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, Brian David Henderson, Rt Hon

    Related profiles found in government register
  • Wilson, Brian David Henderson, Rt Hon
    British born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • Celtic Park, Glasgow, G40 3RE

      IIF 1
    • 219 Queen Victoria Drive, Glasgow, Lanarkshire, G13 1UU

      IIF 2
  • Wilson, Brian David Henderson, Rt Hon
    British business consultant born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 219 Queen Victoria Drive, Glasgow, Lanarkshire, G13 1UU

      IIF 3
  • Wilson, Brian David Henderson, Rt Hon
    British director born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 191, West George Street, Glasgow, Lanarkshire, G2 2LJ

      IIF 4
    • 219 Queen Victoria Drive, Glasgow, Lanarkshire, G13 1UU

      IIF 5 IIF 6
    • Enterprise House, Springkerse Business Park, Stirling, FK7 7UF

      IIF 7
  • Wilson, Brian David Henderson, Rt Hon
    British director consultant born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 219 Queen Victoria Drive, Glasgow, Lanarkshire, G13 1UU

      IIF 8
  • Wilson, Brian David Henderson, Rt Hon
    British director, consultant born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 219 Queen Victoria Drive, Glasgow, Lanarkshire, G13 1UU

      IIF 9
  • Wilson, Brian David Henderson, Rt Hon
    British journalist born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 219 Queen Victoria Drive, Glasgow, Lanarkshire, G13 1UU

      IIF 10 IIF 11
  • Wilson, Brian David Henderson, Rt Hon
    British management consultant born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 219 Queen Victoria Drive, Glasgow, Lanarkshire, G13 1UU

      IIF 12
  • Wilson, Brian David Henderson, Rt Hon
    British member of parliament born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 219 Queen Victoria Drive, Glasgow, Lanarkshire, G13 1UU

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    AFC ENERGY PLC
    - now 05668788
    AFC ENERGY LIMITED - 2006-06-15
    DFC ENERGY LIMITED - 2006-06-06
    INVESTMENT TRANSITIONS LIMITED - 2006-02-28
    Unit 68.3 Dunsfold Park, Cranleigh, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2007-02-16 ~ 2008-10-31
    IIF 5 - Director → ME
  • 2
    ARCHES RETAIL COMPANY LIMITED
    SC141702
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (39 parents)
    Officer
    2003-09-15 ~ 2005-08-31
    IIF 13 - Director → ME
  • 3
    ARCHES THEATRE
    SC133268
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (39 parents)
    Officer
    2003-09-15 ~ 2005-08-31
    IIF 3 - Director → ME
  • 4
    CELTIC PLC
    - now SC003487
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-06-01 ~ now
    IIF 1 - Director → ME
  • 5
    CENTRAL MARKET AGENCY LIMITED
    SC328635
    48 Enterprise House, Springkerse Business Park, Stirling, Scotland
    Active Corporate (28 parents)
    Officer
    2007-08-01 ~ 2020-03-31
    IIF 7 - Director → ME
  • 6
    IRVINE BAY URBAN REGENERATION COMPANY
    SC310674
    83 Main Street, Kilwinning, Ayrshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-10-20 ~ 2008-06-27
    IIF 12 - Director → ME
  • 7
    OFFSHORE RENEWABLE ENERGY CATAPULT - now
    NATIONAL RENEWABLE ENERGY CENTRE LIMITED - 2014-04-09
    NEW AND RENEWABLE ENERGY CENTRE LIMITED
    - 2010-04-26 04659351
    Offshore House, Albert Street, Blyth, Northumberland
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2005-10-26 ~ 2006-08-31
    IIF 9 - Director → ME
  • 8
    ORE CATAPULT DEVELOPMENT SERVICES LIMITED - now
    NAREC DEVELOPMENT SERVICES LIMITED
    - 2015-04-22 05636283
    Offshore House, Albert Street, Blyth, Northumberland
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-03-24 ~ 2006-08-31
    IIF 8 - Director → ME
  • 9
    SCOTTISH RESOURCES GROUP LIMITED
    - now SC143746 SC275086
    SCOTTISH RESOURCES GROUP PLC
    - 2011-09-06 SC143746 SC275086
    SCOTTISH RESOURCES GROUP LIMITED
    - 2010-07-16 SC143746 SC275086
    MINING (SCOTLAND) LIMITED
    - 2006-11-08 SC143746 SC275086
    UPPEROFFICE LIMITED - 1993-05-20
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (54 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 4 - Director → ME
  • 10
    THE PARKMEAD GROUP PLC
    - now 03914068
    INTERREGNUM PLC.
    - 2006-05-15 03914068 02751563
    INTERREGNUM HOLDINGS PLC - 2000-03-03
    One Angel Court, 13th Floor, London, England
    Active Corporate (35 parents, 10 offsprings)
    Officer
    2006-01-13 ~ 2010-12-21
    IIF 6 - Director → ME
  • 11
    WEST HIGHLAND PUBLISHING COMPANY LIMITED
    SC049850
    Unit 1b Pairc Nan Craobh, Broadford, Isle Of Skye
    Active Corporate (15 parents)
    Officer
    (before 1989-07-12) ~ 1997-05-02
    IIF 10 - Director → ME
    2007-03-30 ~ 2009-10-27
    IIF 11 - Director → ME
  • 12
    WOOD FINANCE UK LIMITED - now
    WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
    AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
    AMEC NUCLEAR HOLDINGS LIMITED
    - 2014-12-12 03725076 00163609
    NNC HOLDINGS LIMITED - 2005-08-08
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2005-10-25 ~ 2014-03-31
    IIF 2 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.