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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 14
  • 1
    Donaldson, Euan James
    Individual (139 offsprings)
    Officer
    1999-11-30 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 2
    Mackinnon, Iain Lachlan
    Individual (146 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 3
    Borland, Donald William
    Accountant born in September 1966
    Individual (171 offsprings)
    Officer
    1999-11-03 ~ 2007-08-20
    OF - Director → CIF 0
  • 4
    Waites, William Ian
    Solicitor born in July 1950
    Individual (30 offsprings)
    Officer
    1999-10-28 ~ 1999-11-03
    OF - Director → CIF 0
  • 5
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (122 offsprings)
    Officer
    2007-08-20 ~ 2009-05-29
    OF - Director → CIF 0
  • 6
    Murdoch, Ian
    Finance Director born in March 1970
    Individual (261 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2002-08-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 8
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (123 offsprings)
    Officer
    2013-11-21 ~ 2014-11-19
    OF - Director → CIF 0
  • 9
    Windle, Michael Patrick
    Company Secretary born in November 1954
    Individual (259 offsprings)
    Officer
    1999-10-28 ~ 2000-12-31
    OF - Director → CIF 0
    Windle, Michael Patrick
    Accountant
    Individual (259 offsprings)
    Officer
    1999-10-28 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 10
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 11
    Richards, John Steel
    Financial Director born in September 1957
    Individual (125 offsprings)
    Officer
    1999-11-03 ~ 2013-11-18
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1999-10-13 ~ 1999-10-28
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-10-13 ~ 1999-10-28
    OF - Nominee Director → CIF 0
  • 14
    MILLER HOMES HOLDINGS LIMITED
    - now SC255430
    DUNWILCO (1089) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh, Scotland
    Active Corporate (22 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARWINRISE LIMITED

Period: 1999-10-13 ~ 2019-04-30
Company number: 03858512
Registered name
ARWINRISE LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • ARWINRISE LIMITED
    Info
    Registered number 03858512
    Redburn Court, Earl Grey Way, North Shields, Tyne & Wear NE29 6AR
    PRIVATE LIMITED COMPANY incorporated on 1999-10-13 and dissolved on 2019-04-30 (19 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.