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 6
  • 1
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2021-12-06 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (419 offsprings)
    Officer
    2021-05-06 ~ dissolved
    OF - director → CIF 0
  • 3
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2021-05-06 ~ dissolved
    OF - director → CIF 0
  • 4
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (402 offsprings)
    Officer
    2019-12-31 ~ dissolved
    OF - director → CIF 0
  • 5
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (321 offsprings)
    Officer
    2023-06-16 ~ dissolved
    OF - director → CIF 0
  • 6
    HARVESTMIST LIMITED - 1995-12-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - secretary → CIF 0
  • 2
    Coutts, Maureen Sheila
    Individual
    Officer
    1991-07-16 ~ 1991-08-20
    OF - nominee-director → CIF 0
  • 3
    Wilson, Adrian John
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 1992-11-02
    OF - secretary → CIF 0
  • 4
    Garner, Patrick Francis
    Company Director born in March 1946
    Individual (14 offsprings)
    Officer
    1993-11-01 ~ 1995-12-22
    OF - director → CIF 0
  • 5
    Levene, Peter Keith, Lord
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1995-12-22
    OF - director → CIF 0
  • 6
    John, Robert Llewellyn
    Company Director born in September 1948
    Individual (28 offsprings)
    Officer
    1991-09-05 ~ 1992-11-02
    OF - director → CIF 0
  • 7
    Young, Charles Bellany
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    1991-09-05 ~ 1992-10-15
    OF - director → CIF 0
    Young, Charles Bellamy
    Director born in August 1940
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-01-27
    OF - director → CIF 0
  • 8
    Speirs, Robert
    Director born in October 1936
    Individual
    Officer
    1991-08-20 ~ 1993-06-30
    OF - director → CIF 0
  • 9
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    1995-12-21 ~ 2019-12-31
    OF - director → CIF 0
  • 10
    Cumming, Donald Ian
    Ws born in October 1952
    Individual
    Officer
    1991-08-20 ~ 1991-08-20
    OF - director → CIF 0
  • 11
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    1991-08-20 ~ 1994-06-02
    OF - director → CIF 0
    1996-02-06 ~ 2002-04-08
    OF - director → CIF 0
  • 12
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - director → CIF 0
  • 13
    Garwood, John Raymond
    Individual (67 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    OF - secretary → CIF 0
  • 14
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (92 offsprings)
    Officer
    1994-07-29 ~ 1995-12-22
    OF - director → CIF 0
    1996-02-06 ~ 2021-07-01
    OF - director → CIF 0
  • 15
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - secretary → CIF 0
  • 16
    Hicks, Roland Douglas
    Individual
    Officer
    1991-08-20 ~ 1992-06-02
    OF - secretary → CIF 0
  • 17
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1991-07-16 ~ 1991-08-20
    OF - nominee-director → CIF 0
  • 18
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (17 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - director → CIF 0
  • 19
    Dennis, Michael Mark
    Company Director born in April 1942
    Individual (2 offsprings)
    Officer
    1991-09-05 ~ 1992-11-02
    OF - director → CIF 0
  • 20
    Precious, Martin David
    Individual (2 offsprings)
    Officer
    1993-10-03 ~ 1999-02-09
    OF - secretary → CIF 0
  • 21
    Potter, Martin
    Individual
    Officer
    1992-11-02 ~ 1993-10-03
    OF - secretary → CIF 0
  • 22
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 1999-04-28
    OF - secretary → CIF 0
  • 23
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1991-07-16 ~ 1993-07-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FIRST TOWER GP (1) LIMITED

Previous name
DUNWILCO (262) LIMITED - 1991-09-27
Standard Industrial Classification
41100 - Development Of Building Projects

  • FIRST TOWER GP (1) LIMITED
    Info
    DUNWILCO (262) LIMITED - 1991-09-27
    Registered number SC132920
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 1991-07-16 and dissolved on 2024-12-24 (33 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.