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 23
  • 1
    Coutts, Maureen Sheila
    Individual (181 offsprings)
    Officer
    1991-07-16 ~ 1991-08-15
    OF - Nominee Director → CIF 0
  • 2
    Brown, Charles Malcolm, Professor
    Vice Principal born in September 1941
    Individual (3 offsprings)
    Officer
    1996-02-26 ~ 2002-05-08
    OF - Director → CIF 0
  • 3
    Brown, Derek Gardiner
    Individual (18 offsprings)
    Officer
    1995-02-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Peggie, Robert Galloway Emslie
    Chairman born in January 1929
    Individual (3 offsprings)
    Officer
    1996-02-26 ~ 1997-11-27
    OF - Director → CIF 0
  • 5
    Menzies, Andrew Mchardy
    Director Of Finance born in November 1963
    Individual (11 offsprings)
    Officer
    2015-03-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Paterson, Stephen Liston Lindsay
    Director Of Finance born in December 1958
    Individual (48 offsprings)
    Officer
    1996-02-26 ~ 2001-12-11
    OF - Director → CIF 0
  • 7
    Cumming, Donald Ian
    Writer To The Signet born in October 1952
    Individual (18 offsprings)
    Officer
    1991-08-15 ~ 1991-08-15
    OF - Director → CIF 0
  • 8
    Greig, Christopher George, Dr
    Director born in September 1934
    Individual (42 offsprings)
    Officer
    1996-02-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Mcnaull, Philip Gerard
    Finance Director born in January 1958
    Individual (22 offsprings)
    Officer
    2005-02-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Pringle, Martin John
    Born in November 1969
    Individual (22 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 11
    Small, John Rankin, Professor
    Accountant born in February 1933
    Individual (8 offsprings)
    Officer
    1991-08-15 ~ 1998-11-30
    OF - Director → CIF 0
  • 12
    Jefferson, Andrew Gordon
    Finance Director born in April 1963
    Individual (14 offsprings)
    Officer
    2020-03-31 ~ 2023-07-03
    OF - Director → CIF 0
  • 13
    Hardie, David
    Born in September 1954
    Individual (154 offsprings)
    Officer
    1991-07-16 ~ 1991-08-15
    OF - Nominee Director → CIF 0
  • 14
    Fraser, Robert Milliken
    Accountant born in February 1958
    Individual (21 offsprings)
    Officer
    2003-05-26 ~ 2004-07-14
    OF - Director → CIF 0
  • 15
    Moir, Ruth Jennifer
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 16
    Dalton, Ann Marie
    University Secretary born in November 1964
    Individual (9 offsprings)
    Officer
    2011-05-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Laing, Ian James
    Individual (2 offsprings)
    Officer
    1991-08-15 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 18
    Gibson, Gavin, Professor
    Professor Of Statistics born in February 1960
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2010-05-12
    OF - Director → CIF 0
  • 19
    Hall, Denis Roderick, Professor
    University Professor born in August 1942
    Individual (9 offsprings)
    Officer
    2003-05-26 ~ 2007-08-30
    OF - Director → CIF 0
  • 20
    Wilson, Peter Liddell, Dr
    University Secretary born in December 1942
    Individual (13 offsprings)
    Officer
    1991-08-15 ~ 2011-05-16
    OF - Director → CIF 0
  • 21
    Collier, Susan Margaret
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 22
    Riccarton, Edinburgh, Riccarton, Edinburgh, Scotland
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    1991-07-16 ~ 1991-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERIOT-WATT TRADING LIMITED

Period: 1991-08-21 ~ now
Company number: SC132919
Registered names
HERIOT-WATT TRADING LIMITED - now
DUNWILCO (261) LIMITED - 1991-08-21 SC132920... (more)
Standard Industrial Classification
71200 - Technical Testing And Analysis
70229 - Management Consultancy Activities Other Than Financial Management
09100 - Support Activities For Petroleum And Natural Gas Mining
82990 - Other Business Support Service Activities N.e.c.

  • HERIOT-WATT TRADING LIMITED
    Info
    DUNWILCO (261) LIMITED - 1991-08-21
    Registered number SC132919
    Heriot-watt University, Riccarton, Edinburgh EH14 4AS
    PRIVATE LIMITED COMPANY incorporated on 1991-07-16 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 5 April 2026 and licensed under the Open Government Licence v3.0.