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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Ian

    Related profiles found in government register
  • Wilson, Ian
    British born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ian Wilson
    British born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ian Wilson
    British born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    1-2-1 DISTRIBUTION LIMITED
    SC126038 SC741658... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 4 - Director → ME
  • 2
    CLANNA LIMITED
    - now SC201140
    AC&H 66 LIMITED - 1999-11-16
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-04-04 ~ dissolved
    IIF 1 - Director → ME
  • 3
    INCHMUIR LIMITED
    - now SC320180
    YORK PLACE (NO 413) LIMITED
    - 2007-06-01 SC320180 SC320182... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 3 - Director → ME
  • 4
    JBT DISTRIBUTION LIMITED
    - now SC146191
    JIM BRACKENRIDGE (TRANSPORT) LIMITED
    - 2008-07-10 SC146191
    Dissolved Corporate (18 parents)
    Officer
    2008-04-04 ~ 2021-06-09
    IIF 7 - Director → ME
  • 5
    LISTER SQUARE (NO. 230) LIMITED
    SC540424 SC433399... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-08-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-08-26 ~ 2016-08-26
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LISTER SQUARE (NO.232) LIMITED
    SC699360 SC387437... (more)
    Active Corporate (6 parents)
    Officer
    2021-06-08 ~ now
    IIF 12 - Director → ME
  • 7
    LISTER SQUARE (NO.4) LIMITED
    SC379630 SC397649... (more)
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2010-08-06 ~ 2021-06-09
    IIF 8 - Director → ME
    Person with significant control
    2016-07-05 ~ 2016-07-05
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LISTER SQUARE (NO.5) LIMITED
    SC379632 SC379625... (more)
    Dissolved Corporate (11 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 11 - Director → ME
  • 9
    M.R.S. (DISTRIBUTION) LIMITED
    SC084919
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 10
    M.R.S. (GARAGE) LIMITED
    SC091146
    Dissolved Corporate (9 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 2 - Director → ME
  • 11
    PARCELINQ LTD
    - now SC417487
    LISTER SQUARE (NO. 76) LIMITED - 2012-02-28
    Dissolved Corporate (10 parents)
    Officer
    2012-02-29 ~ 2021-06-09
    IIF 9 - Director → ME
  • 12
    YORK PLACE (NO. 339) LIMITED
    SC281864 SC303736... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.