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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 7
  • 1
    Thomson, Craig Alexander
    Solicitor born in June 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcinally, Claire Agnes
    Group Finance Director born in December 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2005-08-23 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    INTERCEDE 2072 LIMITED - 2005-11-16
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Fletcher, Dylan
    Company Director born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2025-01-30
    OF - Director → CIF 0
  • 3
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 4
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Smith, David Niall
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 6
    Jack, Ronald Gilfillan
    Investment Director born in December 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Christie, Rory
    Investment Banker born in October 1958
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2004-07-23
    OF - Director → CIF 0
  • 8
    Saunders, Michael
    Company Secretary born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2004-02-23
    OF - Director → CIF 0
  • 9
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2021-11-09
    OF - Director → CIF 0
  • 10
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 11
    Cavill, John Ivor
    Uk born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2012-06-28
    OF - Director → CIF 0
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    icon of calendar 2016-01-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Snasdell, Michael Percy
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2009-10-14
    OF - Director → CIF 0
  • 14
    Jessop, Alan Dixon
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2006-09-28
    OF - Director → CIF 0
  • 15
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 16
    D.w. Director 2 Limited
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2002-04-24
    OF - Nominee Director → CIF 0
  • 17
    icon of address4th 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
  • 18
    icon of address76 George Street, Edinburgh
    Corporate
    Officer
    2002-12-18 ~ 2005-08-23
    PE - Secretary → CIF 0
  • 19
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2001-09-19 ~ 2002-04-24
    PE - Nominee Director → CIF 0
  • 20
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2012-06-28 ~ 2016-01-20
    PE - Director → 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
    icon of addressC/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 2 months). 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
    icon of addressC/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
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -13,106,623 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.