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

Wright, Gordon Nicholson

child relation
Offspring entities and appointments 29
  • 1
    BCP REALISATIONS (2008) LIMITED - now
    BISON CONCRETE PRODUCTS LIMITED
    - 2008-10-23 01919060
    BISON FLOORS LIMITED
    - 1995-12-31 01919060
    BISON LIMITED
    - 1989-01-20 01919060 03349815
    MASTEREX LIMITED
    - 1985-07-18 01919060
    Active Corporate (22 parents)
    Officer
    (before 1992-10-04) ~ 2007-03-09
    IIF 54 - Director → ME
    (before 1992-10-04) ~ 2007-03-09
    IIF 14 - Secretary → ME
  • 2
    BG REALISATIONS (2008) LIMITED - now
    BISON GROUP LIMITED
    - 2008-10-24 SC135004 00153672
    WJB (261) LIMITED
    - 1992-03-12 SC135004 SC135001... (more)
    Dissolved Corporate (18 parents)
    Officer
    1991-12-30 ~ 2007-03-09
    IIF 47 - Director → ME
    1992-01-08 ~ 2007-03-09
    IIF 12 - Secretary → ME
  • 3
    BGP REALISATIONS (2008) LIMITED - now
    BISON GROUP PROPERTIES LIMITED
    - 2008-10-24 SC313166
    LOTHIAN SHELF (571) LIMITED
    - 2006-12-19 SC313166 SC313149... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-12-18 ~ 2007-03-09
    IIF 48 - Director → ME
    2006-12-18 ~ 2007-03-09
    IIF 17 - Secretary → ME
  • 4
    BH REALISATIONS (2008) LIMITED - now
    BISON HOLDINGS LIMITED
    - 2008-10-24 SC134993
    WJB (266) LIMITED
    - 1992-02-05 SC134993 SC135004... (more)
    Dissolved Corporate (18 parents)
    Officer
    1991-12-30 ~ 2007-03-09
    IIF 38 - Director → ME
    1992-01-08 ~ 2007-03-09
    IIF 30 - Secretary → ME
  • 5
    BISON CONCRETE LIMITED
    02267865
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-10-04) ~ 2007-03-09
    IIF 57 - Director → ME
    (before 1991-10-04) ~ 2007-03-09
    IIF 24 - Secretary → ME
  • 6
    BISON GROUP PENSION FUND LIMITED
    02689347
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-02-20) ~ 2007-03-09
    IIF 53 - Director → ME
  • 7
    BISON INVESTMENTS LIMITED
    - now SC100133
    BISON INTERNATIONAL LIMITED
    - 1991-02-04 SC100133
    HOPE SIXTEEN (NO.94) LIMITED
    - 1987-10-12 SC100133 SC098055... (more)
    Dissolved Corporate (14 parents)
    Officer
    (before 1989-10-04) ~ 2007-03-09
    IIF 56 - Director → ME
    (before 1989-10-04) ~ 1991-12-30
    IIF 23 - Secretary → ME
    1992-01-08 ~ 2007-03-09
    IIF 29 - Secretary → ME
  • 8
    BL REALISATIONS (2008) LIMITED - now
    BISON LIMITED
    - 2008-11-13 03349815 01919060
    DMWSL 199 LIMITED - 1997-09-22
    Dissolved Corporate (23 parents)
    Officer
    1997-09-25 ~ 2007-03-09
    IIF 40 - Director → ME
    1997-09-25 ~ 2007-03-09
    IIF 21 - Secretary → ME
  • 9
    BP REALISATIONS (2008) LIMITED - now
    BISON PROPERTIES LIMITED
    - 2008-10-24 SC135001
    WJB (264) LIMITED
    - 1992-01-17 SC135001 SC131581... (more)
    Dissolved Corporate (18 parents)
    Officer
    1991-12-30 ~ 2007-03-09
    IIF 51 - Director → ME
    1992-01-08 ~ 2007-03-09
    IIF 11 - Secretary → ME
  • 10
    FKB INVESTMENT MANAGEMENT LIMITED - now
    FAIRBRIAR SECURITIES LIMITED
    - 2002-05-22 01908587
    SPECHART LIMITED - 1985-08-23
    Dissolved Corporate (16 parents)
    Officer
    1995-06-12 ~ 2001-10-31
    IIF 43 - Director → ME
    1993-07-30 ~ 1998-02-11
    IIF 22 - Secretary → ME
  • 11
    FKB PROPERTY MANAGEMENT LIMITED - now
    FAIRBRIAR PROPERTIES LIMITED
    - 2002-05-22 01909444
    SWANHOPE LIMITED - 1985-12-02
    Dissolved Corporate (17 parents)
    Officer
    1995-06-12 ~ 2001-10-31
    IIF 39 - Director → ME
    1993-07-30 ~ 1998-02-11
    IIF 16 - Secretary → ME
  • 12
    FRASERS (BROWN STREET) LIMITED - now
    FAIRBRIAR ASCOT LTD.
    - 2008-02-09 SC143073
    ILFORD DEVELOPMENTS LIMITED
    - 2001-06-18 SC143073
    COMLAW NO. 321 LIMITED - 1993-09-16
    Active Corporate (28 parents)
    Officer
    1994-02-25 ~ 1997-05-22
    IIF 59 - Director → ME
    1994-02-25 ~ 2001-10-31
    IIF 42 - Director → ME
    1994-02-25 ~ 1998-02-11
    IIF 28 - Secretary → ME
    1994-02-25 ~ 1994-03-05
    IIF 37 - Secretary → ME
  • 13
    FRASERS FB (HOUSE) LIMITED - now
    FAIRBRIAR HOUSE LIMITED - 2011-04-14
    FAIRBRIAR HOLDINGS LIMITED
    - 2005-10-07 00955087 06030568... (more)
    FAIRBRIAR HOMES LIMITED
    - 1994-06-15 00955087 02926364... (more)
    Voluntary Arrangement Corporate (26 parents)
    Officer
    1993-02-26 ~ 2001-10-31
    IIF 58 - Director → ME
    1993-07-30 ~ 1998-02-11
    IIF 20 - Secretary → ME
  • 14
    FRASERS FB (INVESTMENTS) LIMITED - now
    FAIRBRIAR INVESTMENTS LIMITED
    - 2011-01-19 01908589 01909445
    FAIRBRIAR DEVELOPMENTS LIMITED
    - 1996-06-03 01908589 01909445
    SPECMIGHT LIMITED - 1985-08-23
    Dissolved Corporate (17 parents)
    Officer
    1995-06-12 ~ 2001-10-31
    IIF 44 - Director → ME
    1993-07-30 ~ 1998-02-11
    IIF 18 - Secretary → ME
  • 15
    FRASERS FB (UK) DEVELOPMENTS LIMITED - now
    FAIRBRIAR DEVELOPMENTS LIMITED
    - 2011-01-19 01909445 01908589
    FAIRBRIAR INVESTMENTS LIMITED
    - 1996-06-03 01909445 01908589
    SWANMIGHT LIMITED - 1985-09-04
    Dissolved Corporate (17 parents)
    Officer
    1995-06-12 ~ 2001-10-31
    IIF 41 - Director → ME
    1993-07-30 ~ 1998-02-11
    IIF 10 - Secretary → ME
  • 16
    FRASERS FB (UK) G LIMITED - now
    FAIRBRIAR GROUP PLC
    - 2011-03-18 01908590 03202502
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR PUBLIC LIMITED COMPANY
    - 1996-08-02 01908590
    SPECTAN LIMITED - 1985-09-04
    Active Corporate (21 parents, 1 offspring)
    Officer
    1992-12-21 ~ 2001-10-31
    IIF 45 - Director → ME
    1993-07-30 ~ 1998-02-11
    IIF 13 - Secretary → ME
  • 17
    FRASERS FB (UK) LIMITED - now
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC
    - 2010-12-21 03202502
    FAIRBRIAR GROUP PLC
    - 1996-08-02 03202502 01908590
    Active Corporate (24 parents)
    Officer
    1996-05-22 ~ 2002-04-23
    IIF 50 - Director → ME
    1996-05-22 ~ 1998-02-11
    IIF 27 - Secretary → ME
  • 18
    FRASERS HOMES (UK) LIMITED - now
    FAIRBRIAR HOMES LIMITED
    - 2008-02-14 02926364 00955087... (more)
    FAIRBRIAR HOMES (1994) LIMITED
    - 1994-06-15 02926364 00955087... (more)
    Active Corporate (25 parents)
    Officer
    1994-04-29 ~ 2001-10-31
    IIF 55 - Director → ME
    1994-04-29 ~ 1998-02-11
    IIF 19 - Secretary → ME
  • 19
    FRASERS PROJECTS LIMITED - now
    FAIRBRIAR PROJECTS LIMITED
    - 2008-03-08 01674543
    RYAN OF WIMBORNE LIMITED
    - 1996-05-16 01674543
    BEADLARE LIMITED - 1983-11-23
    Active Corporate (32 parents, 1 offspring)
    Officer
    1993-02-26 ~ 2001-10-31
    IIF 52 - Director → ME
    1993-07-30 ~ 1998-02-11
    IIF 26 - Secretary → ME
  • 20
    GNW SERVICES LIMITED
    09542389
    Active Corporate (2 parents)
    Officer
    2015-04-14 ~ now
    IIF 60 - Director → ME
    2015-04-14 ~ now
    IIF 1 - Secretary → ME
  • 21
    HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED - now
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
    ENRICH REWARD LIMITED
    - 2014-01-08 02248238 05846415
    GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
    GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
    GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
    GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
    MINTCLAN LIMITED - 1988-06-13
    Active Corporate (43 parents)
    Officer
    2010-10-01 ~ 2013-03-19
    IIF 64 - Director → ME
    2010-06-30 ~ 2011-07-01
    IIF 32 - Secretary → ME
  • 22
    MACLEOD & FAIRBRIAR LIMITED - now
    NASHDOM LIMITED
    - 1999-09-10 03179674
    BREAMCO 133 LIMITED - 1996-05-21
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1996-06-28 ~ 1998-02-11
    IIF 46 - Director → ME
    1996-06-28 ~ 1998-02-11
    IIF 15 - Secretary → ME
  • 23
    PEGBAINE TETBURY STEEL LIMITED - now
    SIAC TETBURY STEEL LIMITED - 2014-03-26
    BISON STRUCTURES LIMITED
    - 2007-01-08 01050158
    TETBURY STRUCTURES LIMITED
    - 1994-07-06 01050158 05903724
    TETBURY STEEL LIMITED
    - 1992-10-01 01050158 05914810
    TETBURY STEEL (HOLDINGS) LIMITED
    - 1991-06-26 01050158 05903745
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-02-09) ~ 2006-09-07
    IIF 49 - Director → ME
    (before 1992-02-09) ~ 2006-09-07
    IIF 25 - Secretary → ME
  • 24
    SYCAMORE 2014 LIMITED
    - now 07521955
    IALOB LIMITED
    - 2013-04-05 07521955
    Dissolved Corporate (5 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 61 - Director → ME
    2013-03-19 ~ dissolved
    IIF 7 - Secretary → ME
    2011-03-29 ~ 2011-07-01
    IIF 3 - Secretary → ME
    IIF 6 - Secretary → ME
  • 25
    SYCAMORE BENEFITS LIMITED
    - now 07313179
    ENRICH BENEFITS LIMITED
    - 2013-04-05 07313179
    Dissolved Corporate (7 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 67 - Director → ME
    2013-03-19 ~ dissolved
    IIF 9 - Secretary → ME
    2010-07-13 ~ 2011-07-01
    IIF 36 - Secretary → ME
  • 26
    SYCAMORE BIDCO LIMITED
    06394919
    Dissolved Corporate (15 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 66 - Director → ME
    2013-04-08 ~ dissolved
    IIF 4 - Secretary → ME
    2010-06-30 ~ 2011-07-01
    IIF 31 - Secretary → ME
  • 27
    SYCAMORE HOLDINGS (2013) LIMITED
    - now 04922047
    ENRICH HOLDINGS LIMITED
    - 2013-04-05 04922047
    GISSINGS GROUP LIMITED - 2008-11-18
    CONTINENTAL SHELF 287 LIMITED - 2004-09-13
    Dissolved Corporate (20 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 63 - Director → ME
    2010-06-30 ~ 2011-07-01
    IIF 34 - Secretary → ME
    2013-04-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 28
    SYCAMORE HUMAN RESOURCES LIMITED
    - now 05846415
    ENRICH HUMAN RESOURCES LIMITED
    - 2013-04-05 05846415
    GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED - 2009-06-09
    ENRICH REWARD LIMITED - 2008-09-05
    GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED - 2008-08-06
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 65 - Director → ME
    2010-06-30 ~ 2011-07-01
    IIF 35 - Secretary → ME
    2013-03-19 ~ dissolved
    IIF 8 - Secretary → ME
  • 29
    SYCAMORE TOPCO LIMITED
    06394882
    Dissolved Corporate (17 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 62 - Director → ME
    2010-06-30 ~ 2011-07-01
    IIF 33 - Secretary → ME
    2013-04-08 ~ dissolved
    IIF 5 - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.