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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 12
  • 1
    Simson, David John
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
    Simson, David John
    Individual (9 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcmillan, Ian William
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2006-03-08 ~ 2007-12-03
    OF - Director → CIF 0
  • 3
    Miquel, Raymond Clive
    Born in May 1931
    Individual (11 offsprings)
    Officer
    2007-12-03 ~ 2009-09-11
    OF - Director → CIF 0
  • 4
    Mckee, Martin Jack
    Born in February 1961
    Individual (16 offsprings)
    Officer
    2005-09-28 ~ 2006-03-08
    OF - Director → CIF 0
    Mckee, Martin Jack
    Individual (16 offsprings)
    Officer
    2005-09-28 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 5
    Mccormick, John Robert
    Born in November 1949
    Individual (46 offsprings)
    Officer
    2005-09-28 ~ 2006-03-08
    OF - Director → CIF 0
  • 6
    Steven, Ian William
    Born in April 1950
    Individual (22 offsprings)
    Officer
    2005-09-28 ~ 2007-12-03
    OF - Director → CIF 0
    Steven, Ian William
    Individual (22 offsprings)
    Officer
    2007-03-19 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 7
    Beattie, David
    Born in August 1955
    Individual (22 offsprings)
    Officer
    2005-09-28 ~ 2006-03-08
    OF - Director → CIF 0
  • 8
    Roden, John Robert
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2006-03-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Miquel, Clive John
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2010-04-15 ~ now
    OF - Director → CIF 0
  • 10
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    2005-06-27 ~ 2005-10-05
    OF - Nominee Secretary → CIF 0
  • 11
    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, 862 offsprings)
    Officer
    2005-06-27 ~ 2005-10-05
    OF - Nominee Director → CIF 0
  • 12
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 581 offsprings)
    Officer
    2006-03-08 ~ 2007-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PATISSERIE UK (HOLDINGS) LIMITED

Period: 2005-10-03 ~ 2012-02-10
Company number: SC286676
Registered names
PATISSERIE UK (HOLDINGS) LIMITED - Dissolved
DUNWILCO (1264) LIMITED - 2005-10-03 SC286680... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PATISSERIE UK (HOLDINGS) LIMITED
    Info
    DUNWILCO (1264) LIMITED - 2005-10-03
    Registered number SC286676
    North Caldeen Road, Coatbridge ML5 4EF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 and dissolved on 2012-02-10 (6 years 7 months). 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 April 2026 and licensed under the Open Government Licence v3.0.