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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 17
  • 1
    Head, Richard Stephen Christopher
    Managing Director born in May 1958
    Individual (6 offsprings)
    Officer
    2003-03-20 ~ 2009-08-14
    OF - Director → CIF 0
  • 2
    Herring, John Anthony
    Director born in November 1957
    Individual (46 offsprings)
    Officer
    2015-09-01 ~ 2021-08-18
    OF - Director → CIF 0
  • 3
    Glasgow, Simon Lawrence
    Director born in December 1953
    Individual (10 offsprings)
    Officer
    2003-02-27 ~ 2009-07-14
    OF - Director → CIF 0
  • 4
    Simpson, Stephen Robert
    Born in August 1968
    Individual (109 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Day, Philip Edward
    Chief Executive born in October 1965
    Individual (47 offsprings)
    Officer
    2009-08-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 6
    Lee, Kristian Brian
    Finance Director born in May 1974
    Individual (206 offsprings)
    Officer
    2012-01-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Leigh, Carmel
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2011-10-06 ~ 2021-08-18
    OF - Director → CIF 0
  • 8
    D.w. Director 2 Limited
    Individual (25 offsprings)
    Officer
    2002-12-20 ~ 2003-02-27
    OF - Nominee Director → CIF 0
  • 9
    Jackson, John Robert
    Born in October 1968
    Individual (122 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 10
    Edmonds, Robert Neil
    Finance Director born in September 1965
    Individual (78 offsprings)
    Officer
    2017-08-21 ~ 2019-06-07
    OF - Director → CIF 0
  • 11
    Creedon, Aidan Patrick Michael
    Director born in July 1954
    Individual (20 offsprings)
    Officer
    2003-02-27 ~ 2009-08-14
    OF - Director → CIF 0
    Creedon, Aidan Patrick Michael
    Director
    Individual (20 offsprings)
    Officer
    2003-03-06 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 12
    Houston, David Oliver
    Director born in April 1953
    Individual (93 offsprings)
    Officer
    2009-07-14 ~ 2012-02-20
    OF - Director → CIF 0
  • 13
    Carruthers, June
    Individual (98 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Secretary → CIF 0
  • 14
    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
    2002-12-20 ~ 2003-02-27
    OF - Nominee Director → CIF 0
  • 15
    PROQUIP GROUP LIMITED - now SC241463 SC361501
    PROQUIP HOLDINGS LIMITED
    - 2021-06-14 SC241463
    DUNWILCO (1026) LIMITED - 2003-03-14
    DUNWILCO (1026) LIMITED - 2003-03-13
    Ewm, Waverley Mills, Langholm, Dumfriesshire, Scotland
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    TLAW SECRETARIES LIMITED
    - now 04352159
    AQUAFIELD LIMITED - 2002-04-18
    3rd Floor Office, 83 Marylebone High Street, London
    Dissolved Corporate (8 parents, 35 offsprings)
    Officer
    2003-02-27 ~ 2003-03-06
    OF - Secretary → CIF 0
  • 17
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2002-12-20 ~ 2003-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROQUIP LIMITED

Period: 2003-03-14 ~ now
Company number: SC241464 02440495
Registered names
PROQUIP LIMITED - now 02440495
DUNWILCO (1027) LIMITED - 2003-03-14 SC241460... (more)
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • PROQUIP LIMITED
    Info
    DUNWILCO (1027) LIMITED - 2003-03-14
    Registered number SC241464
    The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire DG13 0EB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-20 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.