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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graeme William Henry

child relation
Offspring entities and appointments 38
  • 1
    ADDLESHAW GODDARD (SCOTLAND) LLP - now
    GATELEY (SCOTLAND) LLP
    - 2017-06-01 SO300755
    HBJ GATELEY WAREING (SCOTLAND) LLP
    - 2011-04-28 SO300755
    Active Corporate (100 parents, 18 offsprings)
    Officer
    2008-10-20 ~ 2013-09-30
    IIF 29 - LLP Member → ME
  • 2
    BIG MEDIA PRODUCTIONS LIMITED
    - now 06053008
    DUNWILCO (1407) LIMITED
    - 2007-02-06 06053008 05310024... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-02-05 ~ 2008-09-30
    IIF 45 - Secretary → ME
  • 3
    CLOUD 9 INTERNATIONAL LIMITED
    - now SC303679 05887571
    DUNWILCO (1348) LIMITED - 2006-10-11
    Dissolved Corporate (13 parents)
    Officer
    2006-10-17 ~ 2008-10-23
    IIF 13 - Director → ME
    2006-10-17 ~ 2008-10-23
    IIF 32 - Secretary → ME
  • 4
    D.W. COMPANY SERVICES LIMITED
    SC079179
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1996-04-09 ~ 2002-06-27
    IIF 6 - Director → ME
  • 5
    DLA PIPER INTERNATIONAL LLP
    - now OC305357
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP - 2004-08-02
    Active Corporate (1994 parents, 11 offsprings)
    Officer
    2014-04-30 ~ 2016-09-01
    IIF 26 - LLP Member → ME
  • 6
    DLA PIPER SCOTLAND LLP
    - now SO300365
    DLA PIPER RUDNICK GRAY CARY SCOTLAND LLP - 2006-09-01
    DLA SCOTLAND LLP - 2005-01-05
    Active Corporate (60 parents, 4 offsprings)
    Officer
    2014-04-30 ~ 2016-09-01
    IIF 28 - LLP Member → ME
  • 7
    DLA PIPER UK LLP
    - now OC307847 04847720
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    DLA LLP - 2005-01-04
    Active Corporate (1098 parents, 13 offsprings)
    Officer
    2014-04-30 ~ 2014-04-30
    IIF 27 - LLP Member → ME
  • 8
    DUNDAS & WILSON CS LLP
    SO300441 SC100314
    Dissolved Corporate (96 parents, 18 offsprings)
    Officer
    2004-08-31 ~ 2005-07-31
    IIF 30 - LLP Member → ME
  • 9
    Active Corporate (91 parents, 3 offsprings)
    Officer
    2004-09-22 ~ 2005-07-31
    IIF 31 - LLP Member → ME
  • 10
    ETOH MARKETING LIMITED - now
    THINK DRIVER HOLDINGS LIMITED
    - 2024-01-04 SC557844
    Active Corporate (2 parents)
    Officer
    2017-02-16 ~ 2017-08-24
    IIF 4 - Director → ME
    Person with significant control
    2017-02-16 ~ 2017-08-24
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    FACTORY 9 LIMITED
    - now SC279229 08050800... (more)
    PREMIUM BRANDS SOURCING LIMITED - 2005-06-23
    DUNWILCO (1229) LIMITED - 2005-05-03
    Dissolved Corporate (7 parents)
    Officer
    2005-08-16 ~ 2008-09-30
    IIF 23 - Director → ME
    2005-08-16 ~ 2008-09-30
    IIF 48 - Secretary → ME
  • 12
    FASHION ROCKS 2012 LIMITED - now
    FASHION ROCKS 2011 LIMITED - 2011-06-23
    RED SKYE PROPERTY LIMITED
    - 2010-07-30 SC294885
    DUNWILCO (1304) LIMITED - 2006-01-30
    Dissolved Corporate (5 parents)
    Officer
    2006-02-20 ~ 2008-09-30
    IIF 53 - Secretary → ME
  • 13
    FASHION ROCKS LIMITED
    05880272
    Active Corporate (12 parents)
    Officer
    2007-01-24 ~ 2008-09-30
    IIF 16 - Director → ME
  • 14
    FASHION ROCKS MEDIA LIMITED
    - now 06056277
    FASHION ROCKS TV LIMITED
    - 2007-08-28 06056277
    DUNWILCO (1412) LIMITED
    - 2007-02-08 06056277 06056274... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-11-12 ~ 2008-09-30
    IIF 24 - Director → ME
    2007-02-07 ~ 2008-09-30
    IIF 35 - Secretary → ME
  • 15
    FIELD OF DREAMS
    SC209751
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2007-06-15
    IIF 20 - Director → ME
  • 16
    FR ETAIL LIMITED - now
    RED SKYE MANAGEMENT LIMITED
    - 2010-07-20 SC294886
    DUNWILCO (1305) LIMITED - 2006-01-30
    Dissolved Corporate (8 parents)
    Officer
    2006-02-20 ~ 2008-09-30
    IIF 39 - Secretary → ME
  • 17
    FR RETAIL LIMITED - now
    RED SKY CAPITAL LIMITED
    - 2010-07-20 SC319427
    DUNWILCO (1437) LIMITED - 2007-05-01
    Dissolved Corporate (8 parents)
    Officer
    2007-05-03 ~ 2008-09-30
    IIF 33 - Secretary → ME
  • 18
    FRG2 LIMITED - now
    FASHION ROCKS GROUP LIMITED
    - 2010-12-15 02846836 SC386848
    BIG TIME PRODUCTIONS LIMITED
    - 2007-01-24 02846836 05209300
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-04-06 ~ 2008-09-30
    IIF 11 - Director → ME
  • 19
    G W HENRY CONSULTING LIMITED
    SC558698
    Dissolved Corporate (1 parent)
    Officer
    2017-02-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 20
    GATELEY UK LLP
    - now OC315778
    HBJ GATELEY WAREING UK LLP
    - 2011-05-03 OC315778 OC305387... (more)
    Active Corporate (105 parents)
    Officer
    2011-05-01 ~ 2013-09-30
    IIF 25 - LLP Member → ME
  • 21
    GIO GOI BRANDS LIMITED
    - now SC279230
    DUNWILCO (1230) LIMITED - 2005-04-27
    Dissolved Corporate (11 parents)
    Officer
    2005-08-16 ~ 2008-09-30
    IIF 17 - Director → ME
    2005-08-16 ~ 2008-09-30
    IIF 52 - Secretary → ME
  • 22
    GIO GOI LIMITED - now
    GIO GOI SCOTLAND LIMITED
    - 2009-08-04 SC279226
    DUNWILCO (1226) LIMITED - 2005-04-15
    Dissolved Corporate (11 parents)
    Officer
    2005-08-16 ~ 2008-09-30
    IIF 12 - Director → ME
    2005-08-16 ~ 2008-09-30
    IIF 54 - Secretary → ME
  • 23
    MACKENZIE FLY FISHING LIMITED
    - now SC294887
    RED SKYE PROPERTIES LIMITED
    - 2007-11-21 SC294887
    DUNWILCO (1306) LIMITED - 2006-01-30
    Active Corporate (6 parents)
    Officer
    2006-02-20 ~ 2008-09-30
    IIF 46 - Secretary → ME
  • 24
    MEDIA ROCKS GROUP LIMITED
    - now 06393917
    DUNWILCO (1498) LIMITED - 2007-11-16
    Dissolved Corporate (4 parents)
    Officer
    2008-01-24 ~ 2008-09-30
    IIF 44 - Secretary → ME
  • 25
    MELVILLE CAPITAL LIMITED
    - now SC264259
    PREMIUM INTERNATIONAL LIMITED
    - 2007-10-10 SC264259
    DUNWILCO (1136) LIMITED - 2004-09-16
    Active Corporate (9 parents)
    Officer
    2005-08-16 ~ 2008-09-30
    IIF 10 - Director → ME
    2005-08-16 ~ 2008-09-30
    IIF 49 - Secretary → ME
  • 26
    MELVILLE I P LIMITED
    - now 05887571
    MEVILLE IP LIMITED
    - 2006-12-05 05887571
    PREMIUM SHELF COMPANY LIMITED
    - 2006-11-14 05887571
    CLOUD 9 INTERNATIONAL LIMITED - 2006-10-11
    DUNWILCO (1357) LIMITED - 2006-09-28
    Dissolved Corporate (7 parents)
    Officer
    2006-11-03 ~ 2008-09-30
    IIF 14 - Director → ME
    2006-11-03 ~ 2008-09-30
    IIF 43 - Secretary → ME
  • 27
    PREMIUM DEVELOPMENTS (SCOTLAND) LIMITED
    - now SC277473
    DUNWILCO (1216) LIMITED - 2005-02-16
    Dissolved Corporate (9 parents)
    Officer
    2005-08-16 ~ 2008-09-30
    IIF 15 - Director → ME
    2005-08-16 ~ 2008-09-30
    IIF 47 - Secretary → ME
  • 28
    PREMIUM MANAGEMENT SERVICES (SCOTLAND) LIMITED
    - now SC294884
    RED SKYE GROUP LIMITED
    - 2007-07-13 SC294884
    DUNWILCO (1303) LIMITED - 2006-01-30
    Dissolved Corporate (6 parents)
    Officer
    2007-06-29 ~ 2008-09-30
    IIF 21 - Director → ME
    2006-02-20 ~ 2008-09-30
    IIF 55 - Secretary → ME
  • 29
    PREMIUM RESORTS LIMITED
    - now SC264262
    DUNWILCO (1138) LIMITED - 2004-08-27
    Active Corporate (8 parents)
    Officer
    2005-08-16 ~ 2008-09-30
    IIF 22 - Director → ME
    2005-08-16 ~ 2008-09-30
    IIF 40 - Secretary → ME
  • 30
    PROSTATE SCOTLAND
    SC306268
    Active Corporate (18 parents)
    Officer
    2006-08-03 ~ 2007-02-01
    IIF 5 - Director → ME
  • 31
    SIMON BRANDS LIMITED
    - now SC279224
    PREMIUM BRANDS (SCOTLAND) LIMITED
    - 2006-03-17 SC279224
    DUNWILCO (1224) LIMITED - 2005-04-15
    Dissolved Corporate (7 parents)
    Officer
    2005-08-16 ~ 2008-09-30
    IIF 8 - Director → ME
    2005-08-16 ~ 2008-09-30
    IIF 41 - Secretary → ME
  • 32
    SIMON UK LIMITED
    - now SC296338
    DUNWILCO (1318) LIMITED - 2006-03-01
    Dissolved Corporate (7 parents)
    Officer
    2006-03-22 ~ 2008-09-30
    IIF 18 - Director → ME
    2006-03-22 ~ 2008-09-30
    IIF 34 - Secretary → ME
  • 33
    SPRAYDOWN LIMITED
    - now SC304071 03529417
    SPRAYDOWN (SCOTLAND) LIMITED
    - 2007-07-25 SC304071
    DUNWILCO (1352) LIMITED - 2006-11-20
    Liquidation Corporate (13 parents)
    Officer
    2006-11-22 ~ 2008-09-30
    IIF 19 - Director → ME
    2006-11-22 ~ 2008-09-30
    IIF 38 - Secretary → ME
  • 34
    STOP PRODUCTIONS LIMITED
    - now 06089859
    DUNWILCO (1420) LIMITED
    - 2007-03-06 06089859 06056274... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-05-08 ~ 2008-09-30
    IIF 9 - Director → ME
    2007-02-16 ~ 2008-09-30
    IIF 36 - Secretary → ME
  • 35
    STREET ROCKS GROUP LIMITED
    - now 06056279
    DUNWILCO (1411) LIMITED
    - 2007-02-08 06056279 06056274... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-02-07 ~ 2008-09-30
    IIF 50 - Secretary → ME
  • 36
    STREET ROCKS LIMITED
    - now 06056274
    DUNWILCO (1410) LIMITED
    - 2007-02-08 06056274 SC314939... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-02-07 ~ 2008-09-30
    IIF 42 - Secretary → ME
  • 37
    STREET ROCKS TV LIMITED
    - now 06068589
    DUNWILCO (1418) LIMITED
    - 2007-02-08 06068589 06056274... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-02-07 ~ 2008-09-30
    IIF 37 - Secretary → ME
  • 38
    TRU-AIR LIMITED
    - now SC304070
    OMNIQ (SCOTLAND) LIMITED
    - 2007-01-04 SC304070
    DUNWILCO (1353) LIMITED - 2006-11-20
    Dissolved Corporate (9 parents)
    Officer
    2006-11-23 ~ 2008-09-30
    IIF 7 - Director → ME
    2006-11-23 ~ 2008-09-30
    IIF 51 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.