logo
explain how to read the page

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 37
  • 1
    Romanowski, Jaroslaw Waldemar
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2017-08-29 ~ 2020-04-17
    OF - Director → CIF 0
  • 2
    Skoczylas, Wojciech Piotr
    Cso born in January 1980
    Individual (4 offsprings)
    Officer
    2020-04-20 ~ 2021-11-15
    OF - Director → CIF 0
  • 3
    Bell, Graeme Duncan
    Finance Director
    Individual (13 offsprings)
    Officer
    1998-12-22 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 4
    Coyard, Ivan Roland
    Accountant born in December 1967
    Individual (19 offsprings)
    Officer
    2015-07-17 ~ 2017-08-29
    OF - Director → CIF 0
  • 5
    Mcadam, Neil
    Managing Director born in March 1956
    Individual (10 offsprings)
    Officer
    1998-09-25 ~ 1999-07-30
    OF - Director → CIF 0
  • 6
    Carnegie, Martin Charles
    Manufacturing Director born in May 1943
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 1999-07-06
    OF - Director → CIF 0
  • 7
    Sayles, Peter David
    M.D. Operations born in June 1948
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 8
    Cupial-zgryzek, Monika Izabela
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Knott, Graeme Jonathan
    Born in November 1966
    Individual (1 offspring)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 10
    Mackie, Alistair
    Accountant born in July 1958
    Individual (11 offsprings)
    Officer
    2001-03-19 ~ 2013-04-03
    OF - Director → CIF 0
    Mackie, Alistair
    Accountant
    Individual (11 offsprings)
    Officer
    2001-03-19 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 11
    Turner, Richard
    Director born in November 1978
    Individual (21 offsprings)
    Officer
    2017-08-29 ~ 2019-02-11
    OF - Director → CIF 0
  • 12
    Polson, Michael Buchanan
    Born in July 1964
    Individual (151 offsprings)
    Officer
    1998-06-15 ~ 1998-08-25
    OF - Nominee Director → CIF 0
  • 13
    Vail, Jonathan
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2019-11-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Mckay, Colin Stuart
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Zgryzek, Bartlomiej Jakub
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 16
    Boden, Martin Brett
    Born in February 1959
    Individual (94 offsprings)
    Officer
    2011-12-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 17
    Mirek, Piotr
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Mirek, Piotr
    Born in January 1970
    Individual (2 offsprings)
    2017-11-22 ~ 2019-01-30
    OF - Director → CIF 0
  • 18
    Kearney, Patrick James
    Technical Director born in October 1961
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 2008-11-14
    OF - Director → CIF 0
  • 19
    Crawford, Douglas James
    Born in February 1965
    Individual (115 offsprings)
    Officer
    1998-06-15 ~ 1998-08-25
    OF - Nominee Director → CIF 0
  • 20
    Herbert, Roger Patrick
    Ceo born in July 1946
    Individual (4 offsprings)
    Officer
    2002-07-04 ~ 2017-08-29
    OF - Director → CIF 0
  • 21
    Truman, John Christopher
    Manufacturing Director born in March 1969
    Individual (7 offsprings)
    Officer
    2001-04-09 ~ 2002-09-10
    OF - Director → CIF 0
  • 22
    Nowak, Tomasz Aleksander
    Born in October 1980
    Individual (1 offspring)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 23
    Young, James Robert
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 24
    Braybrooke, Mark Sidney
    Born in March 1973
    Individual (1 offspring)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 25
    Greig, Sorley
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    1998-08-25 ~ 2002-06-20
    OF - Director → CIF 0
    Greig, Sorley
    Individual (5 offsprings)
    Officer
    2000-11-28 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 26
    Pilmer, Carl David
    Born in March 1968
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 27
    Currie, David John Raphael
    Born in April 1955
    Individual (15 offsprings)
    Officer
    2015-01-30 ~ 2017-08-29
    OF - Director → CIF 0
  • 28
    Phelan, Patrick Michael Christopher
    Managing Director born in February 1961
    Individual (13 offsprings)
    Officer
    1999-06-21 ~ 2011-12-23
    OF - Director → CIF 0
  • 29
    Taylor, Colin Jonathan
    Director-Ops born in April 1960
    Individual (5 offsprings)
    Officer
    2006-11-14 ~ 2012-05-11
    OF - Director → CIF 0
  • 30
    Norman, Andrew John
    Chief Executive Officer born in December 1957
    Individual (4 offsprings)
    Officer
    2012-10-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 31
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2016-07-21 ~ 2017-08-29
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 32
    Koral, Gregory David
    Born in March 1964
    Individual (66 offsprings)
    Officer
    2010-07-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 33
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463 00964058... (more)
    SG HAMBROS LIMITED
    - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8 St. James's Square, London, United Kingdom
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2016-07-21 ~ 2017-08-29
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 34
    JDR CABLE SYSTEMS (HOLDINGS) LIMITED
    - now SC186919
    DUNWILCO (660) LIMITED - 1998-08-27
    Forvis Mazars, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    EBS CORPORATE SERVICES LIMITED
    - now 02796173
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (13 parents, 636 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Secretary → CIF 0
  • 36
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    1998-06-15 ~ 1998-12-22
    OF - Nominee Secretary → CIF 0
  • 37
    9/11, Ul.rynek, 50-950 Wroclaw, Poland
    Corporate (2 offsprings)
    Person with significant control
    2017-08-29 ~ 2018-08-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JDR CABLE SYSTEMS LIMITED

Period: 1998-08-27 ~ now
Company number: SC186794
Registered names
JDR CABLE SYSTEMS LIMITED - now
DUNWILCO (654) LIMITED - 1998-08-27 SC192017... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

  • JDR CABLE SYSTEMS LIMITED
    Info
    DUNWILCO (654) LIMITED - 1998-08-27
    Registered number SC186794
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1998-06-15 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.