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

Wilson, Duncan

    Related profiles found in government register
  • Wilson, Duncan
    British

    Registered addresses and corresponding companies
    • 25 Swanston Avenue, Edinburgh, Midlothian, EH10 7BX

      IIF 1
  • Wilson, Duncan

    Registered addresses and corresponding companies
    • Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH

      IIF 2
  • Wilson, Duncan
    British company director born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 25, Swanston Avenue, Edinburgh, EH10 7BX, Scotland

      IIF 3 IIF 4
    • C/o Select, The Walled Garden, The Bush Estate, Penicuik, Midlothian, EH26 0SB, Scotland

      IIF 5
  • Wilson, Duncan
    British company secretary born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 25 Swanston Avenue, Edinburgh, Midlothian, EH10 7BX

      IIF 6 IIF 7
  • Wilson, Duncan
    British director born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 25, Swanston Avenue, Edinburgh, EH10 7BX, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    1 - 2 Mallard Way, Pride Park, Derby
    Corporate (6 parents)
    Equity (Company account)
    594,533 GBP2023-12-31
    Officer
    2014-07-01 ~ now
    IIF 4 - director → ME
  • 2
    1 - 2 Mallard Way, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    463,119 GBP2023-12-31
    Officer
    2006-06-08 ~ now
    IIF 7 - director → ME
  • 3
    1 - 2 Mallard Way, Pride Park, Derby
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-05 ~ now
    IIF 3 - director → ME
  • 4
    12 The Pavilions, Cranmore Drive, Solihull
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,093 GBP2019-05-31
    Officer
    2011-05-19 ~ dissolved
    IIF 8 - director → ME
  • 5
    S.P. FINANCE LIMITED - 2000-12-07
    Bellevue House, 22 Hopetoun Street, Edinburgh, Eh7 4gh, Scotland
    Dissolved corporate (6 parents)
    Officer
    ~ dissolved
    IIF 1 - secretary → ME
Ceased 3
  • 1
    1 - 2 Mallard Way, Pride Park, Derby
    Corporate (5 parents, 1 offspring)
    Officer
    2006-06-08 ~ 2014-07-01
    IIF 6 - director → ME
  • 2
    C/o Snipef Bellevue House, 22 Hopetoun Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -84,116 GBP2023-06-30
    Officer
    2017-06-15 ~ 2020-03-06
    IIF 5 - director → ME
  • 3
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Corporate (10 parents)
    Equity (Company account)
    101,985 GBP2019-12-31
    Officer
    2017-07-04 ~ 2019-08-14
    IIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.