logo
explain how to read the page

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

Wilson, Mark Lithgow

    Related profiles found in government register
  • Wilson, Mark Lithgow
    British

    Registered addresses and corresponding companies

    • 24, Royal Circus, Edinburgh, EH3 6SS, United Kingdom

      IIF 1

    • 24 Royal Circus, Edinburgh, Midlothian, EH3 6SS

      IIF 2
  • Wilson, Mark Lithgow
    British accountant

    Registered addresses and corresponding companies

    • 24 Royal Circus, Edinburgh, Midlothian, EH3 6SS

      IIF 3 IIF 4
  • Wilson, Mark Lithgow
    British company director

    Registered addresses and corresponding companies

    • 24 Royal Circus, Edinburgh, Midlothian, EH3 6SS

      IIF 5
  • Wilson, Mark Lithgow
    British born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Mark Lithgow
    British accountant born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24 Royal Circus, Edinburgh, Midlothian, EH3 6SS

      IIF 16 IIF 17
  • Mr Mark Lithgow Wilson
    British born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ayrframe Ltd, Royal Oak Way North, Royal Oak Industrial Estate, Daventry, NN11 8NR, England

      IIF 18

    • Ayrshire Metal Pension Trust Ltd, Royal Oak Way North, Royal Oak Industrial Estate, Daventry, NN11 8NR, England

      IIF 19

    • Ayrshire Metal Products Plc, Royal Oak Way North, Royal Oak Industrial Estate, Daventry, NN11 8NR, England

      IIF 20

    • Ayrshire Metal Products (daventry) Ltd, Royal Oak Way North, Royal Oak Industrial Estate, Daventry, NN11 8NR, England

      IIF 21

    • Royal Oak Way North, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8NR, United Kingdom

      IIF 22

    • Ayrshire Metal Products Ltd, Ayrshire Metal Products Ltd, Royal Oak Way North, Royal Oak, Indus, Daventry, Northamptonshire, NN11 8NR

      IIF 23

    • Ayshire Metal Products Ltd, Royal Oak Way North, Royal Oak, Indus, Daventry, Northamptonshire, NN11 8NR

      IIF 24

    • 24 Royal Circus, Edinburgh, Midlothian, EH3 6SS

      IIF 25
child relation
Offspring entities and appointments 12
  • 1
    AIRFRAME LIMITED
    03513761
    Ayrshire Metal Products Ltd Ayrshire Metal Products Ltd, Royal Oak Way North, Royal Oak, Indus, Daventry, Northamptonshire
    Active Corporate (8 parents)
    Officer
    1998-03-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    AYRFRAME LIMITED
    SC181970
    24 Royal Circus, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    1998-01-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    AYRSHIRE METAL PENSION TRUST LIMITED
    SC049149
    24 Royal Circus, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    1997-04-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED
    - now SC022877
    AYRSHIRE METAL TRIM LIMITED - 1984-03-20
    24 Royal Circus, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    1994-01-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY
    SC006517
    24 Royal Circus, Edinburgh, Scotland
    Active Corporate (21 parents)
    Officer
    1989-05-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    AYRSHIRE METALS LTD
    09851201
    Royal Oak Way North, Royal Oak Industrial Estate, Daventry, Northamptonshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-11-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    AYRSHIRE STEEL FRAMING LTD
    03898009
    Ayshire Metal Products Ltd, Royal Oak Way North, Royal Oak, Indus, Daventry, Northamptonshire
    Active Corporate (8 parents)
    Officer
    1999-12-22 ~ 2018-06-19
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    BALLOCHMORRIE LIMITED
    SC242692
    24 Royal Circus, Edinburgh
    Active Corporate (4 parents)
    Officer
    2010-12-17 ~ now
    IIF 6 - Director → ME
    2003-01-22 ~ now
    IIF 2 - Secretary → ME
  • 9
    CIRCUS LITERARY AGENCY LIMITED
    SC240470
    24 Royal Circus, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 16 - Director → ME
    2002-12-03 ~ dissolved
    IIF 3 - Secretary → ME
  • 10
    CREAR LIMITED
    NI004017
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    (before 1999-12-31) ~ now
    IIF 15 - Director → ME
    (before 1999-12-31) ~ now
    IIF 1 - Secretary → ME
  • 11
    KNAPDALE (NOMINEES) LIMITED
    SC034375
    24 Royal Circus, Edinburgh, Midlothian
    Active Corporate (6 parents, 3 offsprings)
    Officer
    (before 1989-01-13) ~ now
    IIF 11 - Director → ME
    2006-05-15 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MARK HILL FARMS LIMITED
    SC060119
    24 Royal Circus, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1989-01-13) ~ now
    IIF 8 - Director → ME
    1995-09-20 ~ now
    IIF 5 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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