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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 46
  • 1
    Bell, Graeme Duncan
    Finance Director born in August 1969
    Individual (14 offsprings)
    Officer
    1998-12-21 ~ 2000-11-28
    OF - Director → CIF 0
    Bell, Graeme Duncan
    Individual (14 offsprings)
    Officer
    1998-12-21 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 2
    Hawkins, Andrew Peter
    Director born in June 1958
    Individual (19 offsprings)
    Officer
    2009-11-17 ~ 2011-12-14
    OF - Director → CIF 0
  • 3
    Fox, Patrick Adam Charles
    Co Director born in August 1958
    Individual (72 offsprings)
    Officer
    2002-11-07 ~ 2004-04-20
    OF - Director → CIF 0
  • 4
    Boden, Martin Brett, Mr.
    Born in February 1959
    Individual (102 offsprings)
    Officer
    2011-10-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Van De Steen, Johan Peter
    Partner, Private Equity born in July 1965
    Individual (11 offsprings)
    Officer
    2010-12-15 ~ 2014-01-24
    OF - Director → CIF 0
  • 6
    Jenkins, Robert Ian
    Fund Manager born in April 1952
    Individual (26 offsprings)
    Officer
    2005-06-20 ~ 2010-12-15
    OF - Director → CIF 0
  • 7
    Van Veen, Han
    Managing Director born in February 1953
    Individual (3 offsprings)
    Officer
    1998-12-21 ~ 2011-06-23
    OF - Director → CIF 0
  • 8
    Hastings, Robert Austin
    Director born in October 1962
    Individual (16 offsprings)
    Officer
    2015-12-09 ~ 2017-12-14
    OF - Director → CIF 0
  • 9
    Mccann, Christopher Conor
    Private Equity born in June 1947
    Individual (41 offsprings)
    Officer
    2000-11-28 ~ 2002-05-06
    OF - Director → CIF 0
  • 10
    Polson, Michael Buchanan
    Born in July 1964
    Individual (169 offsprings)
    Officer
    1998-06-19 ~ 1998-08-25
    OF - Nominee Director → CIF 0
  • 11
    Norman, Andrew John
    Chief Executive Officer born in December 1957
    Individual (4 offsprings)
    Officer
    2012-10-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Macritchie, George
    Director born in December 1962
    Individual (12 offsprings)
    Officer
    1998-12-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Solberg, Robert A
    Consultant born in January 1946
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 14
    De Panafieu, Thierry Michel Marie
    Private Equity born in June 1971
    Individual (15 offsprings)
    Officer
    2007-10-10 ~ 2009-11-17
    OF - Director → CIF 0
  • 15
    Sayles, Peter David
    M.D. Operations born in June 1948
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 16
    Turner, Richard
    Director born in November 1978
    Individual (22 offsprings)
    Officer
    2017-08-29 ~ 2019-02-11
    OF - Director → CIF 0
  • 17
    Herbert, Roger Patrick
    Ceo born in July 1946
    Individual (4 offsprings)
    Officer
    2002-07-04 ~ 2017-08-29
    OF - Director → CIF 0
  • 18
    Phelan, Patrick Michael Christopher
    Managing Director born in February 1961
    Individual (14 offsprings)
    Officer
    1999-06-21 ~ 2011-12-23
    OF - Director → CIF 0
  • 19
    Harford, Mark John
    Chief Financial Officer born in August 1964
    Individual (36 offsprings)
    Officer
    2004-04-20 ~ 2005-06-20
    OF - Director → CIF 0
  • 20
    Rich, Andrew Peter
    Director born in October 1974
    Individual (12 offsprings)
    Officer
    2009-11-17 ~ 2016-12-23
    OF - Director → CIF 0
  • 21
    Mackie, Alistair
    Accountant born in July 1958
    Individual (11 offsprings)
    Officer
    2001-12-13 ~ 2013-04-03
    OF - Director → CIF 0
    Mackie, Alistair
    Individual (11 offsprings)
    Officer
    2001-03-19 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 22
    Cupial-zgryzek, Monika Izabela
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 23
    Romanowski, Jaroslaw Waldemar
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2017-08-29 ~ 2020-04-17
    OF - Director → CIF 0
  • 24
    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
  • 25
    Mirek, Piotr
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2017-11-22 ~ 2019-01-30
    OF - Director → CIF 0
  • 26
    Zak, Colin Robert
    Company President born in January 1957
    Individual (2 offsprings)
    Officer
    1998-12-21 ~ 2001-09-09
    OF - Director → CIF 0
  • 27
    Hughes, Jonathan Raoul
    Private Equity Fund Manager born in January 1965
    Individual (183 offsprings)
    Officer
    2001-03-23 ~ 2007-09-21
    OF - Director → CIF 0
  • 28
    Currie, David John Raphael
    Born in April 1955
    Individual (15 offsprings)
    Officer
    2015-01-30 ~ 2017-08-29
    OF - Director → CIF 0
  • 29
    Koral, Gregory David
    Born in March 1964
    Individual (73 offsprings)
    Officer
    2010-07-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 30
    Mcadam, Neil
    Managing Director born in March 1956
    Individual (11 offsprings)
    Officer
    1998-12-21 ~ 1999-07-30
    OF - Director → CIF 0
  • 31
    Coyard, Ivan Roland
    Accountant born in December 1967
    Individual (19 offsprings)
    Officer
    2015-07-17 ~ 2017-08-29
    OF - Director → CIF 0
  • 32
    Crawford, Douglas James
    Born in February 1965
    Individual (124 offsprings)
    Officer
    1998-06-19 ~ 1998-08-25
    OF - Nominee Director → CIF 0
  • 33
    Greig, Sorley
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    1998-08-25 ~ 2002-06-20
    OF - Director → CIF 0
    Greig, Sorley
    Company Director
    Individual (5 offsprings)
    Officer
    2000-11-27 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 34
    Young, James Robert
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 35
    Guest, Jonathan James
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2014-01-29 ~ 2017-08-29
    OF - Director → CIF 0
  • 36
    Boguslaw Cupial
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2017-08-29 ~ 2017-10-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    Wilson, Alan James Stark
    Director born in December 1957
    Individual (30 offsprings)
    Officer
    2015-12-07 ~ 2017-08-29
    OF - Director → CIF 0
  • 38
    Sneddon, David John
    Investment Banker born in June 1962
    Individual (27 offsprings)
    Officer
    2000-02-08 ~ 2001-09-17
    OF - Director → CIF 0
  • 39
    Mccoll, James Allan
    Engineer born in December 1951
    Individual (99 offsprings)
    Officer
    1998-12-21 ~ 2004-02-01
    OF - Director → CIF 0
  • 40
    Zgryzek, Bartlomiej Jakub
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 41
    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
  • 42
    9/11, Ul.rynek, 50-950 Wroclaw, Poland
    Corporate (2 offsprings)
    Person with significant control
    2017-10-18 ~ 2018-06-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    HOLDING JDR LIMITED
    10733181
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    1998-06-19 ~ 1998-12-21
    OF - Nominee Secretary → CIF 0
  • 45
    JDR ENTERPRISES LIMITED
    - now 06318538
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2021-05-25
    SHELL ACQUISITIONS LIMITED - 2007-12-12
    177, Wisbech Road, Littleport, Cambridgeshire, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    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 - 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
parent relation
Company in focus

JDR CABLE SYSTEMS (HOLDINGS) LIMITED

Period: 1998-08-27 ~ now
Company number: SC186919
Registered names
JDR CABLE SYSTEMS (HOLDINGS) LIMITED - now
DUNWILCO (660) LIMITED - 1998-08-27 SC116895... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JDR CABLE SYSTEMS (HOLDINGS) LIMITED
    Info
    DUNWILCO (660) LIMITED - 1998-08-27
    Registered number SC186919
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1998-06-19 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • JDR CABLE SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number Sc186919
    Forvis Mazars, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JDR CABLE SYSTEMS LIMITED
    - now SC186794 01018337
    DUNWILCO (654) LIMITED - 1998-08-27
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.