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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 6
  • 1
    Cusiter, Calum Geoffrey
    Born in October 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Macfie, Andrew James
    Born in November 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Berthinussen, John Douglas
    Born in November 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Souter, Brian, Sir
    Born in May 1954
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 5
    SOUTER KENT LIMITED - 2013-10-01
    DUNWILCO (1804) LIMITED - 2013-06-17
    icon of addressFourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    OPENDEBATE LIMITED - 1997-12-01
    icon of addressFourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents, 36 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    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
    2013-09-23 ~ 2013-10-01
    PE - Director → CIF 0
  • 3
    icon of address4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2013-09-23 ~ 2013-10-01
    PE - Director → CIF 0
    2013-09-23 ~ 2013-10-01
    PE - Secretary → CIF 0
  • 4
    D M COMPANY SERVICES LIMITED
    icon of address16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2014-06-06 ~ 2021-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTER KENT LIMITED

Previous name
DUNWILCO (1811) LIMITED - 2013-10-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SOUTER KENT LIMITED
    Info
    DUNWILCO (1811) LIMITED - 2013-10-01
    Registered number SC459804
    icon of addressFourth Floor, 68-70 George Street, Edinburgh, Midlothian EH2 2LR
    PRIVATE LIMITED COMPANY incorporated on 2013-09-23 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • SOUTER KENT LIMITED
    S
    Registered number missing
    icon of address16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Limited Company
    CIF 1
  • SOUTER KENT LIMITED
    S
    Registered number missing
    icon of address68-70, George Street, Edinburgh, Scotland, EH2 2LR
    Private Limited Company
    CIF 2
  • SOUTER KENT LIMITED
    S
    Registered number missing
    icon of addressFourth Floor, 68-70, George Street, Edinburgh, Midlothian, Scotland, EH2 2LR
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressFirst Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -641,215 GBP2020-09-18 ~ 2020-12-31
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    DMWS 1131 LIMITED - 2020-10-05
    icon of addressFirst Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    22,959,949 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    CLIVE CHRISTIAN HOLDINGS LIMITED - 2019-10-15
    EME INVESTMENTS 5 LIMITED - 2015-09-23
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of addressPremier Hytemp, Bonnington Store, Wilkieston, Kirknewton, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    HAMSARD 3647 LIMITED - 2021-12-06
    icon of addressChiltern Capital C/o Chiltern Capital, 25 Procter Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -52,959 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of address110 Wigmore Street, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    REDCAM LIMITED - 2005-09-13
    icon of addressC/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    166,435 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-21
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address2 Millenium Gate, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-12
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address2 Millennium Gate, Westmere Drive, Crewe
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-12
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DMWS 1131 LIMITED - 2020-10-05
    icon of addressFirst Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    22,959,949 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-03-11 ~ 2020-10-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    SPH HOLDINGS LIMITED - 2009-09-04
    DMWS 428 LIMITED - 2000-09-12
    icon of addressSkypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-05-20 ~ 2019-12-18
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    STERLING TWO BIDCO LIMITED - 2020-02-12
    icon of addressGranite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-20 ~ 2022-11-04
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE

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