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 4
  • 1
    Carruthers, June
    Individual (94 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson, John Robert
    Finance Director born in October 1968
    Individual (106 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Stephen Robert
    Commercial Director born in August 1968
    Individual (109 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Villa-041, 665-wadi Al Safa 7, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2023-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Herring, John Anthony
    Director born in November 1957
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ 2021-08-18
    OF - Director → CIF 0
  • 2
    Head, Richard Stephen Christopher
    Managing Director born in May 1958
    Individual (2 offsprings)
    Officer
    2003-03-20 ~ 2009-08-14
    OF - Director → CIF 0
  • 3
    Houston, David Oliver
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2009-07-14 ~ 2012-02-20
    OF - Director → CIF 0
  • 4
    Edmonds, Robert Neil
    Finance Director born in September 1965
    Individual (5 offsprings)
    Officer
    2017-08-21 ~ 2017-08-21
    OF - Director → CIF 0
  • 5
    Lee, Kristian Brian
    Finance Director born in May 1974
    Individual (83 offsprings)
    Officer
    2012-01-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    D.w. Director 2 Limited
    Individual
    Officer
    2002-12-20 ~ 2003-02-27
    OF - Nominee Director → CIF 0
  • 7
    Day, Philip Edward
    Chief Executive born in October 1965
    Individual (7 offsprings)
    Officer
    2009-08-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 8
    Creedon, Aidan Patrick Michael
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2003-02-27 ~ 2009-08-14
    OF - Director → CIF 0
    Creedon, Aidan Patrick Michael
    Director
    Individual (4 offsprings)
    Officer
    2003-03-06 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 9
    Glasgow, Simon Lawrence
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2003-02-27 ~ 2009-07-14
    OF - Director → CIF 0
  • 10
    Mr Alexander Jonathon Watson
    Born in June 1973
    Individual (9 offsprings)
    Person with significant control
    2021-06-03 ~ 2023-04-11
    PE - Has significant influence or controlCIF 0
  • 11
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2002-12-20 ~ 2003-02-27
    PE - Nominee Director → CIF 0
  • 12
    AQUAFIELD LIMITED - 2002-04-18
    3rd Floor Office, 83 Marylebone High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-27 ~ 2003-03-06
    PE - Secretary → CIF 0
  • 13
    WHITE CORN LIMITED - now
    EWM (TOPCO) LIMITED
    - 2021-06-14
    THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED - 2006-11-07
    EWM TOPCO LIMITED - 2003-02-26
    INTERCEDE 1816 LIMITED - 2002-11-11
    Site A, Kingmoor Park South Ind Est, Queens Drive, Carlisle, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-03
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 14
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2002-12-20 ~ 2003-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROQUIP GROUP LIMITED

Previous names
PROQUIP HOLDINGS LIMITED - 2021-06-14
DUNWILCO (1026) LIMITED - 2003-03-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROQUIP GROUP LIMITED
    Info
    PROQUIP HOLDINGS LIMITED - 2021-06-14
    DUNWILCO (1026) LIMITED - 2003-03-14
    Registered number SC241463
    The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire DG13 0EB
    Private Limited Company incorporated on 2002-12-20 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • PROQUIP HOLDINGS LIMITED
    S
    Registered number Sc241463
    Ewm, Waverley Mills, Langholm, Dumfriesshire, Scotland, DG13 0EB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DUNWILCO (1028) LIMITED - 2003-03-14
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    DUNWILCO (1027) LIMITED - 2003-03-14
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.