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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 Glen Douglas Gilson

    Related profiles found in government register
  • Mr Glen Douglas Gilson
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Great King Street, Edinburgh, EH3 6QW, Scotland

      IIF 1

    • 29, Rutland Square, Edinburgh, EH1 2BW

      IIF 2
  • Mr Glen Douglas Gildon
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Rutland Square, Edinburgh, Midlothian, WH1 2BW, Scotland

      IIF 3
  • Glen Douglas Gilson
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 4
  • Mr Glen Douglas Gilson
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 5
  • Gibson, Glen Douglas
    British director born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, 63, Great King Street, Edinburgh, EH3 6QW, Scotland

      IIF 6
  • Gilson, Glen Douglas
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Rutland Square, Edinburgh, EH1 2BW

      IIF 7

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH

      IIF 8

    • Gilson Gray, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 9
  • Gilson, Glen Douglas
    British director born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Great King Street, Edinburgh, EH3 6QW, United Kingdom

      IIF 10

    • 29, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 11 IIF 12
  • Gilson, Glen Douglas
    British lawyer born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Headway House, Astley Ainslie Hospital, Canaan Lane, Edinburgh, EH9 2HL

      IIF 13
  • Gilson, Glen Douglas
    British solicitor born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Great King Street, Edinburgh, Midlothian, EH3 6QW

      IIF 14

    • 29, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 15

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 16

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 17 IIF 18 IIF 19

    • Shoosmiths Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 21 IIF 22

    • Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH

      IIF 23

    • The Dowery House, Ford, Pathhead, Midlothian, EH37 5RE, United Kingdom

      IIF 24
  • Gilson, Glen Douglas
    born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Great King Street, Edinburgh, EH3 6QW, Scotland

      IIF 25

    • 27, Rattray Drive, Edinburgh, EH10 5TH, United Kingdom

      IIF 26

    • 27, Rattray Drive, Edinburgh, EH1O 5TG

      IIF 27

    • 29, Rutland Square, Edinburgh, EH1 2BW

      IIF 28

    • 29, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 29

    • 29, Rutland Square, Edinburgh, Midlothian, EH1 2BW

      IIF 30

    • 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 31

    • 33/9, Comely Bank Place, Edinburgh, EH4 1ER, Scotland

      IIF 32

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 33 IIF 34 IIF 35

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 32
  • 1
    3DMASKS LIMITED
    SC665571 SC659488
    Shoosmiths Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 21 - Director → ME
  • 2
    ADDLESHAW GODDARD (SCOTLAND) LLP - now
    GATELEY (SCOTLAND) LLP
    - 2017-06-01 SO300755
    HBJ GATELEY WAREING (SCOTLAND) LLP
    - 2011-04-28 SO300755
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (100 parents, 10 offsprings)
    Officer
    2006-01-01 ~ 2013-04-30
    IIF 34 - LLP Member → ME
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED
    - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2006-10-09 ~ 2013-02-28
    IIF 23 - Director → ME
  • 4
    CASTLELAW ASSET MANAGEMENT LLP
    SO305643
    13 Great King Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-03-17 ~ 2019-05-08
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CCLAW GP LIMITED
    SC579595
    13 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 10 - Director → ME
  • 6
    CCLAW PARTNERS LIMITED
    SC579602 SC531788
    13 63, Great King Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 6 - Director → ME
  • 7
    CLAW (GP) LIMITED
    SC528984
    29 Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 12 - Director → ME
  • 8
    CLAW (PARTNERS) LIMITED
    SC531788 SC579602
    29 Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 11 - Director → ME
  • 9
    COBRA ASSET MANAGEMENT LLP
    SO302225
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 10
    CORNERSTONE EXCHANGE LLP
    SO303035 SO303865
    3 Geds Mill Close, Burntisland, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2010-11-02 ~ 2015-01-30
    IIF 33 - LLP Member → ME
  • 11
    CORNERSTONE EXCHANGE NO. 2 LLP
    SO303865 SO303035
    3 Geds Mill Close, Burntisland, Scotland
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-04-30 ~ 2015-01-30
    IIF 35 - LLP Member → ME
  • 12
    CORPORATE GOLF SCOTLAND LLP
    SO304773
    33/9 Comely Bank Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 13
    EDINBURGH HEADWAY GROUP
    SC138081
    Edinburgh Headway Group Unit 4, 27 Peffer Place, Edinburgh, Scotland
    Active Corporate (32 parents)
    Officer
    2010-09-15 ~ 2015-11-25
    IIF 13 - Director → ME
  • 14
    EXCHANGE NOMINEES LIMITED - now
    HBJ NOMINEES LIMITED
    - 2017-06-01 SC292734
    HBJ 744 LIMITED - 2005-12-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-01-05 ~ 2013-02-28
    IIF 8 - Director → ME
  • 15
    FAMILIES OUTSIDE
    SC236539
    17 Gayfield Square, Edinburgh, Scotland
    Active Corporate (66 parents)
    Officer
    2012-11-05 ~ 2015-03-19
    IIF 14 - Director → ME
  • 16
    FINRAE LLP
    OC441409
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-11 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    GATELEY UK LLP
    - now OC315778
    HBJ GATELEY WAREING UK LLP
    - 2011-05-03 OC315778 OC305387... (more)
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (105 parents)
    Officer
    2007-05-01 ~ 2013-04-30
    IIF 27 - LLP Member → ME
  • 18
    GG CI LLP
    SO306742
    29 Rutland Square, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GG NBP LLP
    SO306354
    29 Rutland Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2018-03-12 ~ now
    IIF 29 - LLP Designated Member → ME
  • 20
    GILSON GRAY (ENGLAND) LIMITED
    - now 09356408
    HOME PROPERTY LAWYERS LIMITED
    - 2022-10-26 09356408 09415325
    LANGSOL 2 LIMITED - 2015-06-10
    Olympic House, Ground Floor, Doddington Road, Lincoln, England
    Active Corporate (26 parents)
    Officer
    2022-09-30 ~ now
    IIF 9 - Director → ME
  • 21
    GILSON GRAY LLP
    SO304731
    29 Rutland Square, Edinburgh
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2014-01-09 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 22
    GILSON GRAY NOMINEES LIMITED
    SC473413
    29 Rutland Square, Edinburgh
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-03-25 ~ now
    IIF 7 - Director → ME
  • 23
    GILSON GRAY PROPERTY SERVICES LLP
    SO304732
    29 Rutland Square, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-01-09 ~ 2014-05-01
    IIF 26 - LLP Designated Member → ME
  • 24
    GOSLIN ESTATES LIMITED
    - now SC313472
    ENSCO 129 LIMITED
    - 2007-01-30 SC313472 SC546802... (more)
    The Dowery House, Ford, Pathhead, Midlothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 24 - Director → ME
  • 25
    HUNTER HAYES LIMITED
    SC230602 SC177776
    Shawhill House, Dundrennan, Kirkcudbright, Dumfries & Galloway
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-11-14 ~ 2022-06-07
    IIF 15 - Director → ME
    Person with significant control
    2016-04-23 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED - now
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
    HBJ TRUSTEES LIMITED
    - 2017-06-01 SC273769 SC295061
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2004-09-23 ~ 2013-02-28
    IIF 20 - Director → ME
  • 27
    MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED - now
    MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED - 2018-11-01
    HBJ GATELEY TRUSTEES LIMITED
    - 2017-06-01 SC395618
    ENSCO 356 LIMITED - 2011-04-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (30 parents)
    Officer
    2011-05-02 ~ 2013-02-28
    IIF 19 - Director → ME
  • 28
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED
    - 2017-06-01 SC295061 SC273769
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (32 parents, 177 offsprings)
    Officer
    2006-01-05 ~ 2013-02-28
    IIF 17 - Director → ME
  • 29
    MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED - now
    MORTON FRASER TRUSTEES 4 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED - 2018-11-01
    OLIVERS TRUSTEES LIMITED
    - 2017-06-01 SC282670
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2010-05-01 ~ 2013-02-28
    IIF 16 - Director → ME
  • 30
    NEXT GEN PPE LIMITED
    - now SC659488
    3DMASKS LIMITED
    - 2020-06-24 SC659488 SC665571
    Shoosmiths Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-04-17 ~ dissolved
    IIF 22 - Director → ME
  • 31
    SCOTTISH NORTH AMERICAN BUSINESS COUNCIL
    - now SC202791
    EDINCHOICE LIMITED - 2000-03-27
    2nd Floor 22-24 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (45 parents)
    Officer
    2006-10-10 ~ 2013-12-31
    IIF 18 - Director → ME
  • 32
    W1M WEALTH PLANNING LLP - now
    WAVERTON WEALTH PLANNING LLP - 2025-06-05
    CORNERSTONE ASSET MANAGEMENT LLP
    - 2021-09-15 SO302894
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (13 parents)
    Officer
    2010-07-01 ~ 2011-07-25
    IIF 36 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.