logo
explain how to read the page

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
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (44 offsprings)
    Officer
    2007-06-22 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Willey, John Randolph
    General Manager born in September 1954
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2014-06-19
    OF - Director → CIF 0
  • 3
    Kearns, Kevin Peter
    Managing Director born in January 1955
    Individual (6 offsprings)
    Officer
    2007-05-23 ~ 2010-11-15
    OF - Director → CIF 0
  • 4
    Garrad, Peter
    Individual (5 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Burghardt, Richard Eric
    Group Finance Vice President born in October 1958
    Individual (4 offsprings)
    Officer
    2009-02-27 ~ 2014-06-19
    OF - Director → CIF 0
  • 6
    Bennett, Anne Marie
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2007-05-23 ~ 2012-02-16
    OF - Director → CIF 0
    Bennett, Anne Marie
    Company Director
    Individual (4 offsprings)
    Officer
    2007-05-23 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 7
    Garrod, Miles Duncan
    Chartered Accountant born in June 1976
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 8
    Revell, Paul Anthony
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2007-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Dellaneve, Paul John
    Group Vice President born in July 1958
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2014-06-19
    OF - Director → CIF 0
  • 10
    Hawkins, Stephen
    Company Director born in January 1952
    Individual (9 offsprings)
    Officer
    2009-02-27 ~ 2012-06-01
    OF - Director → CIF 0
  • 11
    Pickup, Andrew Miles
    Company Director born in March 1973
    Individual (9 offsprings)
    Officer
    2007-06-22 ~ 2009-02-27
    OF - Director → CIF 0
  • 12
    Standley, Allen Frederick
    Company Director born in September 1940
    Individual (8 offsprings)
    Officer
    2007-06-22 ~ 2009-02-27
    OF - Director → CIF 0
  • 13
    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
    2007-04-23 ~ 2007-05-23
    OF - Director → CIF 0
  • 14
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2007-04-23 ~ 2007-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

FERNAU LIMITED

Period: 2007-08-08 ~ 2015-09-29
Company number: 06222427
Registered names
FERNAU LIMITED - Dissolved
DUNWILCO (1448) LIMITED - 2007-08-08 SC320072... (more)
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment

  • FERNAU LIMITED
    Info
    DUNWILCO (1448) LIMITED - 2007-08-08
    Registered number 06222427
    Airport Executive Park, President Way, Luton, Bedfordshire LU2 9NY
    PRIVATE LIMITED COMPANY incorporated on 2007-04-23 and dissolved on 2015-09-29 (8 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.