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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Ingram, Duncan George
    Director born in October 1955
    Individual (25 offsprings)
    Officer
    1999-04-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 2
    Davies, Neil Joseph
    Born in June 1968
    Individual (45 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Davies, Neil Joseph
    Individual (45 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bowden, Frederick Alexander William
    Director born in January 1947
    Individual (27 offsprings)
    Officer
    1996-09-24 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Arrowsmith, Michael Richard
    Non Executive Director born in March 1953
    Individual (37 offsprings)
    Officer
    2013-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Hardie, David
    Born in September 1954
    Individual (154 offsprings)
    Officer
    1994-04-07 ~ 1994-06-07
    OF - Nominee Director → CIF 0
  • 6
    Browning, Howard Edmund, Dr
    Executive born in August 1943
    Individual (6 offsprings)
    Officer
    1994-06-07 ~ 2002-07-09
    OF - Director → CIF 0
  • 7
    Forbes, Stephen Nimmo
    Managing Director born in December 1963
    Individual (8 offsprings)
    Officer
    2006-05-25 ~ 2009-06-15
    OF - Director → CIF 0
  • 8
    Gong, Sungdo
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 9
    Craig, Frederick John Robert
    Company Director born in May 1943
    Individual (39 offsprings)
    Officer
    1994-06-07 ~ 1996-07-02
    OF - Director → CIF 0
  • 10
    Miller, Geoffrey Douglas
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Director → CIF 0
    Miller, Geoffrey Douglas
    Finance Director born in September 1962
    Individual (16 offsprings)
    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
  • 11
    Crombie, Graeme Henry
    Director born in April 1940
    Individual (14 offsprings)
    Officer
    2002-08-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Cubbon, James Henry
    Born in February 1960
    Individual (34 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Bowdler, Tim John
    Company Director born in May 1947
    Individual (106 offsprings)
    Officer
    2010-10-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 14
    Parr, Christopher Alick George
    Chief Executive born in December 1965
    Individual (19 offsprings)
    Officer
    2002-02-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Jung, Heunghyun
    Managing Director born in February 1962
    Individual (3 offsprings)
    Officer
    2020-07-17 ~ 2023-12-05
    OF - Director → CIF 0
  • 16
    Dorgan, Stephen Joseph
    Non Executive Director born in May 1971
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2022-01-03
    OF - Director → CIF 0
  • 17
    Carmichael, Andrew Thomas
    Managing Director born in June 1963
    Individual (19 offsprings)
    Officer
    2020-07-17 ~ 2024-09-20
    OF - Director → CIF 0
  • 18
    Mckendrick, Fergus
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 19
    Blair, Robin Orr
    Writer To The Signet born in January 1940
    Individual (13 offsprings)
    Officer
    1994-06-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Thompson, Michael Anthony Norcott
    Born in January 1962
    Individual (30 offsprings)
    Officer
    2017-10-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 21
    Campbell, Mary Theresa
    Chartered Accountant born in February 1959
    Individual (11 offsprings)
    Officer
    1996-09-04 ~ 2000-07-11
    OF - Director → CIF 0
  • 22
    Daglish, James
    Executive born in May 1942
    Individual (15 offsprings)
    Officer
    1994-06-07 ~ 2000-12-20
    OF - Director → CIF 0
  • 23
    Jackson, Barrie Mason
    Director born in May 1955
    Individual (40 offsprings)
    Officer
    2010-05-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 24
    Fletcher, Walter George
    Individual (9 offsprings)
    Officer
    1994-06-07 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 25
    Wishart, Thomas George
    Accountant born in August 1945
    Individual (12 offsprings)
    Officer
    1994-06-07 ~ 2001-06-30
    OF - Director → CIF 0
  • 26
    Klein, Stephen Richard
    Managing Director born in June 1961
    Individual (67 offsprings)
    Officer
    2002-05-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 27
    Dobson, Stephen Graham
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 28
    Erdal, David Edward
    Company Executive born in March 1948
    Individual (19 offsprings)
    Officer
    1994-06-07 ~ 2004-07-06
    OF - Director → CIF 0
  • 29
    Coutts, Maureen Sheila
    Individual (181 offsprings)
    Officer
    1994-04-07 ~ 1994-06-07
    OF - Nominee Director → CIF 0
  • 30
    Scott, Alan
    Director born in October 1943
    Individual (7 offsprings)
    Officer
    2004-07-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 31
    Munro, Don Campbell
    Managing Director born in September 1947
    Individual (9 offsprings)
    Officer
    2002-02-04 ~ 2007-09-25
    OF - Director → CIF 0
  • 32
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    1994-04-07 ~ 1994-06-07
    OF - Nominee Secretary → CIF 0
  • 33
    TR EMPLOYEE BENEFITS TRUST LIMITED - now SC021244
    SECOND RUSSELL (MARKINCH) TRUST LIMITED - 1988-07-29
    Markinch, Glenrothes, Fife, Scotland
    Active Corporate (56 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
  • 34
    1, Summerhall, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-07-07 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TULLIS RUSSELL GROUP LIMITED

Period: 1994-06-06 ~ now
Company number: SC150075
Registered names
TULLIS RUSSELL GROUP LIMITED - now
DUNWILCO (400) LIMITED - 1994-06-06 SC217239... (more)
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 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 6
  • 1
    TR EMPLOYEE BENEFITS TRUST LIMITED
    - now SC021244
    SECOND RUSSELL (MARKINCH) TRUST LIMITED - 1988-07-29
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-07-12 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED
    - now SC111486
    DUNWILCO (115) LIMITED - 1988-09-16
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (59 parents)
    Person with significant control
    2016-07-12 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    TRG ESOT LIMITED
    - now SC148687
    DUNWILCO (399) LIMITED - 1994-06-02
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (56 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
    TULLIS RUSSELL ASIA PACIFIC LIMITED
    - now SC187609
    DUNWILCO (666) LIMITED - 1998-11-12
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-07-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TULLIS RUSSELL COATED PAPERS LIMITED
    - now SC173888 SC173887... (more)
    COATED PAPERS LIMITED - 2013-03-22
    TULLIS RUSSELL COATINGS LIMITED - 1997-04-07
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    TULLIS RUSSELL COATERS LIMITED
    - now 01427074
    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
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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