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 6
  • 1
    Rice, Caitriona
    Market & Operational Risk Leader born in October 1982
    Individual (1 offspring)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Concannon, Colm
    Born in September 1984
    Individual (1 offspring)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Tobin, Anthony
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Mcgahern, Claire
    Controller Finance born in November 1984
    Individual (2 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Bhutani, Aman
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 6
    500, West Monroe Street, Chicago, Illinois, United States
    Corporate (2 offsprings)
    Person with significant control
    2023-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Green, Robert Matthew
    Accountant born in April 1973
    Individual
    Officer
    2015-03-09 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Lane, Tim Patrick
    Company Director born in October 1961
    Individual
    Officer
    2016-10-20 ~ 2019-05-13
    OF - Director → CIF 0
  • 3
    Murphy, Ian
    Finance Director born in July 1975
    Individual
    Officer
    2022-12-20 ~ 2023-12-05
    OF - Director → CIF 0
  • 4
    Holmes, Robert Joseph
    Finance Director born in March 1978
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2018-01-19
    OF - Director → CIF 0
    2018-03-06 ~ 2023-01-03
    OF - Director → CIF 0
  • 5
    Mullin, Fergal
    Risk Manager born in May 1980
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2023-01-03
    OF - Director → CIF 0
  • 6
    Glavin, Columba
    Company Director born in May 1972
    Individual
    Officer
    2012-02-29 ~ 2018-03-30
    OF - Director → CIF 0
  • 7
    Tracey, Kieran
    Born in August 1961
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2017-03-02
    OF - Director → CIF 0
    2017-03-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 8
    Mcgahern, Claire
    Accountant born in November 1984
    Individual (2 offsprings)
    Officer
    2019-06-12 ~ 2023-01-03
    OF - Director → CIF 0
  • 9
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    2012-01-27 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    Pounch, Shane
    Treasurer born in December 1979
    Individual (2 offsprings)
    Officer
    2018-12-28 ~ 2019-05-13
    OF - Director → CIF 0
    2019-05-13 ~ 2023-01-03
    OF - Director → CIF 0
  • 11
    Cantillon, Michael Frank
    Company Director born in January 1968
    Individual
    Officer
    2012-02-29 ~ 2015-03-16
    OF - Director → CIF 0
  • 12
    Hurley, Emer
    Accountant born in April 1983
    Individual
    Officer
    2018-03-06 ~ 2019-01-07
    OF - Director → CIF 0
  • 13
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2012-01-27 ~ 2012-02-29
    PE - Director → CIF 0
  • 14
    R GREEN ELECTRICAL LIMITED
    41, Farnsworth Street, Boston, Massachusetts, United States
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-06-24 ~ 2023-01-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    The Ark, 201 Talgarth Road, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2012-01-27 ~ 2012-02-29
    PE - Director → CIF 0
    2012-01-27 ~ 2012-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GEFM EDINBURGH I LIMITED

Previous name
DUNWILCO (1735) LIMITED - 2012-03-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • GEFM EDINBURGH I LIMITED
    Info
    DUNWILCO (1735) LIMITED - 2012-03-01
    Registered number SC415585
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian EH1 2EN
    Private Limited Company incorporated on 2012-01-27 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.