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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 22
  • 1
    Miller, Geoffrey Douglas
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Kul Ku
    Born in September 1947
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 2001-08-30
    OF - Director → CIF 0
  • 3
    Crawford, Douglas James
    Born in February 1965
    Individual (127 offsprings)
    Officer
    1998-07-14 ~ 1998-10-20
    OF - Nominee Director → CIF 0
  • 4
    Wishart, Thomas George
    Born in August 1945
    Individual (13 offsprings)
    Officer
    1998-10-20 ~ 1999-03-01
    OF - Director → CIF 0
    Wishart, Thomas George
    Individual (13 offsprings)
    Officer
    1998-10-20 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 5
    Davies, Neil Joseph
    Born in June 1968
    Individual (46 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
    Davies, Neil Joseph
    Individual (46 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Polson, Michael Buchanan
    Born in July 1964
    Individual (174 offsprings)
    Officer
    1998-07-14 ~ 1998-10-20
    OF - Nominee Director → CIF 0
  • 7
    Downes, Richard Barkla
    Born in August 1944
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 8
    Jung, Heunghyun
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 9
    Dean, Vincent Howard
    Born in June 1952
    Individual (5 offsprings)
    Officer
    1999-03-03 ~ 2001-08-30
    OF - Director → CIF 0
  • 10
    Janson, Robert Arthur
    Born in November 1957
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 2001-08-30
    OF - Director → CIF 0
  • 11
    Woollard, Andrew John
    Born in January 1963
    Individual (21 offsprings)
    Officer
    2001-08-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Gong, Sungdo
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 13
    Miller, Geoffry Douglas
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 14
    Parr, Christopher Alick George
    Born in December 1965
    Individual (19 offsprings)
    Officer
    2007-09-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Klein, Stephen Richard
    Born in June 1961
    Individual (68 offsprings)
    Officer
    2002-04-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 16
    Munro, Don Campbell
    Born in September 1947
    Individual (11 offsprings)
    Officer
    2005-05-31 ~ 2007-09-25
    OF - Director → CIF 0
  • 17
    Daglish, James
    Born in May 1942
    Individual (17 offsprings)
    Officer
    1998-10-20 ~ 2000-12-20
    OF - Director → CIF 0
  • 18
    Fieldsend, Peter Henry
    Born in January 1964
    Individual (26 offsprings)
    Officer
    2001-08-30 ~ 2004-02-16
    OF - Director → CIF 0
  • 19
    Forrester, Andrew Stewart
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2001-08-30 ~ 2002-03-31
    OF - Director → CIF 0
    Forrester, Andrew Stewart
    Individual (11 offsprings)
    Officer
    1999-03-01 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 20
    Bowden, Frederick Alexander William
    Born in January 1947
    Individual (28 offsprings)
    Officer
    2000-12-20 ~ 2022-10-31
    OF - Director → CIF 0
  • 21
    TULLIS RUSSELL GROUP LIMITED
    - now SC150075
    DUNWILCO (400) LIMITED - 1994-06-06
    Rothesfield, Markinch, Glenrothes, Fife, Scotland
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-07-14 ~ 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
  • 22
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1998-07-14 ~ 1998-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TULLIS RUSSELL ASIA PACIFIC LIMITED

Period: 1998-11-12 ~ now
Company number: SC187609
Registered names
TULLIS RUSSELL ASIA PACIFIC LIMITED - now
DUNWILCO (666) LIMITED - 1998-11-12 SC183424... (more)
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 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    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.