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 David Henderson

    Related profiles found in government register
  • Wilson, Brian David Henderson
    British company director born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Orbital House, 15 Castle Road, Grantown-on-spey, PH26 3HN, Scotland

      IIF 1
  • Wilson, Brian David Henderson
    British consultant born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ormiclate House, Isle Of South Uist, HS8 5SB, Scotland

      IIF 2
  • Wilson, Brian David Henderson
    British director born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • South Rotunda, 100 Govan Road, Glasgow, G51 1AY, Scotland

      IIF 3

    • Cnoc Na Meinn, 7a Mangersta, Isle Of Lewis, HS2 9EY, Scotland

      IIF 4

    • Cnoc Na Meinn, Mangersta, Isle Of Lewis, HS2 9EY, Scotland

      IIF 5

    • Ardgryffe, Duchal Road, Kilmacolm, PA13 4AY, United Kingdom

      IIF 6

    • Cnoc Na Meinn, 7a Mangersta, Uig, Lewis, HS2 9EY

      IIF 7

    • Ingwell Hall, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3JZ, England

      IIF 8

    • Lochs Road, Stornoway, Western Isles, HS2 9JN, Scotland

      IIF 9
  • Wilson, Brian David Henderson
    British management consultant born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cnoc Na Meinn, 7a, Mangersta, Isle Of Lewis, HS2 9EY

      IIF 10
  • Wilson, Brian David Henderson
    British non-executive director born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cnoc Na Meinn, 7a Mangersta, Isle Of Lewis, HS2 9EY, United Kingdom

      IIF 11
  • Wilson, Brian David Henderson
    British none born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • An Lanntair, Kenneth Street, Stornoway, Isle Of Lewis, HS1 2DS

      IIF 12

    • Shawbost Mill, North Shawbost, Isle Of Lewis, HS2 9BS, Scotland

      IIF 13

    • 21, Forbes Place, Paisley, PA1 1UT, Scotland

      IIF 14

    • Hill Cottage, Scott Road, Tarbert, Isle Of Harris, HS3 3DL

      IIF 15
  • Wilson, Brian David Henderson
    born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cnoc Na Meinn, 7a Mangersta, Uig, Isle Of Lewis, HS2 9EY, Scotland

      IIF 16
  • Mr Brian David Henderson Wilson
    British born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Braighe Road, Stornoway, Western Isles, HS2 0BQ, United Kingdom

      IIF 17
  • Mr Brian David Henderson Wilson
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cnoc Na Meinn, 7a Mangersta, Uig, Isle Of Lewis, HS2 9EY, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    Ormiclate House, Isle Of South Uist, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 2 - director → ME
  • 2
    Lonsdale Building The Courts, English Street, Carlisle, Cumbria, England
    Dissolved corporate (7 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 7 - director → ME
  • 3
    HARRIS TWEED HEBRIDES LLP - 2012-01-05
    Shawbost Mill, North Shawbost, Isle Of Lewis
    Dissolved corporate (20 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 16 - llp-member → ME
  • 4
    21 Forbes Place, Paisley, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91 GBP2023-11-30
    Officer
    2012-09-03 ~ now
    IIF 14 - director → ME
  • 5
    Lochs Road, Stornoway, Western Isles, Scotland
    Corporate (3 parents)
    Officer
    2012-12-03 ~ now
    IIF 9 - director → ME
  • 6
    South Rotunda, 100 Govan Road, Glasgow, Scotland
    Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    10,776,766 GBP2023-09-30
    Officer
    2022-11-01 ~ now
    IIF 3 - director → ME
  • 7
    Cnoc Na Meinn 7a, Mangersta, Isle Of Lewis
    Corporate (2 parents)
    Equity (Company account)
    1,358 GBP2024-03-30
    Officer
    2006-11-23 ~ now
    IIF 10 - director → ME
  • 8
    Ardgryffe, Duchal Road, Kilmacolm, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    880 GBP2018-01-31
    Officer
    2015-10-23 ~ dissolved
    IIF 6 - director → ME
  • 9
    Orbital House, 15 Castle Road, Grantown-on-spey, Scotland
    Corporate (10 parents)
    Equity (Company account)
    4,893,471 GBP2021-12-31
    Officer
    2018-09-20 ~ now
    IIF 1 - director → ME
Ceased 9
  • 1
    Tc Young, 7 West George Street, Glasgow
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,888,618 GBP2024-03-31
    Officer
    2009-10-28 ~ 2014-03-28
    IIF 12 - director → ME
  • 2
    C/o Ainsley Smith & Co, Argyll Square, Oban, Scotland
    Corporate (10 parents)
    Officer
    2010-09-28 ~ 2012-10-01
    IIF 15 - director → ME
  • 3
    WESTLAKES PROPERTIES LIMITED - 2012-03-07
    Ingwell Hall Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria
    Corporate (9 parents)
    Equity (Company account)
    17,360,706 GBP2024-03-31
    Officer
    2012-12-14 ~ 2014-03-13
    IIF 8 - director → ME
  • 4
    WEST CUMBRIA DEVELOPMENT AGENCY LIMITED - 2012-03-07
    Ingwell Hall Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria
    Corporate (7 parents)
    Equity (Company account)
    1,435,307 GBP2024-03-31
    Officer
    2012-12-14 ~ 2014-03-13
    IIF 5 - director → ME
  • 5
    WEST CUMBRIA DEVELOPMENT FUND LIMITED - 2011-05-04
    Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,487,249 GBP2024-03-31
    Officer
    2011-04-21 ~ 2014-03-13
    IIF 4 - director → ME
  • 6
    HARRIS TWEED HEBRIDES SHAWBOST LIMITED - 2012-01-05
    Shawbost Mill, North Shawbost, Isle Of Lewis
    Corporate (6 parents, 1 offspring)
    Officer
    2011-11-28 ~ 2022-09-26
    IIF 13 - director → ME
  • 7
    Lochs Road, Stornoway, Western Isles, Scotland
    Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ 2017-04-07
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    Cnoc Na Meinn 7a, Mangersta, Isle Of Lewis
    Corporate (2 parents)
    Equity (Company account)
    1,358 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SMART METERING SYSTEMS PLC - 2024-06-11
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    Second Floor 48 St. Vincent Street, Glasgow
    Corporate (7 parents, 31 offsprings)
    Officer
    2010-06-24 ~ 2011-03-31
    IIF 11 - director → ME

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