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, Brian Callum

    Related profiles found in government register
  • Wilson, Brian Callum
    British director born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11-13, Earl Haig Road, Hillington, Glasgow, G52 5JU, United Kingdom

      IIF 1
    • 11/13, Earl Haig Road, Hillington Park, Glasgow, G52 4JU, Scotland

      IIF 2
  • Wilson, Brian Callum
    British sales director born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7 Briarwell Road, Milngavie, Strathclyde, G62 6AW

      IIF 3 IIF 4
  • Wilson, Brian Callum
    British wholesaler born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Wickland Barn, Forest Green, Dorking, Surrey, RH5 5SQ, England

      IIF 5
  • Mr Brian Wilson
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11/13, Earl Haig Road, Hillington Park, Glasgow, G52 4JU

      IIF 6
  • Mr Brian Callum Wilson
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Wickland Barn, Forest Green, Dorking, Surrey, RH5 5SQ, England

      IIF 7
  • Wilson, Brian Callum

    Registered addresses and corresponding companies
    • 11/13 Earl Haig Road, Hillington, Glasgow, G52 4JU

      IIF 8
  • Wilson, Brian

    Registered addresses and corresponding companies
    • Wickland Barn, Forest Green, Dorking, Surrey, RH5 5SQ, England

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    11/13 Earl Haig Road, Hillington Park, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,367 GBP2023-12-31
    Officer
    2009-12-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Campbell Dallas Llp, Titanium 1 King's Inch Place, Renfrew, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-06-14 ~ dissolved
    IIF 1 - director → ME
  • 3
    DAVID ALLAN & CO LIMITED - 2003-01-15
    THE DAVID ALLAN GOLF COMPANY LIMITED - 2000-10-24
    11/13 Earl Haig Road, Hillington, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,059,910 GBP2023-12-31
    Officer
    2003-01-15 ~ now
    IIF 4 - director → ME
    2010-02-26 ~ now
    IIF 8 - secretary → ME
  • 4
    Wickland Barn, Forest Green, Dorking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-05 ~ now
    IIF 5 - director → ME
    2020-10-05 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    C/o D.grant Anderson &co Westlands, 28 Foulpapple Road, Newmilns, Ayrshire, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,287 GBP2018-08-31
    Officer
    2008-08-28 ~ 2011-06-07
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.