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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 20
  • 1
    Newman, James Allen
    Accountant born in July 1964
    Individual (96 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (72 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Pottinger, Graham Robert
    Director born in June 1949
    Individual (35 offsprings)
    Officer
    2001-03-14 ~ 2002-06-25
    OF - Director → CIF 0
  • 4
    Wallace, David Gordon
    Finance Director born in November 1965
    Individual (34 offsprings)
    Officer
    2001-03-14 ~ 2003-01-01
    OF - Director → CIF 0
  • 5
    Merrick, Michael John
    Actuary born in January 1960
    Individual (110 offsprings)
    Officer
    2009-12-23 ~ 2014-06-02
    OF - Director → CIF 0
  • 6
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (122 offsprings)
    Officer
    2003-01-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 8
    Maxwell, Helen Mary
    Accountant born in September 1954
    Individual (40 offsprings)
    Officer
    2008-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 9
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Coles, Shaun Patrick
    Chartered Secretary born in April 1973
    Individual (123 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual (44 offsprings)
    Officer
    2002-06-25 ~ 2004-07-30
    OF - Director → CIF 0
    Ramsay, Caroline
    Individual (44 offsprings)
    Officer
    2001-03-14 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 12
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (87 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 14
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (127 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    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, 204 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    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, 219 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 17
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    2001-01-19 ~ 2001-03-14
    OF - Nominee 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, 862 offsprings)
    Officer
    2001-01-19 ~ 2001-03-14
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
  • 19
    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 (35 parents, 24 offsprings)
    Person with significant control
    2016-09-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    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 (30 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
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 SC214933... (more)
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 (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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