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 2
  • 1
    Armitt, David
    Cfo born in April 1975
    Individual (13 offsprings)
    Officer
    2015-05-15 ~ dissolved
    OF - director → CIF 0
  • 2
    BOND UK CO III LIMITED - 2008-12-01
    DUNWILCO (1552) LIMITED - 2008-07-11
    Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    9,721 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Charlson, Geoffrey
    Ceo born in January 1953
    Individual
    Officer
    2009-07-01 ~ 2011-02-28
    OF - director → CIF 0
  • 2
    Powell, Shauna Margaret
    Lawyer born in September 1974
    Individual (17 offsprings)
    Officer
    2013-11-01 ~ 2017-03-06
    OF - director → CIF 0
  • 3
    Thomson, William John
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2008-09-23 ~ 2015-05-15
    OF - director → CIF 0
  • 4
    Gibson, Keith
    Director born in May 1966
    Individual (19 offsprings)
    Officer
    2008-09-23 ~ 2009-07-01
    OF - director → CIF 0
  • 5
    Holland, Mark Harry
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-07-01
    OF - director → CIF 0
  • 6
    Paterson, Norman John
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2011-02-28 ~ 2013-04-17
    OF - director → CIF 0
  • 7
    Burley, Thomas
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2017-02-27 ~ 2018-10-18
    OF - director → CIF 0
  • 8
    Mccoll, James Allan
    Director born in December 1951
    Individual (31 offsprings)
    Officer
    2008-09-23 ~ 2009-07-01
    OF - director → CIF 0
  • 9
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2008-05-23 ~ 2008-09-23
    PE - director → CIF 0
  • 10
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2008-05-23 ~ 2008-09-23
    PE - secretary → CIF 0
parent relation
Company in focus

DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED

Previous names
BOND III CHINA HOLDCO LIMITED - 2009-07-17
DUNWILCO (1558) LIMITED - 2008-09-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED
    Info
    BOND III CHINA HOLDCO LIMITED - 2009-07-17
    DUNWILCO (1558) LIMITED - 2008-09-23
    Registered number SC343360
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire G74 5PA
    Private Limited Company incorporated on 2008-05-23 and dissolved on 2019-12-10 (11 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.