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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 9
  • 1
    Boden, Martin Brett, Mr.
    Born in February 1959
    Individual (94 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Roger Patrick
    Ceo born in July 1946
    Individual (4 offsprings)
    Officer
    2002-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Van Veen, Han
    Managing Director born in February 1953
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2011-06-23
    OF - Director → CIF 0
  • 4
    Crawford, Douglas James
    Born in February 1965
    Individual (115 offsprings)
    Officer
    1998-07-14 ~ 1998-08-25
    OF - Nominee Director → CIF 0
  • 5
    Greig, Sorley
    Company 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 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 6
    Bell, Graeme Duncan
    Finance Director
    Individual (13 offsprings)
    Officer
    1998-12-22 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 7
    Polson, Michael Buchanan
    Born in July 1964
    Individual (151 offsprings)
    Officer
    1998-07-14 ~ 1998-08-25
    OF - Nominee Director → CIF 0
  • 8
    Mackie, Alistair
    Accountant born in July 1958
    Individual (11 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
    Mackie, Alistair
    Accountant
    Individual (11 offsprings)
    Officer
    2002-07-04 ~ now
    OF - Secretary → CIF 0
  • 9
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    1998-07-14 ~ 1998-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JDR CABLE SYSTEMS (NETHERLANDS) LIMITED

Period: 1998-08-27 ~ 2015-03-27
Company number: SC187611
Registered names
JDR CABLE SYSTEMS (NETHERLANDS) LIMITED - Dissolved
DUNWILCO (662) LIMITED - 1998-08-27 SC177001... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • JDR CABLE SYSTEMS (NETHERLANDS) LIMITED
    Info
    DUNWILCO (662) LIMITED - 1998-08-27
    Registered number SC187611
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1998-07-14 and dissolved on 2015-03-27 (16 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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