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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

Wilkinson, Derek Macgregor

    Related profiles found in government register
  • Wilkinson, Derek Macgregor
    British born in November 1943

    Registered addresses and corresponding companies
  • Wilkinson, Derek Macgregor
    British company director born in November 1943

    Registered addresses and corresponding companies
  • Wilkinson, Derek Macgregor
    British director born in November 1943

    Registered addresses and corresponding companies
    • 21 Crawford Road, Edinburgh, Midlothian, EH16 5PQ

      IIF 14
    • 4 Lauder Road, Edinburgh, EH9 2EL

      IIF 15 IIF 16
  • Wilkinson, Derek Macgregor
    British finance director born in November 1943

    Registered addresses and corresponding companies
  • Wilkinson, Derek Macgregor
    British financial director born in November 1943

    Registered addresses and corresponding companies
    • 4 Lauder Road, Edinburgh, EH9 2EL

      IIF 24
  • Wilkinson, Derek Macgregor
    British born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30a, Midmar Gardens, Edinburgh, EH10 6DZ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 24
  • 1
    AUSTRALIAN IMPORT CENTRE LIMITED
    SC204494
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2000-02-24 ~ 2001-07-13
    IIF 7 - Director → ME
  • 2
    CARP (E) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS ELVEDEN LIMITED
    - 2003-09-25 04074184
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2000-11-07 ~ 2001-03-07
    IIF 22 - Director → ME
  • 3
    CARP (L) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS LONGLEAT LIMITED
    - 2002-11-04 03920523
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2000-11-07 ~ 2001-03-07
    IIF 20 - Director → ME
  • 4
    CARP (S) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS SHERWOOD LIMITED
    - 2002-11-04 04074263
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (29 parents)
    Officer
    2000-11-07 ~ 2001-03-07
    IIF 21 - Director → ME
  • 5
    CENTER PARCS LIMITED
    - now 01908230
    CRETEWAIT LIMITED - 1985-06-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (48 parents, 1 offspring)
    Officer
    2000-09-13 ~ 2001-03-07
    IIF 19 - Director → ME
  • 6
    DYNAMIC EARTH CHARITABLE TRUST
    - now SC138695
    YOUNGER UNIVERSE CHARITABLE TRUST - 1993-09-02
    112 Holyrood Road, Edinburgh, Midlothian
    Active Corporate (49 parents)
    Officer
    1999-06-14 ~ 2001-10-17
    IIF 13 - Director → ME
  • 7
    DYNAMIC EARTH ENTERPRISES LIMITED
    - now SC139122
    YOUNGER UNIVERSE ENTERPRISES LIMITED - 1993-09-07
    112 Holyrood Road, Edinburgh, Midlothian
    Active Corporate (26 parents)
    Officer
    2000-02-27 ~ 2001-10-17
    IIF 12 - Director → ME
  • 8
    MANOR PARCS LIMITED - now
    PONTIN'S LIMITED
    - 2000-09-21 02085537 03001669... (more)
    LEGIBUS 840 LIMITED
    - 1987-04-04 02085537 01808610... (more)
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-12-15) ~ 2000-09-15
    IIF 9 - Director → ME
  • 9
    MULBERRY INNS LIMITED - now
    LERNAN LIMITED
    - 1991-06-21 SC086167
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    (before 1989-07-14) ~ 1991-04-28
    IIF 3 - Director → ME
  • 10
    PEDIGREE NO. 1 LIMITED - now
    PEDIGREE NO. 1 PLC
    - 2013-06-27 00918540 SC094474... (more)
    MORAY FIRTH MALTINGS PLC
    - 1999-03-24 00918540 03599528
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-01-21 ~ 2001-07-27
    IIF 15 - Director → ME
    (before 1991-09-24) ~ 1999-03-01
    IIF 10 - Director → ME
  • 11
    S & N GROUP LIMITED - now
    LASSELL LIMITED
    - 1991-02-26 SC086164
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    (before 1989-07-14) ~ 1991-01-29
    IIF 1 - Director → ME
  • 12
    S & N PORTUGAL LIMITED
    - now SC209090
    BRINGFILE LIMITED
    - 2000-08-07 SC209090
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2000-08-07 ~ 2001-07-13
    IIF 23 - Director → ME
  • 13
    S&N LIMITED - now
    LATTERN LIMITED
    - 1991-02-22 SC086165
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    (before 1989-07-14) ~ 1991-01-29
    IIF 2 - Director → ME
  • 14
    SCOTTISH & NEWCASTLE BREWERIES (SERVICES) LIMITED
    SC065526 SC065527... (more)
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (23 parents, 111 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-03-31
    IIF 4 - Director → ME
  • 15
    SCOTTISH & NEWCASTLE LIMITED - now
    SCOTTISH & NEWCASTLE PLC
    - 2008-06-17 SC016288 SC065527... (more)
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY
    - 1991-09-16 SC016288 SC065526... (more)
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (65 parents, 7 offsprings)
    Officer
    1991-05-01 ~ 2001-07-13
    IIF 16 - Director → ME
  • 16
    SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED - now
    SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED
    - 2005-03-21 SC183267 SC065527
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (63 parents, 1 offspring)
    Officer
    1998-02-23 ~ 2001-08-13
    IIF 17 - Director → ME
  • 17
    SLAMBA LIMITED
    - now 02631463
    3D EDUCATION AND ADVENTURE LIMITED
    - 2001-07-05 02631463
    SUPERCHOICE ADVENTURE LIMITED - 2000-01-12
    TIGERHAVEN LIMITED - 1992-03-04
    Ashby House, 1 Bridge Street, Staines, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2000-11-06 ~ 2001-07-13
    IIF 5 - Director → ME
  • 18
    SNPG LTD
    SC397869
    79/5 Braid Avenue 79/5, Braid Avenue, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents)
    Officer
    2011-04-15 ~ now
    IIF 25 - Director → ME
  • 19
    SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    S&N RETAIL (NORTHAMPTON) LIMITED
    - 2003-11-26 04090163
    HACKREMCO (NO.1736) LIMITED
    - 2000-11-22 04090163 04117286... (more)
    C/o The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents)
    Officer
    2000-11-22 ~ 2001-07-13
    IIF 24 - Director → ME
  • 20
    SPIRIT GROUP RETAIL LIMITED - now
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    S & N PUBS AND RESTAURANTS LIMITED
    - 2001-10-26 03794854 SC086166
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2000-09-13 ~ 2001-07-13
    IIF 18 - Director → ME
  • 21
    SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Due to be dissolved on 2019-02-22
    S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
    LAXERT LIMITED
    - 1991-06-18 SC086166
    Tlt Llp, 140 West George Street, Glasgow
    Dissolved Corporate (54 parents)
    Officer
    (before 1989-07-14) ~ 1991-04-28
    IIF 14 - Director → ME
  • 22
    ST DENIS AND CRANLEY SCHOOL LIMITED
    SC029382
    St Margaret's School, East Suffolk Road, Edinburgh
    Dissolved Corporate (51 parents)
    Officer
    1997-11-12 ~ 2001-09-26
    IIF 6 - Director → ME
  • 23
    ST MARGARETS SCHOOL EDINBURGH LIMITED
    SC035929
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-06-30
    Petition date on 2010-06-30
    Conclusion of winding up on 2015-06-25
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2017-10-31
    Commencement of winding up on 2017-10-31
    Conclusion of winding up on 2021-08-17
    Dissolved on 2021-12-21
    319 St Vincent Street, Glasgow
    Dissolved Corporate (57 parents)
    Officer
    1992-01-31 ~ 2001-09-26
    IIF 11 - Director → ME
  • 24
    ST. HILARY'S HOUSE LIMITED
    - now SC124120
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-06-10
    Commencement of winding up on 2010-06-10
    Conclusion of winding up on 2010-06-30
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-06-30
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2011-10-31
    Dissolved on 2012-02-08
    ZOANDER LIMITED - 1990-05-25
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    1992-11-24 ~ 2001-09-26
    IIF 8 - Director → ME

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