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 1
  • Ashton, Charles James
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    2009-05-14 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2000-05-23
    OF - director → CIF 0
  • 2
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (21 offsprings)
    Officer
    2003-05-20 ~ 2013-01-01
    OF - director → CIF 0
  • 3
    Crawford, Douglas James
    Solicitor born in February 1965
    Individual (4 offsprings)
    Officer
    1999-08-12 ~ 2000-05-23
    OF - director → CIF 0
  • 4
    Grant, Adam Douglas Mortimer
    Finance Director born in April 1961
    Individual (4 offsprings)
    Officer
    2007-01-19 ~ 2009-06-10
    OF - director → CIF 0
  • 5
    Owens, Jennifer Anne
    Individual
    Officer
    2009-11-30 ~ 2013-01-01
    OF - secretary → CIF 0
  • 6
    Smeaton, Robin Campbell
    Company Secretary born in March 1953
    Individual (16 offsprings)
    Officer
    2000-05-23 ~ 2004-05-24
    OF - director → CIF 0
  • 7
    TRANQUIL CAPITAL LIMITED - now
    BMS FINANCE LIMITED - 2015-04-15
    76 George Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,529 GBP2021-03-31
    Officer
    2003-10-02 ~ 2009-11-30
    PE - secretary → CIF 0
  • 8
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-05-23 ~ 2003-10-02
    PE - secretary → CIF 0
  • 9
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1999-08-12 ~ 2000-05-23
    PE - secretary → CIF 0
parent relation
Company in focus

SPECIAL PARTNER LIMITED

Previous name
DUNWILCO (718) LIMITED - 2000-06-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SPECIAL PARTNER LIMITED
    Info
    DUNWILCO (718) LIMITED - 2000-06-15
    Registered number SC198867
    5 Melville Crescent, Edinburgh EH3 7JA
    Private Limited Company incorporated on 1999-08-12 and dissolved on 2013-07-26 (13 years 11 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.