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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 37
  • 1
    Phelan, Patrick Michael Christopher
    Born in March 1961
    Individual (14 offsprings)
    Officer
    1999-06-21 ~ 2011-12-23
    OF - Director → CIF 0
  • 2
    Pilmer, Carl David
    Born in March 1968
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Nowak, Tomasz Aleksander
    Born in October 1980
    Individual (1 offspring)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Koral, Gregory David
    Born in March 1964
    Individual (77 offsprings)
    Officer
    2010-07-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Kearney, Patrick James
    Born in October 1961
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 2008-11-14
    OF - Director → CIF 0
  • 6
    Crawford, Douglas James
    Born in March 1965
    Individual (127 offsprings)
    Officer
    1998-06-15 ~ 1998-08-25
    OF - Nominee Director → CIF 0
  • 7
    Carnegie, Martin Charles
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 1999-07-06
    OF - Director → CIF 0
  • 8
    Mcadam, Neil
    Born in March 1956
    Individual (11 offsprings)
    Officer
    1998-09-25 ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Norman, Andrew John
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2012-10-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Vail, Jonathan
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2019-11-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Currie, David John Raphael
    Born in April 1955
    Individual (15 offsprings)
    Officer
    2015-01-30 ~ 2017-08-29
    OF - Director → CIF 0
  • 12
    Polson, Michael Buchanan
    Born in July 1964
    Individual (174 offsprings)
    Officer
    1998-06-15 ~ 1998-08-25
    OF - Nominee Director → CIF 0
  • 13
    Knott, Graeme Jonathan
    Born in November 1966
    Individual (1 offspring)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 14
    Sayles, Peter David
    Born in June 1948
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 15
    Herbert, Roger Patrick
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2002-07-04 ~ 2017-08-29
    OF - Director → CIF 0
  • 16
    Skoczylas, Wojciech Piotr
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2020-04-20 ~ 2021-11-15
    OF - Director → CIF 0
  • 17
    Boden, Martin Brett, Mr.
    Born in March 1959
    Individual (102 offsprings)
    Officer
    2011-12-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Bell, Graeme Duncan
    Individual (14 offsprings)
    Officer
    1998-12-22 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 19
    Truman, John Christopher
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2001-04-09 ~ 2002-09-10
    OF - Director → CIF 0
  • 20
    Mackie, Alistair
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2001-03-19 ~ 2013-04-03
    OF - Director → CIF 0
    Mackie, Alistair
    Individual (11 offsprings)
    Officer
    2001-03-19 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 21
    Mckay, Colin Stuart
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Zgryzek, Bartlomiej Jakub
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 23
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (115 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 - 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
  • 24
    Young, James Robert
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 25
    Greig, Sorley
    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
    Taylor, Colin Jonathan
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2006-11-14 ~ 2012-05-11
    OF - Director → CIF 0
  • 27
    Braybrooke, Mark Sidney
    Born in March 1973
    Individual (1 offspring)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 28
    Mirek, Piotr
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    2017-11-22 ~ 2019-01-30
    OF - Director → CIF 0
  • 29
    Romanowski, Jaroslaw Waldemar
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2017-08-29 ~ 2020-04-17
    OF - Director → CIF 0
  • 30
    Cupial-zgryzek, Monika Izabela
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 31
    Coyard, Ivan Roland
    Born in December 1967
    Individual (19 offsprings)
    Officer
    2015-07-17 ~ 2017-08-29
    OF - Director → CIF 0
  • 32
    Turner, Richard
    Born in November 1978
    Individual (22 offsprings)
    Officer
    2017-08-29 ~ 2019-02-11
    OF - Director → CIF 0
  • 33
    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, 686 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Secretary → CIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    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
  • 36
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1998-06-15 ~ 1998-12-22
    OF - Nominee Secretary → CIF 0
  • 37
    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
parent relation
Company in focus

JDR CABLE SYSTEMS LIMITED

Period: 1998-08-27 ~ now
Company number: SC186794 01018337
Registered names
JDR CABLE SYSTEMS LIMITED - now 01018337
DUNWILCO (654) LIMITED - 1998-08-27 SC104896... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

  • 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 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    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.