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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
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (107 offsprings)
    Officer
    2003-01-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 2
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Coles, Shaun Patrick
    Chartered Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual (39 offsprings)
    Officer
    2002-06-25 ~ 2004-07-30
    OF - Director → CIF 0
    Ramsay, Caroline
    Individual (39 offsprings)
    Officer
    2001-03-14 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 6
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (118 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Wallace, David Gordon
    Finance Director born in November 1965
    Individual (31 offsprings)
    Officer
    2001-03-14 ~ 2003-01-01
    OF - Director → CIF 0
  • 8
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (71 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 9
    Newman, James Allen
    Accountant born in July 1964
    Individual (92 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 10
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2009-12-23 ~ 2014-06-02
    OF - Director → CIF 0
  • 11
    Maxwell, Helen Mary
    Accountant born in September 1954
    Individual (40 offsprings)
    Officer
    2008-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 12
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (81 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Pottinger, Graham Robert
    Director born in June 1949
    Individual (33 offsprings)
    Officer
    2001-03-14 ~ 2002-06-25
    OF - Director → CIF 0
  • 15
    SPL (HOLDINGS) LIMITED
    - now SC214931 SC214932... (more)
    DUNWILCO (877) LIMITED - 2001-03-28
    301, St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2001-01-19 ~ 2001-03-14
    OF - Nominee Secretary → CIF 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 (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    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 (33 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
  • 19
    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, 731 offsprings)
    Officer
    2001-01-19 ~ 2001-03-14
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
  • 20
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SPL (HOLDINGS 1) LIMITED

Period: 2001-03-28 ~ 2019-03-18
Company number: SC214932 SC214933... (more)
Registered names
SPL (HOLDINGS 1) LIMITED - Dissolved SC214933... (more)
DUNWILCO (878) LIMITED - 2001-03-28 SC145064... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SPL (HOLDINGS 1) LIMITED
    Info
    DUNWILCO (878) LIMITED - 2001-03-28
    Registered number SC214932
    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
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.