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
Active 5
  • 1
    Penley, Caryn Lynn
    Solicitor born in February 1969
    Individual (16 offsprings)
    Officer
    2012-08-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Wernham, Allan
    Solicitor born in September 1972
    Individual (13 offsprings)
    Officer
    2012-08-01 ~ dissolved
    OF - director → CIF 0
  • 3
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2002-06-27 ~ dissolved
    OF - director → CIF 0
  • 4
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 5 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
  • 5
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    ~ dissolved
    OF - secretary → CIF 0
Ceased 10
  • 1
    Dacker, Philip Andrew
    Writer To The Signet born in June 1949
    Individual
    Officer
    1996-04-05 ~ 1998-09-16
    OF - director → CIF 0
  • 2
    Mcauley, Michael Gerard
    Solicitor born in June 1956
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2012-08-01
    OF - director → CIF 0
  • 3
    Cochran, James Neil
    Solicitor born in December 1948
    Individual
    Officer
    2002-07-31 ~ 2006-05-22
    OF - director → CIF 0
  • 4
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2002-06-27
    OF - director → CIF 0
  • 5
    Campbell, Alan Dermont
    Solicitor born in September 1960
    Individual
    Officer
    2006-05-23 ~ 2012-08-01
    OF - director → CIF 0
  • 6
    Shaw, Donald Gordon Brian
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2012-08-01
    OF - director → CIF 0
  • 7
    Athanas, Christopher Nicholas
    Writer To The Signet born in August 1941
    Individual
    Officer
    ~ 1996-03-24
    OF - director → CIF 0
  • 8
    Campbell, Christopher Robert James
    Writer To The Signet born in December 1958
    Individual (1 offspring)
    Officer
    1998-09-16 ~ 2002-06-27
    OF - director → CIF 0
    2002-07-31 ~ 2005-07-31
    OF - director → CIF 0
  • 9
    Hardie, David
    Writer To The Signet born in September 1954
    Individual (3 offsprings)
    Officer
    ~ 1996-09-30
    OF - director → CIF 0
  • 10
    D.W. DIRECTOR 1 LIMITED - now
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2002-06-27 ~ 2004-04-05
    PE - director → CIF 0
parent relation
Company in focus

DUNDAS & WILSON (HOLDINGS) LIMITED

Previous name
DAVIDSON & SYME LIMITED - 2002-06-19
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 company status 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
Active 0
  • Not found in our database.
Ceased 7
  • 1
    DUNWILCO (944) LIMITED - 2004-07-14
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2002-07-31 ~ 2010-09-29
    CIF 1 - director → ME
  • 3
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2002-07-31 ~ 2010-09-30
    CIF 2 - director → ME
  • 4
    DUNWILCO (1746) LIMITED - 2012-03-16
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    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
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.