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

Williamson, Vernon Macdonald

    Related profiles found in government register
  • Williamson, Vernon Macdonald
    British company director born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Byways 11 Church Road, Lasswade, Midlothian, EH18 1HB

      IIF 1 IIF 2 IIF 3

    • Systems House, Pentland Industrial Estate, Loanhead, Midlothian, EH20 9QH, United Kingdom

      IIF 4
  • Williamson, Vernon Macdonald
    British director born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Byways 11 Church Road, Lasswade, Midlothian, EH18 1HB

      IIF 5 IIF 6

    • Byways, 11 Church Road, Lasswade, Midlothian, EH18 1HB, United Kingdom

      IIF 7

    • Byways, Church Road, Lasswade, Midlothian, EH18 1HB, United Kingdom

      IIF 8

    • Systems House, Emerald Way, Stone Business Park, Stone, ST15 0SR, United Kingdom

      IIF 9 IIF 10
  • Williamson, Vernon Macdonald
    British engineer born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Church Road, Lasswade, EH18 1HB, Scotland

      IIF 11 IIF 12 IIF 13

    • Byways 11 Church Road, Lasswade, Midlothian, EH18 1HB

      IIF 14 IIF 15

    • Systems House, Emerald Way, Stone Business Park, Stone, ST15 0SR, United Kingdom

      IIF 16 IIF 17
  • Williamson, Vernon Macdonald
    British retired born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Church Road, Lasswade, EH18 1HB, Scotland

      IIF 18
  • Williamson, Vernon Macdonald
    British

    Registered addresses and corresponding companies

    • Byways 11 Church Road, Lasswade, Midlothian, EH18 1HB

      IIF 19

    • Systems House, Pentland Industrial Estate, Loanhead, Midlothian, EH20 9QH, United Kingdom

      IIF 20
  • Williamson, Vernon Macdonald
    British company director

    Registered addresses and corresponding companies

    • Byways 11 Church Road, Lasswade, Midlothian, EH18 1HB

      IIF 21
  • Williamson, Vernon Macdonald
    British director

    Registered addresses and corresponding companies

    • Byways 11 Church Road, Lasswade, Midlothian, EH18 1HB

      IIF 22
  • Mr Vernon Macdonald Williamson
    British born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Church Road, Lasswade, EH18 1HB, Scotland

      IIF 23 IIF 24 IIF 25

    • Byways, Church Road, Lasswade, EH18 1HB, Scotland

      IIF 28

    • Systems House, Pentland Industrial Estate, Loanhead, Midlothian, EH20 9QH

      IIF 29

    • Systems House, Emerald Way, Stone Business Park, Stone, ST15 0SR, United Kingdom

      IIF 30 IIF 31
  • Williamson, Vernon

    Registered addresses and corresponding companies

    • Byways, Church Road, Lasswade, Midlothian, EH18 1HB, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    5 Borthwick View, Pentland Industrial Estate, Loanhead, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 8 - director → ME
    2015-10-15 ~ dissolved
    IIF 32 - secretary → ME
  • 2
    BO'NESS SPORTING AUTOMOBILE CLUB LTD - 2022-08-08
    11 Church Road, Lasswade, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-06-02 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-06-02 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    BO'NESS HILL CLIMB REVIVAL LIMITED - 2022-08-08
    Muirrigg Redding Road, Reddingmuirhead, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    11,147 GBP2024-05-31
    Officer
    2022-07-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Systems House, Pentland Industrial Estate, Loanhead, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-10-21 ~ now
    IIF 2 - director → ME
    2005-10-21 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    Pentland Industrial Estate, Loanhead, Midlothian
    Dissolved corporate (4 parents)
    Officer
    1994-06-08 ~ dissolved
    IIF 1 - director → ME
    1994-06-08 ~ dissolved
    IIF 21 - secretary → ME
  • 6
    11 Church Road, Lasswade, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    Systems House Emerald Way, Stone Business Park, Stone, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    280,002 GBP2024-03-30
    Officer
    2024-10-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    11 Church Road, Lasswade, Scotland
    Corporate (5 parents)
    Officer
    2023-12-14 ~ now
    IIF 12 - director → ME
Ceased 11
  • 1
    Systems House Emerald Way, Stone Business Park, Stone, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,616 GBP2024-03-30
    Officer
    2022-05-25 ~ 2022-11-23
    IIF 16 - director → ME
  • 2
    BO'NESS HILL CLIMB REVIVAL LIMITED - 2022-08-08
    Muirrigg Redding Road, Reddingmuirhead, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    11,147 GBP2024-05-31
    Officer
    2008-07-08 ~ 2010-09-09
    IIF 3 - director → ME
  • 3
    Platform 1 Station Road, Duns, Berwickshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-04 ~ 2023-12-05
    IIF 13 - director → ME
    Person with significant control
    2021-10-04 ~ 2023-12-05
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    J MURDOCH WIGHT (ENGLAND) LIMITED - 2010-04-08
    Systems House Stone Enterprise Centre, Emerald Way, Stone Business Park, Stone
    Corporate (3 parents)
    Equity (Company account)
    985,047 GBP2024-03-30
    Officer
    2000-06-06 ~ 2016-06-30
    IIF 6 - director → ME
    2000-06-06 ~ 2016-06-21
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-14
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 5
    Systems House, Pentland Industrial Estate, Loanhead, Midlothian
    Corporate (3 parents)
    Officer
    ~ 2016-06-30
    IIF 4 - director → ME
    ~ 2016-06-21
    IIF 20 - secretary → ME
  • 6
    Systems House Emerald Way, Stone Business Park, Stone, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,025 GBP2024-03-30
    Officer
    2018-07-27 ~ 2018-10-13
    IIF 10 - director → ME
    Person with significant control
    2018-07-27 ~ 2018-12-14
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    Systems House Emerald Way, Stone Business Park, Stone, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    280,002 GBP2024-03-30
    Officer
    2018-07-27 ~ 2018-10-13
    IIF 9 - director → ME
  • 8
    11 Church Road, Lasswade, Scotland
    Corporate (5 parents)
    Person with significant control
    2023-12-14 ~ 2024-12-17
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    54 Glasgow Road, Strathaven, Scotland
    Corporate (6 parents)
    Officer
    2002-09-07 ~ 2018-01-31
    IIF 15 - director → ME
  • 10
    SYDNEY & ALBANY PROPERTIES LIMITED - 2003-05-09
    STANIX 22 LIMITED - 2001-03-14
    The Merchants'hall, 22 Hanover Street, Edinburgh
    Corporate (4 parents)
    Officer
    2003-05-07 ~ 2007-03-28
    IIF 5 - director → ME
  • 11
    Challenger Lodge, Boswall Road, Edinburgh
    Corporate (4 parents)
    Officer
    2004-08-01 ~ 2017-08-09
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.