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, Duncan Campbell

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9
  • 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 11
  • 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 12 IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16 IIF 17 IIF 18

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24
  • 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 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
  • 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 34 IIF 35
  • Wilson, Duncan Campbell
    born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 47
child relation
Offspring entities and appointments 45
  • 1
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED
    - 2015-02-09 03333295
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (24 parents)
    Officer
    2002-03-05 ~ 2003-12-04
    IIF 30 - Director → ME
    2002-03-05 ~ 2002-03-31
    IIF 26 - 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 44 - LLP Member → ME
  • 3
    BARRANCE FARM LLP
    SO300578
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (9 parents)
    Officer
    2005-04-14 ~ 2014-04-23
    IIF 45 - LLP Designated Member → ME
  • 4
    BBBR TRADING LIMITED
    15629062
    42-44 High Street, Northwood, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    71,212 GBP2024-12-31
    Officer
    2024-07-16 ~ now
    IIF 5 - Director → ME
  • 5
    BILLIAN I.T. SOLUTIONS LIMITED
    03047912
    Canterbury Travel (london) Ltd, 42, High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,747 GBP2024-03-31
    Officer
    2025-03-25 ~ now
    IIF 2 - Director → ME
  • 6
    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 43 - LLP Member → ME
  • 7
    BROOKLYN TRAVEL HOLDINGS LIMITED
    11554291
    Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,046,133 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-11-02 ~ now
    IIF 7 - Director → ME
  • 8
    BROOKLYN TRAVEL LIMITED
    11519712
    Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    853,483 GBP2024-12-31
    Officer
    2019-05-02 ~ now
    IIF 8 - Director → ME
  • 9
    CANTERBURY HOTELS (SCOTLAND) LIMITED
    03174242
    42 High Street, Northwood, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -676,144 GBP2019-10-31
    Officer
    2018-11-02 ~ dissolved
    IIF 11 - Director → ME
  • 10
    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)
    Equity (Company account)
    22,834,018 GBP2024-12-31
    Officer
    2018-11-02 ~ now
    IIF 9 - Director → ME
  • 11
    CLOSE NUMBER 1 LIMITED - now
    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 (42 parents)
    Officer
    2002-04-19 ~ 2003-12-04
    IIF 17 - Director → ME
  • 12
    CLOSE NUMBER 13 LIMITED - now
    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 (14 parents)
    Officer
    2002-04-19 ~ 2003-12-04
    IIF 32 - Director → ME
  • 13
    CLOSE NUMBER 16 LIMITED - now
    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 (33 parents)
    Officer
    2001-01-23 ~ 2003-12-04
    IIF 18 - Director → ME
  • 14
    CLOSE NUMBER 18 LIMITED - now
    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 (18 parents)
    Officer
    1995-03-09 ~ 1998-02-11
    IIF 35 - Director → ME
  • 15
    CLOSE NUMBER 9 LIMITED - now
    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 (32 parents)
    Officer
    1997-11-28 ~ 2003-12-04
    IIF 20 - Director → ME
  • 16
    CONGRESS TEAM INTERNATIONAL (UK) LIMITED
    01700565
    Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    397,196 GBP2023-01-01
    Officer
    2018-11-02 ~ now
    IIF 10 - Director → ME
  • 17
    COOPERSKNOWE DEVELOPMENTS LLP
    SO300770
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 18
    CRUISEKINGS LIMITED
    SC273844
    3rd Floor, Sterling House 20 Renfield Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 22 - Director → ME
  • 19
    DESTINOLOGY LIMITED
    - now 04293908 04972503
    TRAVEL COUNSELLORS HOLIDAYS LIMITED - 2006-03-29
    42 High Street, Northwood, Middlesex, England
    Active Corporate (20 parents)
    Equity (Company account)
    2,189,845 GBP2024-12-31
    Officer
    2020-10-20 ~ now
    IIF 3 - Director → ME
  • 20
    DIRECT AVIATION LIMITED
    - now 00522826
    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 (24 parents)
    Officer
    1997-11-28 ~ 2003-09-01
    IIF 19 - Director → ME
  • 21
    GAZELLE TRAVEL LIMITED
    - now 01526617
    GALAXY TRAVEL LIMITED - 1981-12-31
    42-44 High Street, Northwood, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    1,182,922 GBP2023-07-01 ~ 2024-12-31
    Officer
    2023-12-18 ~ now
    IIF 4 - Director → ME
  • 22
    HAMILTON ROAD DEVELOPMENTS LLP
    SO301440
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 36 - LLP Member → ME
  • 23
    JMC TRAVEL LIMITED - now
    LOMASEDGE LIMITED
    - 2001-07-31 03029607
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (19 parents)
    Officer
    1995-03-13 ~ 1998-02-11
    IIF 34 - Director → ME
  • 24
    JOHN SEMPLE TRAVEL LIMITED
    SC336854
    3rd Floor, Sterling House 20 Renfield Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 24 - Director → ME
  • 25
    KENNEDY TRAVEL (YORKSHIRE) LIMITED
    01325708
    42-44 High Street, Northwood, England
    Active Corporate (10 parents)
    Equity (Company account)
    687,405 GBP2024-12-31
    Officer
    2024-07-16 ~ now
    IIF 6 - Director → ME
  • 26
    KING WORLD TRAVEL LIMITED
    SC096341
    3rd Floor, Sterling House 20 Renfield Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 23 - Director → ME
  • 27
    LOYALWARD LIMITED - now
    LOYALWARD LIMITED
    - 2026-01-23 02574791
    30 Crown Place, London
    Active Corporate (20 parents)
    Officer
    2010-02-01 ~ 2018-10-09
    IIF 13 - Director → ME
  • 28
    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 40 - LLP Member → ME
  • 29
    MARYHILL DEVELOPMENTS LLP
    SO300653
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-08-03 ~ dissolved
    IIF 42 - LLP Member → ME
  • 30
    MINOAN GROUP PLC
    - now 03770602
    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 14 - Director → ME
  • 31
    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 37 - LLP Member → ME
  • 32
    MYTRAVEL GROUP LIMITED - now
    MYTRAVEL GROUP PLC
    - 2014-05-15 00742748 04141432
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (47 parents, 9 offsprings)
    Officer
    2002-01-08 ~ 2003-12-04
    IIF 33 - Director → ME
  • 33
    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 41 - LLP Member → ME
  • 34
    NEWLANDSMUIR LLP
    SO301233
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 39 - LLP Member → ME
  • 35
    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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-05 ~ now
    IIF 1 - Director → ME
  • 36
    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
  • 37
    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 46 - LLP Member → ME
  • 38
    PIMCO 2853 LIMITED
    SC379400 06647329, 06715332, 07364474... (more)
    123 St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 21 - Director → ME
  • 39
    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
  • 40
    STEWART TRAVEL LIMITED
    - now SC400502
    MINOAN LEISURE LIMITED - 2012-02-22
    3rd Floor, Sterling House 20 Renfield Street, Glasgow
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    14,330,850 GBP2024-12-31
    Officer
    2012-03-27 ~ now
    IIF 12 - Director → ME
  • 41
    STEWART TRAVEL TRANSPORT LIMITED
    SC633006
    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 15 - Director → ME
  • 42
    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 47 - Has significant influence or control → OE
  • 43
    THE TRAVELWORLD GROUP LTD
    - now 02107444
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-03-07 ~ 2002-03-31
    IIF 25 - Director → ME
  • 44
    THOMAS COOK TOUR OPERATIONS LIMITED - now
    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 (29 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2003-12-04
    IIF 16 - Director → ME
  • 45
    TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
    - now 02850320
    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 (18 parents)
    Officer
    2002-04-19 ~ 2003-12-04
    IIF 31 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.