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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
    Burney, Daren Mark
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2007-11-20 ~ 2012-02-28
    OF - Director → CIF 0
    Burney, Daren Mark
    Director
    Individual (52 offsprings)
    Officer
    2007-11-20 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 2
    Hewitt, Alistair James Neil
    Bank Official born in November 1972
    Individual (154 offsprings)
    Officer
    2007-11-22 ~ 2009-02-20
    OF - Director → CIF 0
  • 3
    Stellon, Marco
    Director born in October 1956
    Individual (12 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Simon Harold
    Banker born in August 1964
    Individual (9 offsprings)
    Officer
    2008-03-14 ~ 2008-06-06
    OF - Director → CIF 0
  • 5
    Jackson, Oliver Simon
    Banker born in January 1979
    Individual (1 offspring)
    Officer
    2007-11-22 ~ 2008-03-14
    OF - Director → CIF 0
  • 6
    Whiteland, Geoffrey
    Banker born in May 1975
    Individual (10 offsprings)
    Officer
    2008-06-26 ~ 2012-02-14
    OF - Director → CIF 0
  • 7
    Whitton, Robert David
    Director born in October 1962
    Individual (152 offsprings)
    Officer
    2007-11-20 ~ 2012-02-28
    OF - Director → CIF 0
  • 8
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2007-06-13 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 9
    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
    2007-06-13 ~ 2007-11-20
    OF - Director → CIF 0
parent relation
Company in focus

CANLEY LIMITED

Period: 2011-09-14 ~ 2013-12-20
Company number: 06277941
Registered names
CANLEY LIMITED - Dissolved 06440981... (more)
DUNWILCO (1478) LIMITED - 2007-10-30 07352552... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CANLEY LIMITED
    Info
    ROM CAPITAL OPPORTUNITIES FUND LIMITED - 2011-09-14
    DUNWILCO (1478) LIMITED - 2011-09-14
    Registered number 06277941
    8 Salisbury Square, London EC4Y 4BB
    PRIVATE LIMITED COMPANY incorporated on 2007-06-13 and dissolved on 2013-12-20 (6 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.