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, Colin Graham

    Related profiles found in government register
  • Wilson, Colin Graham
    British company director born in July 1934

    Registered addresses and corresponding companies

    • Loganbank House, Milton Bridge, Penicuik, Midlothian, EH26 0NY

      IIF 1 IIF 2
  • Wilson, Colin Graham
    British consultant born in July 1934

    Registered addresses and corresponding companies

    • Loganbank House, Milton Bridge, Penicuik, Midlothian, EH26 0NY

      IIF 3
  • Wilson, Colin Graham
    British director born in July 1934

    Registered addresses and corresponding companies

    • Loganbank House, Milton Bridge, Penicuik, Midlothian, EH26 0NY

      IIF 4
  • Wilson, Colin Graham
    British marketing and management cons born in July 1934

    Registered addresses and corresponding companies

    • Loganbank House, Milton Bridge, Penicuik, Midlothian, EH26 0NY

      IIF 5
  • Wilson, Colin Graham
    British marketing consultant born in July 1934

    Registered addresses and corresponding companies

    • Loganbank House, Milton Bridge, Penicuik, Midlothian, EH26 0NY

      IIF 6
  • Wilson, Colin Graham
    British non exec director born in July 1934

    Registered addresses and corresponding companies

    • Loganbank House, Milton Bridge, Penicuik, Midlothian, EH26 0NY

      IIF 7
  • Wilson, Colin
    British managing director born in March 1960

    Registered addresses and corresponding companies

    • 46 Lingfield Avenue, Birmingham, B44 9TU

      IIF 8
  • Wilson, Colin Graham
    British consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Mayfair Grove, Priorslee, Telford, TF2 9GJ, England

      IIF 9
  • Wilson, Colin Graham
    British manager born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Mayfair Grove, Priorslee, Telford, TF2 9GJ

      IIF 10
  • Mr Colin Graham Wilson
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Mayfair Grove, Priorslee, Telford, TF2 9GJ, England

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    10 Mayfair Grove, Priorslee, Telford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    241 GBP2020-04-30
    Officer
    2019-04-05 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    BROWN BROTHERS (MANUFACTURING) LIMITED - 2018-12-31
    SALEALE LIMITED - 1987-10-13
    Unit1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-11-02 ~ 2001-07-01
    IIF 7 - director → ME
  • 2
    CARTRUX RENTAL LIMITED - 2006-12-05
    CAUSEPORT LIMITED - 1989-03-10
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    1993-05-01 ~ 1994-04-30
    IIF 8 - director → ME
  • 3
    Riverside, Dee Walk, Kirkcudbright, Dumfries&galloway
    Corporate (4 parents)
    Officer
    1991-06-03 ~ 1997-06-25
    IIF 6 - director → ME
  • 4
    FENTON BARNS (SCOTLAND) LIMITED - 1999-08-16
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Corporate (3 parents)
    Officer
    1993-11-11 ~ 1999-07-28
    IIF 5 - director → ME
  • 5
    HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
    Collins House, Rutland Square, Edinburgh, Midlothian
    Corporate (8 parents, 1 offspring)
    Officer
    1991-05-15 ~ 1999-11-25
    IIF 1 - director → ME
  • 6
    SPINELINK VEHICLE HIRE LIMITED - 2010-04-30
    SPINELINK SELF DRIVE LIMITED - 2006-12-05
    MILEGROVE LIMITED - 1998-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    1999-11-01 ~ 2001-04-30
    IIF 10 - director → ME
  • 7
    KORWAY FOODS LIMITED - 2005-10-03
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Corporate (5 parents)
    Officer
    1998-08-17 ~ 1998-12-01
    IIF 2 - director → ME
  • 8
    Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-03-10 ~ 1997-05-06
    IIF 3 - director → ME
  • 9
    MARSHALL FOOD GROUP LIMITED - 2013-04-04
    D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1989-06-05
    IIF 4 - director → ME

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