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 7
  • 1
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (56 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Craig Alexander
    Solicitor born in June 1972
    Individual (32 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Mcinally, Claire Agnes
    Group Finance Director born in December 1976
    Individual (15 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2005-08-23 ~ now
    OF - Secretary → CIF 0
  • 6
    INTERCEDE 2072 LIMITED - 2005-11-16
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    25, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 2
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (37 offsprings)
    Officer
    2004-07-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Christie, Rory
    Investment Banker born in October 1958
    Individual
    Officer
    2002-04-24 ~ 2004-07-23
    OF - Director → CIF 0
  • 4
    Cavill, John Ivor
    Uk born in October 1972
    Individual (145 offsprings)
    Officer
    2009-10-14 ~ 2012-06-28
    OF - Director → CIF 0
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    2016-01-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 6
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-09 ~ 2023-02-01
    OF - Director → CIF 0
  • 7
    Jack, Ronald Gilfillan
    Investment Director born in December 1955
    Individual (12 offsprings)
    Officer
    2007-09-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Saunders, Michael
    Company Secretary born in March 1954
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2004-02-23
    OF - Director → CIF 0
  • 9
    D.w. Director 2 Limited
    Individual
    Officer
    2001-09-19 ~ 2002-04-24
    OF - Nominee Director → CIF 0
  • 10
    Snasdell, Michael Percy
    Company Director born in May 1945
    Individual
    Officer
    2002-04-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Smith, David Niall
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 12
    Jessop, Alan Dixon
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2004-07-23 ~ 2006-09-28
    OF - Director → CIF 0
  • 13
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 14
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2007-01-29 ~ 2009-10-14
    OF - Director → CIF 0
  • 15
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2021-11-09
    OF - Director → CIF 0
  • 16
    Fletcher, Dylan
    Company Director born in January 1971
    Individual (23 offsprings)
    Officer
    2002-12-18 ~ 2025-01-30
    OF - Director → CIF 0
  • 17
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2001-09-19 ~ 2002-04-24
    PE - Nominee Director → CIF 0
  • 18
    76 George Street, Edinburgh
    Corporate
    Officer
    2002-12-18 ~ 2005-08-23
    PE - Secretary → CIF 0
  • 19
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2012-06-28 ~ 2016-01-20
    PE - Director → CIF 0
  • 20
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2001-09-19 ~ 2002-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED

Previous name
DUNWILCO (956) LIMITED - 2002-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
    Info
    DUNWILCO (956) LIMITED - 2002-04-29
    Registered number SC223348
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2001-09-19 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
    S
    Registered number Sc223348
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -12,383,747 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.