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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 23
  • 1
    Chin, Conrad Blair
    Technical Dir born in December 1967
    Individual (9 offsprings)
    Officer
    2000-12-18 ~ 2004-09-14
    OF - Director → CIF 0
  • 2
    Masters, Christopher
    Company Director born in May 1947
    Individual (34 offsprings)
    Officer
    2002-05-27 ~ 2004-02-14
    OF - Director → CIF 0
  • 3
    Hardie, David
    Born in September 1954
    Individual (154 offsprings)
    Officer
    1993-07-28 ~ 1993-12-22
    OF - Nominee Director → CIF 0
  • 4
    Bissell, Andrew John
    Company Director born in December 1965
    Individual (6 offsprings)
    Officer
    1993-12-22 ~ 2004-09-14
    OF - Director → CIF 0
  • 5
    Candeel, Piet Martha G
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    2004-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Mackenzie, Euan Richard Happer
    Commercial Director born in October 1961
    Individual (7 offsprings)
    Officer
    1997-05-30 ~ 1999-01-29
    OF - Director → CIF 0
  • 7
    Helfet, Peter Roy
    Director born in July 1952
    Individual (9 offsprings)
    Officer
    2000-09-29 ~ 2002-05-22
    OF - Director → CIF 0
  • 8
    Banton, Michael
    Controller
    Individual (4 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Ritchie, Ian Cleland
    Company Director born in June 1950
    Individual (51 offsprings)
    Officer
    1995-06-30 ~ 2004-09-14
    OF - Director → CIF 0
  • 10
    Hyde, Peter
    Individual (5 offsprings)
    Officer
    2007-12-06 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 11
    Lang-bissel, Susan Margaret
    Individual (1 offspring)
    Officer
    1994-11-24 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 12
    Cameron, William Donald Garnett
    Company Director born in July 1956
    Individual (9 offsprings)
    Officer
    1993-12-22 ~ 1994-02-03
    OF - Director → CIF 0
  • 13
    Matthijs, Paul
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2004-09-14 ~ now
    OF - Director → CIF 0
  • 14
    Vandenbroucke, Luc
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ now
    OF - Director → CIF 0
  • 15
    Ritchie, William Martin
    Company Director born in March 1949
    Individual (29 offsprings)
    Officer
    1997-03-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 16
    Cooper, Charles Jonathan
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ 2007-03-30
    OF - Director → CIF 0
    Cooper, Charles Jonathan
    Company Director
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 17
    Pettigrew, Robert Martin
    Company Director born in November 1944
    Individual (26 offsprings)
    Officer
    1997-04-25 ~ 2004-09-14
    OF - Director → CIF 0
  • 18
    Van Petegem, Antoine
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    2004-09-14 ~ 2008-05-31
    OF - Director → CIF 0
  • 19
    Rutherford, Colin
    Chartered Accountant born in February 1959
    Individual (64 offsprings)
    Officer
    2004-03-16 ~ 2004-09-14
    OF - Director → CIF 0
  • 20
    Anderson, Craig
    Finance Director born in December 1968
    Individual (24 offsprings)
    Officer
    2001-09-12 ~ 2004-09-14
    OF - Director → CIF 0
    Anderson, Craig
    Cfo
    Individual (24 offsprings)
    Officer
    2003-04-14 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 21
    Coutts, Maureen Sheila
    Individual (181 offsprings)
    Officer
    1993-07-28 ~ 1993-12-22
    OF - Nominee Director → CIF 0
  • 22
    Mackean, Robert Mackintosh
    Chartered Accountant born in March 1962
    Individual (24 offsprings)
    Officer
    1999-03-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    1993-07-28 ~ 1994-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VOXAR

Period: 1994-01-06 ~ 2012-07-20
Company number: SC145641
Registered names
VOXAR - Dissolved
DUNWILCO (384) LIMITED - 1994-01-06 SC143870... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • VOXAR
    Info
    DUNWILCO (384) LIMITED - 1994-01-06
    Registered number SC145641
    Bonnington Bond, 2 Anderson Place, Edinburgh EH6 5NP
    PRIVATE UNLIMITED COMPANY incorporated on 1993-07-28 and dissolved on 2012-07-20 (18 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.