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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
Active 4
  • 1
    Discenza, Michael
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Timothy
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Roellgen, Andreas
    Born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 4
    THE KITMEN LTD
    icon of address4500, Mt. Pleasant St., Nw, North Canton, Oh 44720, United States
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -5,030 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 13
  • 1
    Hawkins, Douglas Grahame
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Gamelin, Kurt
    Chief Operating Officer born in July 1963
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Coughlin, Christopher A
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ 2025-07-15
    OF - Director → CIF 0
  • 4
    Fracassa, Philip Dominic
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2025-08-21
    OF - Director → CIF 0
  • 5
    Powell, Shauna Margaret
    Solicitor born in September 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2012-10-10
    OF - Director → CIF 0
  • 6
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2012-08-07
    OF - Director → CIF 0
  • 7
    Mccoll, James Allan
    Director born in December 1951
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    icon of address1, Redwood Crescent, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Has significant influence or controlCIF 0
  • 9
    icon of address4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2012-07-12 ~ 2012-08-07
    PE - Director → CIF 0
    2012-07-12 ~ 2012-08-07
    PE - Secretary → CIF 0
  • 10
    MDP FUND LP - now
    MDP LP - 2020-02-20
    icon of address3, Redwood Crescent, Peel Park, East Kilbride, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    icon of address3, Redwood Crescent, Peel Park, East Kilbride, Scotland
    Active Corporate (2 parents, 17 offsprings)
    Profit/Loss (Company account)
    -22,980 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Has significant influence or controlCIF 0
  • 12
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2012-07-12 ~ 2012-08-07
    PE - Director → CIF 0
  • 13
    icon of address3, Redwood Crescent, Pee Park, East Kilbride, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-08-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

APIARY INVESTMENTS HOLDINGS LIMITED

Previous name
DUNWILCO (1760) LIMITED - 2012-08-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • APIARY INVESTMENTS HOLDINGS LIMITED
    Info
    DUNWILCO (1760) LIMITED - 2012-08-08
    Registered number SC428206
    icon of addressBuilding 1 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2012-07-12 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • APIARY INVESTMENT HOLDINGS LIMITED
    S
    Registered number Sc428206
    icon of address3, Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBuilding 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.