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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 20
  • 1
    Campbell, Hew
    Individual (120 offsprings)
    Officer
    2007-12-12 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 2
    Crawford, Douglas James
    Born in February 1965
    Individual (127 offsprings)
    Officer
    1998-11-25 ~ 1999-11-17
    OF - Director → CIF 0
  • 3
    Allen, Arthur Paul
    Individual (17 offsprings)
    Officer
    1999-11-17 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 4
    Polson, Michael Buchanan
    Born in July 1964
    Individual (174 offsprings)
    Officer
    1998-11-25 ~ 1999-11-17
    OF - Director → CIF 0
  • 5
    Paterson, Stuart Randall
    Born in January 1958
    Individual (169 offsprings)
    Officer
    1999-11-17 ~ 2001-01-25
    OF - Director → CIF 0
  • 6
    Cockburn, Angus George
    Born in June 1963
    Individual (29 offsprings)
    Officer
    2001-01-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    O'malley, James Howard
    Born in July 1977
    Individual (39 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 8
    Kennerley, Peter Dilworth
    Born in June 1956
    Individual (54 offsprings)
    Officer
    2018-01-01 ~ 2020-06-30
    OF - Director → CIF 0
    Kennerley, Peter Dilworth
    Individual (54 offsprings)
    Officer
    2008-10-15 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 9
    Soames, Rupert Christopher, The Honourable
    Born in May 1959
    Individual (27 offsprings)
    Officer
    2007-12-12 ~ 2014-04-24
    OF - Director → CIF 0
  • 10
    Urwin, Gavin
    Chartered Accountant born in February 1977
    Individual (95 offsprings)
    Officer
    2014-09-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Fitzsimmons, Barry Hugh
    Born in June 1977
    Individual (22 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 12
    Cran, Carole
    Born in January 1970
    Individual (15 offsprings)
    Officer
    2014-03-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    White, David Andrew
    Group Financial Controller born in December 1972
    Individual (25 offsprings)
    Officer
    2016-09-30 ~ 2018-08-28
    OF - Director → CIF 0
  • 14
    Masters, Christopher
    Born in May 1947
    Individual (38 offsprings)
    Officer
    2001-01-18 ~ 2002-04-24
    OF - Director → CIF 0
  • 15
    Ladd, Ian Richard
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2014-09-24 ~ 2018-05-17
    OF - Director → CIF 0
  • 16
    Rogerson, Philip Graham
    Born in January 1945
    Individual (42 offsprings)
    Officer
    2002-06-21 ~ 2011-01-25
    OF - Director → CIF 0
  • 17
    Thomson, Simon David
    Born in August 1979
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 18
    AGGREKO HOLDINGS LIMITED
    - now SC073994
    AGGREKO LIMITED - 1997-07-23
    AGGREKO (U.K.) LIMITED - 1984-10-02
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (36 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    AGGREKO GENERATORS LIMITED
    - now SC075491 SC051093
    AGGREKO HIRE LIMITED - 1997-09-10
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (22 parents, 33 offsprings)
    Officer
    2014-08-07 ~ now
    OF - Secretary → CIF 0
  • 20
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1998-11-25 ~ 1999-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

DUNWILCO (680) LIMITED

Period: 1998-11-25 ~ now
Company number: SC191467 SC105515... (more)
Registered name
DUNWILCO (680) LIMITED - now SC105515... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • DUNWILCO (680) LIMITED
    Info
    Registered number SC191467
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7BW
    PRIVATE LIMITED COMPANY incorporated on 1998-11-25 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.