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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
    Garrod, Miles Duncan
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 2
    Scouler, Brian Buchanan
    Born in April 1959
    Individual (46 offsprings)
    Officer
    2007-06-22 ~ 2009-02-27
    OF - Director → CIF 0
  • 3
    Bennett, Anne Marie
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2007-05-23 ~ 2012-02-16
    OF - Director → CIF 0
    Bennett, Anne Marie
    Individual (4 offsprings)
    Officer
    2007-05-23 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 4
    Standley, Allen Frederick
    Born in September 1940
    Individual (11 offsprings)
    Officer
    2007-06-22 ~ 2009-02-27
    OF - Director → CIF 0
  • 5
    Burghardt, Richard Eric
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2009-02-27 ~ 2014-06-19
    OF - Director → CIF 0
  • 6
    Hawkins, Stephen
    Born in January 1952
    Individual (9 offsprings)
    Officer
    2009-02-27 ~ 2012-06-01
    OF - Director → CIF 0
  • 7
    Pickup, Andrew Miles
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2007-06-22 ~ 2009-02-27
    OF - Director → CIF 0
  • 8
    Dellaneve, Paul John
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2014-06-19
    OF - Director → CIF 0
  • 9
    Garrad, Peter
    Individual (5 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Kearns, Kevin Peter
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2007-05-23 ~ 2010-11-15
    OF - Director → CIF 0
  • 11
    Revell, Paul Anthony
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2007-05-23 ~ now
    OF - Director → CIF 0
  • 12
    Willey, John Randolph
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2014-06-19
    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, 891 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, 1475 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 06277941... (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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.