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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 27
  • 1
    Snasdell, Michael Percy
    Company Director born in May 1945
    Individual (18 offsprings)
    Officer
    2002-04-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Smith, David Niall
    Company Director born in October 1971
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 3
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2011-03-04 ~ 2021-11-09
    OF - Director → CIF 0
  • 4
    Christie, Rory
    Investment Banker born in October 1958
    Individual (204 offsprings)
    Officer
    2002-04-24 ~ 2004-07-23
    OF - Director → CIF 0
  • 5
    Cavill, John Ivor
    Uk born in October 1972
    Individual (274 offsprings)
    Officer
    2009-10-14 ~ 2012-06-28
    OF - Director → CIF 0
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    2016-01-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (150 offsprings)
    Officer
    2010-08-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 7
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (74 offsprings)
    Officer
    2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 8
    Mcdonagh, John
    Director born in May 1969
    Individual (497 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 9
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-09 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Fletcher, Dylan
    Company Director born in January 1971
    Individual (51 offsprings)
    Officer
    2002-12-18 ~ 2025-01-30
    OF - Director → CIF 0
  • 11
    Saunders, Michael
    Company Secretary born in March 1954
    Individual (142 offsprings)
    Officer
    2002-12-13 ~ 2004-02-23
    OF - Director → CIF 0
  • 12
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (274 offsprings)
    Officer
    2004-07-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 13
    Jessop, Alan Dixon
    Director born in September 1955
    Individual (40 offsprings)
    Officer
    2004-07-23 ~ 2006-09-28
    OF - Director → CIF 0
  • 14
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 15
    D.w. Director 2 Limited
    Individual (26 offsprings)
    Officer
    2001-09-19 ~ 2002-04-24
    OF - Nominee Director → CIF 0
  • 16
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (201 offsprings)
    Officer
    2007-01-29 ~ 2009-10-14
    OF - Director → CIF 0
  • 17
    Jack, Ronald Gilfillan
    Investment Director born in December 1955
    Individual (79 offsprings)
    Officer
    2007-09-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Mcinally, Claire Agnes
    Born in December 1976
    Individual (15 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 19
    Thomson, Craig Alexander
    Born in June 1972
    Individual (44 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 20
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 21
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2001-09-19 ~ 2002-12-18
    OF - Nominee Secretary → CIF 0
  • 22
    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
  • 23
    ELBON HOLDINGS (1) LIMITED
    - now 05569426 05572070, 05573871
    INTERCEDE 2072 LIMITED - 2005-11-16 05569424, 06378165, 06300210... (more)
    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
  • 24
    NOBLE PARTNERSHIP LIMITED
    - now SC166074
    NOBLE CORPORATE MANAGEMENT LIMITED - 2005-12-22 SC290085 SC166074
    76 George Street, Edinburgh
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2002-12-18 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 25
    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
    2001-09-19 ~ 2002-04-24
    OF - Nominee Director → CIF 0
  • 26
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046, 07002591
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2012-06-28 ~ 2016-01-20
    OF - Director → CIF 0
  • 27
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27 05372427
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2005-08-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED

Previous name
DUNWILCO (956) LIMITED - 2002-04-29 SC277042, SC368881, SC166073... (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 5 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
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.