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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 8
  • 1
    Zima, Deborah
    Operations Manager born in June 1962
    Individual (2 offsprings)
    Officer
    2011-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Craig
    Chief Executive born in August 1967
    Individual (12 offsprings)
    Officer
    2010-12-02 ~ 2011-08-18
    OF - Director → CIF 0
  • 3
    Anderson, William Scott
    Chartered Accountant born in September 1948
    Individual (7 offsprings)
    Officer
    2005-03-08 ~ 2009-04-14
    OF - Director → CIF 0
  • 4
    Davis, Alastair Grant
    Investment Director born in January 1980
    Individual (15 offsprings)
    Officer
    2010-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Herd, David Norval
    Loans And Investment Manager born in March 1946
    Individual (11 offsprings)
    Officer
    2005-03-08 ~ 2010-12-02
    OF - Director → CIF 0
  • 6
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2004-11-01 ~ 2011-09-20
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2011-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    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
    2004-11-01 ~ 2005-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIS (FUTUREBUILDERS) LIMITED

Period: 2005-03-10 ~ 2013-12-13
Company number: SC275411
Registered names
SIS (FUTUREBUILDERS) LIMITED - Dissolved
DUNWILCO (1186) LIMITED - 2005-03-10 05197297... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • SIS (FUTUREBUILDERS) LIMITED
    Info
    DUNWILCO (1186) LIMITED - 2005-03-10
    Registered number SC275411
    12 Broughton Place, Edinburgh EH1 3RX
    PRIVATE LIMITED COMPANY incorporated on 2004-11-01 and dissolved on 2013-12-13 (9 years 1 month). The status of the company number is Dissolved.
    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.