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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 26
  • 1
    Cavill, John Ivor
    Born in October 1972
    Individual (276 offsprings)
    Officer
    2009-10-14 ~ 2012-06-28
    OF - Director → CIF 0
    Cavill, John Ivor
    Director born in October 1972
    Individual (276 offsprings)
    2016-01-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Christie, Rory
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2002-04-24 ~ 2004-07-23
    OF - Director → CIF 0
  • 4
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (65 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 6
    Fletcher, Dylan
    Company Director born in January 1971
    Individual (51 offsprings)
    Officer
    2002-12-18 ~ 2025-01-30
    OF - Director → CIF 0
  • 7
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2007-01-29 ~ 2009-10-14
    OF - Director → CIF 0
  • 8
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2004-07-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 9
    Saunders, Michael
    Born in March 1954
    Individual (148 offsprings)
    Officer
    2002-12-13 ~ 2004-02-23
    OF - Director → CIF 0
  • 10
    Jessop, Alan Dixon
    Born in September 1955
    Individual (40 offsprings)
    Officer
    2004-07-23 ~ 2006-09-28
    OF - Director → CIF 0
  • 11
    Smith, David Niall
    Company Director born in October 1971
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 12
    Gilmour, David Fulton
    Born in January 1963
    Individual (88 offsprings)
    Officer
    2011-03-04 ~ 2021-11-09
    OF - Director → CIF 0
  • 13
    Clapp, Andrew David
    Born in March 1975
    Individual (150 offsprings)
    Officer
    2010-08-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 14
    Thomson, Craig Alexander
    Born in June 1972
    Individual (45 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 15
    Scott-barrett, Nicholas Huson
    Born in July 1950
    Individual (76 offsprings)
    Officer
    2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 16
    Snasdell, Michael Percy
    Born in May 1945
    Individual (20 offsprings)
    Officer
    2002-04-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Jack, Ronald Gilfillan
    Born in December 1955
    Individual (79 offsprings)
    Officer
    2007-09-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Wrinn, John
    Born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-09 ~ 2023-02-01
    OF - Director → CIF 0
  • 19
    Mcinally, Claire Agnes
    Born in December 1976
    Individual (15 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 20
    NOBLE PARTNERSHIP LIMITED
    - now
    NOBLE CORPORATE MANAGEMENT LIMITED - 2005-12-22
    76 George Street, Edinburgh
    Dissolved Corporate (8 parents, 54 offsprings)
    Officer
    2002-12-18 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 21
    ELBON HOLDINGS (1) LIMITED
    - now 05569426 05572070... (more)
    INTERCEDE 2072 LIMITED - 2005-11-16
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    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, 891 offsprings)
    Officer
    2001-09-19 ~ 2002-04-24
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
  • 23
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2001-09-19 ~ 2002-12-18
    OF - Nominee Secretary → CIF 0
  • 24
    RANELAGH NOMINEES LIMITED
    00293241
    25, Gresham Street, London, United Kingdom
    Active Corporate (52 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 232 offsprings)
    Officer
    2012-06-28 ~ 2016-01-20
    OF - Director → CIF 0
  • 26
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27 05372427
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2005-08-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED

Period: 2002-04-29 ~ now
Company number: SC223348
Registered names
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED - now
DUNWILCO (956) LIMITED - 2002-04-29 SC220983... (more)
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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 1
  • 1
    INNOVATE EAST LOTHIAN LIMITED
    - now SC223347
    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 (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.