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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
Active 4
  • 1
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    icon of address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 181 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2004-07-30
    OF - Director → CIF 0
    Ramsay, Caroline
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 2
    Coles, Shaun Patrick
    Chartered Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Maxwell, Helen Mary
    Accountant born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 4
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Wallace, David Gordon
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2003-01-01
    OF - Director → CIF 0
  • 7
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ 2014-06-02
    OF - Director → CIF 0
  • 10
    Pottinger, Graham Robert
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2002-06-25
    OF - Director → CIF 0
  • 11
    Newman, James Allen
    Accountant born in July 1964
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 12
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 13
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2001-01-19 ~ 2001-03-14
    PE - Nominee Secretary → CIF 0
  • 14
    DUNWILCO (877) LIMITED - 2001-03-28
    icon of address301, St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    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
  • 15
    D.W. DIRECTOR 1 LIMITED - now
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2001-01-19 ~ 2001-03-14
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 16
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SPL (HOLDINGS 1) LIMITED

Previous name
DUNWILCO (878) LIMITED - 2001-03-28
Standard Industrial Classification
74990 - Non-trading Company

  • SPL (HOLDINGS 1) LIMITED
    Info
    DUNWILCO (878) LIMITED - 2001-03-28
    Registered number SC214932
    icon of address110 Queen Street, Glasgow G1 3BX
    Private Limited Company incorporated on 2001-01-19 and dissolved on 2019-03-18 (18 years 1 month). 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 16 October 2025 and licensed under the Open Government Licence v3.0.