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 2
  • 1
    Jones, Philip Neville
    Retired born in June 1951
    Individual (1 offspring)
    Officer
    2022-02-03 ~ now
    OF - director → CIF 0
    Mr Philip Neville Jones
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2022-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Gibbons, Gwilym Meredith Lloyd
    Chief Executive born in April 1971
    Individual (10 offsprings)
    Officer
    2018-12-13 ~ now
    OF - director → CIF 0
    Mr Gwilym Meredith Lloyd Gibbons
    Born in April 1971
    Individual (10 offsprings)
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 56
  • 1
    Stannett, Alan Edward
    Managing Director born in September 1949
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2012-08-29
    OF - director → CIF 0
  • 2
    Coutts, Maureen Sheila
    Individual
    Officer
    1995-01-13 ~ 1995-03-29
    OF - nominee-director → CIF 0
  • 3
    Mackinnon, Donald John
    Accountant born in November 1953
    Individual
    Officer
    2012-10-02 ~ 2014-05-16
    OF - director → CIF 0
  • 4
    Brown, Kenneth Clarke
    Retired born in May 1944
    Individual
    Officer
    1996-06-28 ~ 2007-06-30
    OF - director → CIF 0
  • 5
    Bradford, William Ronald
    Consultant born in March 1959
    Individual
    Officer
    2005-11-21 ~ 2010-01-15
    OF - director → CIF 0
  • 6
    Caldwell, Ian Munro
    Retired born in October 1946
    Individual
    Officer
    1996-05-16 ~ 1997-08-25
    OF - director → CIF 0
  • 7
    Matthews, Hazel Elizabeth
    Commercial Manager
    Individual
    Officer
    2009-07-22 ~ 2011-08-30
    OF - secretary → CIF 0
  • 8
    Campbell, Andrew Robertson
    Farmer born in June 1944
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 1999-11-09
    OF - director → CIF 0
    Campbell, Andrew Robertson
    Farmer/Councillor born in June 1944
    Individual (1 offspring)
    2004-11-03 ~ 2005-06-29
    OF - director → CIF 0
    Campbell, Andrew Robertson
    Farmer born in June 1944
    Individual (1 offspring)
    2007-09-19 ~ 2011-09-18
    OF - director → CIF 0
  • 9
    Burton, Margaret Elizabeth
    Legal Executive Ifa born in May 1941
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2004-04-01
    OF - director → CIF 0
    Burton, Margaret Elizabeth
    Legal Executive/Estate Planner/Director born in May 1941
    Individual (1 offspring)
    2014-02-20 ~ 2021-12-16
    OF - director → CIF 0
  • 10
    Waring, David Walter
    Director Of Development born in May 1952
    Individual
    Officer
    1996-06-28 ~ 1997-10-31
    OF - director → CIF 0
  • 11
    Archibald, Eric Cameron
    Farmer born in March 1935
    Individual
    Officer
    1995-03-29 ~ 2005-06-29
    OF - director → CIF 0
  • 12
    Baldwick, Allan Thomas
    Convener born in November 1948
    Individual
    Officer
    1996-04-15 ~ 1999-10-01
    OF - director → CIF 0
  • 13
    Pennie, Ian Archibald
    Retired born in May 1934
    Individual
    Officer
    1996-05-16 ~ 1999-10-01
    OF - director → CIF 0
  • 14
    Laws, Diane
    Individual
    Officer
    2023-11-16 ~ 2024-11-22
    OF - secretary → CIF 0
  • 15
    Mann, Gordon Laurence
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    1995-03-29 ~ 2009-07-22
    OF - director → CIF 0
    Mann, Gordon Laurence
    Company Director
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 2009-07-22
    OF - secretary → CIF 0
  • 16
    Wright, Allan
    Retired born in August 1944
    Individual
    Officer
    2004-11-03 ~ 2007-03-28
    OF - director → CIF 0
  • 17
    Taylor, Brian Charles
    Community Relations Manager born in October 1950
    Individual
    Officer
    1998-10-08 ~ 2001-10-09
    OF - director → CIF 0
    2004-04-01 ~ 2005-02-15
    OF - director → CIF 0
  • 18
    Mackay, Thomas Neil
    Retailer born in December 1939
    Individual
    Officer
    1996-05-16 ~ 1997-11-06
    OF - director → CIF 0
  • 19
    Hesketh, Nigel George Francis
    Maker Of Fine Marmalade born in May 1945
    Individual
    Officer
    1996-05-16 ~ 1999-10-18
    OF - director → CIF 0
  • 20
    Knowles, Bernard Trevor
    Independent Financial Advisor born in December 1946
    Individual
    Officer
    2014-02-20 ~ 2014-07-15
    OF - director → CIF 0
  • 21
    Mcdowall, Sandra
    Partner In Electrical Contract born in September 1947
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2004-11-03
    OF - director → CIF 0
  • 22
    Harper, Douglas George
    Individual
    Officer
    1995-10-06 ~ 1997-09-15
    OF - secretary → CIF 0
  • 23
    Holmes, Thomas Edward
    Elected Councillor born in April 1945
    Individual
    Officer
    1996-05-16 ~ 2003-11-26
    OF - director → CIF 0
  • 24
    Keggans, Michael
    Director born in May 1963
    Individual
    Officer
    2002-10-31 ~ 2010-08-09
    OF - director → CIF 0
  • 25
    Holland, Delia Elizabeth
    Legal Executive/Estate Planner/Director born in September 1947
    Individual
    Officer
    2014-02-20 ~ 2015-04-13
    OF - director → CIF 0
  • 26
    Mcmurdo, Jean Morton
    Councillor born in March 1926
    Individual
    Officer
    1995-06-01 ~ 2005-06-29
    OF - director → CIF 0
  • 27
    Little, William
    Telephone Engineer born in June 1958
    Individual
    Officer
    1995-06-01 ~ 2004-11-03
    OF - director → CIF 0
  • 28
    Crawford, Robert Norman
    Chartered Accountant(Retired) born in June 1923
    Individual
    Officer
    1996-05-16 ~ 1997-06-26
    OF - director → CIF 0
  • 29
    Kirkpatrick, David Currie
    Farmer born in January 1957
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 1999-04-12
    OF - director → CIF 0
  • 30
    Duffy, Sean
    Commercial Director born in November 1969
    Individual (8 offsprings)
    Officer
    2015-12-18 ~ 2017-12-14
    OF - director → CIF 0
  • 31
    Dowson, John Martin
    Councillor born in February 1948
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1999-03-19
    OF - director → CIF 0
  • 32
    Male, Dennis
    Councillor born in October 1944
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ 2003-10-29
    OF - director → CIF 0
  • 33
    Mcgee, John
    Managing Director born in September 1965
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2016-09-22
    OF - director → CIF 0
  • 34
    Riddet, Thomas Mccreadie
    Chartered Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2012-08-29
    OF - director → CIF 0
    Riddet, Thomas Mccreadie
    Independent Financial Advisor born in May 1966
    Individual (2 offsprings)
    2014-02-20 ~ 2017-12-14
    OF - director → CIF 0
  • 35
    Stalker, James Robertson
    Chartered Surveyor born in December 1958
    Individual
    Officer
    2005-06-30 ~ 2009-06-30
    OF - director → CIF 0
  • 36
    U'ren, William Graham
    Town Planning Consultant born in December 1946
    Individual (1 offspring)
    Officer
    2016-06-09 ~ 2018-12-23
    OF - director → CIF 0
  • 37
    Barratt, Oliver William
    Farmer born in July 1941
    Individual (3 offsprings)
    Officer
    1997-06-25 ~ 2005-06-29
    OF - director → CIF 0
  • 38
    Stoneham, Michael Peter
    Company Director born in January 1955
    Individual (4 offsprings)
    Officer
    1995-03-29 ~ 1995-03-29
    OF - director → CIF 0
  • 39
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1995-01-13 ~ 1995-03-29
    OF - nominee-director → CIF 0
  • 40
    Mcmickan, Ian Stewart
    Born in February 1940
    Individual
    Officer
    2010-02-02 ~ 2012-08-29
    OF - director → CIF 0
  • 41
    Williamson, Colin
    Government Service born in March 1951
    Individual
    Officer
    1998-01-09 ~ 2002-10-31
    OF - director → CIF 0
  • 42
    Russell, Linda Ann
    Individual
    Officer
    2011-08-31 ~ 2020-03-24
    OF - secretary → CIF 0
  • 43
    Jardine, Arthur Henry Gloucester
    Funeral Director/Company Dir born in September 1932
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 1999-10-18
    OF - director → CIF 0
  • 44
    Snell, Douglas Saxon, Dr
    Parliamentary Assistant born in August 1948
    Individual
    Officer
    2007-10-31 ~ 2012-07-02
    OF - director → CIF 0
  • 45
    Mcaughtrie, Thomas Allan
    Councillor born in April 1951
    Individual
    Officer
    1999-11-11 ~ 2007-09-04
    OF - director → CIF 0
  • 46
    Charteris, John Anthony
    Farmer born in September 1940
    Individual
    Officer
    2007-10-31 ~ 2012-07-08
    OF - director → CIF 0
  • 47
    Sloan, Thomas Kelly
    Retired born in July 1950
    Individual
    Officer
    2004-11-03 ~ 2005-06-29
    OF - director → CIF 0
  • 48
    Gourlay, Francis Moffat Gammell
    Property Developer born in October 1942
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2012-08-29
    OF - director → CIF 0
  • 49
    Urquhart, Donald Ross
    Planning & Eng Consultant born in January 1938
    Individual
    Officer
    1996-12-17 ~ 1999-12-10
    OF - director → CIF 0
  • 50
    Shaw, Robert Graham
    Chief Executive born in April 1963
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2015-12-11
    OF - director → CIF 0
  • 51
    Maitland, Jane Strathern
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2012-08-29 ~ 2013-12-19
    OF - director → CIF 0
  • 52
    Mitchell, Joan, Dr
    Farmer born in December 1942
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 1997-12-20
    OF - director → CIF 0
  • 53
    Thorburn, John Ewan
    Councillor born in February 1937
    Individual
    Officer
    1995-06-01 ~ 1996-05-16
    OF - director → CIF 0
  • 54
    Marshall, Alistair John
    Farmer born in May 1965
    Individual (1 offspring)
    Officer
    2016-06-09 ~ 2019-12-13
    OF - director → CIF 0
  • 55
    Council Offices, 109 - 115 English Street, Dumfries, Dumfries And Galloway, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Right to appoint or remove directors → CIF 0
  • 56
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1995-01-13 ~ 1995-10-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CRICHTON DEVELOPMENT COMPANY LIMITED

Previous name
DUNWILCO (435) LIMITED - 1995-04-07
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 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.