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 9
  • 1
    Bearn, Philip Arthur
    Chartered Accountant born in September 1966
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ now
    OF - director → CIF 0
    Bearn, Philip Arthur
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ now
    OF - secretary → CIF 0
  • 2
    Windle, Christopher James
    Technical Director (Ceramic Engineer) born in January 1965
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ now
    OF - director → CIF 0
  • 3
    Hutchinson, Paul Malcolm
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2003-08-07 ~ now
    OF - director → CIF 0
  • 4
    Handley, Matthew Robert
    Operations Manager born in February 1983
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 5
    Wilson, Trevor Robert
    Sales Director born in May 1966
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ now
    OF - director → CIF 0
  • 6
    Flower, Janette Rachel
    Manufacturing Operations Director born in January 1970
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 7
    Whelpton, Christopher John
    Minerals Director born in March 1971
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ now
    OF - director → CIF 0
  • 8
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2004-08-01 ~ now
    OF - secretary → CIF 0
  • 9
    LOTHIAN FIFTY (947) LIMITED - 2003-07-23
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 8
  • 1
    Bell, Geoffrey Malcolm
    Chartered Accountant born in September 1946
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ 2023-12-18
    OF - director → CIF 0
  • 2
    Parkin, Neale Andrew
    Technologist born in July 1957
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ 2023-12-18
    OF - director → CIF 0
  • 3
    Whelpton, Derek Andrew
    Company Director born in April 1942
    Individual
    Officer
    1993-06-08 ~ 2003-08-07
    OF - director → CIF 0
  • 4
    Whitehurst, Russell
    Manufacturing Manager born in January 1960
    Individual
    Officer
    2003-08-07 ~ 2018-12-31
    OF - director → CIF 0
  • 5
    Catterall, John
    Accountant born in November 1946
    Individual
    Officer
    1993-06-08 ~ 2005-03-31
    OF - director → CIF 0
    Catterall, John
    Individual
    Officer
    1993-06-08 ~ 2003-08-07
    OF - secretary → CIF 0
  • 6
    Wjb (directors) Limited
    Born in April 1993
    Individual
    Officer
    1993-04-22 ~ 1993-06-08
    OF - nominee-director → CIF 0
  • 7
    Ritchie, Alastair James
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    1993-06-08 ~ 2003-08-07
    OF - director → CIF 0
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1993-04-22 ~ 1993-06-08
    PE - nominee-secretary → CIF 0
    2003-08-07 ~ 2004-08-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DSF (2003) LIMITED

Previous names
DOWANSBRAE HOLDINGS LIMITED - 2003-08-20
WJB (304) LIMITED - 1993-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DSF (2003) LIMITED
    Info
    DOWANSBRAE HOLDINGS LIMITED - 2003-08-20
    WJB (304) LIMITED - 1993-07-19
    Registered number SC144009
    50 Lothian Road, Edinburgh, Midlothian EH3 9WJ
    Private Limited Company incorporated on 1993-04-22 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • DSF (2003) LIMITED
    S
    Registered number Sc144009
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WJB (300) LIMITED - 1993-06-08
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.