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 3
  • 1
    Bennett, Dougal Gareth Stuart
    Investment Director born in April 1965
    Individual (4 offsprings)
    Officer
    2012-10-12 ~ now
    OF - director → CIF 0
  • 2
    DUNEDIN CAPITAL PARTNERS (GP II) LIMITED - now
    LOTHIAN SHELF (363) LIMITED - 2006-02-14
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Mcbride, Maurice
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2013-02-26 ~ 2023-12-31
    OF - director → CIF 0
  • 2
    Hatt, Tim Richard
    Operations Director, Uk born in June 1957
    Individual (2 offsprings)
    Officer
    2014-05-07 ~ 2015-07-08
    OF - director → CIF 0
  • 3
    Wilson, James Donald Gilmour
    Director born in November 1962
    Individual (18 offsprings)
    Officer
    2012-11-30 ~ 2013-09-12
    OF - director → CIF 0
  • 4
    Gold, William James
    Director born in August 1975
    Individual (19 offsprings)
    Officer
    2012-11-30 ~ 2015-07-08
    OF - director → CIF 0
    Gold, William James
    Individual (19 offsprings)
    Officer
    2012-11-30 ~ 2015-07-08
    OF - secretary → CIF 0
  • 5
    Conacher, Paul Mark
    Finance Director born in October 1979
    Individual (12 offsprings)
    Officer
    2015-08-01 ~ 2016-03-31
    OF - director → CIF 0
    Conacher, Paul Mark
    Individual (12 offsprings)
    Officer
    2015-08-01 ~ 2016-03-31
    OF - secretary → CIF 0
  • 6
    Harrison, Douglas James
    Director born in September 1957
    Individual
    Officer
    2012-11-30 ~ 2014-07-03
    OF - director → CIF 0
  • 7
    Rashid, Harun
    Finance Director born in August 1981
    Individual (5 offsprings)
    Officer
    2020-01-14 ~ 2023-11-20
    OF - director → CIF 0
  • 8
    Sreen, Mohit
    Ceo born in December 1971
    Individual (4 offsprings)
    Officer
    2016-08-24 ~ 2023-11-20
    OF - director → CIF 0
  • 9
    Rippe, Gavin
    Chief Commercial Officer born in May 1970
    Individual
    Officer
    2014-05-07 ~ 2014-12-23
    OF - director → CIF 0
  • 10
    Macpherson, Campbell Mckay
    Chief Executive Officer born in November 1974
    Individual (7 offsprings)
    Officer
    2014-05-07 ~ 2016-09-16
    OF - director → CIF 0
  • 11
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2012-06-18 ~ 2012-10-12
    OF - director → CIF 0
  • 12
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-06-18 ~ 2012-11-30
    PE - secretary → CIF 0
parent relation
Company in focus

WARRIOR TOPCO LIMITED

Previous names
PREMIER HYTEMP TOPCO LIMITED - 2023-12-06
DMWS 975 LIMITED - 2012-10-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WARRIOR TOPCO LIMITED
    Info
    PREMIER HYTEMP TOPCO LIMITED - 2023-12-06
    DMWS 975 LIMITED - 2012-10-03
    Registered number SC426384
    Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ
    Private Limited Company incorporated on 2012-06-18 (12 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • WARRIOR TOPCO LIMITED
    S
    Registered number 426384
    Newbridge Industrial Estate, Newbridge Industrial Estate, Newbridge, Midlothian, Scotland, EH28 8PJ
    Private Limited Company in United Kingdom Register Of Companies, Scotland
    CIF 1
  • WARRIOR TOPCO LIMITED
    S
    Registered number Sc426384
    Newbridge Industrial Estate, Newbridge Industrial Estate, Newbridge, Midlothian, Scotland, EH28 8PJ
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PREMIER HYTEMP BIDCO LIMITED - 2023-12-06
    DMWS 977 LIMITED - 2012-10-03
    C/o Bdo Llp, 31 York Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PREMIER HYTEMP EBT TRUSTEE LIMITED - 2024-01-11
    DMWS 1020 LIMITED - 2013-09-05
    C/o Bdo Llp, 31 York Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.