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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 9
  • 1
    Wernham, Allan
    Born in September 1972
    Individual (15 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardie, David
    Writer To The Signet born in September 1954
    Individual (154 offsprings)
    Officer
    2010-09-24 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Penley, Caryn Lynn
    Solicitor born in February 1969
    Individual (16 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Laurence Charnock
    Solicitor born in May 1960
    Individual (29 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Donald Gordon Brian
    Solicitor born in January 1956
    Individual (17 offsprings)
    Officer
    2010-09-24 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    CMS CAMERON MCKENNA HOLDINGS LIMITED
    06192463
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2017-12-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2001-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    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, 731 offsprings)
    Officer
    2001-07-16 ~ dissolved
    OF - Director → CIF 0
    2001-07-16 ~ 2004-04-05
    OF - Director → CIF 0
  • 9
    DUNDAS & WILSON (HOLDINGS) LIMITED
    - now SC100311
    DAVIDSON & SYME LIMITED - 2002-06-19
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

D&W LIMITED

Period: 2004-07-14 ~ 2018-03-06
Company number: 04252533
Registered names
D&W LIMITED - Dissolved
DUNWILCO (944) LIMITED - 2004-07-14 SC139903... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • D&W LIMITED
    Info
    DUNWILCO (944) LIMITED - 2004-07-14
    Registered number 04252533
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 and dissolved on 2018-03-06 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • D W COMPANY SERVICES LIMITED
    S
    Registered number missing
    North West Wing, Bush House Aldwych, London, WC2B 4EZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUELSTOCK LIMITED
    06313136
    Springfield House 99 101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-09-28 ~ 2008-10-17
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.