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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 19
  • 1
    Rafferty, Anthony
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Carrie, David Ross
    It Director born in July 1964
    Individual (18 offsprings)
    Officer
    1999-11-23 ~ 2002-04-29
    OF - Director → CIF 0
  • 3
    Clark, Richard Owen
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Mclachlan, Graham
    Finance Manager born in March 1965
    Individual (6 offsprings)
    Officer
    2007-06-25 ~ 2024-07-01
    OF - Director → CIF 0
    Mclachlan, Graham
    Individual (6 offsprings)
    Officer
    2009-09-08 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 5
    Suttie, Robert Boardley
    Born in March 1958
    Individual (17 offsprings)
    Officer
    1999-11-23 ~ 2000-07-26
    OF - Director → CIF 0
  • 6
    Crawford, Douglas James
    Born in February 1965
    Individual (115 offsprings)
    Officer
    1999-11-10 ~ 1999-11-23
    OF - Nominee Director → CIF 0
  • 7
    Doherty, Shaun Edward
    It Director born in January 1958
    Individual (12 offsprings)
    Officer
    1999-11-23 ~ 2002-04-29
    OF - Director → CIF 0
  • 8
    Duffin, Iain Donaldson
    Chairman born in December 1946
    Individual (14 offsprings)
    Officer
    2007-06-25 ~ 2022-05-20
    OF - Director → CIF 0
  • 9
    Origo Services Limited
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2007-06-25
    OF - Director → CIF 0
  • 10
    Sacco, Vivienne
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (151 offsprings)
    Officer
    1999-11-10 ~ 1999-11-23
    OF - Director → CIF 0
  • 12
    Miller, Garry
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 13
    Bussell, Brian Malcolm Hamilton
    Actuary born in June 1960
    Individual (12 offsprings)
    Officer
    2001-07-05 ~ 2002-04-29
    OF - Director → CIF 0
  • 14
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (45 offsprings)
    Officer
    1999-11-23 ~ 2000-11-23
    OF - Director → CIF 0
  • 15
    Pettitt, Paul David
    Operations Director born in January 1963
    Individual (5 offsprings)
    Officer
    1999-11-23 ~ 2002-04-29
    OF - Director → CIF 0
    Pettitt, Paul David
    M Director born in January 1963
    Individual (5 offsprings)
    2007-06-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 16
    Neilson, Alexander William
    Managing Director born in December 1946
    Individual (7 offsprings)
    Officer
    1999-11-23 ~ 2002-04-29
    OF - Director → CIF 0
  • 17
    Mullally, Thomas Patrick
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 18
    ORIGO SERVICES LIMITED
    - now SC115061
    DUNWILCO (145) LIMITED - 1989-02-27
    7, Lochside View, Edinburgh, Scotland
    Active Corporate (98 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    1999-11-10 ~ 2009-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ORIGO SECURE INTERNET SERVICES LIMITED

Period: 1999-12-02 ~ now
Company number: SC201466
Registered names
ORIGO SECURE INTERNET SERVICES LIMITED - now
DUNWILCO (747) LIMITED - 1999-12-02 SC200801... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ORIGO SECURE INTERNET SERVICES LIMITED
    Info
    DUNWILCO (747) LIMITED - 1999-12-02
    Registered number SC201466
    7 Lochside View, Edinburgh EH12 9DH
    PRIVATE LIMITED COMPANY incorporated on 1999-11-10 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.