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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 21
  • 1
    Kerr, John Andrew
    Born in December 1957
    Individual (53 offsprings)
    Officer
    2000-09-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 2
    Hardie, David
    Born in September 1954
    Individual (183 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Salmon, Tim John
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2000-03-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Cooke, Roger Malcolm
    Born in March 1945
    Individual (6 offsprings)
    Officer
    1998-03-19 ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    Naylor, Peter Malcolm
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1999-01-12 ~ 2000-12-22
    OF - Director → CIF 0
  • 6
    Gore-randall, Philip Allan
    Born in December 1952
    Individual (28 offsprings)
    Officer
    1998-09-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 7
    Prentice, Nicholas John
    Born in February 1956
    Individual (10 offsprings)
    Officer
    1998-03-19 ~ 1999-01-12
    OF - Director → CIF 0
  • 8
    Bremner, Charles Mansfield
    Individual (9 offsprings)
    Officer
    1998-03-19 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 9
    Cochran, James Neil
    Born in December 1948
    Individual (10 offsprings)
    Officer
    2000-12-22 ~ 2002-06-27
    OF - Director → CIF 0
  • 10
    Thorp, Martin Edward
    Born in March 1952
    Individual (27 offsprings)
    Officer
    1998-09-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 11
    Whitmore, David John Ludlow
    Born in July 1959
    Individual (56 offsprings)
    Officer
    1998-09-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 12
    Rowlands, Christopher Paul
    Born in December 1956
    Individual (46 offsprings)
    Officer
    1999-09-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 13
    Shaw, Donald Gordon Brian
    Born in January 1956
    Individual (22 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 14
    Campbell, Christopher Robert James
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2000-12-01 ~ 2002-06-27
    OF - Director → CIF 0
  • 15
    Doyle, Philip John
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1998-03-19 ~ 1998-08-31
    OF - Director → CIF 0
  • 16
    Tiner, John Ivan
    Born in February 1957
    Individual (37 offsprings)
    Officer
    1998-10-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Timmins, Richard Keith
    Born in September 1960
    Individual (132 offsprings)
    Officer
    2001-12-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1998-03-19 ~ 1998-03-19
    OF - Nominee Secretary → CIF 0
  • 19
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    2002-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 862 offsprings)
    Officer
    2002-06-27 ~ dissolved
    OF - Director → CIF 0
    2002-06-27 ~ 2004-04-05
    OF - Director → CIF 0
  • 21
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1998-03-19 ~ 1998-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DUNDAS & WILSON MANAGEMENT SERVICES

Period: 2000-12-15 ~ 2011-08-30
Company number: 03534399
Registered names
DUNDAS & WILSON MANAGEMENT SERVICES - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • DUNDAS & WILSON MANAGEMENT SERVICES
    Info
    DUNDAS & WILSON ADMINISTRATION SERVICES - 2000-12-15
    Registered number 03534399
    5th Floor, Northwest Wing Bush House, Aldwych, London WC2B 4EZ
    PRIVATE UNLIMITED COMPANY incorporated on 1998-03-19 and dissolved on 2011-08-30 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.