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 5
  • 1
    Miller, Garry
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2022-05-20 ~ now
    OF - director → CIF 0
  • 2
    Rafferty, Anthony
    Managing Director born in December 1970
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
  • 3
    Sacco, Vivienne
    Cfo born in July 1968
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 4
    Clark, Richard Owen
    Company Director born in February 1972
    Individual (4 offsprings)
    Officer
    2022-05-20 ~ now
    OF - director → CIF 0
  • 5
    DUNWILCO (145) LIMITED - 1989-02-27
    7, Lochside View, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Bussell, Brian Malcolm Hamilton
    Actuary born in June 1960
    Individual (4 offsprings)
    Officer
    2001-07-05 ~ 2002-04-29
    OF - director → CIF 0
  • 2
    Duffin, Iain Donaldson
    Chairman born in December 1946
    Individual
    Officer
    2007-06-25 ~ 2022-05-20
    OF - director → CIF 0
  • 3
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 1999-11-23
    OF - director → CIF 0
  • 4
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    1999-11-23 ~ 2000-11-23
    OF - director → CIF 0
  • 5
    Suttie, Robert Boardley
    Executive Manager born in March 1958
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2000-07-26
    OF - director → CIF 0
  • 6
    Neilson, Alexander William
    Managing Director born in December 1946
    Individual
    Officer
    1999-11-23 ~ 2002-04-29
    OF - director → CIF 0
  • 7
    Crawford, Douglas James
    Born in February 1965
    Individual (4 offsprings)
    Officer
    1999-11-10 ~ 1999-11-23
    OF - nominee-director → CIF 0
  • 8
    Pettitt, Paul David
    Operations Director born in January 1963
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2002-04-29
    OF - director → CIF 0
    Pettitt, Paul David
    M Director born in January 1963
    Individual (1 offspring)
    2007-06-25 ~ 2018-02-28
    OF - director → CIF 0
  • 9
    Mclachlan, Graham
    Finance Manager born in March 1965
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2024-07-01
    OF - director → CIF 0
    Mclachlan, Graham
    Individual (1 offspring)
    Officer
    2009-09-08 ~ 2024-07-01
    OF - secretary → CIF 0
  • 10
    Origo Services Limited
    Individual
    Officer
    2002-04-29 ~ 2007-06-25
    OF - director → CIF 0
  • 11
    Doherty, Shaun Edward
    It Director born in January 1958
    Individual (2 offsprings)
    Officer
    1999-11-23 ~ 2002-04-29
    OF - director → CIF 0
  • 12
    Carrie, David Ross
    It Director born in July 1964
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2002-04-29
    OF - director → CIF 0
  • 13
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1999-11-10 ~ 2009-09-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ORIGO SECURE INTERNET SERVICES LIMITED

Previous name
DUNWILCO (747) LIMITED - 1999-12-02
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 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.