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 5
  • 1
    Young, James Robert
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2017-08-29 ~ now
    OF - director → CIF 0
  • 2
    Zgryzek, Bartlomiej Jakub
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2017-08-29 ~ now
    OF - director → CIF 0
  • 3
    Cupial-zgryzek, Monika Izabela
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2017-08-29 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (5 parents, 475 offsprings)
    Equity (Company account)
    2,813 GBP2023-12-31
    Officer
    2018-01-10 ~ now
    OF - secretary → CIF 0
  • 5
    Innovation Centre, Gallows Hill, Warwick, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -23,717,000 GBP2023-12-31
    Person with significant control
    2017-10-17 ~ 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 41
  • 1
    Boden, Martin Brett, Mr.
    Born in February 1959
    Individual (40 offsprings)
    Officer
    2011-10-20 ~ 2015-07-01
    OF - director → CIF 0
  • 2
    Wilson, Alan James Stark
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2015-12-07 ~ 2017-08-29
    OF - director → CIF 0
  • 3
    Mcadam, Neil
    Managing Director born in March 1956
    Individual
    Officer
    1998-12-21 ~ 1999-07-30
    OF - director → CIF 0
  • 4
    Rich, Andrew Peter
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2009-11-17 ~ 2016-12-23
    OF - director → CIF 0
  • 5
    Mackie, Alistair
    Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2001-12-13 ~ 2013-04-03
    OF - director → CIF 0
    Mackie, Alistair
    Individual (7 offsprings)
    Officer
    2001-03-19 ~ 2018-01-10
    OF - secretary → CIF 0
  • 6
    Coyard, Ivan Roland
    Accountant born in December 1967
    Individual (11 offsprings)
    Officer
    2015-07-17 ~ 2017-08-29
    OF - director → CIF 0
  • 7
    Greig, Sorley
    Director born in May 1957
    Individual
    Officer
    1998-08-25 ~ 2002-06-20
    OF - director → CIF 0
    Greig, Sorley
    Company Director
    Individual
    Officer
    2000-11-27 ~ 2001-03-19
    OF - secretary → CIF 0
  • 8
    Hawkins, Andrew Peter
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2009-11-17 ~ 2011-12-14
    OF - director → CIF 0
  • 9
    Koral, Gregory David
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2010-07-15 ~ 2011-07-31
    OF - director → CIF 0
  • 10
    Hastings, Robert Austin
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2015-12-09 ~ 2017-12-14
    OF - director → CIF 0
  • 11
    Sayles, Peter David
    M.D. Operations born in June 1948
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2013-11-15
    OF - director → CIF 0
  • 12
    Bell, Graeme Duncan
    Finance Director born in August 1969
    Individual (4 offsprings)
    Officer
    1998-12-21 ~ 2000-11-28
    OF - director → CIF 0
    Bell, Graeme Duncan
    Individual (4 offsprings)
    Officer
    1998-12-21 ~ 2000-11-28
    OF - secretary → CIF 0
  • 13
    Sneddon, David John
    Investment Banker born in June 1962
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2001-09-17
    OF - director → CIF 0
  • 14
    Zak, Colin Robert
    Company President born in January 1957
    Individual
    Officer
    1998-12-21 ~ 2001-09-09
    OF - director → CIF 0
  • 15
    Van De Steen, Johan Peter
    Partner, Private Equity born in July 1965
    Individual
    Officer
    2010-12-15 ~ 2014-01-24
    OF - director → CIF 0
  • 16
    Harford, Mark John
    Chief Financial Officer born in August 1964
    Individual (6 offsprings)
    Officer
    2004-04-20 ~ 2005-06-20
    OF - director → CIF 0
  • 17
    Polson, Michael Buchanan
    Born in July 1964
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 1998-08-25
    OF - nominee-director → CIF 0
  • 18
    Fox, Patrick Adam Charles
    Co Director born in August 1958
    Individual (7 offsprings)
    Officer
    2002-11-07 ~ 2004-04-20
    OF - director → CIF 0
  • 19
    Romanowski, Jaroslaw Waldemar
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2017-08-29 ~ 2020-04-17
    OF - director → CIF 0
  • 20
    Norman, Andrew John
    Chief Executive Officer born in December 1957
    Individual
    Officer
    2012-10-18 ~ 2014-09-30
    OF - director → CIF 0
  • 21
    Crawford, Douglas James
    Born in February 1965
    Individual (4 offsprings)
    Officer
    1998-06-19 ~ 1998-08-25
    OF - nominee-director → CIF 0
  • 22
    Turner, Richard
    Director born in November 1978
    Individual (14 offsprings)
    Officer
    2017-08-29 ~ 2019-02-11
    OF - director → CIF 0
  • 23
    Van Veen, Han
    Managing Director born in February 1953
    Individual
    Officer
    1998-12-21 ~ 2011-06-23
    OF - director → CIF 0
  • 24
    Mirek, Piotr
    Born in January 1970
    Individual (1 offspring)
    Officer
    2017-11-22 ~ 2019-01-30
    OF - director → CIF 0
  • 25
    Solberg, Robert A
    Consultant born in January 1946
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2017-08-29
    OF - director → CIF 0
  • 26
    Hughes, Jonathan Raoul
    Private Equity Fund Manager born in January 1965
    Individual (119 offsprings)
    Officer
    2001-03-23 ~ 2007-09-21
    OF - director → CIF 0
  • 27
    Mccann, Christopher Conor
    Private Equity born in June 1947
    Individual (9 offsprings)
    Officer
    2000-11-28 ~ 2002-05-06
    OF - director → CIF 0
  • 28
    Phelan, Patrick Michael Christopher
    Managing Director born in February 1961
    Individual (5 offsprings)
    Officer
    1999-06-21 ~ 2011-12-23
    OF - director → CIF 0
  • 29
    Boguslaw Cupial
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2017-08-29 ~ 2017-10-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    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
  • 31
    Jenkins, Robert Ian
    Fund Manager born in April 1952
    Individual
    Officer
    2005-06-20 ~ 2010-12-15
    OF - director → CIF 0
  • 32
    Guest, Jonathan James
    Born in February 1983
    Individual (6 offsprings)
    Officer
    2014-01-29 ~ 2017-08-29
    OF - director → CIF 0
  • 33
    Macritchie, George
    Director born in December 1962
    Individual
    Officer
    1998-12-21 ~ 2000-01-31
    OF - director → CIF 0
  • 34
    De Panafieu, Thierry Michel Marie
    Private Equity born in June 1971
    Individual (2 offsprings)
    Officer
    2007-10-10 ~ 2009-11-17
    OF - director → CIF 0
  • 35
    Currie, David John Raphael
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2015-01-30 ~ 2017-08-29
    OF - director → CIF 0
  • 36
    Herbert, Roger Patrick
    Ceo born in July 1946
    Individual (2 offsprings)
    Officer
    2002-07-04 ~ 2017-08-29
    OF - director → CIF 0
  • 37
    Mccoll, James Allan
    Engineer born in December 1951
    Individual (31 offsprings)
    Officer
    1998-12-21 ~ 2004-02-01
    OF - director → CIF 0
  • 38
    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
    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
  • 39
    9/11, Ul.rynek, 50-950 Wroclaw, Poland
    Corporate
    Person with significant control
    2017-10-18 ~ 2018-06-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    SHELL ACQUISITIONS LIMITED - 2007-12-12
    177, Wisbech Road, Littleport, Cambridgeshire, United Kingdom
    Dissolved corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1998-06-19 ~ 1998-12-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

JDR CABLE SYSTEMS (HOLDINGS) LIMITED

Previous name
DUNWILCO (660) LIMITED - 1998-08-27
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 EH3 8BP
    Private Limited Company incorporated on 1998-06-19 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • JDR CABLE SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number Sc186919
    Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUNWILCO (654) LIMITED - 1998-08-27
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.