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
    Archer, David
    Chartered Accountant born in October 1969
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Strachan, Lucy Jill
    Individual (51 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Malcolm, Walter Hattrick
    Haulage Contractor born in December 1960
    Individual (22 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 4
    W. H. MALCOLM LIMITED
    Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire, Scotland
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Dittrich, Frank Rolf
    Born in May 1968
    Individual
    Officer
    2013-08-20 ~ 2023-05-30
    OF - Director → CIF 0
  • 2
    Pilgenrother, Christian Holger
    Director born in March 1965
    Individual
    Officer
    2006-01-27 ~ 2013-08-20
    OF - Director → CIF 0
  • 3
    Kiely, Martin
    Civil Engineer born in April 1963
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Martin Kiely
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 4
    Stewart, Charles Roderick
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2006-01-27 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 5
    Deimling, Markus
    Born in October 1965
    Individual
    Officer
    2013-08-20 ~ 2020-04-07
    OF - Director → CIF 0
  • 6
    Vorbrodt, Andreas
    Cfo born in June 1971
    Individual
    Officer
    2020-04-07 ~ 2023-05-29
    OF - Director → CIF 0
  • 7
    Karrer, Sebastian Franz
    Director born in May 1951
    Individual
    Officer
    2006-01-27 ~ 2013-08-20
    OF - Director → CIF 0
  • 8
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2004-12-06 ~ 2006-01-27
    PE - Nominee Director → CIF 0
  • 9
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2004-12-06 ~ 2006-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLS SURFACES (HOLDINGS) LIMITED

Previous name
DUNWILCO (1204) LIMITED - 2006-01-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLS SURFACES (HOLDINGS) LIMITED
    Info
    DUNWILCO (1204) LIMITED - 2006-01-27
    Registered number SC277048
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood PA3 3BU
    Private Limited Company incorporated on 2004-12-06 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • CLS SURFACES (HOLDINGS) LIMITED
    S
    Registered number Sc277048
    Brookfield House, Burnbrae Drive, Linwood, Paisley, Scotland, PA3 3BU
    Limited Company in Companies House, Edinburgh, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARLES LAWRENCE SURFACES PLC - 2006-01-27
    CHARLES LAWRENCE GROUP PLC - 1997-08-14
    CHARLES LAWRENCE U.K. LIMITED ASHTON BOND GIGG - 1989-12-18
    CHARLES LAWRENCE (LANDSCAPES) LIMITED - 1982-07-16
    Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.