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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
    Burley, Thomas
    Director born in October 1965
    Individual (26 offsprings)
    Officer
    2017-02-27 ~ 2018-10-18
    OF - Director → CIF 0
  • 2
    Money, Gavin
    Managing Director-Conventional Power born in February 1980
    Individual (10 offsprings)
    Officer
    2011-04-06 ~ 2013-12-11
    OF - Director → CIF 0
  • 3
    Rose, Kenneth Charles
    Born in October 1963
    Individual (207 offsprings)
    Officer
    2010-08-20 ~ 2010-12-22
    OF - Director → CIF 0
  • 4
    Armitt, David
    Born in April 1975
    Individual (24 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Macintosh, Stewart Robert
    Born in October 1979
    Individual (17 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Tulley, Karen Ann
    Individual (26 offsprings)
    Officer
    2012-02-01 ~ 2025-05-22
    OF - Secretary → CIF 0
  • 7
    Charlson, Geoffrey
    Born in January 1953
    Individual (11 offsprings)
    Officer
    2010-12-22 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Holland, Mark Harry
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2010-12-22 ~ 2011-05-10
    OF - Director → CIF 0
  • 9
    Bingham, Pamela Ann
    Individual (9 offsprings)
    Officer
    2010-12-22 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 10
    Paterson, Norman John
    Born in January 1961
    Individual (14 offsprings)
    Officer
    2010-12-22 ~ 2013-04-17
    OF - Director → CIF 0
  • 11
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2010-08-20 ~ 2010-12-22
    OF - Director → CIF 0
    2010-08-20 ~ 2010-12-22
    OF - Secretary → 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, United Kingdom
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2010-08-20 ~ 2010-12-22
    OF - Director → CIF 0
  • 13
    DAVID BROWN SYSTEMS UK LIMITED
    - now SC341775
    BOND UK CO III LIMITED - 2008-12-01
    DUNWILCO (1552) LIMITED - 2008-07-11
    310, St. Vincent Street, Glasgow, Scotland
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED

Period: 2010-12-29 ~ now
Company number: 07352552
Registered names
DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED
    Info
    DUNWILCO (1678) LIMITED - 2010-12-29
    Registered number 07352552
    Park Works Park Road, Lockwood, Huddersfield HD4 5DD
    PRIVATE LIMITED COMPANY incorporated on 2010-08-20 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.