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 3
  • 1
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2009-12-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2009-12-23 ~ dissolved
    OF - director → CIF 0
  • 3
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    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
    Corporate (4 parents, 181 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 13
  • 1
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual
    Officer
    2002-06-25 ~ 2004-07-30
    OF - director → CIF 0
    Ramsay, Caroline
    Individual
    Officer
    2001-03-14 ~ 2004-07-30
    OF - secretary → CIF 0
  • 2
    Pottinger, Graham Robert
    Director born in June 1949
    Individual
    Officer
    2001-03-14 ~ 2002-06-25
    OF - director → CIF 0
  • 3
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - director → CIF 0
  • 4
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - director → CIF 0
  • 5
    Wallace, David Gordon
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    2001-03-14 ~ 2003-01-01
    OF - director → CIF 0
  • 6
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - director → CIF 0
  • 7
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2009-12-23
    OF - director → CIF 0
  • 8
    Maxwell, Helen Mary
    Accountant born in September 1954
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2009-12-23
    OF - director → CIF 0
  • 9
    Coles, Shaun Patrick
    Chartered Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - director → CIF 0
  • 10
    Newman, James Allen
    Accountant born in July 1964
    Individual
    Officer
    2006-09-01 ~ 2008-05-01
    OF - director → CIF 0
  • 11
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th 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
  • 12
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    PE - secretary → CIF 0
  • 13
    4th 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
parent relation
Company in focus

SPL (HOLDINGS 2) LIMITED

Previous name
DUNWILCO (879) LIMITED - 2001-03-28
Standard Industrial Classification
7499 - Non-trading Company

  • SPL (HOLDINGS 2) LIMITED
    Info
    DUNWILCO (879) LIMITED - 2001-03-28
    Registered number SC214933
    G1 5 George Square, Glasgow G2 1DY
    Private Limited Company incorporated on 2001-01-19 and dissolved on 2013-06-13 (12 years 4 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.