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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 16
  • 1
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 2
    Crawford, Douglas James
    Born in February 1965
    Individual (127 offsprings)
    Officer
    1999-01-20 ~ 1999-02-02
    OF - Director → CIF 0
  • 3
    Mckendrick, David Allan
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2017-02-15 ~ 2019-02-19
    OF - Director → CIF 0
  • 4
    Polson, Michael Buchanan
    Born in July 1964
    Individual (174 offsprings)
    Officer
    1999-01-20 ~ 1999-02-02
    OF - Director → CIF 0
  • 5
    Cameron, Sonia Ann
    Individual (3 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Webster, James Cleveland
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2021-08-11
    OF - Director → CIF 0
  • 7
    Braddick, Britt O
    Born in April 1938
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2017-02-15
    OF - Director → CIF 0
  • 8
    Gorbea, Salvador
    Born in March 1955
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Brannan, Clifford John
    Born in November 1956
    Individual (3 offsprings)
    Officer
    1999-02-02 ~ 2002-05-15
    OF - Director → CIF 0
  • 10
    Gariepy, James Alfred
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 11
    Fahim, A R Roy
    Born in July 1944
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2009-10-17
    OF - Director → CIF 0
  • 12
    Bird, Jeffrey John
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ 2021-08-11
    OF - Director → CIF 0
  • 13
    Pearce, Stephen R.
    Born in March 1946
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2018-12-12
    OF - Director → CIF 0
  • 14
    Washington, Carl C
    Born in December 1947
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2017-12-08
    OF - Director → CIF 0
  • 15
    6401 N. Eldridge Pkwy, Houston, Texas, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-12-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1999-01-20 ~ 2017-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TIW (UK) LIMITED

Period: 1999-02-02 ~ 2022-05-22
Company number: SC192678
Registered names
TIW (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-09
Dissolved on 2022-05-22
DUNWILCO (695) LIMITED - 1999-02-02 SC104896... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • TIW (UK) LIMITED
    Info
    DUNWILCO (695) LIMITED - 1999-02-02
    Registered number SC192678
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1999-01-20 and dissolved on 2022-05-22 (23 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.