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 4
  • 1
    Davies, Neil Joseph
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
    Davies, Neil Joseph
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gong, Sungdo
    Managing Director born in March 1962
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Geoffrey Douglas
    Finance Director born in September 1962
    Individual (16 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 4
    DUNWILCO (400) LIMITED - 1994-06-06
    Rothesfield, Markinch, Glenrothes, Fife, Scotland
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-07-14 ~ 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 18
  • 1
    Wishart, Thomas George
    Finance Director born in August 1945
    Individual
    Officer
    1998-10-20 ~ 1999-03-01
    OF - Director → CIF 0
    Wishart, Thomas George
    Individual
    Officer
    1998-10-20 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 2
    Lee, Kul Ku
    Director born in September 1947
    Individual
    Officer
    1999-03-10 ~ 2001-08-30
    OF - Director → CIF 0
  • 3
    Parr, Christopher Alick George
    Chief Executive born in December 1965
    Individual (5 offsprings)
    Officer
    2007-09-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Klein, Stephen Richard
    Managing Director born in June 1961
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Polson, Michael Buchanan
    Born in July 1964
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 1998-10-20
    OF - Nominee Director → CIF 0
  • 6
    Woollard, Andrew John
    Managing Director born in January 1963
    Individual (3 offsprings)
    Officer
    2001-08-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Daglish, James
    Director born in May 1942
    Individual
    Officer
    1998-10-20 ~ 2000-12-20
    OF - Director → CIF 0
  • 8
    Munro, Don Campbell
    Director born in September 1947
    Individual
    Officer
    2005-05-31 ~ 2007-09-25
    OF - Director → CIF 0
  • 9
    Dean, Vincent Howard
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 2001-08-30
    OF - Director → CIF 0
  • 10
    Downes, Richard Barkla
    Company Director born in August 1944
    Individual
    Officer
    1999-02-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 11
    Crawford, Douglas James
    Born in February 1965
    Individual (4 offsprings)
    Officer
    1998-07-14 ~ 1998-10-20
    OF - Nominee Director → CIF 0
  • 12
    Fieldsend, Peter Henry
    Finance Director born in January 1964
    Individual (6 offsprings)
    Officer
    2001-08-30 ~ 2004-02-16
    OF - Director → CIF 0
  • 13
    Janson, Robert Arthur
    Businessman born in November 1957
    Individual
    Officer
    1999-03-10 ~ 2001-08-30
    OF - Director → CIF 0
  • 14
    Forrester, Andrew Stewart
    President/Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2002-03-31
    OF - Director → CIF 0
    Forrester, Andrew Stewart
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 15
    Bowden, Frederick Alexander William
    Executive born in January 1947
    Individual (10 offsprings)
    Officer
    2000-12-20 ~ 2022-10-31
    OF - Director → CIF 0
  • 16
    Miller, Geoffry Douglas
    Individual
    Officer
    2001-07-01 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 17
    Jung, Heunghyun
    Managing Director born in February 1962
    Individual
    Officer
    2022-11-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 18
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1998-07-14 ~ 1998-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TULLIS RUSSELL ASIA PACIFIC LIMITED

Previous name
DUNWILCO (666) LIMITED - 1998-11-12
Standard Industrial Classification
74990 - Non-trading Company

  • TULLIS RUSSELL ASIA PACIFIC LIMITED
    Info
    DUNWILCO (666) LIMITED - 1998-11-12
    Registered number SC187609
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 1998-07-14 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.