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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Kenneth

    Related profiles found in government register
  • Wilson, Kenneth
    British chartered accountant born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.2, 1 Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland

      IIF 1

    • 343 Glasgow Road, Waterfoot, Glasgow, G76 0ER

      IIF 2 IIF 3 IIF 4

    • 343, Glasgow Road, Waterfoot, Glasgow, G76 0ER, Scotland

      IIF 6

    • 10, Candymill Lane, Hamilton, Lanarkshire, ML3 0FD, United Kingdom

      IIF 7
  • Wilson, Kenneth
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Kenneth
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 343, Glasgow Road, Eaglesham, Glasgow, G76 0ER, Scotland

      IIF 12
  • Wilson, Kenneth
    British finance director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.2, 1 Redwood Crescent, East Kilbride, Glasgow, G74 5PA, United Kingdom

      IIF 13
  • Wilson, Kenneth
    British group ceo born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bothwell Bridge Business Park, Bothwell Road, Hamilton, Lanarkshire, ML3 0FD, Scotland

      IIF 14
  • Wilson, Kenneth
    British chartered accountant born in February 1960

    Registered addresses and corresponding companies

    • 24 Etive Drive, Giffnock, Glasgow, Lanarkshire, G46 6PN

      IIF 15
  • Wilson, Kenneth
    British

    Registered addresses and corresponding companies
  • Wilson, Kenneth
    British accountant

    Registered addresses and corresponding companies

    • 343 Glasgow Road, Waterfoot, Glasgow, G76 0ER

      IIF 23
  • Wilson, Kenneth
    British chartered accountant

    Registered addresses and corresponding companies

    • 24 Etive Drive, Giffnock, Glasgow, Lanarkshire, G46 6PN

      IIF 24

    • 343 Glasgow Road, Waterfoot, Glasgow, G76 0ER

      IIF 25 IIF 26
  • Wilson, Kenneth
    British company director

    Registered addresses and corresponding companies
  • Wilson, Kenneth
    British manager

    Registered addresses and corresponding companies

    • 343 Glasgow Road, Waterfoot, Glasgow, G76 0ER

      IIF 30 IIF 31
  • Wilson, Kenneth
    British managing director

    Registered addresses and corresponding companies

    • 343 Glasgow Road, Waterfoot, Glasgow, G76 0ER

      IIF 32
child relation
Offspring entities and appointments
Active 1
  • 1
    ADMINISTRATE LTD. - 2015-03-24
    61 Dublin Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 12 - director → ME
Ceased 19
  • 1
    EAGLEWOOD SYSTEMS LIMITED - 2015-03-24
    IASOFT LIMITED - 2009-06-25
    61 Dublin Street, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2012-04-01 ~ 2015-08-31
    IIF 6 - director → ME
  • 2
    Orbital House 3 Redwood Crescent, Peel Park, East Kilbride, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-10 ~ 2024-10-07
    IIF 13 - director → ME
  • 3
    WALLACE, CAMERON & COMPANY LIMITED - 2013-05-29
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-05-06 ~ 2009-10-05
    IIF 3 - director → ME
    1999-05-05 ~ 2002-10-31
    IIF 9 - director → ME
    2008-05-06 ~ 2009-10-05
    IIF 26 - secretary → ME
  • 4
    Southfields Road, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-04-12 ~ 2002-09-20
    IIF 17 - secretary → ME
  • 5
    BRANDSHIELD SYSTEMS PLC - 2024-08-13
    TWO SHIELDS INVESTMENTS PLC - 2020-11-27
    BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
    COBURG GROUP PLC - 2015-09-29
    LANGDONS FOODS PLC - 1999-07-08
    BROWN TRIX PLC - 1995-04-12
    THE LEADING EDGE HOLDINGS PLC - 1994-09-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-04-30 ~ 1997-08-11
    IIF 10 - director → ME
    1997-04-30 ~ 1997-08-11
    IIF 28 - secretary → ME
  • 6
    LANGDONS (COFFEE AND TEA) LIMITED - 2005-10-14
    P. A. LANGDON (COFFEE) LIMITED - 1988-02-18
    3 Harrington Way, Warspite Road, London
    Corporate (4 parents)
    Equity (Company account)
    -680,392 GBP2023-12-31
    Officer
    1997-04-30 ~ 1997-08-11
    IIF 11 - director → ME
    1997-04-30 ~ 1997-08-11
    IIF 27 - secretary → ME
  • 7
    WRAP FILM HOLDINGS LIMITED - 2007-12-07
    WRAP FILM HOLDINGS LIMITED - 2007-11-28
    MACROCOM (303) LIMITED - 1997-04-29
    26 Netherhall Road, Netherton Industrial Est, Wishaw, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    1999-10-05 ~ 2002-10-31
    IIF 5 - director → ME
    2002-12-11 ~ 2006-03-09
    IIF 32 - secretary → ME
    1998-08-28 ~ 2002-10-31
    IIF 30 - secretary → ME
  • 8
    BENEDETTI INTERNATIONAL LIMITED - 1997-08-04
    MACROCOM (323) LIMITED - 1996-07-10
    2.2 1 Redwood Crescent, East Kilbride, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -2,386,053 GBP2023-12-31
    Officer
    1998-08-28 ~ 2002-10-31
    IIF 8 - director → ME
    2019-08-27 ~ 2024-05-14
    IIF 14 - director → ME
    2008-09-15 ~ 2009-10-05
    IIF 23 - secretary → ME
    1998-08-28 ~ 2002-10-31
    IIF 29 - secretary → ME
  • 9
    FIRST AID TRAINING COURSES UK LIMITED - 2013-12-20
    WALLACE CAMERON TRAINING DIVISION LIMITED - 2013-05-29
    WALLACE CAMERON GROUP LIMITED - 2013-04-19
    MACROCOM (202) LIMITED - 1994-02-01
    2.2 1 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -413,131 GBP2023-12-31
    Officer
    1998-11-09 ~ 2002-10-31
    IIF 2 - director → ME
    2014-01-29 ~ 2024-08-09
    IIF 1 - director → ME
  • 10
    2.2 1 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-11 ~ 2024-08-09
    IIF 7 - director → ME
  • 11
    Southfields Road, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-04-12 ~ 2002-09-20
    IIF 20 - secretary → ME
  • 12
    PENDIGO PAPER LIMITED - 1996-09-03
    TRUMPSWING LIMITED - 1987-09-08
    Southfields Road, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-04-12 ~ 2002-09-20
    IIF 22 - secretary → ME
  • 13
    PENDIGO DISPOSABLES LIMITED - 1996-08-28
    WISHUPPER LIMITED - 1987-07-08
    Southfields Road, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-04-12 ~ 2002-09-20
    IIF 18 - secretary → ME
  • 14
    WRAP FILM SYSTEMS LIMITED - 2018-01-02
    45 Hortonwood, Telford, Shropshire
    Corporate (5 parents)
    Officer
    1999-10-05 ~ 2006-03-09
    IIF 4 - director → ME
    1998-08-28 ~ 2006-03-09
    IIF 31 - secretary → ME
  • 15
    PENDIGO LIMITED - 1996-08-28
    INGLEBY (579) LIMITED - 1992-03-02
    Southfields Road, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-04-12 ~ 2002-09-20
    IIF 21 - secretary → ME
  • 16
    JGT MARKETING SERVICES LIMITED - 1995-12-29
    CRAIGTON PACKAGING LIMITED - 1990-07-19
    FORTUNA TRADING LIMITED - 1989-08-22
    Building 3 Bothwell Bridge Business Park, Bothwell Road, Hamilton, South Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2001-06-15 ~ 2005-04-28
    IIF 25 - secretary → ME
  • 17
    RICHARD LAWSON MOTOR COMPANY LIMITED - 1997-05-30
    Pricewaterhousecoopers, Po Box 90 Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1990-06-01 ~ 1991-07-03
    IIF 15 - director → ME
    1990-06-01 ~ 1991-07-03
    IIF 24 - secretary → ME
  • 18
    Lower Ground Floor, 21, Blythswood Square, Glasgow
    Dissolved corporate
    Officer
    2009-09-30 ~ 2010-10-31
    IIF 16 - secretary → ME
  • 19
    Southfields Road, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-04-12 ~ 2002-09-20
    IIF 19 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.