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
    Artis, David Roger
    Accountant born in August 1974
    Individual (18 offsprings)
    Officer
    2018-06-15 ~ now
    OF - director → CIF 0
  • 2
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (3 parents, 60 offsprings)
    Officer
    2021-05-14 ~ now
    OF - secretary → CIF 0
  • 4
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Corporate (4 parents, 43 offsprings)
    Officer
    2011-06-02 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Hegarty, Hugh
    Company Director born in December 1963
    Individual
    Officer
    2004-11-23 ~ 2010-02-19
    OF - director → CIF 0
  • 2
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (20 offsprings)
    Officer
    2004-11-23 ~ 2011-06-02
    OF - director → CIF 0
  • 3
    Holligan, Mario John
    Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2018-06-15
    OF - director → CIF 0
  • 4
    Shepheard, Geoffrey Arthur George
    Company Secretary
    Individual (46 offsprings)
    Officer
    2004-11-23 ~ 2015-03-31
    OF - secretary → CIF 0
  • 5
    Dunn, John Alexander
    Property Development Manager born in December 1967
    Individual (26 offsprings)
    Officer
    2004-11-23 ~ 2014-08-31
    OF - director → CIF 0
  • 6
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (8 offsprings)
    Officer
    2014-08-31 ~ 2017-06-30
    OF - director → CIF 0
  • 7
    Clarke, Elizabeth Ann Horlock
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ 2021-05-13
    OF - secretary → CIF 0
  • 8
    Hegarty, Patrick Eugene
    Company Director born in August 1961
    Individual (11 offsprings)
    Officer
    2004-11-23 ~ 2010-02-19
    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
    2004-07-22 ~ 2004-11-23
    PE - nominee-director → CIF 0
  • 10
    W.G. MITCHELL (DERRY), LIMITED
    10, Victoria Park, Waterside, Londonderry, Belfast, United Kingdom
    Dissolved corporate (5 parents, 9 offsprings)
    Officer
    2010-02-19 ~ 2017-09-25
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2004-07-22 ~ 2004-11-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED

Previous name
DUNWILCO (1175) LIMITED - 2004-11-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED
    Info
    DUNWILCO (1175) LIMITED - 2004-11-18
    Registered number SC271032
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2004-07-22 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.