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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 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 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33
  • 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

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51
  • Wilson, Duncan
    born in September 1971

    Registered addresses and corresponding companies

    • 120 Terreagles Avenue, Glasgow, , G41 4LU,

      IIF 52
child relation
Offspring entities and appointments 50
  • 1
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED
    - 2015-02-09 03333295
    INHOCO 603 LIMITED - 1997-03-26
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (24 parents)
    Officer
    2002-03-05 ~ 2002-03-31
    IIF 10 - Director → ME
    2002-03-05 ~ 2003-12-04
    IIF 5 - Director → ME
  • 2
    ARDOCH LLP
    SO301017
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2006-10-03 ~ 2009-03-31
    IIF 42 - LLP Member → ME
  • 3
    ASPRO TRAVEL LIMITED
    01447937
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (21 parents)
    Officer
    2002-04-19 ~ 2003-12-04
    IIF 4 - Director → ME
  • 4
    BARRANCE FARM LLP
    SO300578
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-17
    Dissolved on 2014-12-24
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (10 parents)
    Officer
    2005-04-14 ~ 2014-04-23
    IIF 44 - LLP Designated Member → ME
  • 5
    BBBR TRADING LIMITED
    15629062
    42-44 High Street, Northwood, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-16 ~ now
    IIF 32 - Director → ME
  • 6
    BILLIAN I.T. SOLUTIONS LIMITED
    03047912
    Canterbury Travel (london) Ltd, 42, High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-03-25 ~ now
    IIF 30 - Director → ME
  • 7
    BROOKFIELD MEDIA LLP
    - now OC300874
    GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2002-03-26 ~ dissolved
    IIF 41 - LLP Member → ME
  • 8
    BROOKLYN TRAVEL HOLDINGS LIMITED
    11554291
    Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-02 ~ now
    IIF 48 - Director → ME
  • 9
    BROOKLYN TRAVEL LIMITED
    11519712
    Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2019-05-02 ~ now
    IIF 49 - Director → ME
  • 10
    CANTERBURY HOTELS (SCOTLAND) LIMITED
    03174242
    42 High Street, Northwood, England
    Dissolved Corporate (11 parents)
    Officer
    2018-11-02 ~ dissolved
    IIF 46 - Director → ME
  • 11
    CANTERBURY TRAVEL (LONDON) LIMITED
    - now 00995587 03177805
    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 (14 parents, 2 offsprings)
    Officer
    2018-11-02 ~ now
    IIF 50 - Director → ME
  • 12
    CLOSE NUMBER 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-25
    Dissolved on 2016-11-30
    AIRTOURS HOLIDAYS LIMITED
    - 2013-07-15 00695530
    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 (44 parents)
    Officer
    2002-04-19 ~ 2003-12-04
    IIF 11 - Director → ME
  • 13
    CLOSE NUMBER 13 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
    UKLG DISTRIBUTION LIMITED
    - 2004-11-16 03845320
    INHOCO 1003 LIMITED - 1999-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (16 parents)
    Officer
    2002-04-19 ~ 2003-12-04
    IIF 18 - Director → ME
  • 14
    CLOSE NUMBER 16 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-25
    Dissolved on 2018-01-02
    MYTRAVEL UK LIMITED
    - 2013-07-16 03396174
    UKLG LIMITED
    - 2002-01-18 03396174
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2001-01-23 ~ 2003-12-04
    IIF 12 - Director → ME
  • 15
    CLOSE NUMBER 18 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    SUNWORLD (BEACH VILLAS) LIMITED
    - 2013-07-16 03022132
    ELLISPACE LIMITED
    - 1995-04-03 03022132
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    1995-03-09 ~ 1998-02-11
    IIF 16 - Director → ME
  • 16
    CLOSE NUMBER 9 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2017-01-06
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC.
    - 2013-07-18 00440452
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    1997-11-28 ~ 2003-12-04
    IIF 17 - Director → ME
  • 17
    CONGRESS TEAM INTERNATIONAL (UK) LIMITED
    01700565
    Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-11-02 ~ now
    IIF 51 - Director → ME
  • 18
    COOPERSKNOWE DEVELOPMENTS LLP
    SO300770
    Insolvency (Case 1) In administration
    Administration started on 2009-01-09 during the appointment or period of control
    Administration ended on 2013-01-08 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 19
    CRUISEKINGS LIMITED
    SC273844
    3rd Floor, Sterling House 20 Renfield Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 23 - Director → ME
  • 20
    DESTINOLOGY LIMITED
    - now 04293908 04972503
    TRAVEL COUNSELLORS HOLIDAYS LIMITED - 2006-03-29
    42 High Street, Northwood, Middlesex, England
    Active Corporate (20 parents)
    Officer
    2020-10-20 ~ now
    IIF 47 - Director → ME
  • 21
    DIRECT AVIATION LIMITED
    - now 00522826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    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 (26 parents)
    Officer
    1997-11-28 ~ 2003-09-01
    IIF 13 - Director → ME
  • 22
    GAZELLE TRAVEL LIMITED
    - now 01526617
    GALAXY TRAVEL LIMITED - 1981-12-31
    42-44 High Street, Northwood, England
    Active Corporate (10 parents)
    Officer
    2023-12-18 ~ now
    IIF 31 - Director → ME
  • 23
    HALLSIDE NEWTON LLP
    SO300715
    Sterling House, 20 Renfield Street (3rd Floor), Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 52 - LLP Member → ME
  • 24
    HAMILTON ROAD DEVELOPMENTS LLP
    SO301440
    Insolvency (Case 1) In administration
    Administration started on 2015-10-28 during the appointment or period of control
    Administration ended on 2020-10-26 during the appointment or period of control
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 34 - LLP Member → ME
  • 25
    JMC TRAVEL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    LOMASEDGE LIMITED
    - 2001-07-31 03029607
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    1995-03-13 ~ 1998-02-11
    IIF 14 - Director → ME
  • 26
    JOHN SEMPLE TRAVEL LIMITED
    SC336854
    3rd Floor, Sterling House 20 Renfield Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 26 - Director → ME
  • 27
    KENNEDY TRAVEL (YORKSHIRE) LIMITED
    01325708
    42-44 High Street, Northwood, England
    Active Corporate (10 parents)
    Officer
    2024-07-16 ~ now
    IIF 33 - Director → ME
  • 28
    KING WORLD TRAVEL LIMITED
    SC096341
    3rd Floor, Sterling House 20 Renfield Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 24 - Director → ME
  • 29
    LOYALWARD GROUP PLC - now
    LOYALWARD GROUP P.L.C. - 2026-02-06
    MINOAN GROUP PLC
    - 2026-01-23 03770602 02574791
    LOYALWARD GROUP PLC - 2005-06-16
    TARGETSHARE PUBLIC LIMITED COMPANY - 1999-08-19
    30 Crown Place, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2006-03-29 ~ 2018-10-09
    IIF 8 - Director → ME
  • 30
    MARCH STREET DEVELOPMENTS LLP
    SO300754
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2005-10-28 ~ 2007-11-06
    IIF 38 - LLP Member → ME
  • 31
    MARGARETTA BUILDINGS LLP
    SO301446
    C/o The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 43 - LLP Member → ME
  • 32
    MARYHILL DEVELOPMENTS LLP
    SO300653
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-08-03 ~ dissolved
    IIF 40 - LLP Member → ME
  • 33
    MINOAN GROUP LIMITED - now
    LOYALWARD LIMITED
    - 2026-01-23 02574791
    30 Crown Place, London
    Active Corporate (21 parents)
    Officer
    2010-02-01 ~ 2018-10-09
    IIF 3 - Director → ME
  • 34
    MUSEUM HALL LLP
    SO301037
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 35 - LLP Member → ME
  • 35
    MYTRAVEL GROUP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-23
    Commencement of winding up on 2019-09-23
    MYTRAVEL GROUP PLC
    - 2014-05-15 00742748 04141432
    AIRTOURS PLC
    - 2002-02-08 00742748 03909964... (more)
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (48 parents, 9 offsprings)
    Officer
    2002-01-08 ~ 2003-12-04
    IIF 19 - Director → ME
  • 36
    NEWBIGGING FARM LLP
    SO301445
    Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-09-30 ~ dissolved
    IIF 39 - LLP Member → ME
  • 37
    NEWLANDSMUIR LLP
    SO301233
    Insolvency (Case 1) In administration
    Administration started on 2012-08-29 during the appointment or period of control
    Administration ended on 2016-08-28 during the appointment or period of control
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 37 - LLP Member → ME
  • 38
    NORTH AMERICA TRAVEL SERVICE LIMITED
    - now SC827905
    NATS BT LIMITED
    - 2024-12-10 SC827905
    2/1 Sterling House 20 Renfield Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2024-11-05 ~ now
    IIF 22 - Director → ME
  • 39
    NOTTS JV LIMITED
    SC531353
    Sterling House, 3rd Floor, 20 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 27 - Director → ME
  • 40
    OAK HOTELS LLP
    SO301822
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2019-11-22
    IIF 45 - LLP Member → ME
  • 41
    PIMCO 2853 LIMITED
    SC379400 05340333... (more)
    123 St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 42
    PRIME EXECUTIVE MANAGEMENT LIMITED
    - now SC305861
    MILSAMCO (NO.117) LIMITED - 2006-08-01
    4-10 Darnley Street, Pollockshields, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 15 - Director → ME
  • 43
    REVOLUTION SPORTS TRAVEL MANAGEMENT LIMITED
    SC493131
    Maryhill Burgh Halls, Gairbraid Avenue, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-12-11 ~ 2016-04-22
    IIF 29 - Director → ME
  • 44
    STEWART TRAVEL LIMITED
    - now SC400502
    MINOAN LEISURE LIMITED - 2012-02-22
    3rd Floor, Sterling House 20 Renfield Street, Glasgow
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-03-27 ~ now
    IIF 2 - Director → ME
  • 45
    STEWART TRAVEL TRANSPORT LIMITED
    SC633006
    3rd Floor Sterling House, 20 Renfield Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2019-06-11 ~ now
    IIF 25 - Director → ME
  • 46
    STL MFH LIMITED
    SC494969
    Minoan Group, Sterling House, 3rd Floor, 20 Renfield Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 47
    STRB LTD
    SC879494
    2/1 Sterling House 20 Renfield Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2026-02-18 ~ now
    IIF 21 - Director → ME
  • 48
    THE TRAVELWORLD GROUP LTD
    - now 02107444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-18
    Dissolved on 2016-05-09
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-03-07 ~ 2002-03-31
    IIF 9 - Director → ME
  • 49
    THOMAS COOK TOUR OPERATIONS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    MYTRAVEL TOUR OPERATIONS LIMITED
    - 2007-11-01 03772199 01351159
    UKLG TOUR OPERATIONS LIMITED
    - 2001-09-24 03772199
    INHOCO 930 LIMITED - 1999-06-25
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2003-12-04
    IIF 6 - Director → ME
  • 50
    TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
    - now 02850320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    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 (20 parents)
    Officer
    2002-04-19 ~ 2003-12-04
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.