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 5
  • 1
    Holmes, Robert Joseph
    Finance Director born in March 1978
    Individual (1 offspring)
    Officer
    2018-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mullin, Fergal
    Risk Manager born in May 1980
    Individual (1 offspring)
    Officer
    2018-03-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcgahern, Claire
    Accountant born in November 1984
    Individual (2 offsprings)
    Officer
    2019-06-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pounch, Shane
    Treasurer born in December 1979
    Individual (2 offsprings)
    Officer
    2019-05-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    The Ark, 201 Talgarth Road, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Green, Robert Matthew
    Accountant born in April 1973
    Individual
    Officer
    2015-03-09 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Lane, Tim Patrick
    Company Director born in October 1961
    Individual
    Officer
    2016-10-20 ~ 2019-05-13
    OF - Director → CIF 0
  • 3
    Gilmartin, Patrick
    Company Executive born in October 1948
    Individual
    Officer
    2003-06-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Glavin, Columba
    Accountant born in May 1972
    Individual
    Officer
    2008-09-30 ~ 2018-03-30
    OF - Director → CIF 0
  • 5
    Tracey, Kieran
    Born in August 1961
    Individual (1 offspring)
    Officer
    2015-08-10 ~ 2015-08-21
    OF - Director → CIF 0
    2017-03-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 6
    Pounch, Shane
    Treasurer born in December 1979
    Individual (2 offsprings)
    Officer
    2018-12-28 ~ 2019-05-13
    OF - Director → CIF 0
  • 7
    Cantillon, Michael Frank
    Company Executive born in January 1968
    Individual
    Officer
    2003-06-23 ~ 2015-03-16
    OF - Director → CIF 0
  • 8
    Hurley, Emer
    Accountant born in April 1983
    Individual
    Officer
    2018-03-06 ~ 2019-01-07
    OF - Director → CIF 0
  • 9
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2003-04-02 ~ 2003-06-23
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 10
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2003-04-02 ~ 2013-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL EDINBURGH LTD.

Previous name
DUNWILCO (1048) LIMITED - 2003-06-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GE CAPITAL EDINBURGH LTD.
    Info
    DUNWILCO (1048) LIMITED - 2003-06-25
    Registered number SC247081
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian EH1 2EN
    Private Limited Company incorporated on 2003-04-02 and dissolved on 2022-01-15 (18 years 9 months). The company status is Dissolved.
    CIF 0
  • GE CAPITAL EDINBURGH LTD
    S
    Registered number Sc247081
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    86-88 Lower Leeson Street, Dublin 2, D02 A668, Ireland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-11-10 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    86-88 Lower Leeson Street, Dublin 2, D02 A668, Ireland
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-11-10 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.