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 5
  • 1
    Perez, Jairo
    Controller, Eastern Hemisphere born in August 1973
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Folge, Oyvind
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2016-04-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Byers, Andrew John
    Region Vice President born in July 1968
    Individual (6 offsprings)
    Officer
    2014-10-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    DUNWILCO (1748) LIMITED - 2012-06-19
    Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,747,811 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2012-03-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Slaughter, Mark Burton
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2014-10-29
    OF - Director → CIF 0
  • 2
    Mcpherson, John
    Sales & Marketing Director born in September 1953
    Individual (9 offsprings)
    Officer
    2012-07-20 ~ 2013-06-14
    OF - Director → CIF 0
  • 3
    Jimmerson, Martin Leon
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2014-10-29
    OF - Director → CIF 0
  • 4
    Watson, Sarah
    Finance Manager born in September 1982
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2015-09-03
    OF - Director → CIF 0
  • 5
    Crenshaw, Jim
    Group Vice President born in August 1956
    Individual
    Officer
    2014-10-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    2012-03-12 ~ 2012-06-28
    OF - Director → CIF 0
  • 7
    Gerland, Kevin
    Company Director born in June 1967
    Individual
    Officer
    2015-04-11 ~ 2016-11-10
    OF - Director → CIF 0
  • 8
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2012-03-12 ~ 2012-06-28
    PE - Director → CIF 0
  • 9
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2012-03-12 ~ 2012-06-28
    PE - Director → CIF 0
parent relation
Company in focus

RIGNET SCOTLAND LIMITED

Previous name
DUNWILCO (1738) LIMITED - 2012-06-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RIGNET SCOTLAND LIMITED
    Info
    DUNWILCO (1738) LIMITED - 2012-06-08
    Registered number SC419241
    Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FG
    Private Limited Company incorporated on 2012-03-12 and dissolved on 2017-11-07 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • RIGNET SCOTLAND LIMITED
    S
    Registered number Sc419241
    Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
    Private Company Limited By Shares in Companies House, Uk/Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INVSAT LIMITED - 2006-03-23
    INMARSAT THREE LTD. - 2000-01-18
    Connect House 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,419,911 GBP2023-03-31
    Person with significant control
    2016-12-08 ~ 2016-12-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.