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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

Wilson, Graham Alexander

    Related profiles found in government register
  • Wilson, Graham Alexander
    British solicitor born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 1 IIF 2
    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 3 IIF 4 IIF 5
  • Wilson, Graham Alexander
    born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 6
  • Wilson, Graham Alexander
    British born in May 1955

    Registered addresses and corresponding companies
    • 2 Dundarroch Gardens, Broughty Ferry, Dundee, DD5 2TD

      IIF 7 IIF 8
    • Pinkiehill, Dundarroch Gardens, Dundee, Tayside, DD5 2TD

      IIF 9 IIF 10
  • Wilson, Graham Alexander
    British solicitor born in May 1955

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    BALLINGALL PROPERTIES LIMITED - now
    CASTLELAW (NO. 200) LIMITED
    - 1997-07-10 SC175212 SC188304... (more)
    West Mains Of Finavon, Forfar, Angus
    Active Corporate (8 parents)
    Officer
    1997-05-07 ~ 1997-07-03
    IIF 7 - Nominee Director → ME
  • 2
    D.G.M. & F. (HOLDINGS) LIMITED
    SC049678
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (17 parents)
    Officer
    (before 1988-11-15) ~ 2022-05-31
    IIF 4 - Director → ME
  • 3
    D.G.M. & F. (NOMINEES) LIMITED
    SC047471
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (17 parents)
    Officer
    (before 1988-11-15) ~ 2022-05-31
    IIF 3 - Director → ME
  • 4
    DIRECT LETTINGS (SCOTLAND) LIMITED - now
    SHEPHERD MOVEASSIST LTD - 2014-05-09
    J. & E. SHEPHERD (NOMINEES) LIMITED
    - 2011-10-06 SC175211
    CASTLELAW (NO. 199) LIMITED
    - 1997-06-04 SC175211 SC171189... (more)
    John Paul Bennett, 110 Commercial Street, Dundee
    Active Corporate (11 parents)
    Officer
    1997-05-07 ~ 1997-06-05
    IIF 8 - Nominee Director → ME
  • 5
    FRANK NIVEN FARMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-24
    Dissolved on 2021-12-22
    CASTLELAW (NO. 196) LIMITED
    - 1997-04-30 SC171190 SC171189... (more)
    Itek House, 1 Newark Road South, Glenrothes, Fife
    Dissolved Corporate (4 parents)
    Officer
    1997-01-02 ~ 1997-04-22
    IIF 14 - Director → ME
  • 6
    IVATA LIMITED - now
    MACLEOD SOFTWARE LIMITED
    - 2001-08-06 SC170795
    CASTLELAW (NO. 190) LIMITED
    - 1997-01-07 SC170795 SC171189... (more)
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (4 parents)
    Officer
    1996-12-19 ~ 1998-04-19
    IIF 12 - Director → ME
  • 7
    LAIRD SEEDS LIMITED - now
    ROSEANGLE FORTY NINE LIMITED
    - 1989-10-03 SC119019
    Letham Road, Haddington, East Lothian
    Dissolved Corporate (10 parents)
    Officer
    1989-07-13 ~ 1989-09-29
    IIF 11 - Director → ME
  • 8
    PANMURE CONSULTING LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 1999-02-26
    Petition date on 1999-02-26
    Conclusion of winding up on 1999-06-01
    CASTLELAW (NO. 194) LIMITED
    - 1997-04-09 SC171168 SC171189... (more)
    James & George Collie, 1 East Craibstone Street, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    1997-01-02 ~ 1997-04-04
    IIF 13 - Director → ME
  • 9
    S.C.S. (QA) LIMITED - now
    CASTLELAW (NO. 195) LIMITED
    - 1997-04-23 SC171188 SC171189... (more)
    39 Ferry Road, Monifieth, Dundee
    Dissolved Corporate (4 parents)
    Officer
    1997-01-02 ~ 1997-04-15
    IIF 10 - Director → ME
  • 10
    TAYLOR TRANSPORT LIMITED - now
    CASTLELAW (NO. 192) LIMITED
    - 1997-02-25 SC170793 SC171189... (more)
    The Old Brickworks, Inchcoonans Road, Errol, Perthshire
    Active Corporate (10 parents)
    Officer
    1996-12-19 ~ 1997-02-21
    IIF 15 - Director → ME
  • 11
    TAYVIEW ESTATES LIMITED - now
    CASTLELAW (NO. 197) LIMITED
    - 1997-05-06 SC171189 SC170795... (more)
    East Kingsway Business Centre, Mid Craigie Trading Estate, Mid Craigie Road, Dundee
    Dissolved Corporate (6 parents)
    Officer
    1997-01-02 ~ 1997-04-25
    IIF 9 - Director → ME
  • 12
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (138 parents, 763 offsprings)
    Officer
    2004-05-25 ~ 2022-05-31
    IIF 6 - LLP Designated Member → ME
  • 13
    THORNTONS PROPERTIES LIMITED
    - now SC112372
    BUYFOLLOW LIMITED - 1991-06-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (12 parents)
    Officer
    1992-05-23 ~ 2022-05-31
    IIF 1 - Director → ME
  • 14
    THORNTONS TRUSTEES LTD.
    - now SC150062
    CASTLELAW (NO.126) LIMITED
    - 1994-05-03 SC150062 SC150724... (more)
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (55 parents, 280 offsprings)
    Officer
    1994-04-28 ~ 2022-05-31
    IIF 2 - Director → ME
  • 15
    WHITEHALL CHAMBERS TRUSTEES LIMITED
    SC051204
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (62 parents, 4 offsprings)
    Officer
    (before 1988-11-15) ~ 2022-05-31
    IIF 5 - Director → ME

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