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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

Gibson, Glen Douglas

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • Gilson, Glen Douglas
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • 29, Rutland Square, Edinburgh, EH1 2BW

      IIF 5

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

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20
  • Gilson, Glen Douglas
    born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

    • 27, Rattray Drive, Edinburgh, EH1O 5TG

      IIF 23

    • 29, Rutland Square, Edinburgh, EH1 2BW

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32

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

      IIF 33
  • 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 34
  • 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 35

    • 29, Rutland Square, Edinburgh, EH1 2BW

      IIF 36
  • 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 37
  • 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 38
child relation
Offspring entities and appointments 33
  • 1
    3DMASKS LIMITED
    SC665571 SC659488
    Shoosmiths Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 17 - Director → ME
  • 2
    ADDLESHAW GODDARD (SCOTLAND) LLP - now
    GATELEY (SCOTLAND) LLP
    - 2017-06-01 SO300755
    HBJ GATELEY WAREING (SCOTLAND) LLP
    - 2011-04-28 SO300755
    24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (100 parents, 18 offsprings)
    Officer
    2006-01-01 ~ 2013-04-30
    IIF 30 - LLP Member → ME
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED
    - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    2006-10-09 ~ 2013-02-28
    IIF 19 - Director → ME
  • 4
    CASTLELAW ASSET MANAGEMENT LLP
    SO305643
    13 Great King Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-03-17 ~ 2019-05-08
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 35 - Right to appoint or remove members → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CCLAW GP LIMITED
    SC579595
    13 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 3 - Director → ME
  • 6
    CCLAW PARTNERS LIMITED
    SC579602 SC531788
    13 63, Great King Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 1 - Director → ME
  • 7
    CLAW (GP) LIMITED
    SC528984
    29 Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 7 - Director → ME
  • 8
    CLAW (PARTNERS) LIMITED
    SC531788 SC579602
    29 Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 6 - Director → ME
  • 9
    COBRA ASSET MANAGEMENT LLP
    SO302225
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 10
    CORNERSTONE EXCHANGE LLP
    SO303035 SO303865
    3 Geds Mill Close, Burntisland, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2010-11-02 ~ 2015-01-30
    IIF 29 - LLP Member → ME
  • 11
    CORNERSTONE EXCHANGE NO. 2 LLP
    SO303865 SO303035
    3 Geds Mill Close, Burntisland, Scotland
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-04-30 ~ 2015-01-30
    IIF 31 - LLP Member → ME
  • 12
    CORPORATE GOLF SCOTLAND LLP
    SO304773
    33/9 Comely Bank Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 13
    EDINBURGH HEADWAY GROUP
    SC138081
    Edinburgh Headway Group Unit 4, 27 Peffer Place, Edinburgh, Scotland
    Active Corporate (32 parents)
    Officer
    2010-09-15 ~ 2015-11-25
    IIF 2 - Director → ME
  • 14
    EXCHANGE NOMINEES LIMITED - now
    HBJ NOMINEES LIMITED
    - 2017-06-01 SC292734
    HBJ 744 LIMITED - 2005-12-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-01-05 ~ 2013-02-28
    IIF 11 - Director → ME
  • 15
    FAMILIES OUTSIDE
    SC236539
    17 Gayfield Square, Edinburgh, Scotland
    Active Corporate (66 parents)
    Officer
    2012-11-05 ~ 2015-03-19
    IIF 4 - Director → ME
  • 16
    FINRAE LLP
    OC441409
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-11 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    GATELEY UK LLP
    - now OC315778
    HBJ GATELEY WAREING UK LLP
    - 2011-05-03 OC315778 OC305387... (more)
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (105 parents)
    Officer
    2007-05-01 ~ 2013-04-30
    IIF 23 - LLP Member → ME
  • 18
    GG CI LLP
    SO306742
    29 Rutland Square, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GG NBP LLP
    SO306354
    29 Rutland Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2018-03-12 ~ now
    IIF 25 - LLP Designated Member → ME
  • 20
    GILSON GRAY (ENGLAND) LIMITED
    - now 09356408
    HOME PROPERTY LAWYERS LIMITED
    - 2022-10-26 09356408 09415325
    LANGSOL 2 LIMITED - 2015-06-10
    Olympic House, Ground Floor, Doddington Road, Lincoln, England
    Active Corporate (26 parents)
    Officer
    2022-09-30 ~ now
    IIF 16 - Director → ME
  • 21
    GILSON GRAY LLP
    SO304731
    29 Rutland Square, Edinburgh
    Active Corporate (35 parents, 10 offsprings)
    Officer
    2014-01-09 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 36 - Has significant influence or control → OE
  • 22
    GILSON GRAY NOMINEES LIMITED
    SC473413
    29 Rutland Square, Edinburgh
    Active Corporate (36 parents, 1 offspring)
    Officer
    2014-03-25 ~ now
    IIF 5 - Director → ME
  • 23
    GILSON GRAY PROPERTY SERVICES LLP
    SO304732
    29 Rutland Square, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-01-09 ~ 2014-05-01
    IIF 22 - LLP Designated Member → ME
  • 24
    GOSLIN ESTATES LIMITED
    - now SC313472
    ENSCO 129 LIMITED
    - 2007-01-30 SC313472 10807501... (more)
    The Dowery House, Ford, Pathhead, Midlothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 20 - Director → ME
  • 25
    HUNTER HAYES LIMITED
    SC230602 SC177776
    Shawhill House, Dundrennan, Kirkcudbright, Dumfries & Galloway
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-11-14 ~ 2022-06-07
    IIF 9 - Director → ME
    Person with significant control
    2016-04-23 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED - now
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
    HBJ TRUSTEES LIMITED
    - 2017-06-01 SC273769 SC295061
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2004-09-23 ~ 2013-02-28
    IIF 15 - Director → ME
  • 27
    MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED - now
    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 SC395618
    ENSCO 356 LIMITED - 2011-04-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (30 parents)
    Officer
    2011-05-02 ~ 2013-02-28
    IIF 14 - Director → ME
  • 28
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED
    - 2017-06-01 SC295061 SC273769
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (32 parents, 176 offsprings)
    Officer
    2006-01-05 ~ 2013-02-28
    IIF 12 - Director → ME
  • 29
    MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED - now
    MORTON FRASER TRUSTEES 4 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED - 2018-11-01
    OLIVERS TRUSTEES LIMITED
    - 2017-06-01 SC282670
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2010-05-01 ~ 2013-02-28
    IIF 10 - Director → ME
  • 30
    NEXT GEN PPE LIMITED
    - now SC659488
    3DMASKS LIMITED
    - 2020-06-24 SC659488 SC665571
    Shoosmiths Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-04-17 ~ dissolved
    IIF 18 - Director → ME
  • 31
    SCOTTISH NORTH AMERICAN BUSINESS COUNCIL
    - now SC202791
    EDINCHOICE LIMITED - 2000-03-27
    2nd Floor 22-24 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (45 parents)
    Officer
    2006-10-10 ~ 2013-12-31
    IIF 13 - Director → ME
  • 32
    W1M WEALTH PLANNING LLP - now
    WAVERTON WEALTH PLANNING LLP - 2025-06-05
    CORNERSTONE ASSET MANAGEMENT LLP
    - 2021-09-15 SO302894
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2010-07-01 ~ 2011-07-25
    IIF 32 - LLP Designated Member → ME
  • 33
    WYLLIE & HENDERSON TRUSTEES LIMITED
    SC357793
    29 Rutland Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2026-06-10 ~ now
    IIF 8 - Director → ME

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