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
    Blair, Robert James
    Vice President, General Counsel And Secretary born in May 1974
    Individual (24 offsprings)
    Officer
    2021-11-05 ~ now
    OF - director → CIF 0
  • 2
    Duffy, Shawn Lynn
    Senior Vice President And Chief Financial Officer born in February 1970
    Individual (21 offsprings)
    Officer
    2021-11-05 ~ now
    OF - director → CIF 0
  • 3
    DUNWILCO (1748) LIMITED - 2012-06-19
    Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,747,811 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Hall, Michael
    Vice President Of Global Business born in August 1976
    Individual
    Officer
    2014-10-29 ~ 2021-11-05
    OF - director → CIF 0
  • 2
    Conboy, Joseph Martin
    Business Unit Manager born in April 1961
    Individual
    Officer
    2014-01-31 ~ 2014-10-29
    OF - director → CIF 0
  • 3
    Traupman, Edward Paul
    Vp - Systems Integration born in November 1950
    Individual
    Officer
    2018-05-23 ~ 2021-11-05
    OF - director → CIF 0
  • 4
    Olivier, Errol James
    Chief Operations Officer born in September 1962
    Individual
    Officer
    2020-01-21 ~ 2021-11-05
    OF - director → CIF 0
  • 5
    Perez, Jairo
    Controller, Eastern Hemisphere born in August 1973
    Individual (2 offsprings)
    Officer
    2017-01-12 ~ 2017-12-01
    OF - director → CIF 0
  • 6
    Pickett, Steven
    Ceo - President born in January 1964
    Individual
    Officer
    2018-05-23 ~ 2021-11-05
    OF - director → CIF 0
  • 7
    Cope, John Mark
    Accountant born in July 1966
    Individual
    Officer
    2017-12-01 ~ 2020-05-14
    OF - director → CIF 0
  • 8
    Hilbert, Jay
    Sales Director born in November 1959
    Individual
    Officer
    2018-05-23 ~ 2020-01-21
    OF - director → CIF 0
  • 9
    Paterson, Andrew Craig
    Finance Manager born in April 1967
    Individual
    Officer
    2014-01-31 ~ 2014-10-29
    OF - director → CIF 0
  • 10
    Morrison, Suzanne Stewart
    Contracts Manager born in July 1991
    Individual
    Officer
    2020-05-20 ~ 2021-11-05
    OF - director → CIF 0
  • 11
    Watson, Sarah
    Finance Manager born in September 1982
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2015-09-03
    OF - director → CIF 0
  • 12
    Clarke, Egbert
    Vp, Global Operations, Ops born in May 1960
    Individual
    Officer
    2018-05-23 ~ 2021-11-05
    OF - director → CIF 0
  • 13
    Schneider, Charles Emile
    Chief Financial Officer born in April 1963
    Individual (1 offspring)
    Officer
    2017-01-12 ~ 2018-05-23
    OF - director → CIF 0
  • 14
    O'shaughnessy, Terence Michael
    General Manager - Operations born in March 1965
    Individual
    Officer
    2020-06-30 ~ 2021-11-05
    OF - director → CIF 0
  • 15
    Edwards, Danielle
    Vp Iots And Apps born in November 1978
    Individual
    Officer
    2020-02-04 ~ 2020-05-14
    OF - director → CIF 0
  • 16
    Byers, Andrew John
    Region Vice President born in July 1968
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2018-05-01
    OF - director → CIF 0
  • 17
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    2013-12-05 ~ 2014-01-31
    OF - director → CIF 0
  • 18
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2013-12-05 ~ 2014-01-31
    PE - director → CIF 0
  • 19
    54, Portland Place, London, England
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-04-11 ~ 2022-10-31
    PE - secretary → CIF 0
  • 20
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2013-12-05 ~ 2014-01-31
    PE - director → CIF 0
    2013-12-05 ~ 2022-05-10
    PE - secretary → CIF 0
parent relation
Company in focus

RIGNET MOBILE SOLUTIONS LIMITED

Previous name
DUNWILCO (1809) LIMITED - 2014-01-31
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
61300 - Satellite Telecommunications Activities
61900 - Other Telecommunications Activities
Brief company account
Cost of Sales
-6,083,968 GBP2022-01-01 ~ 2023-03-31
-7,423,549 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
48,081 GBP2022-01-01 ~ 2023-03-31
-608,358 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,086,200 GBP2022-01-01 ~ 2023-03-31
Profit/Loss
352,039 GBP2022-01-01 ~ 2023-03-31
1,071,255 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
11,146 GBP2023-03-31
75,692 GBP2021-12-31
Cash at bank and in hand
178,933 GBP2023-03-31
199,256 GBP2021-12-31
Current Assets
17,459,446 GBP2023-03-31
13,460,981 GBP2021-12-31
Net Current Assets/Liabilities
10,674,460 GBP2023-03-31
10,257,875 GBP2021-12-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
10,685,604 GBP2023-03-31
10,333,565 GBP2021-12-31
Equity
10,685,606 GBP2023-03-31
10,333,567 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
352,039 GBP2022-01-01 ~ 2023-03-31
1,071,255 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-01-01 ~ 2023-03-31
-39,715 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
389,584 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
378,438 GBP2023-03-31
313,892 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
64,546 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
Other
11,146 GBP2023-03-31
75,692 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
622,911 GBP2023-03-31
1,144,713 GBP2021-12-31
Amounts Owed By Related Parties
16,489,165 GBP2023-03-31
Current
11,934,015 GBP2021-12-31
Other Debtors
Amounts falling due within one year
168,437 GBP2023-03-31
182,997 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
17,280,513 GBP2023-03-31
13,261,725 GBP2021-12-31
Trade Creditors/Trade Payables
Current
805,007 GBP2023-03-31
970,571 GBP2021-12-31
Amounts owed to group undertakings
Current
5,731,199 GBP2023-03-31
2,159,459 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
359 GBP2021-12-31
Other Creditors
Current
248,780 GBP2023-03-31
72,717 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2023-03-31
  • RIGNET MOBILE SOLUTIONS LIMITED
    Info
    DUNWILCO (1809) LIMITED - 2014-01-31
    Registered number SC465225
    Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FG
    Private Limited Company incorporated on 2013-12-05 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.