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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 10
  • 1
    Given, Jennifer Ruth
    Company Director born in January 1981
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (207 offsprings)
    Officer
    2013-12-18 ~ 2014-03-06
    OF - Director → CIF 0
  • 3
    Treend, Amanda Jane
    Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    2016-03-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Hungin, Harvinder
    Born in November 1960
    Individual (40 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Mckie, Robert Gordon
    Born in July 1957
    Individual (20 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Offord, Malcolm Ian
    Company Director born in September 1964
    Individual (73 offsprings)
    Officer
    2014-03-06 ~ 2021-11-01
    OF - Director → CIF 0
    Lord Malcolm Offord Of Garvel
    Born in September 1964
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Jaeger, Matt
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2016-03-08
    OF - Director → CIF 0
  • 8
    Carlow, Gillian
    Chartered Accountant born in July 1968
    Individual (5 offsprings)
    Officer
    2021-11-02 ~ 2023-09-05
    OF - Director → CIF 0
    Carlow, Gillian
    Individual (5 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Secretary → CIF 0
  • 9
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2013-12-18 ~ 2014-03-06
    OF - Director → CIF 0
  • 10
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2013-12-18 ~ 2014-03-06
    OF - Director → CIF 0
    2013-12-18 ~ 2014-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CASHMASTER (HOLDINGS) LIMITED

Period: 2014-03-26 ~ now
Company number: SC466096
Registered names
CASHMASTER (HOLDINGS) LIMITED - now
DUNWILCO (1816) LIMITED - 2014-03-26 SC486651... (more)
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 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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 1
  • 1
    CASHMASTER INTERNATIONAL LIMITED
    SC139775
    Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.