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

Gilson, Glen Douglas

    Related profiles found in government register
  • Gilson, Glen Douglas
    British director born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Great King Street, Edinburgh, EH3 6QW, United Kingdom

      IIF 1

    • 29, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 2 IIF 3
  • Gilson, Glen Douglas
    British lawyer born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Headway House, Astley Ainslie Hospital, Canaan Lane, Edinburgh, EH9 2HL

      IIF 4
  • Gilson, Glen Douglas
    British solicitor born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Great King Street, Edinburgh, Midlothian, EH3 6QW

      IIF 5

    • 29, Rutland Square, Edinburgh, EH1 2BW

      IIF 6

    • 29, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 7

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 8

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 9 IIF 10 IIF 11

    • Gilson Gray, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 14

    • Shoosmiths Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 15 IIF 16

    • Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH

      IIF 17

    • The Dowery House, Ford, Pathhead, Midlothian, EH37 5RE, United Kingdom

      IIF 18
  • Gibson, Glen Douglas
    British director born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, 63, Great King Street, Edinburgh, EH3 6QW, Scotland

      IIF 19
  • Gilson, Glen Douglas
    born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Great King Street, Edinburgh, EH3 6QW, Scotland

      IIF 20

    • 27, Rattray Drive, Edinburgh, EH10 5TH, United Kingdom

      IIF 21

    • 27, Rattray Drive, Edinburgh, EH1O 5TG

      IIF 22

    • 29, Rutland Square, Edinburgh, EH1 2BW

      IIF 23

    • 29, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 24

    • 29, Rutland Square, Edinburgh, Midlothian, EH1 2BW

      IIF 25

    • 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 26

    • 33/9, Comely Bank Place, Edinburgh, EH4 1ER, Scotland

      IIF 27

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 28 IIF 29 IIF 30

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 32
  • Mr Glen Douglas Gildon
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Rutland Square, Edinburgh, Midlothian, WH1 2BW, Scotland

      IIF 33
  • Mr Glen Douglas Gilson
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Great King Street, Edinburgh, EH3 6QW, Scotland

      IIF 34

    • 29, Rutland Square, Edinburgh, EH1 2BW

      IIF 35
  • Glen Douglas Gilson
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 36
  • Mr Glen Douglas Gilson
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    Shoosmiths Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 15 - director → ME
  • 2
    13 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 1 - director → ME
  • 3
    13 63, Great King Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 19 - director → ME
  • 4
    29 Rutland Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 3 - director → ME
  • 5
    29 Rutland Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 2 - director → ME
  • 6
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 7
    33/9 Comely Bank Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 27 - llp-designated-member → ME
  • 8
    1 Bow Churchyard, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-03-11 ~ now
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    29 Rutland Square, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    56,000 GBP2023-06-30
    Officer
    2019-06-05 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    29 Rutland Square, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    390,175 GBP2024-03-31
    Officer
    2018-03-12 ~ now
    IIF 24 - llp-designated-member → ME
  • 11
    HOME PROPERTY LAWYERS LIMITED - 2022-10-26
    LANGSOL 2 LIMITED - 2015-06-10
    Olympic House, Ground Floor, Doddington Road, Lincoln, England
    Corporate (11 parents)
    Equity (Company account)
    67,704 GBP2023-04-30
    Officer
    2022-09-30 ~ now
    IIF 14 - director → ME
  • 12
    29 Rutland Square, Edinburgh
    Corporate (24 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,347,269 GBP2022-05-01 ~ 2023-04-30
    Officer
    2014-01-09 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 13
    29 Rutland Square, Edinburgh
    Corporate (25 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-03-25 ~ now
    IIF 6 - director → ME
  • 14
    ENSCO 129 LIMITED - 2007-01-30
    The Dowery House, Ford, Pathhead, Midlothian, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2007-01-09 ~ now
    IIF 18 - director → ME
  • 15
    Shawhill House, Dundrennan, Kirkcudbright, Dumfries & Galloway
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,533 GBP2022-04-30
    Person with significant control
    2016-04-23 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    3DMASKS LIMITED - 2020-06-24
    Shoosmiths Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-04-17 ~ dissolved
    IIF 16 - director → ME
Ceased 17
  • 1
    GATELEY (SCOTLAND) LLP - 2017-06-01
    HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2013-04-30
    IIF 29 - llp-member → ME
  • 2
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-09 ~ 2013-02-28
    IIF 17 - director → ME
  • 3
    13 Great King Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-03-17 ~ 2019-05-08
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove members → OE
  • 4
    3 Geds Mill Close, Burntisland, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2015-01-30
    IIF 28 - llp-member → ME
  • 5
    3 Geds Mill Close, Burntisland, Scotland
    Corporate (20 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2015-01-30
    IIF 30 - llp-member → ME
  • 6
    Edinburgh Headway Group Unit 4, 27 Peffer Place, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2010-09-15 ~ 2015-11-25
    IIF 4 - director → ME
  • 7
    HBJ NOMINEES LIMITED - 2017-06-01
    HBJ 744 LIMITED - 2005-12-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2006-01-05 ~ 2013-02-28
    IIF 11 - director → ME
  • 8
    17 Gayfield Square, Edinburgh, Scotland
    Corporate (12 parents)
    Officer
    2012-11-05 ~ 2015-03-19
    IIF 5 - director → ME
  • 9
    HBJ GATELEY WAREING UK LLP - 2011-05-03
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2007-05-01 ~ 2013-04-30
    IIF 22 - llp-member → ME
  • 10
    29 Rutland Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,175,270 GBP2023-04-30
    Officer
    2014-01-09 ~ 2014-05-01
    IIF 21 - llp-designated-member → ME
  • 11
    Shawhill House, Dundrennan, Kirkcudbright, Dumfries & Galloway
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,533 GBP2022-04-30
    Officer
    2014-11-14 ~ 2022-06-07
    IIF 7 - director → ME
  • 12
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
    HBJ TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-09-23 ~ 2013-02-28
    IIF 13 - director → ME
  • 13
    MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED - 2018-11-01
    HBJ GATELEY TRUSTEES LIMITED - 2017-06-01
    ENSCO 356 LIMITED - 2011-04-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-05-02 ~ 2013-02-28
    IIF 12 - director → ME
  • 14
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-01-05 ~ 2013-02-28
    IIF 9 - director → ME
  • 15
    MORTON FRASER TRUSTEES 4 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED - 2018-11-01
    OLIVERS TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-05-01 ~ 2013-02-28
    IIF 8 - director → ME
  • 16
    EDINCHOICE LIMITED - 2000-03-27
    2nd Floor 22-24 Blythswood Square, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -479 GBP2024-03-31
    Officer
    2006-10-10 ~ 2013-12-31
    IIF 10 - director → ME
  • 17
    CORNERSTONE ASSET MANAGEMENT LLP - 2021-09-15
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    864,581 GBP2023-12-31
    Officer
    2010-07-01 ~ 2011-07-25
    IIF 31 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.