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 Alexander

    Related profiles found in government register
  • Wilson, Colin Alexander
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Gean Drive, Blackburn, Aberdeen, AB21 0YN, Scotland

      IIF 1
    • 37, Anderson Drive, Aberdeen, AB15 4ST, Scotland

      IIF 2
  • Wilson, Colin Alexander
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Anderson Drive, Aberdeen, AB15 4ST, Scotland

      IIF 3
    • Inchmarlo Cottage, Inchmarlo Road, Banchory, Aberdeenshire, AB31 4AH

      IIF 4
  • Wilson, Colin Alexander
    British manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Anderson Drive, Aberdeen, AB15 4ST, Scotland

      IIF 5
  • Mr Colin Alexander Wilson
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Bon-accord Crescent, Aberdeen, AB11 6XY

      IIF 6
    • 13, Gean Drive, Blackburn, Aberdeen, AB21 0YN, Scotland

      IIF 7
    • 37, Anderson Drive, Aberdeen, AB15 4ST, Scotland

      IIF 8
  • Wilson, Colin Alexander
    British company director born in January 1961

    Registered addresses and corresponding companies
    • 15 Hutchison Terrace, Aberdeen, Aberdeenshire, AB1 7NN

      IIF 9
    • Larig, Auchmacoy, Torphins, Banchory, Aberdeenshire, AB31 4GQ

      IIF 10
  • Wilson, Alexander
    British company director born in February 1935

    Registered addresses and corresponding companies
    • 37 Anderson Drive, Aberdeen, Aberdeenshire, AB15 4ST

      IIF 11
  • Wilson, Alexander
    British managing director born in February 1935

    Registered addresses and corresponding companies
    • 37 Anderson Drive, Aberdeen, Aberdeenshire, AB15 4ST

      IIF 12
  • Wilson, Colin Alexander

    Registered addresses and corresponding companies
    • Inchmarlo Home Farm, Inchmarlo Farm, Banchory, AB31 4BT, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    B.S.T.HOMES LIMITED - 2003-03-24
    LOPARN LIMITED - 1985-11-08
    18 Bon-accord Crescent, Aberdeen
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,596,834 GBP2024-03-31
    Officer
    2009-05-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or controlOE
  • 2
    Inchmarlo Home Farm, Inchmarlo Farm, Banchory, Scotland
    Corporate (1 parent)
    Equity (Company account)
    3,764 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 1 - director → ME
    2015-03-17 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    DOMESPOT LIMITED - 1990-08-15
    18 Bon-accord Crescent, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    1,799,153 GBP2024-03-31
    Officer
    2017-06-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or controlOE
  • 4
    Kpmg Llp, 37 Albyn Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 4 - director → ME
  • 5
    Serenity Lodge, Netherley, Stonehaven, Kincardineshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,590 GBP2017-04-30
    Officer
    2015-03-02 ~ dissolved
    IIF 2 - director → ME
Ceased 2
  • 1
    Hareness Road, Altens Industrial Estate, Aberdeen
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    39,486,000 GBP2021-07-31
    Officer
    ~ 2005-10-31
    IIF 11 - director → ME
    2001-09-25 ~ 2005-10-31
    IIF 10 - director → ME
  • 2
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    Hareness Road, Altens Industrial Estate, Aberdeen
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1989-04-01
    IIF 12 - director → ME
    1992-04-01 ~ 1994-03-31
    IIF 9 - director → ME
© 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.