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
Individuals in focus
Bennett, Dougal Gareth Stuart
- British born in April 1965
Bennett, Dougal Gareth Stuart
Resident in Scotland
Registered addresses and corresponding companies2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, United Kingdom
IIF 1 IIF 246 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1JS
IIF 3Saltire Court 20, Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 4 IIF 5120, Bothwell Street, Glasgow, G2 7JL, United Kingdom
IIF 6Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
IIF 718-20, Harbour Road, Inverness, IV1 1UA
IIF 8
- British company director born in April 1965
Bennett, Dougal Gareth Stuart
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1965
Bennett, Dougal Gareth Stuart
Resident in Scotland
Registered addresses and corresponding companies - British investment director born in April 1965
Bennett, Dougal Gareth Stuart
Resident in Scotland
Registered addresses and corresponding companies - British none born in April 1965
Bennett, Dougal Gareth Stuart
Resident in Scotland
Registered addresses and corresponding companiesSaltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 28
- born in April 1965
Bennett, Dougal Gareth Stuart
Resident in Scotland
Registered addresses and corresponding companies2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, United Kingdom
IIF 29
- British director born in April 1965
Bennett, Dougal Gareth Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1965
Mr Dougal Gareth Stuart Bennett
Resident in Scotland
Registered addresses and corresponding companies2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, United Kingdom
IIF 32
Related profiles found in government register
Offspring entities and appointments
30
- 1CALEDONIAN BUILDING SYSTEMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-15
Dissolved on 2019-04-08CALEDONIAN MODULAR LIMITED - 2013-04-25CALSAFE GROUP (HOLDINGS) LIMITED
- 2011-10-27 04814732Carlton Works Ossington Road, Carlton On Trent, Newark, NottinghamshireDissolved Corporate (18 parents, 1 offspring)Officer2003-11-04 ~ 2006-04-07IIF 9 - Director → ME - 2Orion House, 10 Walton Industrial Estate, Stone, StaffsActive Corporate (25 parents, 1 offspring)Officer2006-08-16 ~ 2007-08-24IIF 23 - Director → ME
- 3
DCG NOMINEES LIMITED
07196683Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (10 parents)Officer2013-12-17 ~ 2023-01-19IIF 31 - Director → ME - 4
- 5
- 6SAND AIRE (GP) LIMITED - 2005-11-21C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (11 parents)Officer2013-12-17 ~ dissolvedIIF 30 - Director → ME
- 7DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16M M & S (2553) LIMITED - 1999-07-21Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (24 parents, 1 offspring)Officer1999-09-13 ~ 2012-04-30IIF 25 - Director → ME
- 8
- 92nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2001-02-21 ~ 2023-01-19IIF 17 - Director → ME
- 10LOTHIAN SHELF (363) LIMITED - 2006-02-142nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer2013-12-17 ~ 2023-01-19IIF 1 - Director → ME
- 11DUNEDIN VENTURES LIMITED - 1996-10-14BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-102nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, ScotlandDissolved Corporate (33 parents, 4 offsprings)Officer1999-09-13 ~ 2012-04-30IIF 5 - Director → ME
- 122nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomDissolved Corporate (8 parents, 5 offsprings)Officer2001-02-23 ~ 2023-01-19IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-19IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
DUNEDIN LLP
SO3022622nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomActive Corporate (15 parents, 40 offsprings)Officer2012-04-30 ~ 2024-11-12IIF 29 - LLP Member → ME - 14Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, NorfolkActive Corporate (21 parents, 1 offspring)Officer2014-06-11 ~ 2018-09-28IIF 28 - Director → ME
- 15
DELIA TOPCO LIMITED
- 2015-11-02 08822753Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, NorfolkActive Corporate (29 parents, 1 offspring)Officer2014-05-09 ~ 2018-09-28IIF 4 - Director → ME - 16GARDNER AEROSPACE OPERATIONS UK LIMITED - now
GARDNER GROUP LIMITED
- 2025-03-03 04672639Unit 9 Victory Park, Victory Road, DerbyActive Corporate (34 parents, 10 offsprings)Officer2003-03-19 ~ 2005-12-09IIF 3 - Director → ME - 17KNDS UK HOLDINGS LIMITED - now
WFEL HOLDINGS LIMITED
- 2024-03-28 05801100Knds, Sir Richard Fairey Road, Stockport, United KingdomActive Corporate (17 parents, 1 offspring)Officer2006-12-12 ~ 2012-05-22IIF 22 - Director → ME - 18
- 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-08-11PINCO 1610 LIMITED - 2001-11-08Stockpit Road, Knowsley Industrial Park, Knowsley Liverpool, MerseysideDissolved Corporate (20 parents)Officer2010-01-25 ~ 2013-02-27IIF 10 - Director → ME2001-11-11 ~ 2003-12-31IIF 20 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2013-09-06
Administration ended on 2013-11-15Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-11-13
Commencement of winding up on 2013-11-15
Conclusion of winding up on 2016-05-25
Dissolved on 2016-09-09FOUNTAIN STREET FORMATIONS (59) LIMITED - 2000-01-26Kpmg Llp, 1 St Peters Square, ManchesterLiquidation Corporate (14 parents)Officer2000-08-01 ~ 2001-10-24IIF 19 - Director → ME - 21DMWS 1111 LIMITED - 2018-11-222 Atlantic Square, 31 York Street, Glasgow, ScotlandActive Corporate (19 parents, 1 offspring)Officer2021-09-03 ~ 2022-03-21IIF 6 - Director → ME
- 22SPEEDY SAFEMAKER LIMITED - nowChase House, 16 The Parks, Newton Le Willows, MerseysideActive Corporate (28 parents)Officer2006-01-25 ~ 2006-02-01IIF 18 - Director → ME
- 23THREDD BIDCO LIMITED - now
GPS BIDCO LIMITED
- 2023-04-27 11319802DMWSL 884 LIMITED - 2018-05-17Kingsbourne House 229-231 High Holborn London High Holborn, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-06-07 ~ 2021-03-31IIF 11 - Director → ME - 24THREDD FINCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26GPS FINCO LIMITED
- 2023-04-27 11319827GEORGE FINCO LIMITED
- 2019-05-30 11319827DMWSL 885 LIMITED - 2018-05-171 More London Place, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2018-06-11 ~ 2021-03-31IIF 12 - Director → ME - 25THREDD GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Declaration of solvency sworn on 2024-09-26GLOBAL PROCESSING SERVICES GROUP LIMITED
- 2023-04-26 11319858GEORGE TOPCO LIMITED
- 2019-05-30 11319858DMWSL 887 LIMITED - 2018-05-171 More London Place, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2018-06-04 ~ 2021-03-31IIF 13 - Director → ME - 26THREDD MIDCO LIMITED - now
GPS MIDCO LIMITED
- 2023-04-27 11319840DMWSL 886 LIMITED - 2018-05-17Kingsbourne House 229-231 High Holborn London High Holborn, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2018-06-11 ~ 2021-03-31IIF 14 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-06 during the appointment or period of control
Dissolved on 2025-10-10 during the appointment or period of controlPREMIER HYTEMP BIDCO LIMITED
- 2023-12-06 SC426386DMWS 977 LIMITED - 2012-10-03C/o Bdo Llp, 31 York Street, GlasgowDissolved Corporate (14 parents, 1 offspring)Officer2012-10-12 ~ dissolvedIIF 27 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-06 during the appointment or period of control
Dissolved on 2025-10-10 during the appointment or period of controlPREMIER HYTEMP EBT TRUSTEE LIMITED
- 2024-01-11 SC455646DMWS 1020 LIMITED - 2013-09-05C/o Bdo Llp, 31 York Street, GlasgowDissolved Corporate (12 parents)Officer2023-11-29 ~ dissolvedIIF 26 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-06 during the appointment or period of control
Dissolved on 2025-11-19 during the appointment or period of controlPREMIER HYTEMP TOPCO LIMITED
- 2023-12-06 SC426384DMWS 975 LIMITED - 2012-10-03Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (15 parents, 2 offsprings)Officer2012-10-12 ~ dissolvedIIF 7 - Director → ME - 30
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