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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 59
  • 1
    Hesketh, Nigel George Francis
    Born in May 1945
    Individual (3 offsprings)
    Officer
    1996-05-16 ~ 1999-10-18
    OF - Director → CIF 0
  • 2
    Knowles, Bernard Trevor
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2014-02-20 ~ 2014-07-15
    OF - Director → CIF 0
  • 3
    Taylor, Brian Charles
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1998-10-08 ~ 2001-10-09
    OF - Director → CIF 0
    2004-04-01 ~ 2005-02-15
    OF - Director → CIF 0
  • 4
    Caldwell, Ian Munro
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 1997-08-25
    OF - Director → CIF 0
  • 5
    Baldwick, Allan Thomas
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1996-04-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 6
    Mcgee, John
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 7
    Little, William
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 8
    Sloan, Thomas Kelly
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2004-11-03 ~ 2005-06-29
    OF - Director → CIF 0
  • 9
    Kirkpatrick, David Currie
    Born in January 1957
    Individual (5 offsprings)
    Officer
    1996-05-16 ~ 1999-04-12
    OF - Director → CIF 0
  • 10
    Jones, Philip Neville
    Retired born in June 1951
    Individual (4 offsprings)
    Officer
    2022-02-03 ~ 2025-08-13
    OF - Director → CIF 0
    Mr Philip Neville Jones
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    2022-02-02 ~ 2025-08-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 11
    Coutts, Maureen Sheila
    Individual (214 offsprings)
    Officer
    1995-01-13 ~ 1995-03-29
    OF - Nominee Director → CIF 0
  • 12
    Williamson, Colin
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1998-01-09 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Holland, Delia Elizabeth
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2014-02-20 ~ 2015-04-13
    OF - Director → CIF 0
  • 14
    Charteris, John Anthony
    Born in September 1940
    Individual (5 offsprings)
    Officer
    2007-10-31 ~ 2012-07-08
    OF - Director → CIF 0
  • 15
    Dowson, John Martin
    Born in February 1948
    Individual (12 offsprings)
    Officer
    1995-06-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 16
    Snell, Douglas Saxon, Dr
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2012-07-02
    OF - Director → CIF 0
  • 17
    Stannett, Alan Edward
    Born in September 1949
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2012-08-29
    OF - Director → CIF 0
  • 18
    Shaw, Robert Graham
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2015-02-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 19
    Pennie, Ian Archibald
    Born in May 1934
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 1999-10-01
    OF - Director → CIF 0
  • 20
    Mitchell, Joan, Dr
    Born in December 1942
    Individual (13 offsprings)
    Officer
    1996-05-16 ~ 1997-12-20
    OF - Director → CIF 0
  • 21
    Male, Dennis
    Born in October 1944
    Individual (7 offsprings)
    Officer
    1999-11-11 ~ 2003-10-29
    OF - Director → CIF 0
  • 22
    Bradford, William Ronald
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2005-11-21 ~ 2010-01-15
    OF - Director → CIF 0
  • 23
    Burton, Margaret Elizabeth
    Born in May 1941
    Individual (5 offsprings)
    Officer
    2001-12-19 ~ 2004-04-01
    OF - Director → CIF 0
    2014-02-20 ~ 2021-12-16
    OF - Director → CIF 0
  • 24
    Waring, David Walter
    Born in May 1952
    Individual (6 offsprings)
    Officer
    1996-06-28 ~ 1997-10-31
    OF - Director → CIF 0
  • 25
    Mcmurdo, Jean Morton
    Born in March 1926
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 26
    Jardine, Arthur Henry Gloucester
    Born in September 1932
    Individual (6 offsprings)
    Officer
    1996-05-16 ~ 1999-10-18
    OF - Director → CIF 0
  • 27
    Holmes, Thomas Edward
    Born in April 1945
    Individual (3 offsprings)
    Officer
    1996-05-16 ~ 2003-11-26
    OF - Director → CIF 0
  • 28
    Duffy, Sean
    Born in November 1969
    Individual (18 offsprings)
    Officer
    2015-12-18 ~ 2017-12-14
    OF - Director → CIF 0
  • 29
    Campbell, Andrew Robertson
    Born in June 1944
    Individual (18 offsprings)
    Officer
    1996-05-16 ~ 1999-11-09
    OF - Director → CIF 0
    2004-11-03 ~ 2005-06-29
    OF - Director → CIF 0
    2007-09-19 ~ 2011-09-18
    OF - Director → CIF 0
  • 30
    Wright, Allan
    Born in August 1944
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2007-03-28
    OF - Director → CIF 0
  • 31
    Gourlay, Francis Moffat Gammell
    Born in October 1942
    Individual (11 offsprings)
    Officer
    2005-06-30 ~ 2012-08-29
    OF - Director → CIF 0
  • 32
    U'ren, William Graham
    Born in December 1946
    Individual (11 offsprings)
    Officer
    2016-06-09 ~ 2018-12-23
    OF - Director → CIF 0
  • 33
    Keggans, Michael
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2002-10-31 ~ 2010-08-09
    OF - Director → CIF 0
  • 34
    Mackay, Thomas Neil
    Born in December 1939
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 1997-11-06
    OF - Director → CIF 0
  • 35
    Gibbons, Gwilym Meredith Lloyd
    Born in April 1971
    Individual (16 offsprings)
    Officer
    2018-12-13 ~ 2026-04-30
    OF - Director → CIF 0
    Mr Gwilym Meredith Lloyd Gibbons
    Born in April 1971
    Individual (16 offsprings)
    Person with significant control
    2018-12-13 ~ 2026-04-30
    PE - Has significant influence or controlCIF 0
  • 36
    Mackinnon, Donald John
    Born in November 1953
    Individual (1 offspring)
    Officer
    2012-10-02 ~ 2014-05-16
    OF - Director → CIF 0
  • 37
    Russell, Linda Ann
    Individual (2 offsprings)
    Officer
    2011-08-31 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 38
    Archibald, Eric Cameron
    Born in March 1935
    Individual (3 offsprings)
    Officer
    1995-03-29 ~ 2005-06-29
    OF - Director → CIF 0
  • 39
    Mann, Gordon Laurence
    Born in April 1948
    Individual (10 offsprings)
    Officer
    1995-03-29 ~ 2009-07-22
    OF - Director → CIF 0
    Mann, Gordon Laurence
    Individual (10 offsprings)
    Officer
    1997-09-15 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 40
    Riddet, Thomas Mccreadie
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2010-01-15 ~ 2012-08-29
    OF - Director → CIF 0
    2014-02-20 ~ 2017-12-14
    OF - Director → CIF 0
  • 41
    Barratt, Oliver William
    Born in July 1941
    Individual (9 offsprings)
    Officer
    1997-06-25 ~ 2005-06-29
    OF - Director → CIF 0
  • 42
    Mcaughtrie, Thomas Allan
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1999-11-11 ~ 2007-09-04
    OF - Director → CIF 0
  • 43
    Mcdowall, Sandra
    Born in September 1947
    Individual (6 offsprings)
    Officer
    2001-07-25 ~ 2004-11-03
    OF - Director → CIF 0
  • 44
    Matthews, Hazel Elizabeth
    Individual (12 offsprings)
    Officer
    2009-07-22 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 45
    Hall, David John
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
    Mr David John Hall
    Born in September 1962
    Individual (10 offsprings)
    Person with significant control
    2026-05-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 46
    Brown, Kenneth Clarke
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 2007-06-30
    OF - Director → CIF 0
  • 47
    Marshall, Alistair John
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2016-06-09 ~ 2019-12-13
    OF - Director → CIF 0
  • 48
    Harper, Douglas George
    Individual (6 offsprings)
    Officer
    1995-10-06 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 49
    Hardie, David
    Born in September 1954
    Individual (189 offsprings)
    Officer
    1995-01-13 ~ 1995-03-29
    OF - Nominee Director → CIF 0
  • 50
    Thorburn, John Ewan
    Born in March 1937
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1996-05-16
    OF - Director → CIF 0
  • 51
    Mcmickan, Ian Stewart
    Born in February 1940
    Individual (2 offsprings)
    Officer
    2010-02-02 ~ 2012-08-29
    OF - Director → CIF 0
  • 52
    Stoneham, Michael Peter
    Born in January 1955
    Individual (10 offsprings)
    Officer
    1995-03-29 ~ 1995-03-29
    OF - Director → CIF 0
  • 53
    Stalker, James Robertson
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 54
    Crawford, Robert Norman
    Born in June 1923
    Individual (4 offsprings)
    Officer
    1996-05-16 ~ 1997-06-26
    OF - Director → CIF 0
  • 55
    Laws, Diane
    Individual (1 offspring)
    Officer
    2023-11-16 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 56
    Maitland, Jane Strathern
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2012-08-29 ~ 2013-12-19
    OF - Director → CIF 0
  • 57
    Urquhart, Donald Ross
    Born in January 1938
    Individual (3 offsprings)
    Officer
    1996-12-17 ~ 1999-12-10
    OF - Director → CIF 0
  • 58
    Council Offices, 109 - 115 English Street, Dumfries, Dumfries And Galloway, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Right to appoint or remove directorsCIF 0
  • 59
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1995-01-13 ~ 1995-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRICHTON DEVELOPMENT COMPANY LIMITED

Period: 1995-04-07 ~ now
Company number: SC155341
Registered names
CRICHTON DEVELOPMENT COMPANY LIMITED - now
DUNWILCO (435) LIMITED - 1995-04-07 SC155737... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CRICHTON DEVELOPMENT COMPANY LIMITED
    Info
    DUNWILCO (435) LIMITED - 1995-04-07
    Registered number SC155341
    Grierson House, The Crichton, Bankend Road, Dumfries DG1 4ZE
    PRIVATE LIMITED COMPANY incorporated on 1995-01-13 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.