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 3
  • 1
    Boden, Martin Brett, Mr.
    Born in February 1959
    Individual (40 offsprings)
    Officer
    2011-12-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Mackie, Alistair
    Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2009-01-15 ~ dissolved
    OF - director → CIF 0
    Mackie, Alistair
    Accountant
    Individual (7 offsprings)
    Officer
    2002-07-04 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Herbert, Roger Patrick
    Ceo born in July 1946
    Individual (2 offsprings)
    Officer
    2002-07-04 ~ dissolved
    OF - director → CIF 0
Ceased 6
  • 1
    Greig, Sorley
    Company 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 ~ 2002-06-20
    OF - secretary → CIF 0
  • 2
    Bell, Graeme Duncan
    Finance Director
    Individual (4 offsprings)
    Officer
    1998-12-22 ~ 2000-11-28
    OF - secretary → CIF 0
  • 3
    Polson, Michael Buchanan
    Born in July 1964
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 1998-08-25
    OF - nominee-director → CIF 0
  • 4
    Crawford, Douglas James
    Born in February 1965
    Individual (4 offsprings)
    Officer
    1998-07-14 ~ 1998-08-25
    OF - nominee-director → CIF 0
  • 5
    Van Veen, Han
    Managing Director born in February 1953
    Individual
    Officer
    2000-11-27 ~ 2011-06-23
    OF - director → CIF 0
  • 6
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1998-07-14 ~ 1998-12-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

JDR CABLE SYSTEMS (NETHERLANDS) LIMITED

Previous name
DUNWILCO (662) LIMITED - 1998-08-27
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 company status is Dissolved.
    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.