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 2
  • 1
    Cameron, Sonia Ann
    Individual (1 offspring)
    Officer
    2017-02-15 ~ dissolved
    OF - secretary → CIF 0
  • 2
    6401 N. Eldridge Pkwy, Houston, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-12-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Gorbea, Salvador
    Vice President International Sales born in March 1955
    Individual
    Officer
    2009-11-01 ~ 2018-03-29
    OF - director → CIF 0
  • 2
    Gariepy, James Alfred
    Engineer born in March 1957
    Individual
    Officer
    2017-12-08 ~ 2019-03-01
    OF - director → CIF 0
  • 3
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 1999-02-02
    OF - director → CIF 0
  • 4
    Mckendrick, David Allan
    Director born in August 1960
    Individual
    Officer
    2017-02-15 ~ 2019-02-19
    OF - director → CIF 0
  • 5
    Bird, Jeffrey John
    Finance/Accounting Professional born in November 1966
    Individual
    Officer
    2018-12-12 ~ 2021-08-11
    OF - director → CIF 0
  • 6
    Crawford, Douglas James
    Solicitor born in February 1965
    Individual (4 offsprings)
    Officer
    1999-01-20 ~ 1999-02-02
    OF - director → CIF 0
  • 7
    Washington, Carl C
    Co. Vice President born in December 1947
    Individual
    Officer
    1999-02-02 ~ 2017-12-08
    OF - director → CIF 0
  • 8
    Pearce, Stephen R.
    Co. President born in March 1946
    Individual
    Officer
    1999-02-02 ~ 2018-12-12
    OF - director → CIF 0
  • 9
    Fahim, A R Roy
    Co. Vice President born in July 1944
    Individual
    Officer
    1999-02-02 ~ 2009-10-17
    OF - director → CIF 0
  • 10
    Brannan, Clifford John
    Gen. Manager born in November 1956
    Individual (2 offsprings)
    Officer
    1999-02-02 ~ 2002-05-15
    OF - director → CIF 0
  • 11
    Webster, James Cleveland
    Lawyer born in August 1969
    Individual
    Officer
    2019-03-01 ~ 2021-08-11
    OF - director → CIF 0
  • 12
    Braddick, Britt O
    Co Vice President born in April 1938
    Individual
    Officer
    1999-02-02 ~ 2017-02-15
    OF - director → CIF 0
  • 13
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1999-01-20 ~ 2017-01-19
    PE - secretary → CIF 0
parent relation
Company in focus

TIW (UK) LIMITED

Previous name
DUNWILCO (695) LIMITED - 1999-02-02
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 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.