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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 21
  • 1
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 2
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2009-12-23 ~ 2014-06-02
    OF - Director → CIF 0
  • 3
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Ramsay, Caroline
    Born in November 1966
    Individual (45 offsprings)
    Officer
    2002-06-25 ~ 2004-07-30
    OF - Director → CIF 0
    Ramsay, Caroline
    Individual (45 offsprings)
    Officer
    2001-03-14 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 5
    Maxwell, Helen Mary
    Born in September 1954
    Individual (40 offsprings)
    Officer
    2008-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 6
    Sheriff, Rizwan
    Born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Wallace, David Gordon
    Born in November 1965
    Individual (34 offsprings)
    Officer
    2001-03-14 ~ 2003-01-01
    OF - Director → CIF 0
  • 8
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 10
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Pottinger, Graham Robert
    Born in June 1949
    Individual (35 offsprings)
    Officer
    2001-03-14 ~ 2002-06-25
    OF - Director → CIF 0
  • 12
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 13
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2003-01-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 14
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 15
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 16
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (36 parents, 24 offsprings)
    Person with significant control
    2016-09-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (28 parents, 206 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    D.W. DIRECTOR 1 LIMITED - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 891 offsprings)
    Officer
    2001-01-19 ~ 2001-03-14
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
  • 19
    PEARL RLH LIMITED
    - now SC133636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    301, St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    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
  • 20
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2001-01-19 ~ 2001-03-14
    OF - Nominee Secretary → CIF 0
  • 21
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SPL (HOLDINGS) LIMITED

Period: 2001-03-28 ~ 2019-03-18
Company number: SC214931 SC214933... (more)
Registered names
SPL (HOLDINGS) LIMITED - Dissolved SC214933... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Due to be dissolved on 2019-03-18
DUNWILCO (877) LIMITED - 2001-03-28 SC214926... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPL (HOLDINGS) LIMITED
    Info
    DUNWILCO (877) LIMITED - 2001-03-28
    Registered number SC214931
    110 Queen Street, Glasgow G1 3BX
    PRIVATE LIMITED COMPANY incorporated on 2001-01-19 and dissolved on 2019-03-18 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SPL (HOLDINGS) LIMITED
    S
    Registered number Sc214931
    301, St Vincent Street, Glasgow, United Kingdom, G2 5AB
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPL (HOLDINGS 1) LIMITED
    - now SC214932 SC214933... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.