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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
Active 7
  • 1
    Mcgregor, Alison
    Non-Executive Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Archer, David William
    Senior Finance Manager born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Strachan, Lucy Jill
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Malcolm, Andrew Buchanan
    Haulage Contractor born in January 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Buchanan Malcolm
    Born in January 1962
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Palmer, Alan Charles
    Chartered Accountant born in December 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Malcolm, Walter Hattrick
    Haulage Contractor born in December 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ now
    OF - Director → CIF 0
  • 7
    DUNWILCO (1256) LIMITED - 2006-02-10
    DUNWILCO (1256) LIMITED - 2006-02-22
    icon of addressBrookfield House, Burnbrae Drive, Linwood, Paisley, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2005-06-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Nash, Hugh Pettigrew
    Corporate Financier born in September 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2023-06-18
    OF - Director → CIF 0
  • 3
    Stewart, Charles Roderick
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 4
    icon of address4th 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
  • 5
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th 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
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
    icon of addressBrookfield House, Linwood Industrial Estate, Linwood PA3 3BU
    Private Limited Company incorporated on 2004-07-22 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
    S
    Registered number Sc271036
    icon of addressBrookfield 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
    icon of addressBrookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBrookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBrookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressBrookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    CIF 4 - Has significant influence or control as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.