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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 8
  • 1
    Malcom, Andrew Buchanan
    Born in January 1962
    Individual (33 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Buchanan Malcolm
    Born in January 1962
    Individual (33 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Malcolm, Walter Hattrick
    Born in December 1960
    Individual (22 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Strachan, Lucy Jill
    Individual (65 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Stewart, Charles Roderick
    Individual (59 offsprings)
    Officer
    2008-02-08 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 5
    Kiely, Martin
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2008-02-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2007-10-29 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 7
    CHARLES LAWRENCE SURFACES LIMITED
    - now 00932266 03101410
    CHARLES LAWRENCE SURFACES PLC - 2006-01-27
    CHARLES LAWRENCE GROUP PLC - 1997-08-14
    CHARLES LAWRENCE U.K. LIMITED ASHTON BOND GIGG - 1989-12-18
    CHARLES LAWRENCE (LANDSCAPES) LIMITED - 1982-07-16
    Brookfield House, Burnbrae Drive, Linwood, Paisley, Scotland
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 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
    2007-10-29 ~ 2008-02-08
    OF - Director → CIF 0
parent relation
Company in focus

WOODHOLME CONSTRUCTION SERVICES LIMITED

Period: 2008-02-05 ~ now
Company number: 06411331
Registered names
WOODHOLME CONSTRUCTION SERVICES LIMITED - now
DUNWILCO (1503) LIMITED - 2008-02-05 06459288... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • WOODHOLME CONSTRUCTION SERVICES LIMITED
    Info
    DUNWILCO (1503) LIMITED - 2008-02-05
    Registered number 06411331
    Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St. Helens, Merseyside WA11 9UX
    PRIVATE LIMITED COMPANY incorporated on 2007-10-29 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.