logo
explain how to read the page

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 59
  • 1
    Adam, Ronald Gordon
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2003-06-26 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Whelan, John Michael Patrick
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2006-07-05 ~ 2009-02-25
    OF - Director → CIF 0
  • 3
    Wilde, Dominic
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2013-11-27 ~ 2014-08-27
    OF - Director → CIF 0
  • 4
    Miller, Geoffrey Douglas
    Born in September 1962
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
    Miller, Geoffrey Douglas
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 5
    Christie, John Malcolm
    Born in March 1945
    Individual (6 offsprings)
    Officer
    1995-03-04 ~ 2017-11-14
    OF - Director → CIF 0
  • 6
    Border, Anthony Ernest
    Born in January 1937
    Individual (3 offsprings)
    Officer
    1996-11-25 ~ 1999-11-30
    OF - Director → CIF 0
  • 7
    Coutts, Maureen Sheila
    Individual (214 offsprings)
    Officer
    1988-06-07 ~ 1992-07-12
    OF - Nominee Director → CIF 0
  • 8
    Jackson, Lorraine
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2001-09-10
    OF - Director → CIF 0
  • 9
    Butcher, Nicholas Reginald
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2007-11-27 ~ 2009-06-15
    OF - Director → CIF 0
  • 10
    Mowbray, John Andrew
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2007-11-28
    OF - Director → CIF 0
  • 11
    Davies, Neil Joseph
    Born in June 1968
    Individual (46 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
    Davies, Neil Joseph
    Individual (46 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Lim, Hyungwoo
    Production Line Worker born in January 1977
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 13
    Clarke, Ian
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 14
    Tootill, Alan
    Individual (1 offspring)
    Officer
    1990-06-05 ~ 1990-11-23
    OF - Director → CIF 0
  • 15
    Downes, Richard Barkla
    Born in August 1944
    Individual (5 offsprings)
    Officer
    1993-06-15 ~ 1995-07-01
    OF - Director → CIF 0
  • 16
    Jarrett, Eileen Mary
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2008-11-26 ~ 2011-09-28
    OF - Director → CIF 0
  • 17
    Carmichael, Andrew Thomas
    Managing Director born in June 1963
    Individual (21 offsprings)
    Officer
    2022-11-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 18
    Erdal, David Edward
    Born in March 1948
    Individual (20 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-07-08
    OF - Director → CIF 0
  • 19
    Priessman, Erik
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 20
    Preece, John Brenden
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2009-02-25 ~ 2011-03-01
    OF - Director → CIF 0
  • 21
    Lindsay, Ewan
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2008-11-26
    OF - Director → CIF 0
  • 22
    Harland, Lyndon
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Hooley, David Edward
    Born in June 1936
    Individual (3 offsprings)
    Officer
    1993-06-15 ~ 1996-11-25
    OF - Director → CIF 0
  • 24
    Cord, Robert Evans
    Born in October 1940
    Individual (3 offsprings)
    Officer
    1993-06-15 ~ 1996-11-25
    OF - Director → CIF 0
  • 25
    Drysdale, William
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1990-06-05 ~ 1996-11-25
    OF - Director → CIF 0
  • 26
    Kennedy, Michael Joseph
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1995-11-27 ~ 2001-04-01
    OF - Director → CIF 0
  • 27
    Woollard, Andrew John
    Born in January 1963
    Individual (21 offsprings)
    Officer
    2000-12-20 ~ 2002-03-31
    OF - Director → CIF 0
  • 28
    James, Isabella
    Born in July 1943
    Individual (3 offsprings)
    Officer
    1996-11-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 29
    Fletcher, Walter George
    Born in April 1937
    Individual (10 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
    Fletcher, Walter George
    Individual (10 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Secretary → CIF 0
  • 30
    Lee, Byolim, Ms.
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Parr, Christopher Alick George
    Born in December 1965
    Individual (19 offsprings)
    Officer
    2002-07-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 32
    Marshall, Craig
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2001-09-10 ~ 2003-11-27
    OF - Director → CIF 0
  • 33
    Clark, James Alexander
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2014-08-27 ~ 2015-04-27
    OF - Director → CIF 0
  • 34
    Browning, Howard Edmund, Dr
    Born in August 1943
    Individual (7 offsprings)
    Officer
    1997-07-08 ~ 2002-07-09
    OF - Director → CIF 0
  • 35
    Dewar Gibb, Nigel
    Born in June 1929
    Individual (12 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-09-03
    OF - Director → CIF 0
  • 36
    Ogilvie, Leslie
    Born in March 1930
    Individual (2 offsprings)
    Officer
    1991-02-07 ~ 1992-12-23
    OF - Director → CIF 0
  • 37
    Brindley, Roger James
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1990-06-05 ~ 1993-06-15
    OF - Director → CIF 0
    2002-11-28 ~ 2006-07-05
    OF - Director → CIF 0
  • 38
    Ridley, George
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2003-06-26
    OF - Director → CIF 0
  • 39
    Klein, Stephen Richard
    Born in June 1961
    Individual (68 offsprings)
    Officer
    2002-03-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 40
    Chapman, Brian Samuel
    Born in April 1943
    Individual (7 offsprings)
    Officer
    1995-07-01 ~ 1996-02-20
    OF - Director → CIF 0
  • 41
    Munro, Don Campbell
    Born in September 1947
    Individual (11 offsprings)
    Officer
    2005-05-31 ~ 2007-09-25
    OF - Director → CIF 0
  • 42
    Clough, Jordan
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2012-09-26 ~ 2022-03-30
    OF - Director → CIF 0
  • 43
    Fowler, Simon Jeffrey
    Director born in April 1965
    Individual (19 offsprings)
    Officer
    2024-09-03 ~ 2025-05-16
    OF - Director → CIF 0
  • 44
    Moir, Andrew
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 45
    Grant, Kirsty Elizabeth
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2015-05-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 46
    Daglish, James
    Born in May 1942
    Individual (17 offsprings)
    Officer
    (before 1992-07-12) ~ 2000-12-20
    OF - Director → CIF 0
  • 47
    Stirling, Peter
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 48
    Donaldson, Edward, Mr.
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2011-09-28 ~ 2015-04-27
    OF - Director → CIF 0
  • 49
    Huh, Jung Tak
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 50
    Siddall, Roslyn
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 51
    Forbes, Stephen Nimmo
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2007-09-25 ~ 2009-06-15
    OF - Director → CIF 0
  • 52
    Hardie, David
    Born in September 1954
    Individual (189 offsprings)
    Officer
    1988-06-07 ~ 1992-07-12
    OF - Nominee Director → CIF 0
  • 53
    Hamilton, Douglas Chisholm
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1996-11-25 ~ 2005-11-25
    OF - Director → CIF 0
  • 54
    Dougall, Lawrence Ritchie, Mr.
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2012-03-31 ~ 2013-11-27
    OF - Director → CIF 0
  • 55
    Bowden, Frederick Alexander William
    Born in January 1947
    Individual (28 offsprings)
    Officer
    1996-03-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 56
    Hutchison, Agens
    Born in December 1942
    Individual (3 offsprings)
    Officer
    1991-02-07 ~ 1995-11-27
    OF - Director → CIF 0
  • 57
    Lewis, John Arthur
    Company Secretary born in May 1956
    Individual (147 offsprings)
    Officer
    2017-11-14 ~ 2024-09-03
    OF - Director → CIF 0
  • 58
    TULLIS RUSSELL GROUP LIMITED
    - now SC150075
    DUNWILCO (400) LIMITED - 1994-06-06
    5, South Charlotte Street, Edinburgh, Scotland
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-07-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 59
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1988-06-07 ~ 1992-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED

Period: 1988-09-16 ~ now
Company number: SC111486
Registered names
TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED - now
DUNWILCO (115) LIMITED - 1988-09-16 SC111485... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED
    Info
    DUNWILCO (115) LIMITED - 1988-09-16
    Registered number SC111486
    5 South Charlotte Street, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 1988-06-07 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.