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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Wilson

    Related profiles found in government register
  • Mr Andrew Wilson
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6, Sarazen Court, Deer Park, Livingston, EH54 8SW, United Kingdom

      IIF 1
  • Mr Andrew Wilson
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Sarazen Court, Livingston, EH54 8SW, Scotland

      IIF 2
  • Mr Andrew John Wilson
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 3
  • Wilson, Andrew
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • St Hildas Hall, Redwell Road, Matson, Gloucester, GL4 6JS, England

      IIF 4
  • Mr Andrew John Wilson
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1 Bearford House, 39 Hanover Street, Edinburgh, EH2 2PJ, Scotland

      IIF 5
  • Wilson, Andrew John
    British company director born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Johnsburn Green, Balerno, EH14 7NB, Scotland

      IIF 6

    • 42, North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 7

    • Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland

      IIF 8

    • Raploch Community Campus, Drip Road, Stirling, FK8 1RD

      IIF 9
  • Wilson, Andrew John
    British consultancy born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 95, Stewarton Street, Wishaw, ML2 8AG, Scotland

      IIF 10
  • Wilson, Andrew John
    British consultant born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 95, Stewarton Street, Wishaw, Lanarkshire, ML2 8AG, Scotland

      IIF 11
  • Wilson, Andrew John
    British director born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Firpark, Motherwell, ML1 2QN

      IIF 12

    • Aberfeldy Business Park, Dunkeld Road, Aberfeldy, Perthshire, PH15 2AQ, United Kingdom

      IIF 13

    • Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 14
  • Wilson, Andrew John
    British financial services born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Johnsburn Green, Balerno, Edinburgh, EH14 7NB

      IIF 15
  • Wilson, Andrew John
    British managing partner born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 16
  • Wilson, Andrew
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Sarazen Court, Livingston, EH54 8SW, Scotland

      IIF 17
  • Wilson, Andrew
    British consultant born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Sarazen Court, Livingston, West Lothian, EH54 8SW, Scotland

      IIF 18
  • Wilson, Andrew John
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1 Bearford House, 39 Hanover Street, Edinburgh, EH2 2PJ, Scotland

      IIF 19

    • 2, Triton Square, London, NW1 3AN, England

      IIF 20

    • 2 Triton Square, Regents Place London, 2 Triton Square, London, NW1 3AN, England

      IIF 21

    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 22
  • Wilson, Andrew
    British director born in December 1970

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • C/o Zedra Trust Company (iom) Limited, 2nd Floor, St George's Court, Upper Church Street, Douglas, IM1 1EE, Isle Of Man

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    Sustainable Workspaces County Hall, 5th Floor, Belvedere Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    428,740 GBP2025-04-30
    Officer
    2024-10-10 ~ now
    IIF 20 - Director → ME
  • 2
    37 Wilton Park Road, Shanklin, Isle Of Wight
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,940 GBP2018-01-31
    Officer
    2012-01-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    6 Sarazen Court, Livingston, Scotland
    Active Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Ness Gallagher And Co, 95 Stewarton Street, Wishaw, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 10 - Director → ME
  • 5
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-25 ~ now
    IIF 22 - Director → ME
  • 6
    24 Melville Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    2025-01-30 ~ now
    IIF 21 - Director → ME
  • 7
    Ness Gallagher & Co, 95 Stewarton Street, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 11 - Director → ME
  • 8
    1/1 Bearford House 39 Hanover Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    68 GBP2024-08-31
    Officer
    2021-06-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 5 - Has significant influence or control → OE
  • 9
    2 Johnsburn Green, Balerno, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-05-13 ~ dissolved
    IIF 6 - Director → ME
  • 10
    2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2025-10-16 ~ now
    IIF 23 - Managing Officer → ME
Ceased 8
  • 1
    Aberfeldy Business Park, Dunkeld Road, Aberfeldy, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ 2013-06-12
    IIF 13 - Director → ME
  • 2
    Prospect House, 5 Thistle Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    706,035 GBP2024-12-31
    Officer
    2013-05-17 ~ 2023-02-01
    IIF 14 - Director → ME
    Person with significant control
    2019-02-01 ~ 2023-02-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EDINBURGH INTERNATIONAL CULTURE SUMMIT - 2015-06-02
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-12-10 ~ 2025-02-19
    IIF 16 - Director → ME
  • 4
    Four Winds Pavilion, Pacific Quay, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,631,423 GBP2024-12-31
    Officer
    2014-08-08 ~ 2023-02-01
    IIF 7 - Director → ME
  • 5
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    7,741,528 GBP2021-05-31
    Officer
    2010-02-23 ~ 2015-01-30
    IIF 12 - Director → ME
    2020-03-17 ~ 2024-02-21
    IIF 8 - Director → ME
  • 6
    THE VENEZUELA PROJECT - 2007-12-17
    Raploch Community Campus, Drip Road, Stirling
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-01 ~ 2023-06-27
    IIF 9 - Director → ME
  • 7
    Mylnefield Farm, Invergowrie, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ 2011-03-31
    IIF 15 - Director → ME
  • 8
    St Hildas Hall Redwell Road, Matson, Gloucester, England
    Active Corporate (2 parents)
    Officer
    2023-04-01 ~ 2025-03-31
    IIF 4 - Director → ME

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