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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Duncan Campbell Wilson

    Related profiles found in government register
  • Mr Duncan Campbell Wilson
    British born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Sterling House, 3rd Floor, 20, Renfield Street, Glasgow, G2 5AP

      IIF 1
  • Wilson, Duncan Campbell
    British born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 120, Terregles Avenue, Maxwell Park, Pollokshields, Glasgow, G41 4LJ, United Kingdom

      IIF 2 IIF 3

    • 120 Terregles Avenue, Maxwell Park Pollokshields, Glasgow, Lanarkshire, G41 4LJ

      IIF 4

    • 3rd Floor, Sterling House, 20 Renfield Street, Glasgow, G2 5AP, Scotland

      IIF 5
  • Wilson, Duncan Campbell
    British company director born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 120 Terregles Avenue, Maxwell Park Pollokshields, Glasgow, Lanarkshire, G41 4LJ

      IIF 6 IIF 7 IIF 8

    • 120, Terregles Avenue, Pollockshields, Glasgow, G41 4LJ

      IIF 11

    • 3rd, Floor, Sterling House 20 Renfield Street, Glasgow, G2 5AP

      IIF 12

    • 3rd, Floor, Sterling House 20 Renfield Street, Glasgow, G2 5AP, Scotland

      IIF 13 IIF 14
  • Wilson, Duncan Campbell
    British director born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 120 Terregles Avenue, Maxwell Park Pollokshields, Glasgow, Lanarkshire, G41 4LJ

      IIF 15 IIF 16

    • Sterling House, 3rd Floor, 20 Renfield Street, Glasgow, G2 5AP, Scotland

      IIF 17

    • Sterling House, 3rd Floor, 20, Renfield Street, Glasgow, G2 5AP, United Kingdom

      IIF 18

    • Telford Pavillion, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA, Scotland

      IIF 19
  • Wilson, Duncan Campbell
    British group operations director born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Duncan Campbell
    British travel agent born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 120 Terregles Avenue, Maxwell Park Pollokshields, Glasgow, Lanarkshire, G41 4LJ

      IIF 24 IIF 25
  • Wilson, Duncan Campbell
    born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Duncan Campbell
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/1 Sterling House, 20 Renfield Street, Glasgow, G2 5AP, Scotland

      IIF 37

    • Blackburn Technology Management, Centre Challenge Way, Greenbank Technology Park, Blackburnlancashire, BB1 5QB, United Kingdom

      IIF 38

    • 42, High Street, Northwood, Middlesex, HA6 1BL, England

      IIF 39

    • 42-44, High Street, Northwood, HA6 1BL, England

      IIF 40 IIF 41 IIF 42

    • Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, HA6 1BL, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Wilson, Duncan Campbell
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, High Street, Northwood, HA6 1BL, England

      IIF 47
child relation
Offspring entities and appointments
Active 26
  • 1
    42-44 High Street, Northwood, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    71,212 GBP2024-12-31
    Officer
    2024-07-16 ~ now
    IIF 41 - Director → ME
  • 2
    Canterbury Travel (london) Ltd, 42, High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    20,747 GBP2024-03-31
    Officer
    2025-03-25 ~ now
    IIF 38 - Director → ME
  • 3
    GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (25 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 33 - LLP Member → ME
  • 4
    Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,046,133 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-11-02 ~ now
    IIF 43 - Director → ME
  • 5
    Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    853,483 GBP2024-12-31
    Officer
    2019-05-02 ~ now
    IIF 44 - Director → ME
  • 6
    42 High Street, Northwood, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -676,144 GBP2019-10-31
    Officer
    2018-11-02 ~ dissolved
    IIF 47 - Director → ME
  • 7
    CANTERBURY GROUP MANAGEMENTS LIMITED - 1997-06-23
    CANTERBURY TRAVEL (LONDON) LIMITED - 1996-03-26
    Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    22,834,018 GBP2024-12-31
    Officer
    2018-11-02 ~ now
    IIF 45 - Director → ME
  • 8
    Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    397,196 GBP2023-01-01
    Officer
    2018-11-02 ~ now
    IIF 46 - Director → ME
  • 9
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 10
    3rd Floor, Sterling House 20 Renfield Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 12 - Director → ME
  • 11
    TRAVEL COUNSELLORS HOLIDAYS LIMITED - 2006-03-29
    42 High Street, Northwood, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,189,845 GBP2024-12-31
    Officer
    2020-10-20 ~ now
    IIF 39 - Director → ME
  • 12
    GALAXY TRAVEL LIMITED - 1981-12-31
    42-44 High Street, Northwood, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,182,922 GBP2023-07-01 ~ 2024-12-31
    Officer
    2023-12-18 ~ now
    IIF 40 - Director → ME
  • 13
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 26 - LLP Member → ME
  • 14
    3rd Floor, Sterling House 20 Renfield Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 14 - Director → ME
  • 15
    42-44 High Street, Northwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    687,405 GBP2024-12-31
    Officer
    2024-07-16 ~ now
    IIF 42 - Director → ME
  • 16
    3rd Floor, Sterling House 20 Renfield Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 13 - Director → ME
  • 17
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-08-03 ~ dissolved
    IIF 32 - LLP Member → ME
  • 18
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 27 - LLP Member → ME
  • 19
    Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-09-30 ~ dissolved
    IIF 31 - LLP Member → ME
  • 20
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 29 - LLP Member → ME
  • 21
    NATS BT LIMITED - 2024-12-10
    2/1 Sterling House 20 Renfield Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-05 ~ now
    IIF 37 - Director → ME
  • 22
    Sterling House, 3rd Floor, 20 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 23
    123 St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 11 - Director → ME
  • 24
    MINOAN LEISURE LIMITED - 2012-02-22
    3rd Floor, Sterling House 20 Renfield Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,330,850 GBP2024-12-31
    Officer
    2012-03-27 ~ now
    IIF 2 - Director → ME
  • 25
    3rd Floor Sterling House, 20 Renfield Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2019-06-11 ~ now
    IIF 5 - Director → ME
  • 26
    Minoan Group, Sterling House, 3rd Floor, 20 Renfield Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 19
  • 1
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2002-03-05 ~ 2003-12-04
    IIF 20 - Director → ME
    2002-03-05 ~ 2002-03-31
    IIF 16 - Director → ME
  • 2
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-10-03 ~ 2009-03-31
    IIF 34 - LLP Member → ME
  • 3
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    2005-04-14 ~ 2014-04-23
    IIF 35 - LLP Designated Member → ME
  • 4
    AIRTOURS HOLIDAYS LIMITED - 2013-07-15
    PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
    AIRTOURS LIMITED - 1986-09-29
    A.I.R. TOURS LIMITED - 1985-08-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-19 ~ 2003-12-04
    IIF 7 - Director → ME
  • 5
    MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
    UKLG DISTRIBUTION LIMITED - 2004-11-16
    INHOCO 1003 LIMITED - 1999-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2002-04-19 ~ 2003-12-04
    IIF 22 - Director → ME
  • 6
    MYTRAVEL UK LIMITED - 2013-07-16
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-23 ~ 2003-12-04
    IIF 8 - Director → ME
  • 7
    SUNWORLD (BEACH VILLAS) LIMITED - 2013-07-16
    ELLISPACE LIMITED - 1995-04-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-09 ~ 1998-02-11
    IIF 25 - Director → ME
  • 8
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC. - 2013-07-18
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-28 ~ 2003-12-04
    IIF 10 - Director → ME
  • 9
    INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
    GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
    GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    1997-11-28 ~ 2003-09-01
    IIF 9 - Director → ME
  • 10
    LOMASEDGE LIMITED - 2001-07-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-13 ~ 1998-02-11
    IIF 24 - Director → ME
  • 11
    LOYALWARD LIMITED - 2026-01-23
    30 Crown Place, London
    Active Corporate (5 parents)
    Officer
    2010-02-01 ~ 2018-10-09
    IIF 3 - Director → ME
  • 12
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2005-10-28 ~ 2007-11-06
    IIF 30 - LLP Member → ME
  • 13
    LOYALWARD GROUP PLC - 2005-06-16
    TARGETSHARE PUBLIC LIMITED COMPANY - 1999-08-19
    30 Crown Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2006-03-29 ~ 2018-10-09
    IIF 4 - Director → ME
  • 14
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 8 offsprings)
    Officer
    2002-01-08 ~ 2003-12-04
    IIF 23 - Director → ME
  • 15
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-04-03 ~ 2019-11-22
    IIF 36 - LLP Member → ME
  • 16
    Maryhill Burgh Halls, Gairbraid Avenue, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-12-11 ~ 2016-04-22
    IIF 19 - Director → ME
  • 17
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-07 ~ 2002-03-31
    IIF 15 - Director → ME
  • 18
    MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    INHOCO 930 LIMITED - 1999-06-25
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2003-12-04
    IIF 6 - Director → ME
  • 19
    TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
    PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
    GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
    INHOCO 265 LIMITED - 1993-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2002-04-19 ~ 2003-12-04
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.