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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 13
  • 1
    Cutbill, Dean Charles
    Banker born in January 1964
    Individual (21 offsprings)
    Officer
    2007-07-25 ~ 2011-05-03
    OF - Director → CIF 0
  • 2
    Carnegie, Keith James
    Accountant born in September 1956
    Individual (14 offsprings)
    Officer
    2007-07-25 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Peacock, Lynne Margaret
    Company Executive born in December 1953
    Individual (43 offsprings)
    Officer
    2005-03-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Higgens, Christine Anne
    Individual (3 offsprings)
    Officer
    2005-10-26 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 5
    Mcall, Barbara Anne
    Individual (95 offsprings)
    Officer
    2005-03-14 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 6
    Fletcher, Steven Barry
    Banker born in April 1963
    Individual (9 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
  • 7
    Orme, Steven Derek Stanley
    Bank Executive born in January 1969
    Individual (16 offsprings)
    Officer
    2009-12-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Mulcahy, Garry John
    Company Executive born in November 1963
    Individual (10 offsprings)
    Officer
    2005-03-14 ~ 2007-06-08
    OF - Director → CIF 0
  • 9
    Lewis, Bernadette
    Chartered Secretary born in September 1958
    Individual (70 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
    Lewis, Bernadette
    Deputy Company Secretary
    Individual (70 offsprings)
    Officer
    2008-04-06 ~ now
    OF - Secretary → CIF 0
  • 10
    O'farrell, John
    Company Executive born in January 1964
    Individual (2 offsprings)
    Officer
    2005-03-24 ~ 2007-08-23
    OF - Director → CIF 0
  • 11
    Reid, Stephen John Kent
    Company Director born in July 1963
    Individual (17 offsprings)
    Officer
    2011-06-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    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
    2005-02-08 ~ 2005-03-14
    OF - Nominee Director → CIF 0
  • 13
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2005-02-08 ~ 2005-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MLC NOMINEES UK LIMITED

Period: 2005-03-18 ~ 2014-05-25
Company number: 05356628
Registered names
MLC NOMINEES UK LIMITED - Dissolved
DUNWILCO (1237) LIMITED - 2005-03-18 SC417297... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MLC NOMINEES UK LIMITED
    Info
    DUNWILCO (1237) LIMITED - 2005-03-18
    Registered number 05356628
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-08 and dissolved on 2014-05-25 (9 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.