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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 15
  • 1
    Carruthers, June
    Individual (100 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Head, Richard Stephen Christopher
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2003-03-20 ~ 2009-08-14
    OF - Director → CIF 0
  • 3
    Simpson, Stephen Robert
    Born in August 1968
    Individual (110 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Creedon, Aidan Patrick Michael
    Born in July 1954
    Individual (22 offsprings)
    Officer
    2003-02-27 ~ 2009-08-14
    OF - Director → CIF 0
    Creedon, Aidan Patrick Michael
    Individual (22 offsprings)
    Officer
    2003-03-06 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 5
    Day, Philip Edward
    Born in October 1965
    Individual (50 offsprings)
    Officer
    2009-08-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 6
    Herring, John Anthony
    Born in November 1957
    Individual (50 offsprings)
    Officer
    2015-09-01 ~ 2021-08-18
    OF - Director → CIF 0
  • 7
    Houston, David Oliver
    Born in April 1953
    Individual (96 offsprings)
    Officer
    2009-07-14 ~ 2012-02-20
    OF - Director → CIF 0
  • 8
    Glasgow, Simon Lawrence
    Born in December 1953
    Individual (12 offsprings)
    Officer
    2003-02-27 ~ 2009-07-14
    OF - Director → CIF 0
  • 9
    Jackson, John Robert
    Born in October 1968
    Individual (124 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 10
    Lee, Kristian Brian
    Born in May 1974
    Individual (206 offsprings)
    Officer
    2012-01-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 11
    Edmonds, Robert Neil
    Born in September 1965
    Individual (79 offsprings)
    Officer
    2017-08-21 ~ 2019-06-07
    OF - Director → CIF 0
  • 12
    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 (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 13
    TLAW SECRETARIES LIMITED
    - now 04352159
    AQUAFIELD LIMITED - 2002-04-18
    3rd Floor Office, 83 Marylebone High Street, London
    Dissolved Corporate (8 parents, 45 offsprings)
    Officer
    2003-02-27 ~ 2003-03-06
    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, 891 offsprings)
    Officer
    2002-12-20 ~ 2003-02-27
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
  • 15
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2002-12-20 ~ 2003-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROQUIP IP LIMITED

Period: 2003-03-14 ~ now
Company number: SC241465
Registered names
PROQUIP IP LIMITED - now
DUNWILCO (1028) LIMITED - 2003-03-14 SC110147... (more)
DUNWILCO (1028) LIMITED - 2003-03-13 SC110147... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROQUIP IP LIMITED
    Info
    DUNWILCO (1028) LIMITED - 2003-03-14
    DUNWILCO (1028) LIMITED - 2003-03-14
    Registered number SC241465
    The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire DG13 0EB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-20 (23 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.