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
    Roellgen, Andreas
    Company Director born in March 1967
    Individual (9 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Fracassa, Philip Dominic
    Company Director born in February 1968
    Individual (6 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Coughlin, Christopher A
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 4
    4500, Mt. Pleasant St., Nw, North Canton, Oh 44720, United States
    Corporate (1 offspring)
    Person with significant control
    2018-08-31 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 11
  • 1
    Powell, Shauna Margaret
    Solicitor born in September 1974
    Individual (17 offsprings)
    Officer
    2012-08-07 ~ 2012-10-10
    OF - Director → CIF 0
  • 2
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    2012-07-12 ~ 2012-08-07
    OF - Director → CIF 0
  • 3
    Gamelin, Kurt
    Chief Operating Officer born in July 1963
    Individual
    Officer
    2012-10-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Hawkins, Douglas Grahame
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2012-08-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Mccoll, James Allan
    Director born in December 1951
    Individual (31 offsprings)
    Officer
    2012-10-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2012-07-12 ~ 2012-08-07
    PE - Director → CIF 0
  • 7
    1, 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
  • 8
    3, 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
  • 9
    3, Redwood Crescent, Peel Park, East Kilbride, Scotland
    Active Corporate (3 parents, 15 offsprings)
    Net Assets/Liabilities (Company account)
    30,012 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Has significant influence or controlCIF 0
  • 10
    MDP FUND LP - now
    MDP LP - 2020-02-20
    3, 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
    4th, 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
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
    Building 1 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2012-07-12 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • APIARY INVESTMENT HOLDINGS LIMITED
    S
    Registered number Sc428206
    3, 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
  • Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 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.