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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, Henry George

child relation
Offspring entities and appointments 46
  • 1
    ABERCROMBY DEVELOPMENTS LLP
    - now SO306358 SC305358
    EDINBURGH DEVELOPMENTS LLP
    - 2021-04-23 SO306358 SO307028
    Active Corporate (13 parents)
    Officer
    2018-03-16 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2018-03-16 ~ 2021-03-26
    IIF 60 - Right to appoint or remove members → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    AFENTRA (UK) LTD - now
    STERLING ENERGY (UK) LIMITED
    - 2021-07-21 04087253 01757721
    STERLING ENERGY LIMITED
    - 2002-10-22 04087253 01757721
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-01-09 ~ 2009-08-14
    IIF 29 - Director → ME
  • 3
    AFENTRA PLC - now
    STERLING ENERGY PLC
    - 2021-05-04 01757721 04087253... (more)
    LEPCO PLC
    - 2002-10-23 01757721
    LONDON EXPLORATION AND PRODUCTION COMPANY LIMITED - 1997-07-31
    RIBBONWELL LIMITED - 1983-12-19
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2001-07-23 ~ 2009-06-30
    IIF 24 - Director → ME
  • 4
    AHB REALISATIONS LTD
    - now 00162789
    A.H.BALDWIN & SONS LIMITED
    - 2024-02-06 00162789 16205337
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2024-03-13
    IIF 42 - Director → ME
  • 5
    ALLVILLE PROPERTIES LLP
    OC397107
    Dissolved Corporate (21 parents)
    Officer
    2014-12-15 ~ 2015-10-14
    IIF 9 - LLP Designated Member → ME
  • 6
    BALDWIN'S OF ST JAMES'S LIMITED
    10542106
    Dissolved Corporate (10 parents)
    Officer
    2017-01-06 ~ 2018-03-28
    IIF 43 - Director → ME
  • 7
    CHANNINGS DEVELOPMENTS LLP
    OC418710
    Dissolved Corporate (29 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2017-08-22 ~ 2018-05-31
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove members → OE
  • 8
    COLUMBA DEVELOPMENTS LLP
    SO307081
    Dissolved Corporate (4 parents)
    Officer
    2020-11-20 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2020-11-20 ~ 2022-04-01
    IIF 57 - Right to surplus assets - 75% or more → OE
    IIF 57 - Right to appoint or remove members → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 9
    DRAGON RESOURCES (HOLDINGS) PLC - now
    KIRKLAND RESOURCES (HOLDINGS) PLC
    - 1995-03-03 02191833
    HEARITE LIMITED
    - 1988-01-05 02191833
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-12-31) ~ 1994-10-17
    IIF 2 - Director → ME
  • 10
    DRUMSHEUGH GARDENS LLP
    OC400909
    Dissolved Corporate (17 parents)
    Officer
    2015-07-21 ~ 2015-07-29
    IIF 8 - LLP Designated Member → ME
  • 11
    ELAND OIL & GAS LIMITED - now
    ELAND OIL & GAS PLC
    - 2019-12-20 SC364753
    ELAND OIL & GAS LIMITED
    - 2012-02-28 SC364753
    MOUNTWEST 852 LIMITED - 2009-09-28
    Active Corporate (26 parents)
    Officer
    2010-05-26 ~ 2015-12-31
    IIF 47 - Director → ME
  • 12
    ENDEAVOUR OIL & GAS LIMITED
    03202625
    Active Corporate (13 parents)
    Officer
    1996-05-24 ~ 2001-02-06
    IIF 27 - Director → ME
    1996-05-24 ~ 2001-02-06
    IIF 7 - Secretary → ME
  • 13
    FAIRPLAY SECURITIES LIMITED
    03971384
    Dissolved Corporate (2 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 30 - Director → ME
  • 14
    FORRES PROPERTY DEVELOPMENTS LLP
    OC387226
    Dissolved Corporate (15 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 15
    FORRES STREET DEVELOPMENTS LLP
    SO307181
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 56 - Right to appoint or remove members → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to surplus assets - 75% or more → OE
  • 16
    FORUM ENERGY LIMITED - now
    FORUM ENERGY PLC
    - 2015-07-15 05411224
    STERLING PHILIPPINES PLC
    - 2005-05-20 05411224
    Active Corporate (26 parents)
    Officer
    2005-04-01 ~ 2008-08-20
    IIF 22 - Director → ME
    2005-04-01 ~ 2005-05-18
    IIF 4 - Secretary → ME
  • 17
    GRAPHICBOOST LIMITED
    03157891
    Dissolved Corporate (6 parents)
    Officer
    1996-02-19 ~ 1996-02-22
    IIF 25 - Director → ME
  • 18
    HENDERSON PLACE LLP
    - now SO307028
    EDINBURGH CITY DEVELOPMENTS LLP
    - 2021-02-26 SO307028 SO306358
    Active Corporate (26 parents)
    Officer
    2020-09-07 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2020-09-07 ~ 2021-02-03
    IIF 53 - Right to appoint or remove members → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    HIGHTECH CONTRACTING LIMITED
    03258093
    Dissolved Corporate (6 parents)
    Officer
    1996-10-03 ~ 1998-01-01
    IIF 3 - Secretary → ME
  • 20
    HOWARD PROPERTY DEVELOPMENTS LLP
    OC418711
    Dissolved Corporate (29 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2017-08-22 ~ 2018-05-31
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove members → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    IMPULSE MUSIC TRAVEL LIMITED
    04183682
    Liquidation Corporate (15 parents)
    Officer
    2001-03-21 ~ 2002-05-28
    IIF 35 - Director → ME
  • 22
    INSEL DEVELOPMENTS LLP
    OC403687
    Dissolved Corporate (21 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    INTERNATIONAL DIGITAL SOLUTIONS LTD
    SC358380
    Active Corporate (3 parents)
    Person with significant control
    2020-04-20 ~ 2022-06-10
    IIF 49 - Has significant influence or control → OE
  • 24
    J B COMPUTER SOLUTIONS LIMITED - now
    LIBERTY BISHOP (100) LIMITED
    - 1997-01-15 03278914 03677385... (more)
    Dissolved Corporate (6 parents)
    Officer
    1996-11-18 ~ 1996-12-08
    IIF 6 - Secretary → ME
  • 25
    KENIRY CONTRACTS LIMITED
    03224542
    Dissolved Corporate (5 parents)
    Officer
    1996-07-16 ~ 1996-07-30
    IIF 34 - Director → ME
  • 26
    LIBERTY BISHOP (DIRECTOR) LIMITED
    03574845
    Dissolved Corporate (11 parents, 29 offsprings)
    Officer
    1999-04-30 ~ 2001-04-06
    IIF 23 - Director → ME
  • 27
    LIBERTY BISHOP (NOMINEE) LTD
    03574861
    Dissolved Corporate (9 parents, 32 offsprings)
    Officer
    1999-04-30 ~ 2001-04-06
    IIF 36 - Director → ME
  • 28
    MAPSTAND LIMITED
    09648878
    Active Corporate (5 parents)
    Officer
    2018-08-06 ~ now
    IIF 44 - Director → ME
  • 29
    MARDALL SECURITIES A LIMITED
    03971181
    Dissolved Corporate (2 parents)
    Officer
    2000-04-12 ~ dissolved
    IIF 28 - Director → ME
  • 30
    MINERAL ROYALTIES LIMITED
    13369581
    Dissolved Corporate (2 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 31
    NEW TOWN PROPERTY DEVELOPMENTS LLP
    OC375884
    Dissolved Corporate (10 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 32
    PARK SECURITIES DEVELOPMENTS LLP
    SO307153
    Active Corporate (4 parents)
    Officer
    2021-02-24 ~ 2021-04-27
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2021-02-24 ~ 2021-04-27
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove members → OE
    IIF 55 - Right to surplus assets - 75% or more → OE
  • 33
    PARK SECURITIES LIMITED
    - now 02974777
    LECTRA SERVICES LIMITED
    - 1994-11-18 02974777
    Active Corporate (9 parents, 15 offsprings)
    Officer
    1994-11-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-05-05 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PSC SERVICES LIMITED - now
    LIBERTY BISHOP LIMITED
    - 2009-07-24 03045369 03168100... (more)
    FENAGE LIMITED - 1995-06-07
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2001-04-06
    IIF 31 - Director → ME
  • 35
    QUALITY SOFTWARE COMPONENTS LIMITED - now
    LIBERTY BISHOP (35) LIMITED
    - 1997-01-15 03168100 03580581... (more)
    Dissolved Corporate (7 parents)
    Officer
    1996-03-06 ~ 1996-05-26
    IIF 33 - Director → ME
  • 36
    RANDOLPH CRESCENT DEVELOPMENTS LLP
    - now OC417758
    CORSTORPHINE ROAD DEVELOPMENTS LLP
    - 2018-02-21 OC417758
    Dissolved Corporate (11 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2017-06-14 ~ 2018-08-20
    IIF 62 - Right to surplus assets - 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove members → OE
  • 37
    ROSELEA DEVELOPMENTS LIMITED
    03202626
    Dissolved Corporate (5 parents)
    Officer
    1996-05-24 ~ dissolved
    IIF 39 - Director → ME
  • 38
    ROSELEA LIMITED
    - now 02730805
    ROSELEA PLC
    - 1994-07-01 02730805
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    1992-11-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ROTHESAY HOLDINGS LLP
    SO307184
    Active Corporate (2 parents)
    Officer
    2021-03-12 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 54 - Right to surplus assets - 75% or more → OE
    IIF 54 - Right to appoint or remove members → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 40
    SGLB REALISATIONS 2023 LIMITED
    - now 00348043
    STANLEY GIBBONS LIMITED
    - 2024-03-06 00348043 16203525
    Dissolved Corporate (35 parents, 5 offsprings)
    Officer
    2016-07-15 ~ 2024-03-13
    IIF 41 - Director → ME
  • 41
    STANLEY GIBBONS GROUP
    FC034282
    Converted / Closed Corporate (12 parents)
    Officer
    2017-04-25 ~ now
    IIF 46 - Director → ME
  • 42
    STERLING ENERGY (INTERNATIONAL) LIMITED
    - now 05979751
    STERLING ENERGY (KURDISTAN) LIMITED
    - 2007-01-22 05979751
    Dissolved Corporate (17 parents)
    Officer
    2006-10-26 ~ 2009-09-14
    IIF 26 - Director → ME
  • 43
    STERLING ENERGY (MAURITANIA) LIMITED
    05696053 09352261
    Dissolved Corporate (9 parents)
    Officer
    2006-02-02 ~ 2009-08-14
    IIF 37 - Director → ME
    2006-02-02 ~ 2008-02-04
    IIF 5 - Secretary → ME
  • 44
    STERLING ENERGY (NORTH AMERICA) LIMITED
    06035889
    Dissolved Corporate (7 parents)
    Officer
    2006-12-21 ~ 2009-08-14
    IIF 40 - Director → ME
  • 45
    STERLING OIL LIMITED
    - now 03970813
    FUSION OIL & GAS LIMITED
    - 2005-06-30 03970813
    FUSION OIL & GAS PLC
    - 2004-12-30 03970813
    NESTMILL LIMITED - 2000-06-14
    Dissolved Corporate (19 parents)
    Officer
    2004-01-07 ~ 2009-08-14
    IIF 38 - Director → ME
  • 46
    VICTORIA PETROLEUM LIMITED - now
    CELTIC PETROLEUM LIMITED - 2004-11-02
    EMERALD RESOURCES LIMITED
    - 2000-05-18 01681831
    TINBERLEY LIMITED - 1983-02-03
    Active Corporate (31 parents, 1 offspring)
    Officer
    1994-03-07 ~ 1995-08-25
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.