logo
explain how to read the page

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
    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 1
  • Wilson, Ian
    British commercial manager born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Taybank, Keir Street, Dunblane, Perthshire, FK15 9BP

      IIF 2
  • Wilson, Ian
    British company director born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 41, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH48 2EP

      IIF 3
    • 2, Lochside Avenue, Edinburgh, EH12 9DJ, Scotland

      IIF 4 IIF 5
    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 6
  • Wilson, Ian
    British director born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Taybank, Keir Street, Dunblane, Perthshire, FK15 9BP

      IIF 7 IIF 8 IIF 9
    • 2, Lochside Avenue, Edinburgh, EH12 9DJ, Scotland

      IIF 10
    • C/o Morton Fraser Llp, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 11
  • Ian Wilson
    British born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 41, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH48 2EP

      IIF 12
  • Mr Ian Wilson
    British born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    1-2-1 DISTRIBUTION LIMITED
    SC126038 SC741658... (more)
    41 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (10 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 8 - Director → ME
  • 2
    CLANNA LIMITED
    - now SC201140
    AC&H 66 LIMITED - 1999-11-16
    41 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-04-04 ~ dissolved
    IIF 3 - Director → ME
  • 3
    JBT DISTRIBUTION LIMITED
    - now SC146191
    JIM BRACKENRIDGE (TRANSPORT) LIMITED
    - 2008-07-10 SC146191
    Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-04-04 ~ 2021-06-09
    IIF 4 - Director → ME
  • 4
    LISTER SQUARE (NO. 230) LIMITED
    SC540424 SC433399... (more)
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-08-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-08-26 ~ 2016-08-26
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    LISTER SQUARE (NO.232) LIMITED
    SC699360 SC623341... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2021-06-08 ~ now
    IIF 1 - Director → ME
  • 6
    LISTER SQUARE (NO.4) LIMITED
    SC379630 SC379632... (more)
    Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2010-08-06 ~ 2021-06-09
    IIF 10 - Director → ME
    Person with significant control
    2016-07-05 ~ 2016-07-05
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Has significant influence or control OE
  • 7
    LISTER SQUARE (NO.5) LIMITED
    SC379632 SC379626... (more)
    C/o Morton Fraser Llp Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 11 - Director → ME
  • 8
    M.R.S. (DISTRIBUTION) LIMITED
    SC084919
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-07-01 ~ dissolved
    IIF 2 - Director → ME
  • 9
    M.R.S. (GARAGE) LIMITED
    SC091146
    41 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (9 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 7 - Director → ME
  • 10
    PARCELINQ LTD
    - now SC417487
    LISTER SQUARE (NO. 76) LIMITED - 2012-02-28
    2 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2012-02-29 ~ 2021-06-09
    IIF 5 - Director → ME
  • 11
    YORK PLACE (NO. 339) LIMITED
    SC281864 SC269351... (more)
    C/o Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.