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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 23
  • 1
    Kenway, Richard Donovan, Professor
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2002-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Terence Lee
    Accountant born in December 1972
    Individual (4 offsprings)
    Officer
    2011-06-27 ~ 2025-07-25
    OF - Director → CIF 0
  • 3
    Morrell, Susan, Dr
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Roskilly, Jennifer Christina Dickson
    Individual (1 offspring)
    Officer
    2022-08-03 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 5
    Cornish, Melvyn David
    University Secretary born in June 1948
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2007-02-27
    OF - Director → CIF 0
  • 6
    Mackie, Margaret
    Born in July 1988
    Individual (1 offspring)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Trew, Arthur Stewart, Dr
    Born in October 1957
    Individual (1 offspring)
    Officer
    2002-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Durham, Paul James, Professor
    Head Of Department born in October 1950
    Individual (3 offsprings)
    Officer
    2002-05-10 ~ 2007-02-27
    OF - Director → CIF 0
  • 9
    Digance, Allan David
    Assistant Director Of Finance born in July 1950
    Individual (3 offsprings)
    Officer
    2002-04-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Field, George Richard, Dr
    Retired University Administrator born in December 1940
    Individual (5 offsprings)
    Officer
    2002-04-05 ~ 2017-03-29
    OF - Director → CIF 0
  • 11
    Simpson, Alan David, Dr
    Born in December 1965
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2026-02-02
    OF - Director → CIF 0
  • 12
    Paul, Nigel Anthony Lewis
    Director Of Corporate Services born in November 1953
    Individual (17 offsprings)
    Officer
    2007-02-27 ~ 2014-08-22
    OF - Director → CIF 0
  • 13
    Wood, Helen-rose
    Born in March 1979
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 14
    Montgomery, David Cuthbertson Inglis
    Individual (9 offsprings)
    Officer
    2002-04-05 ~ 2020-12-03
    OF - Secretary → CIF 0
  • 15
    Schildt, David Michael
    Director Cclrc born in June 1950
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ 2006-09-30
    OF - Director → CIF 0
  • 16
    Parsons, Mark Ian, Professor
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2019-08-26 ~ now
    OF - Director → CIF 0
  • 17
    Guest, Martyn Frederick, Dr
    Computational Scientist born in February 1946
    Individual (3 offsprings)
    Officer
    2006-10-30 ~ 2014-12-16
    OF - Director → CIF 0
  • 18
    Shannon, Ashley Judith
    Chartered Accountant born in October 1977
    Individual (7 offsprings)
    Officer
    2019-08-26 ~ 2021-10-25
    OF - Director → CIF 0
  • 19
    Robertson, Laura Anne
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Secretary → CIF 0
    Robertson, Laura
    Individual (1 offspring)
    Officer
    2020-12-03 ~ 2022-08-03
    OF - Secretary → CIF 0
  • 20
    Beech-brandt, Josephine Maria
    Born in November 1972
    Individual (1 offspring)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 21
    Old College, South Bridge, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    2001-12-17 ~ 2002-04-05
    OF - Nominee Secretary → CIF 0
  • 23
    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, 862 offsprings)
    Officer
    2001-12-17 ~ 2002-04-05
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UOE HPCX LIMITED

Period: 2002-04-05 ~ now
Company number: SC226350
Registered names
UOE HPCX LIMITED - now
DUNWILCO (974) LIMITED - 2002-04-05 SC226349... (more)
Standard Industrial Classification
62030 - Computer Facilities Management Activities

  • UOE HPCX LIMITED
    Info
    DUNWILCO (974) LIMITED - 2002-04-05
    Registered number SC226350
    Charles Stewart House University Of Edinburgh, 9 - 16 Chambers Street, Edinburgh, Lothian EH1 1HT
    PRIVATE LIMITED COMPANY incorporated on 2001-12-17 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.