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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
Active 4
  • 1
    O'malley, James Howard
    Group General Counsel And Company Secretary born in July 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Fitzsimmons, Barry Hugh
    Group Financial Controller born in June 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ now
    OF - Director → CIF 0
  • 3
    AGGREKO HIRE LIMITED - 1997-09-10
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50,000 GBP2022-01-01
    Officer
    icon of calendar 2014-08-07 ~ now
    OF - Secretary → CIF 0
  • 4
    AGGREKO (U.K.) LIMITED - 1984-10-02
    AGGREKO LIMITED - 1997-07-23
    icon of addressLomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Campbell, Hew
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 2
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-06-30
    OF - Director → CIF 0
    Kennerley, Peter Dilworth
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 3
    Soames, Rupert Christopher, The Honourable
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2014-04-24
    OF - Director → CIF 0
  • 4
    Urwin, Gavin
    Chartered Accountant born in February 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Thomson, Simon David
    Solicitor born in August 1979
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 6
    Cockburn, Angus George
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Paterson, Stuart Randall
    Finance Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2001-01-25
    OF - Director → CIF 0
  • 8
    Crawford, Douglas James
    Solicitor born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-25 ~ 1999-11-17
    OF - Director → CIF 0
  • 9
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-25 ~ 1999-11-17
    OF - Director → CIF 0
  • 10
    Ladd, Ian Richard
    Group Treasurer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-24 ~ 2018-05-17
    OF - Director → CIF 0
  • 11
    Masters, Christopher
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2002-04-24
    OF - Director → CIF 0
  • 12
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2011-01-25
    OF - Director → CIF 0
  • 13
    Cran, Carole
    Director Of Finance born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    White, David Andrew
    Group Financial Controller born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2018-08-28
    OF - Director → CIF 0
  • 15
    Allen, Arthur Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 16
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1998-11-25 ~ 1999-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

DUNWILCO (680) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • DUNWILCO (680) LIMITED
    Info
    Registered number SC191467
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7BW
    Private Limited Company incorporated on 1998-11-25 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.