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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 20
  • 1
    Thornton, Mairi
    Corporate Affairs Director born in October 1953
    Individual (3 offsprings)
    Officer
    2004-12-06 ~ 2006-03-22
    OF - Director → CIF 0
  • 2
    Brown, Derek Gardiner
    Individual (18 offsprings)
    Officer
    2007-06-18 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 3
    Jefferson, Andrew Gordon
    Chief Financial Officer born in April 1963
    Individual (14 offsprings)
    Officer
    2020-03-16 ~ 2023-06-28
    OF - Director → CIF 0
  • 4
    Mcnaull, Philip Gerard
    Director Of Finance born in January 1958
    Individual (22 offsprings)
    Officer
    2005-02-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Kay, Stefan George
    Director born in July 1944
    Individual (13 offsprings)
    Officer
    2004-12-06 ~ 2006-10-27
    OF - Director → CIF 0
  • 6
    Tumilty, Michael
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, Ross James
    Born in July 1983
    Individual (1 offspring)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Collier, Susan Margaret
    Director Of Governance & Legal Services born in November 1963
    Individual (6 offsprings)
    Officer
    2012-08-31 ~ 2014-10-17
    OF - Director → CIF 0
    Collier, Susan Margaret
    Individual (6 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Menzies, Andrew Mchardy
    Director Of Finance born in November 1963
    Individual (11 offsprings)
    Officer
    2014-03-12 ~ 2020-03-10
    OF - Director → CIF 0
  • 10
    Johnstone, Lynda Carole
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 11
    Dalton, Ann Marie
    University Secretary born in November 1964
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Simmons, John Edward Leonard, Professor
    Professor born in September 1947
    Individual (4 offsprings)
    Officer
    2004-12-06 ~ 2006-08-22
    OF - Director → CIF 0
  • 13
    Wilson, Peter Liddell, Dr
    University Secretary born in December 1942
    Individual (13 offsprings)
    Officer
    2004-12-06 ~ 2011-05-16
    OF - Director → CIF 0
  • 14
    Watt, Jamie
    Individual (2 offsprings)
    Officer
    2004-12-06 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 15
    Mcallister, Catriona
    Head Of Sport & Exercise born in September 1974
    Individual (2 offsprings)
    Officer
    2014-03-12 ~ 2017-04-26
    OF - Director → CIF 0
  • 16
    Deans, Thomas Malcolm
    Director Of Campus Services born in September 1959
    Individual (20 offsprings)
    Officer
    2014-03-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Maclean, Alastair David
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2015-01-30 ~ 2015-02-26
    OF - Director → CIF 0
  • 18
    Riccarton, Riccarton, Currie, Midlothian, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 19
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2004-07-22 ~ 2004-12-06
    OF - Nominee Secretary → CIF 0
  • 20
    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
    2004-07-22 ~ 2004-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERIOT-WATT SERVICES LIMITED

Period: 2004-12-09 ~ now
Company number: SC271030
Registered names
HERIOT-WATT SERVICES LIMITED - now
DUNWILCO (1173) LIMITED - 2004-12-09 04906283... (more)
Standard Industrial Classification
93110 - Operation Of Sports Facilities
41100 - Development Of Building Projects

  • HERIOT-WATT SERVICES LIMITED
    Info
    DUNWILCO (1173) LIMITED - 2004-12-09
    Registered number SC271030
    Research & Enterprise Services Heriot-watt University, Riccarton, Edinburgh EH14 4AS
    PRIVATE LIMITED COMPANY incorporated on 2004-07-22 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 March 2026 and licensed under the Open Government Licence v3.0.