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 3
  • 1
    Howat, Alan John
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Adams, Gerald
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    2006-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Glennon, William Augustine
    Company Director born in May 1958
    Individual (5 offsprings)
    Officer
    1994-04-28 ~ now
    OF - Director → CIF 0
    Mr William Augustine Glennon
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Fuller, Brendan
    Management Consultant born in January 1958
    Individual
    Officer
    1995-12-21 ~ 2003-06-15
    OF - Director → CIF 0
  • 2
    Coutts, Maureen Sheila
    Individual
    Officer
    1994-01-24 ~ 1994-04-22
    OF - Nominee Director → CIF 0
  • 3
    Toolin, Graeme Frank Bridle
    Accountant
    Individual
    Officer
    2005-04-04 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Whiriskey, Julie
    Operations Manager
    Individual
    Officer
    1996-08-14 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 5
    Kelsey, Thomas, Dr
    Chartered Engineer born in November 1942
    Individual
    Officer
    1994-04-22 ~ 1999-07-31
    OF - Director → CIF 0
  • 6
    Main, David Gordon
    Fin Controller
    Individual
    Officer
    2001-06-20 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 7
    Millhouse, Brian Norman
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2005-06-08
    OF - Director → CIF 0
    Millhouse, Brian Norman
    Director
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 8
    Throup, Deborah Armstrong
    Individual (1 offspring)
    Officer
    2017-12-31 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 9
    Sayers, Andrew Jeremy
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    1996-03-06 ~ 1998-07-08
    OF - Director → CIF 0
  • 10
    Flinn, Richard
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2005-05-31
    OF - Director → CIF 0
  • 11
    Falconer, John Paterson
    Sales Director born in August 1948
    Individual
    Officer
    1999-10-06 ~ 2001-03-09
    OF - Director → CIF 0
  • 12
    Taylor, Hamish Wilson
    Chief Exec born in June 1960
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ 2004-07-31
    OF - Director → CIF 0
  • 13
    O'riordan, James
    Director born in February 1965
    Individual
    Officer
    2003-03-11 ~ 2005-05-31
    OF - Director → CIF 0
  • 14
    White, Martin Charles
    Computer Services Director born in June 1953
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2001-01-01
    OF - Director → CIF 0
  • 15
    Dingley, Alan Stuart
    It Consultant born in December 1964
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 1996-08-14
    OF - Director → CIF 0
    Dingley, Alan Stuart
    It Consultant
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 1996-08-14
    OF - Secretary → CIF 0
  • 16
    Luff, Peter William
    Accountant
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 17
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ 1994-04-22
    OF - Nominee Director → CIF 0
  • 18
    Boyd, James
    It Development Manager born in April 1952
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 1998-08-31
    OF - Director → CIF 0
  • 19
    Howard, Janet
    Company Director born in January 1961
    Individual
    Officer
    1994-04-28 ~ 1995-11-17
    OF - Director → CIF 0
  • 20
    Wilkie, Alastair Paterson
    Managing Director born in June 1959
    Individual
    Officer
    1998-03-16 ~ 2001-10-12
    OF - Director → CIF 0
  • 21
    Law, Ali
    Director born in July 1967
    Individual
    Officer
    2002-05-03 ~ 2006-09-05
    OF - Director → CIF 0
  • 22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1994-01-24 ~ 1994-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VISION CONSULTING LIMITED

Previous name
DUNWILCO (395) LIMITED - 1994-04-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • VISION CONSULTING LIMITED
    Info
    DUNWILCO (395) LIMITED - 1994-04-29
    Registered number SC148604
    24 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 1994-01-24 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.