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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Ian Wilson

    Related profiles found in government register
  • Mr Charles Ian Wilson
    British born in June 1937

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Charles Ian Wison
    British born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Leewood House, Gibson Grove, Off Leewood Road, Dunblane, Perthshire, FK15 0DR, Scotland

      IIF 8
  • Wilson, Charles Ian
    British company director born in June 1937

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Leewood House Leewood Road, Dunblane, Perthshire, FK15 0DR

      IIF 9 IIF 10
  • Wilson, Charles Ian
    British director born in June 1937

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Leewood House Leewood Road, Dunblane, Perthshire, FK15 0DR

      IIF 11
  • Wilson, Charles Ian
    British mineral consultant born in June 1937

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Charles Ian
    British mineral owner born in June 1937

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Leewood House, Gibson Grove, Off Leewood Road, Dunblane, Perthshire, FK15 0DR, Scotland

      IIF 17
  • Wilson, Charles Ian
    British minerals entrepreneur born in June 1937

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 15, Gladstone Place, Stirling, FK8 2NN

      IIF 18
  • Wilson, Charles Ian
    Scottish executive director born in June 1937

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 14, Abbotsford Terrace, Lanark, ML11 7EG, Scotland

      IIF 19
  • Wilson, Charles Ian
    British director born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Leewood House, Gibson Grove, Off Leewood Road, Dunblane, Perthshire, FK15 0DR, Scotland

      IIF 20
  • Wilson, Charles Ian
    British mineral consultant born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Abbotsford Terrace, Lanark, Lanarkshire, ML11 7EG, United Kingdom

      IIF 21
  • Wilson, Charles Ian
    British

    Registered addresses and corresponding companies

    • icon of address Leewood House Leewood Road, Dunblane, Perthshire, FK15 0DR

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Leewood House Gibson Grove, Off Leewood Road, Dunblane, Perthshire, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2018-02-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-02-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address 14 Abbotsford Terrace, Lanark, Lanarkshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -23,753 GBP2024-05-31
    Officer
    icon of calendar 2000-05-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 14 Abbotsford Terrace, Lanark, Lanarkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -22,535 GBP2024-05-31
    Officer
    icon of calendar 2009-05-21 ~ now
    IIF 12 - Director → ME
    icon of calendar 2009-05-21 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 14 Abbotsford Terrace, Lanark, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 19 - Director → ME
  • 5
    KENTALLEN AGGREGATES LIMITED - 2005-05-26
    KENTALLAN AGGREGATES LIMITED - 1990-01-09
    icon of address 14 Abbotsford Terrace, Lanark, Lanarkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,060 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    icon of address 14 Abbotsford Terrace, Lanark, Lanarkshire
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    136,470 GBP2024-05-31
    Officer
    icon of calendar 2000-05-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 14 Abbotsford Terrace, Lanark, Lanarkshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    140,251 GBP2024-07-31
    Officer
    icon of calendar 2013-07-23 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address 15 Gladstone Place, Stirling
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    62 GBP2018-02-28
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 9
    icon of address 3 Ponton Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 16 - Director → ME
  • 10
    icon of address 3 Ponton Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 14 - Director → ME
  • 11
    icon of address Atholl Estates Office, Blair Atholl, Pitlochry, Perthshire
    Active Corporate (4 parents)
    Equity (Company account)
    206 GBP2024-02-29
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 17 - Director → ME
  • 12
    RODEL QUARRIES LIMITED - 1984-12-31
    ALTANAVAIG QUARRY COMPANY LIMITED - 1984-09-20
    icon of address 14 Abbotsford Terrace, Lanark
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,141 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
Ceased 2
  • 1
    icon of address 14 Abbotsford Terrace, Lanark, Lanarkshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    140,251 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-16
    IIF 3 - Has significant influence or control → OE
  • 2
    icon of address Richmond Bridge, Galston
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,402,691 GBP2024-03-31
    Officer
    icon of calendar 1994-07-22 ~ 2000-05-24
    IIF 9 - Director → ME

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