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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 14
  • 1
    Hardie, David
    Writer To The Signet born in September 1954
    Individual (154 offsprings)
    Officer
    (before 1989-01-24) ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Penley, Caryn Lynn
    Solicitor born in February 1969
    Individual (16 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Athanas, Christopher Nicholas
    Writer To The Signet born in August 1941
    Individual (8 offsprings)
    Officer
    (before 1989-01-24) ~ 1996-03-24
    OF - Director → CIF 0
  • 4
    Campbell, Christopher Robert James
    Writer To The Signet born in December 1958
    Individual (20 offsprings)
    Officer
    1998-09-16 ~ 2002-06-27
    OF - Director → CIF 0
    2002-07-31 ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    Mcauley, Michael Gerard
    Solicitor born in June 1956
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (151 offsprings)
    Officer
    1996-09-30 ~ 2002-06-27
    OF - Director → CIF 0
  • 7
    Dacker, Philip Andrew
    Writer To The Signet born in June 1949
    Individual (8 offsprings)
    Officer
    1996-04-05 ~ 1998-09-16
    OF - Director → CIF 0
  • 8
    Cochran, James Neil
    Solicitor born in December 1948
    Individual (7 offsprings)
    Officer
    2002-07-31 ~ 2006-05-22
    OF - Director → CIF 0
  • 9
    Campbell, Alan Dermont
    Solicitor born in September 1960
    Individual (10 offsprings)
    Officer
    2006-05-23 ~ 2012-08-01
    OF - Director → CIF 0
  • 10
    Wernham, Allan
    Born in September 1972
    Individual (15 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Shaw, Donald Gordon Brian
    Solicitor born in January 1956
    Individual (17 offsprings)
    Officer
    2006-05-23 ~ 2012-08-01
    OF - Director → CIF 0
  • 12
    DUNDAS & WILSON CS LLP
    SO300441 SC100314
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (96 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    (before 1989-01-24) ~ dissolved
    OF - Secretary → CIF 0
  • 14
    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
    2002-06-27 ~ dissolved
    OF - Director → CIF 0
    2002-06-27 ~ 2004-04-05
    OF - Director → CIF 0
parent relation
Company in focus

DUNDAS & WILSON (HOLDINGS) LIMITED

Period: 2002-06-19 ~ 2018-03-27
Company number: SC100311
Registered names
DUNDAS & WILSON (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Related profiles found in government register
  • DUNDAS & WILSON (HOLDINGS) LIMITED
    Info
    DAVIDSON & SYME LIMITED - 2002-06-19
    Registered number SC100311
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1986-07-30 and dissolved on 2018-03-27 (31 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • DUNDAS & WILSON (HOLDINGS) LIMITED
    S
    Registered number missing
    4th Floor,saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
    CIF 1 CIF 2
  • DUNDAS & WILSON (HOLDINGS) LIMITED
    S
    Registered number Sc100311
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    D&W LIMITED
    - now 04252533
    DUNWILCO (944) LIMITED - 2004-07-14
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2002-07-31 ~ 2010-09-29
    CIF 1 - Director → ME
  • 3
    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
    2002-07-31 ~ 2010-09-30
    CIF 2 - Director → ME
  • 4
    D.W. PROPERTY ABERDEEN LIMITED
    - now SC418617
    DUNWILCO (1746) LIMITED - 2012-03-16
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    D.W. PROPERTY EDINBURGH LIMITED
    SC232868
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    D.W. PROPERTY GLASGOW LIMITED
    SC232869
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    D.W. PROPERTY LONDON LIMITED
    SC232870
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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