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 8
  • 1
    Cubbon, James Henry
    Director born in February 1960
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 2
    Dobson, Stephen Graham
    Non Executive Director born in July 1960
    Individual (6 offsprings)
    Officer
    2021-10-28 ~ now
    OF - director → CIF 0
  • 3
    Mckendrick, Fergus
    Managing Director born in March 1970
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 4
    Davies, Neil Joseph
    Finance Director born in June 1968
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
    Davies, Neil Joseph
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - secretary → CIF 0
  • 5
    Gong, Sungdo
    Managing Director born in March 1962
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - director → CIF 0
  • 6
    Miller, Geoffrey Douglas
    Finance Director born in September 1962
    Individual (16 offsprings)
    Officer
    2010-06-28 ~ now
    OF - director → CIF 0
  • 7
    TR EMPLOYEE BENEFITS TRUST LIMITED - now
    SECOND RUSSELL (MARKINCH) TRUST LIMITED - 1988-07-29
    Markinch, Glenrothes, Fife, Scotland
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    1, Summerhall, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 27
  • 1
    Craig, Frederick John Robert
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    1994-06-07 ~ 1996-07-02
    OF - director → CIF 0
  • 2
    Wishart, Thomas George
    Accountant born in August 1945
    Individual
    Officer
    1994-06-07 ~ 2001-06-30
    OF - director → CIF 0
  • 3
    Coutts, Maureen Sheila
    Individual
    Officer
    1994-04-07 ~ 1994-06-07
    OF - nominee-director → CIF 0
  • 4
    Scott, Alan
    Director born in October 1943
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ 2011-06-30
    OF - director → CIF 0
  • 5
    Arrowsmith, Michael Richard
    Non Executive Director born in March 1953
    Individual
    Officer
    2013-04-01 ~ 2019-03-31
    OF - director → CIF 0
  • 6
    Ingram, Duncan George
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2006-07-04
    OF - director → CIF 0
  • 7
    Jackson, Barrie Mason
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2016-04-28
    OF - director → CIF 0
  • 8
    Parr, Christopher Alick George
    Chief Executive born in December 1965
    Individual (5 offsprings)
    Officer
    2002-02-04 ~ 2015-07-31
    OF - director → CIF 0
  • 9
    Klein, Stephen Richard
    Managing Director born in June 1961
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2005-05-31
    OF - director → CIF 0
  • 10
    Carmichael, Andrew Thomas
    Managing Director born in June 1963
    Individual (5 offsprings)
    Officer
    2020-07-17 ~ 2024-09-20
    OF - director → CIF 0
  • 11
    Forbes, Stephen Nimmo
    Managing Director born in December 1963
    Individual
    Officer
    2006-05-25 ~ 2009-06-15
    OF - director → CIF 0
  • 12
    Campbell, Mary Theresa
    Chartered Accountant born in February 1959
    Individual (4 offsprings)
    Officer
    1996-09-04 ~ 2000-07-11
    OF - director → CIF 0
  • 13
    Browning, Howard Edmund, Dr
    Executive born in August 1943
    Individual
    Officer
    1994-06-07 ~ 2002-07-09
    OF - director → CIF 0
  • 14
    Fletcher, Walter George
    Individual
    Officer
    1994-06-07 ~ 1997-04-01
    OF - secretary → CIF 0
  • 15
    Daglish, James
    Executive born in May 1942
    Individual
    Officer
    1994-06-07 ~ 2000-12-20
    OF - director → CIF 0
  • 16
    Munro, Don Campbell
    Managing Director born in September 1947
    Individual
    Officer
    2002-02-04 ~ 2007-09-25
    OF - director → CIF 0
  • 17
    Bowdler, Tim John
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2014-04-11
    OF - director → CIF 0
  • 18
    Blair, Robin Orr
    Writer To The Signet born in January 1940
    Individual
    Officer
    1994-06-07 ~ 1999-03-31
    OF - director → CIF 0
  • 19
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1994-04-07 ~ 1994-06-07
    OF - nominee-director → CIF 0
  • 20
    Dorgan, Stephen Joseph
    Non Executive Director born in May 1971
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2022-01-03
    OF - director → CIF 0
  • 21
    Bowden, Frederick Alexander William
    Director born in January 1947
    Individual (10 offsprings)
    Officer
    1996-09-24 ~ 2022-10-31
    OF - director → CIF 0
  • 22
    Jung, Heunghyun
    Managing Director born in February 1962
    Individual
    Officer
    2020-07-17 ~ 2023-12-05
    OF - director → CIF 0
  • 23
    Erdal, David Edward
    Company Executive born in March 1948
    Individual
    Officer
    1994-06-07 ~ 2004-07-06
    OF - director → CIF 0
  • 24
    Thompson, Michael Anthony Norcott
    Non Executive Director born in January 1962
    Individual (21 offsprings)
    Officer
    2017-10-01 ~ 2020-11-26
    OF - director → CIF 0
  • 25
    Crombie, Graeme Henry
    Director born in April 1940
    Individual
    Officer
    2002-08-29 ~ 2010-06-30
    OF - director → CIF 0
  • 26
    Miller, Geoffrey Douglas
    Finance Director born in September 1962
    Individual (16 offsprings)
    Officer
    2009-03-30 ~ 2010-06-28
    OF - director → CIF 0
    Miller, Geoffrey Douglas
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ 2022-11-01
    OF - secretary → CIF 0
  • 27
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1994-04-07 ~ 1994-06-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TULLIS RUSSELL GROUP LIMITED

Previous name
DUNWILCO (400) LIMITED - 1994-06-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TULLIS RUSSELL GROUP LIMITED
    Info
    DUNWILCO (400) LIMITED - 1994-06-06
    Registered number SC150075
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 1994-04-07 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • TULLIS RUSSELL GROUP LIMITED
    S
    Registered number Sc150075
    Auchmuty Mills, Markinch, Glenrothes, Fife, Scotland, KY7 6PB
    Private Limited Company in Scottish Companies Registry, Scotland
    CIF 1
  • TULLIS RUSSELL GROUP LIMITED
    S
    Registered number Sc150075
    Markinch, Markinch, Glenrothes, Fife, Scotland, KY7 6PB
    Private Limited Company in Companies House Scotland, Scotland
    CIF 2
  • TULLIS RUSSELL GROUP LIMITED
    S
    Registered number Sc150075
    Rothesfield, Markinch, Glenrothes, Fife, Scotland, KY7 6PB
    Private Limited Company in Scottish Companies Registry, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    SECOND RUSSELL (MARKINCH) TRUST LIMITED - 1988-07-29
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DUNWILCO (115) LIMITED - 1988-09-16
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2016-07-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DUNWILCO (399) LIMITED - 1994-06-02
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2016-07-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DUNWILCO (666) LIMITED - 1998-11-12
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-07-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    COATED PAPERS LIMITED - 2013-03-22
    TULLIS RUSSELL COATINGS LIMITED - 1997-04-07
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    TULLIS RUSSELL BRITTAINS DECALCOMANIA PAPERS LIMITED - 2001-04-02
    BRITTAINS (T.R.) LIMITED - 1997-04-07
    BIDCOVER LIMITED - 1980-12-31
    Church Street, Bollington, Macclesfield, Cheshire
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.