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 10
  • 1
    Nowak, Tomasz Aleksander
    Chief Financial Officer born in October 1980
    Individual (1 offspring)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Young, James Robert
    Chief Compliance Officer born in July 1973
    Individual (3 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Pilmer, Carl David
    Born in March 1968
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Mckay, Colin Stuart
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Mirek, Piotr
    Director (Head Of Supply Chain) & First Deputy Ceo born in January 1970
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Zgryzek, Bartlomiej Jakub
    Non-Executive Director born in February 1977
    Individual (2 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 7
    Cupial-zgryzek, Monika Izabela
    Ceo & Executive Chairman born in April 1977
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Braybrooke, Mark Sidney
    Chief Operational Officer born in March 1973
    Individual (1 offspring)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 9
    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 (5 parents, 475 offsprings)
    Equity (Company account)
    2,813 GBP2023-12-31
    Officer
    2018-01-10 ~ now
    OF - Secretary → CIF 0
  • 10
    DUNWILCO (660) LIMITED - 1998-08-27
    Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Boden, Martin Brett
    Born in February 1959
    Individual (40 offsprings)
    Officer
    2011-12-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Mcadam, Neil
    Managing Director born in March 1956
    Individual
    Officer
    1998-09-25 ~ 1999-07-30
    OF - Director → CIF 0
  • 3
    Mackie, Alistair
    Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2001-03-19 ~ 2013-04-03
    OF - Director → CIF 0
    Mackie, Alistair
    Accountant
    Individual (7 offsprings)
    Officer
    2001-03-19 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 4
    Coyard, Ivan Roland
    Accountant born in December 1967
    Individual (11 offsprings)
    Officer
    2015-07-17 ~ 2017-08-29
    OF - Director → CIF 0
  • 5
    Carnegie, Martin Charles
    Manufacturing Director born in May 1943
    Individual
    Officer
    1998-09-25 ~ 1999-07-06
    OF - Director → CIF 0
  • 6
    Greig, Sorley
    Company Director born in May 1957
    Individual
    Officer
    1998-08-25 ~ 2002-06-20
    OF - Director → CIF 0
    Greig, Sorley
    Individual
    Officer
    2000-11-28 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 7
    Koral, Gregory David
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2010-07-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Sayles, Peter David
    M.D. Operations born in June 1948
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 9
    Bell, Graeme Duncan
    Finance Director
    Individual (4 offsprings)
    Officer
    1998-12-22 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 10
    Truman, John Christopher
    Manufacturing Director born in March 1969
    Individual (5 offsprings)
    Officer
    2001-04-09 ~ 2002-09-10
    OF - Director → CIF 0
  • 11
    Polson, Michael Buchanan
    Born in July 1964
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 1998-08-25
    OF - Nominee Director → CIF 0
  • 12
    Vail, Jonathan
    Company Director born in June 1961
    Individual
    Officer
    2019-11-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Romanowski, Jaroslaw Waldemar
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2017-08-29 ~ 2020-04-17
    OF - Director → CIF 0
  • 14
    Norman, Andrew John
    Chief Executive Officer born in December 1957
    Individual
    Officer
    2012-10-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Crawford, Douglas James
    Born in February 1965
    Individual (4 offsprings)
    Officer
    1998-06-15 ~ 1998-08-25
    OF - Nominee Director → CIF 0
  • 16
    Turner, Richard
    Director born in November 1978
    Individual (14 offsprings)
    Officer
    2017-08-29 ~ 2019-02-11
    OF - Director → CIF 0
  • 17
    Mirek, Piotr
    Born in January 1970
    Individual (1 offspring)
    Officer
    2017-11-22 ~ 2019-01-30
    OF - Director → CIF 0
  • 18
    Phelan, Patrick Michael Christopher
    Managing Director born in February 1961
    Individual (5 offsprings)
    Officer
    1999-06-21 ~ 2011-12-23
    OF - Director → CIF 0
  • 19
    Skoczylas, Wojciech Piotr
    Cso born in January 1980
    Individual (3 offsprings)
    Officer
    2020-04-20 ~ 2021-11-15
    OF - Director → CIF 0
  • 20
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    2016-07-21 ~ 2017-08-29
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 21
    Taylor, Colin Jonathan
    Director-Ops born in April 1960
    Individual (3 offsprings)
    Officer
    2006-11-14 ~ 2012-05-11
    OF - Director → CIF 0
  • 22
    Kearney, Patrick James
    Technical Director born in October 1961
    Individual
    Officer
    1998-11-06 ~ 2008-11-14
    OF - Director → CIF 0
  • 23
    Currie, David John Raphael
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2015-01-30 ~ 2017-08-29
    OF - Director → CIF 0
  • 24
    Herbert, Roger Patrick
    Ceo born in July 1946
    Individual (2 offsprings)
    Officer
    2002-07-04 ~ 2017-08-29
    OF - Director → CIF 0
  • 25
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED
    - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 43 offsprings)
    Person with significant control
    2016-07-21 ~ 2017-08-29
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 26
    9/11, Ul.rynek, 50-950 Wroclaw, Poland
    Corporate
    Person with significant control
    2017-08-29 ~ 2018-08-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1998-06-15 ~ 1998-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JDR CABLE SYSTEMS LIMITED

Previous name
DUNWILCO (654) LIMITED - 1998-08-27
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.