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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 89
  • 1
    Steel, David Alexander
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2004-09-22 ~ 2006-05-31
    OF - LLP Member → CIF 0
  • 2
    Gwydir, Michael Andrew
    Born in February 1975
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2012-07-31
    OF - LLP Member → CIF 0
  • 3
    Miller, Caryn Lynn
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2009-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Fulton, Alan David Crowther
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2012-03-30 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 5
    Bruce, Graeme Murray
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2004-09-22 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 6
    Knox, David Edmund
    Born in November 1959
    Individual (13 offsprings)
    Officer
    2005-03-01 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 7
    Pike, John Gulio
    Born in January 1953
    Individual (11 offsprings)
    Officer
    2012-03-01 ~ 2012-09-24
    OF - LLP Member → CIF 0
  • 8
    Sale, Simon Anthony
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2005-10-25 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 9
    Graham, Paul Lee
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2006-01-16 ~ 2013-01-25
    OF - LLP Member → CIF 0
    Paul, Graham
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2005-11-07 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 10
    Davidson, David William
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2005-03-09 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 11
    Hillan, James John
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2004-09-22 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 12
    Usher, Thomas Knyvett
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2004-09-22 ~ 2005-12-31
    OF - LLP Member → CIF 0
  • 13
    Craig, Darren Alexander
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 14
    Kennedy, Alistair Robert
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 15
    Ward, Laurence Charnock
    Born in May 1960
    Individual (29 offsprings)
    Officer
    2004-09-22 ~ 2014-04-30
    OF - LLP Designated Member → CIF 0
  • 16
    Caldwell, Ross Graham
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2007-05-21 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 17
    Simmons, William Graeme
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2009-07-15 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 18
    Colquhoun, Wendy Margaret
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2012-11-07 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 19
    Tait, Stuart Robert
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2012-01-13
    OF - LLP Member → CIF 0
  • 20
    Walker, Andrew Laurence
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2012-06-18 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 21
    Lewry, Andrew Raphael
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2004-09-22 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 22
    Henry, Graeme William
    Born in January 1965
    Individual (38 offsprings)
    Officer
    2004-09-22 ~ 2005-07-31
    OF - LLP Member → CIF 0
  • 23
    Verrill, John Rothwell
    Born in March 1954
    Individual (16 offsprings)
    Officer
    2007-01-03 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 24
    Maxwell, Kenneth Alexander
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2006-07-24 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 25
    Phillips, Stephen James
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2004-09-22 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 26
    Meer, Nadim Mahomed
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 27
    Mcginn, Craig Alan
    Born in March 1975
    Individual (78 offsprings)
    Officer
    2012-07-23 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 28
    Cuthbertson, Ian Jardine
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2004-09-22 ~ 2006-02-20
    OF - LLP Member → CIF 0
    2006-10-12 ~ 2009-10-28
    OF - LLP Member → CIF 0
  • 29
    Mackay, Philip
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2004-09-22 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 30
    Willis, Peter Roland
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ 2012-05-11
    OF - LLP Member → CIF 0
  • 31
    Davies, Rhodri
    Born in September 1950
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2007-07-09
    OF - LLP Member → CIF 0
  • 32
    Hardie, David
    Born in September 1954
    Individual (154 offsprings)
    Officer
    2004-09-22 ~ 2006-02-20
    OF - LLP Member → CIF 0
    2009-09-21 ~ 2013-09-05
    OF - LLP Member → CIF 0
  • 33
    Shaw, Donald Gordon Brian
    Born in January 1956
    Individual (17 offsprings)
    Officer
    2004-09-22 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 34
    Brumwell, Mark Julian
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2004-09-22 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 35
    Lindsay, Iain Charles Grant
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2004-09-22 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 36
    Millar, Stephen Samuel Alexander
    Born in November 1972
    Individual (50 offsprings)
    Officer
    2019-10-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 37
    Morton, David Ewan
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2006-07-10 ~ 2010-11-19
    OF - LLP Member → CIF 0
  • 38
    Polson, Michael Buchanan
    Born in July 1964
    Individual (151 offsprings)
    Officer
    2004-09-22 ~ 2012-11-21
    OF - LLP Member → CIF 0
  • 39
    Wrigley, Michael Keith
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2013-02-08
    OF - LLP Member → CIF 0
  • 40
    Thomas, Martin James
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2012-11-30
    OF - LLP Member → CIF 0
  • 41
    Tiggeman, Mark Vincent
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2005-10-10 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 42
    Maclean, Stuart
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 43
    Campbell, Christopher Robert James
    Born in December 1958
    Individual (20 offsprings)
    Officer
    2004-09-22 ~ 2005-07-31
    OF - LLP Designated Member → CIF 0
  • 44
    Cochran, James Neil
    Born in December 1948
    Individual (7 offsprings)
    Officer
    2004-09-22 ~ 2005-06-06
    OF - LLP Designated Member → CIF 0
  • 45
    Mcneill, Ian Kerr
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2005-10-25 ~ 2008-11-09
    OF - LLP Member → CIF 0
  • 46
    Patterson, Lindy Ann
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2009-10-15 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 47
    Lal, Hamish
    Born in March 1969
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 48
    Craggs, Trudi
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2013-06-10 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 49
    Asser, Carl Daniel
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2006-01-30 ~ 2013-09-15
    OF - LLP Member → CIF 0
  • 50
    Mcnaught, Stephen James
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2004-09-22 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 51
    Healy, Carina Pearl
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 52
    Brandt, Howard Patrick
    Born in November 1968
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2011-10-28
    OF - LLP Member → CIF 0
  • 53
    Wiseman, Eilidh Ann Campbell
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2004-09-22 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 54
    Weston, Duncan James
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2014-04-30 ~ 2019-10-14
    OF - LLP Designated Member → CIF 0
  • 55
    Galbraith, Eric Roger
    Born in May 1959
    Individual (57 offsprings)
    Officer
    2008-04-16 ~ 2012-07-27
    OF - LLP Member → CIF 0
  • 56
    Wernham, Allan
    Born in September 1972
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2014-04-30
    OF - LLP Designated Member → CIF 0
  • 57
    Stoneham, Michael Peter
    Born in January 1955
    Individual (10 offsprings)
    Officer
    2004-09-22 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 58
    Mcauley, Michael Gerard
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2004-09-22 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 59
    Land, Douglas Richard
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 60
    Toal, Shane Patrick
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2013-04-19
    OF - LLP Member → CIF 0
  • 61
    Renton, Andrew Lamont
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2004-09-22 ~ 2011-11-30
    OF - LLP Member → CIF 0
  • 62
    Harrison, Edward Martin
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2012-03-19 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 63
    Rose, Kenneth Charles
    Born in October 1963
    Individual (207 offsprings)
    Officer
    2004-09-22 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 64
    Lampert, Richard Philip James
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 65
    Mathews, Julian
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2010-10-14 ~ 2013-02-28
    OF - LLP Member → CIF 0
  • 66
    Gibson, David Lindsay
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2007-02-14 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 67
    Campbell, Alan Dermont
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2004-09-22 ~ 2013-04-05
    OF - LLP Member → CIF 0
  • 68
    Robertson, Ewan Campbell
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2005-03-09 ~ 2010-02-12
    OF - LLP Member → CIF 0
  • 69
    Mcgowan, David James
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2008-04-16 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 70
    Young, Graeme Keith Perkin
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 71
    Hughes, Gawain Lewis
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2004-09-22 ~ 2007-09-07
    OF - LLP Member → CIF 0
  • 72
    Padget, Nicholas Anthony
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 73
    Williams, Jacqueline Damuni
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2004-09-22 ~ 2006-04-30
    OF - LLP Member → CIF 0
  • 74
    Darling, Criag Charles
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2009-05-11 ~ 2011-11-30
    OF - LLP Member → CIF 0
  • 75
    Agnew, Carolyn Jane Robertson
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2004-09-22 ~ 2005-10-14
    OF - LLP Member → CIF 0
  • 76
    Coetzee, Hugo
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 77
    Lampert, Gemma Eugenie
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 78
    Fergusson, Colin Angus
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 79
    Mccloskey-oudahar, Siobhan
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2014-02-21
    OF - LLP Member → CIF 0
  • 80
    Hutton, Colin John George
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2009-09-21 ~ 2011-10-12
    OF - LLP Member → CIF 0
    2013-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 81
    Campbell, Ross Donald
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2009-06-24 ~ 2011-06-11
    OF - LLP Member → CIF 0
  • 82
    Anderson, Gary John
    Born in September 1966
    Individual (15 offsprings)
    Officer
    2004-09-22 ~ 2006-11-30
    OF - LLP Member → CIF 0
  • 83
    Clarke, Lisa Aileen
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2005-06-03 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 84
    Macleod, Colin Malcolm
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2004-09-22 ~ 2012-09-12
    OF - LLP Member → CIF 0
  • 85
    Doran, Iain Arthur
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2004-09-22 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 86
    Davies, Robert Leighton
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2008-01-07 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 87
    CMS CAMERON MCKENNA HOLDINGS LIMITED
    06192463
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2022-11-21 ~ 2024-04-23
    OF - LLP Member → CIF 0
    Person with significant control
    2022-11-21 ~ 2024-04-23
    PE - Right to appoint or remove members → CIF 0
  • 88
    CMS CAMERON MCKENNA NABARRO OLSWANG LLP
    - now OC310335 07451655
    CMS CAMERON MCKENNA LLP - 2017-05-02 OC310335 07451655... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (713 parents, 40 offsprings)
    Officer
    2014-04-30 ~ 2022-11-21
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2022-11-21
    PE - Right to appoint or remove members → CIF 0
  • 89
    CANNON PLACE HOLDINGS LIMITED
    15532347
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2024-04-23 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-04-23 ~ now
    PE - Right to appoint or remove members → CIF 0
parent relation
Company in focus

DUNDAS & WILSON LLP

Period: 2004-09-22 ~ now
Company number: OC309328
Registered name
DUNDAS & WILSON LLP - now SC100314... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • DUNDAS & WILSON LLP
    Info
    Registered number OC309328
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-09-22 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • DUNDAS & WILSON
    S
    Registered number missing
    191 West George Street, Glasgow, G2 2LD
    CIF 1
  • DUNDAS & WILSON LLP
    S
    Registered number Oc309328
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Limited Liability Partnership in Companies House, Uk/England And Wales
    CIF 2
  • DUNDAS & WILSON LLP
    S
    Registered number Oc309328
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Limited Liability Partnership in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONTINENTAL FARMERS (SCOTLAND) LIMITED
    - now SC150193
    CASTLELAW (NO.129) LIMITED - 1994-05-09
    East Memus Office, East Memus, Forfar, Angus
    Active Corporate (14 parents, 1 offspring)
    Officer
    1994-07-05 ~ 2007-04-20
    CIF 1 - Secretary → ME
  • 2
    DUNDAS & WILSON SERVICES
    07528367 SC175365... (more)
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
    SC328564
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-07
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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