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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

Wilson, Alastair Forbes

    Related profiles found in government register
  • Wilson, Alastair Forbes
    British chartered surveyor born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4, Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 1

    • icon of address Groatholm Farm, Dalgarven, Kilwinning, KA13 6PL, Scotland

      IIF 2

    • icon of address Groatholm Farm, Dalry Road, Dalgarven, Kilwinning, Ayrshire, KA13 6PL

      IIF 3

    • icon of address Groatholm Farm, Dalry Road, Kilwinning, KA13 6PL, United Kingdom

      IIF 4

    • icon of address 1st, Floor, 14 Castle Street, Liverpool, L2 0NE, United Kingdom

      IIF 5

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6
  • Wilson, Alastair Forbes
    British chief executive born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 14 Castle Street, Castle Street, Liverpool, Merseyside, L2 0NE, England

      IIF 7
  • Wilson, Alastair Forbes
    British company director born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 8
  • Wilson, Alastair Forbes
    British director born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 37, Carrick Street, Ayr, KA7 1NS, United Kingdom

      IIF 9

    • icon of address 10/12 Glenfield Road, Kelvin Industrial Estate, East Kilbride, G75 0RA

      IIF 10
  • Wilson, Alastair Forbes
    British managing director born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4, Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 11

    • icon of address 14, Castle Street, Liverpool, L2 0NE, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address Unit 2, Rutland Business Park, Newark Road, Peterborough, Cambridgeshire, PE1 5WA

      IIF 17
  • Wilson, Alastair Forbes
    British professional born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Abbotsford Avenue, Rutherglen, South Lanarkshire, G73 3NX

      IIF 18
  • Mr Alastair Forbes Wilson
    British born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Groatholm Farm, Dalgarven, Kilwinning, North Ayrshire, KA13 6PL

      IIF 19

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 20 IIF 21

    • icon of address One, George Yard, London, EC3V 9DF, England

      IIF 22
  • Wilson, Alastair Forbes

    Registered addresses and corresponding companies

    • icon of address 1st, Floor, 14 Castle Street, Liverpool, L2 0NE

      IIF 23
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address 1st Floor, 14 Castle Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 9 - Director → ME
  • 3
    BRITISH AUTOMATIC SPRINKLER ASSOCIATION LIMITED - 2006-12-19
    icon of address Unit 2 Rutland Business Park, Newark Road, Peterborough, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    600,385 GBP2023-12-31
    Officer
    icon of calendar 2022-11-03 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 14 - Director → ME
  • 5
    icon of address First Floor, 14 Castle Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 12 - Director → ME
  • 7
    PRIME LOCUS LTD - 1998-02-19
    icon of address 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 15 - Director → ME
  • 8
    icon of address Groatholm Farm, Dalgarven, Kilwinning, North Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    -2,734 GBP2024-06-30
    Officer
    icon of calendar 2009-06-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    356 GBP2024-12-31
    Officer
    icon of calendar 2019-04-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-01-23 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    A. & A. FIRE LIMITED - 2000-03-08
    A. & A. FIRE PROTECTION LIMITED - 1994-01-10
    icon of address 10/12 Glenfield Road, Kelvin Industrial Estate, East Kilbride
    Active Corporate (5 parents)
    Equity (Company account)
    11,495,881 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 10 - Director → ME
Ceased 6
  • 1
    GUARANTEE PROTECTION INSURANCE LIMITED - 2022-11-02
    GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
    GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
    icon of address One, Fleet Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2018-06-29
    IIF 7 - Director → ME
  • 2
    KINNELL HOLDINGS LIMITED - 2022-11-02
    LOTHIAN SHELF (358) LIMITED - 2006-02-06
    icon of address 1 George Square, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2016-08-31
    IIF 11 - Director → ME
  • 3
    icon of address 17 Main Street, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    982,461 GBP2019-12-31
    Officer
    icon of calendar 2013-01-18 ~ 2018-06-29
    IIF 5 - Director → ME
    icon of calendar 2015-04-01 ~ 2018-06-29
    IIF 23 - Secretary → ME
  • 4
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,389 GBP2017-12-31
    Officer
    icon of calendar 2013-04-30 ~ 2018-06-29
    IIF 16 - Director → ME
  • 5
    PARTICK WORKS LIMITED - 2012-09-28
    PARTICK DEVELOPMENTS LIMITED - 2006-06-20
    PACIFIC SHELF 1194 LIMITED - 2003-05-16
    icon of address 10 Mansfield Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2010-11-09
    IIF 18 - Director → ME
  • 6
    Q.A.N.W. SERVICES LIMITED - 2007-12-28
    icon of address 1 George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    550,633 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 2013-02-15 ~ 2018-06-29
    IIF 1 - Director → ME

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