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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 22
  • 1
    Rosenthal, Johannes, Dr
    Managing Director born in December 1982
    Individual (11 offsprings)
    Officer
    2017-05-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Jeffers, Kathryn Mary
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2004-07-27 ~ 2017-05-26
    OF - Director → CIF 0
  • 3
    Slater, Wendy
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2004-07-27 ~ 2017-05-26
    OF - Director → CIF 0
    Slater, Wendy
    Director
    Individual (6 offsprings)
    Officer
    2004-07-27 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 4
    Parsbo, Georg Heerdegen
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Parsbo, Georg Heerdegen
    Managing Director born in June 1966
    Individual (7 offsprings)
    2018-03-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Franks, Peter Austin
    Managing Director born in October 1956
    Individual (8 offsprings)
    Officer
    2017-05-26 ~ 2018-03-03
    OF - Director → CIF 0
  • 6
    Dempsey, James
    Finance Director born in October 1948
    Individual (10 offsprings)
    Officer
    1991-06-18 ~ 2000-05-15
    OF - Director → CIF 0
    Dempsey, James
    Individual (10 offsprings)
    Officer
    1991-06-18 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 7
    Hart, Ronald Michael
    Director born in May 1970
    Individual (13 offsprings)
    Officer
    2004-08-04 ~ 2017-05-26
    OF - Director → CIF 0
  • 8
    Edelmann, Alexander, Dr
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 9
    Mirner, Brendan Francis
    Solicitor born in June 1951
    Individual (10 offsprings)
    Officer
    1991-02-12 ~ 1991-10-01
    OF - Director → CIF 0
    1994-03-25 ~ 2000-05-15
    OF - Director → CIF 0
  • 10
    Taylor, Henry John
    Solicitor born in June 1939
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1998-12-18
    OF - Director → CIF 0
  • 11
    Dempsey, Brian John
    House Builder born in July 1947
    Individual (20 offsprings)
    Officer
    1991-02-12 ~ 1994-03-25
    OF - Director → CIF 0
    Dempsey, Brian John
    Individual (20 offsprings)
    Officer
    1991-02-12 ~ 1991-06-18
    OF - Secretary → CIF 0
  • 12
    Simmons, Paul
    Consultant born in November 1971
    Individual (63 offsprings)
    Officer
    2000-05-15 ~ 2004-07-27
    OF - Director → CIF 0
  • 13
    Brassington, John James
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Bradley, Hilary Ann
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2004-08-04 ~ 2017-05-26
    OF - Director → CIF 0
  • 15
    Dempsey, Mary Catherine
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    1991-10-01 ~ 1994-03-25
    OF - Director → CIF 0
  • 16
    Reintjes, Martin Heinrich Theodor, Dr
    Managing Director born in November 1961
    Individual (5 offsprings)
    Officer
    2017-05-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Unruhe, Andreas
    Managing Director born in November 1969
    Individual (5 offsprings)
    Officer
    2017-05-26 ~ 2017-09-03
    OF - Director → CIF 0
  • 18
    Bhuptani, Bhikhu Kantilal
    Consultant born in April 1964
    Individual (66 offsprings)
    Officer
    2000-05-15 ~ 2004-07-27
    OF - Director → CIF 0
    Bhuptani, Bhikhu Kantilal
    Consultant
    Individual (66 offsprings)
    Officer
    2000-05-15 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 19
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-02-12 ~ 1991-02-12
    OF - Nominee Director → CIF 0
  • 20
    DR. OETKER (UK) LIMITED
    - now 04293376
    READCO 313 LIMITED - 2001-11-05
    4600, Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2017-05-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-02-12 ~ 1991-02-12
    OF - Nominee Secretary → CIF 0
  • 22
    NITECREST PROPERTIES LIMITED
    05163102
    32, Marathon Place, Moss Side Industrial Estate, Leyland, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    115,742 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    2016-04-06 ~ 2017-05-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DILWARA PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.

  • DILWARA PROPERTIES LIMITED
    Info
    Registered number SC129908
    150 St Vincent St, Glasgow G2 5NE
    PRIVATE LIMITED COMPANY incorporated on 1991-02-12 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.