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 2
  • 1
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    2018-02-27 ~ dissolved
    OF - director → CIF 0
  • 2
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Corporate (6 parents, 332 offsprings)
    Officer
    2016-11-23 ~ dissolved
    OF - secretary → CIF 0
Ceased 9
  • 1
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (1 offspring)
    Officer
    2016-11-23 ~ 2018-02-27
    OF - director → CIF 0
  • 2
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (24 offsprings)
    Officer
    2014-09-09 ~ 2015-02-10
    OF - director → CIF 0
  • 3
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    OF - director → CIF 0
  • 4
    Hewitt, Alistair James Neil
    Banker born in November 1972
    Individual (28 offsprings)
    Officer
    2014-09-09 ~ 2016-10-31
    OF - director → CIF 0
  • 5
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    2014-07-28 ~ 2014-09-09
    OF - director → CIF 0
  • 6
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2016-01-20 ~ 2016-11-23
    OF - secretary → 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
    2014-07-28 ~ 2014-09-09
    PE - director → CIF 0
  • 8
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Corporate (6 parents, 332 offsprings)
    Officer
    2014-09-09 ~ 2016-01-20
    PE - secretary → CIF 0
  • 9
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2014-07-28 ~ 2014-09-09
    PE - director → CIF 0
    2014-07-28 ~ 2014-09-09
    PE - secretary → CIF 0
parent relation
Company in focus

PRESTONFIELD P1 LIMITED

Previous name
DUNWILCO (1826) LIMITED - 2014-09-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PRESTONFIELD P1 LIMITED
    Info
    DUNWILCO (1826) LIMITED - 2014-09-12
    Registered number SC483038
    Ey Atria One, 144 Morrison Street, Edinburgh EH3 8EB
    Private Limited Company incorporated on 2014-07-28 and dissolved on 2018-03-18 (3 years 7 months). The company status is Dissolved.
    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.