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 7
  • 1
    Malcolm, Andrew Buchanan
    Haulage Contractor born in January 1962
    Individual (29 offsprings)
    Officer
    2004-12-07 ~ now
    OF - director → CIF 0
    Mr Andrew Buchanan Malcolm
    Born in January 1962
    Individual (29 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Archer, David William
    Senior Finance Manager born in October 1969
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ now
    OF - director → CIF 0
  • 3
    Mcgregor, Alison
    Non-Executive Director born in September 1961
    Individual (6 offsprings)
    Officer
    2019-11-29 ~ now
    OF - director → CIF 0
  • 4
    Strachan, Lucy Jill
    Individual (51 offsprings)
    Officer
    2024-02-02 ~ now
    OF - secretary → CIF 0
  • 5
    Malcolm, Walter Hattrick
    Haulage Contractor born in December 1960
    Individual (22 offsprings)
    Officer
    2004-12-07 ~ now
    OF - director → CIF 0
  • 6
    Palmer, Alan Charles
    Chartered Accountant born in December 1962
    Individual (31 offsprings)
    Officer
    2005-06-01 ~ now
    OF - director → CIF 0
  • 7
    DUNWILCO (1256) LIMITED - 2006-02-22
    DUNWILCO (1256) LIMITED - 2006-02-10
    Brookfield House, Burnbrae Drive, Linwood, Paisley, Scotland
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kiely, Martin
    Civil Engineer born in April 1963
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2020-06-30
    OF - director → CIF 0
  • 2
    Stewart, Charles Roderick
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2005-08-15 ~ 2024-02-02
    OF - secretary → CIF 0
  • 3
    Nash, Hugh Pettigrew
    Corporate Financier born in September 1943
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2023-06-18
    OF - director → CIF 0
  • 4
    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 ~ 2004-12-07
    PE - nominee-director → CIF 0
  • 5
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2004-07-22 ~ 2005-08-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED

Previous name
DUNWILCO (1178) LIMITED - 2005-02-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
    Info
    DUNWILCO (1178) LIMITED - 2005-02-16
    Registered number SC271036
    Brookfield House, Linwood Industrial Estate, Linwood PA3 3BU
    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 2024-07-22
    CIF 0
  • MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
    S
    Registered number Sc271036
    Brookfield House, Burnbrae Drive, Linwood, Paisley, Scotland, PA3 3BU
    Limited Company in Companies House, Edinburgh, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire
    Corporate (4 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire
    Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (8 parents, 11 offsprings)
    Person with significant control
    2020-11-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.