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
    Hungin, Harvinder
    Company Director born in November 1960
    Individual (20 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Carlow, Gillian
    Individual (2 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Lord Malcolm Offord Of Garvel
    Born in September 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mckie, Robert Gordon
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Given, Jennifer Ruth
    Company Director born in January 1981
    Individual
    Officer
    2015-12-21 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Carlow, Gillian
    Chartered Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    2021-11-02 ~ 2023-09-05
    OF - Director → CIF 0
  • 3
    Jaeger, Matt
    Born in April 1969
    Individual
    Officer
    2015-08-03 ~ 2016-03-08
    OF - Director → CIF 0
  • 4
    Offord, Malcolm Ian
    Company Director born in September 1964
    Individual (15 offsprings)
    Officer
    2014-03-06 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    2013-12-18 ~ 2014-03-06
    OF - Director → CIF 0
  • 6
    Treend, Amanda Jane
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2016-03-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2013-12-18 ~ 2014-03-06
    PE - Director → CIF 0
  • 8
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2013-12-18 ~ 2014-03-06
    PE - Director → CIF 0
    2013-12-18 ~ 2014-03-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CASHMASTER (HOLDINGS) LIMITED

Previous name
DUNWILCO (1816) LIMITED - 2014-03-26
Standard Industrial Classification
28230 - Manufacture Of Office Machinery And Equipment (except Computers And Peripheral Equipment)

Related profiles found in government register
  • CASHMASTER (HOLDINGS) LIMITED
    Info
    DUNWILCO (1816) LIMITED - 2014-03-26
    Registered number SC466096
    Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife KY11 9PF
    Private Limited Company incorporated on 2013-12-18 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • CASHMASTER (HOLDINGS) LIMITED
    S
    Registered number Sc466096
    26, Charlotte Square, Edinburgh, Scotland, EH2 4ET
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.