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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Allan Munroe Wilson

    Related profiles found in government register
  • Mr Allan Munroe Wilson
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Allan Munro Wilson
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Alan Munro Wilson
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Allan Munro Wilson
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Allan Munroe
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Allan Munro
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Alan Munro
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Allan Munro
    British born in March 1959

    Registered addresses and corresponding companies
  • Wilson, Allan Munro
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Munro
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Allan Munro
    British

    Registered addresses and corresponding companies
  • Wilson, Allan Munro

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ALVIN HOMES LTD.
    SC292226
    Dissolved Corporate (6 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 25 - Director → ME
    2007-11-27 ~ dissolved
    IIF 40 - Secretary → ME
  • 2
    CALADON LTD.
    SC292225
    Dissolved Corporate (9 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 21 - Director → ME
    2005-10-25 ~ 2006-05-17
    IIF 37 - Secretary → ME
  • 3
    CALEDIN LTD
    - now SC376770
    CICI COUTURE LTD
    - 2015-08-20 SC376770
    PLAN IT-BUILD IT LTD.
    - 2011-08-24 SC376770
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-30 ~ 2024-02-26
    IIF 14 - Director → ME
    2011-06-16 ~ 2018-12-11
    IIF 17 - Director → ME
    2011-08-22 ~ 2018-12-11
    IIF 16 - Director → ME
    2021-09-22 ~ 2023-12-11
    IIF 15 - Director → ME
    2023-12-11 ~ 2023-12-23
    IIF 42 - Secretary → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    2024-02-14 ~ 2024-02-26
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2017-07-13 ~ 2018-12-11
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CALEDON COUTURE (UK) LTD.
    - now SC207901
    CALADON RESOURCE MARKETING UK LIMITED
    - 2002-04-23 SC207901
    Dissolved Corporate (5 parents)
    Officer
    2000-06-07 ~ dissolved
    IIF 24 - Director → ME
  • 5
    CALEDON INVESTMENTS LIMITED
    - now SC347262
    CALEDON DECORATORS LIMITED
    - 2010-11-03 SC347262
    Dissolved Corporate (1 parent)
    Officer
    2008-08-19 ~ dissolved
    IIF 28 - Director → ME
    2008-08-19 ~ dissolved
    IIF 38 - Secretary → ME
  • 6
    CALEDON MUNROSS LTD.
    SC540932
    Dissolved Corporate (1 parent)
    Officer
    2016-07-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 7
    CALEDON PROJECTS (TARBERT) LTD
    SC389214
    Dissolved Corporate (1 parent)
    Officer
    2010-11-22 ~ dissolved
    IIF 32 - Director → ME
  • 8
    CALEDON PROJECTS LTD.
    - now SC346976
    CCD DECORATORS LTD.
    - 2008-10-15 SC346976
    Dissolved Corporate (4 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 18 - Director → ME
  • 9
    CALEDON PROPERTY SERVICES (UK) LTD.
    SC222858
    Dissolved Corporate (9 parents)
    Officer
    2001-09-04 ~ dissolved
    IIF 26 - Director → ME
  • 10
    CALRIC (HIGHLAND) LTD.
    SC276491
    Dissolved Corporate (7 parents)
    Officer
    2004-11-25 ~ dissolved
    IIF 34 - Secretary → ME
  • 11
    CALRIC (PERTHSHIRE) LTD.
    SC291720
    Dissolved Corporate (4 parents)
    Officer
    2005-10-14 ~ 2006-06-25
    IIF 30 - Director → ME
    2005-10-14 ~ 2006-06-26
    IIF 35 - Secretary → ME
  • 12
    CALRIC LIMITED
    SC235283
    Dissolved Corporate (4 parents)
    Officer
    2003-03-15 ~ dissolved
    IIF 27 - Director → ME
    2003-03-15 ~ dissolved
    IIF 39 - Secretary → ME
  • 13
    CALUGER LTD.
    SC543692
    Dissolved Corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    INTERCONSULT (UK) LIMITED
    SC403643
    Dissolved Corporate (1 parent)
    Officer
    2011-07-18 ~ dissolved
    IIF 19 - Director → ME
  • 15
    MC ELLIS PROPERTIES LTD
    SC544789
    Dissolved Corporate (3 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 13 - Director → ME
  • 16
    NEWFIELD ENERGY (PETERHEAD) LTD
    SC662761
    Dissolved Corporate (2 parents)
    Officer
    2020-06-01 ~ 2020-10-28
    IIF 29 - Director → ME
    Person with significant control
    2020-06-01 ~ 2020-10-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NEWFIELD ENERGY (SCOT) LTD.
    - now SC605441
    GLC PROPERTY LTD
    - 2020-06-18 SC605441
    Dissolved Corporate (4 parents)
    Officer
    2019-11-28 ~ 2020-10-28
    IIF 9 - Director → ME
    Person with significant control
    2019-11-05 ~ 2020-10-28
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    NEWFIELD ENERGY LIMITED
    12414669
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ 2020-10-28
    IIF 10 - Director → ME
    2020-01-20 ~ 2020-09-10
    IIF 11 - Director → ME
    Person with significant control
    2020-01-20 ~ 2020-09-06
    IIF 3 - Has significant influence or control → OE
  • 19
    RICLAND HOMES LTD.
    - now SC280013
    PORTWEIR LIMITED
    - 2005-03-10 SC280013
    Dissolved Corporate (5 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 22 - Director → ME
    2005-02-24 ~ dissolved
    IIF 41 - Secretary → ME
  • 20
    THE FUSSY COW LTD - now
    CALRIC INVESTMENTS LIMITED
    - 2009-08-26 SC267577
    Dissolved Corporate (5 parents)
    Officer
    2004-05-07 ~ 2006-06-01
    IIF 36 - Secretary → ME
  • 21
    W. & W. HOMES LTD.
    SC261900
    Dissolved Corporate (4 parents)
    Officer
    2004-01-14 ~ 2011-03-28
    IIF 23 - Director → ME
    2016-08-15 ~ dissolved
    IIF 31 - Director → ME
    2004-01-14 ~ 2011-04-15
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.