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 0
  • Not found in our database.
Ceased 25
  • 1
    Gamble, David John
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    2001-12-04 ~ 2014-05-14
    OF - director → CIF 0
  • 2
    Cassels, Alexander
    Retired born in April 1930
    Individual
    Officer
    1993-07-22 ~ 1999-08-25
    OF - director → CIF 0
  • 3
    Sanderson, Eric Fenton
    C.A. born in October 1951
    Individual (3 offsprings)
    Officer
    1990-09-13 ~ 1997-08-26
    OF - director → CIF 0
  • 4
    Patten, Thomas Diery
    Chartered Engineer born in January 1926
    Individual
    Officer
    ~ 1995-01-27
    OF - director → CIF 0
  • 5
    Philip, George Charles
    Retired Actuary born in March 1919
    Individual
    Officer
    ~ 1994-07-21
    OF - director → CIF 0
  • 6
    Dawnay, Edward William
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 2012-05-18
    OF - director → CIF 0
  • 7
    Patrick, Bruce Robertson
    Solicitor born in November 1945
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2010-05-17
    OF - director → CIF 0
  • 8
    Pattullo, David Bruce, Sir
    Banker born in January 1938
    Individual
    Officer
    ~ 1990-09-13
    OF - director → CIF 0
  • 9
    Peal, Charles Peter
    Investment Manager born in December 1954
    Individual (3 offsprings)
    Officer
    1995-12-05 ~ 2000-08-23
    OF - director → CIF 0
  • 10
    Pringle, Derek Hair
    Company Director born in January 1926
    Individual
    Officer
    ~ 1995-07-07
    OF - director → CIF 0
  • 11
    Kilpatrick, Colin Walter
    Individual
    Officer
    ~ 1993-01-29
    OF - secretary → CIF 0
  • 12
    Jensen, Michael Meyer
    Investment Manager born in June 1980
    Individual
    Officer
    2017-05-11 ~ 2020-05-06
    OF - director → CIF 0
  • 13
    Lane, Angela Claire
    Chartered Accountant born in June 1962
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2025-01-06
    OF - director → CIF 0
  • 14
    Kay, Stefan George
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    1995-06-08 ~ 2004-08-25
    OF - director → CIF 0
  • 15
    Simpson, David Macdonald
    Investment Manager born in May 1941
    Individual
    Officer
    ~ 1994-07-21
    OF - director → CIF 0
  • 16
    Dunedin Fund Managers Limited
    Individual
    Officer
    1993-01-28 ~ 1996-07-02
    OF - secretary → CIF 0
  • 17
    Miller, Simon Edward Callum
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2011-05-16
    OF - director → CIF 0
  • 18
    Dudgeon, Alexander Stewart
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    1998-01-07 ~ 2006-12-31
    OF - director → CIF 0
  • 19
    Marescotti, Federico
    Company Director born in December 1956
    Individual
    Officer
    2009-06-01 ~ 2018-05-09
    OF - director → CIF 0
  • 20
    Haughey, William, Lord
    Executive Chairman born in July 1956
    Individual (38 offsprings)
    Officer
    2005-01-01 ~ 2008-05-13
    OF - director → CIF 0
  • 21
    Airey, Elisabeth Patricia
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2016-05-11
    OF - director → CIF 0
  • 22
    Finlayson, Brian
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2025-01-06
    OF - director → CIF 0
  • 23
    Budge, Duncan William Allan
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    2012-04-02 ~ 2025-01-06
    OF - director → CIF 0
  • 24
    3, Distillery Lane, Edinburgh, Scotland
    Corporate (4 parents, 27 offsprings)
    Officer
    2012-04-30 ~ 2025-01-06
    PE - secretary → CIF 0
  • 25
    DUNEDIN VENTURES LIMITED - 1996-10-14
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    10 George Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    1996-07-02 ~ 2012-04-30
    PE - secretary → CIF 0
parent relation
Company in focus

DUNEDIN ENTERPRISE INVESTMENT TRUST PLC

Previous names
MELVILLE STREET INVESTMENTS PLC - 1994-07-28
MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • DUNEDIN ENTERPRISE INVESTMENT TRUST PLC
    Info
    MELVILLE STREET INVESTMENTS PLC - 1994-07-28
    MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
    Registered number SC052844
    C/o Frp Advisory Trading Lmited Suite 2b, 4th Floor, Meridian, Union Row, Aberdeen AB10 1SA
    Public Limited Company incorporated on 1973-04-10 (52 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • DUNEDIN ENTERPRISE INVESTMENT TRUST PLC
    S
    Registered number missing
    Saltire Court, Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Plc
    CIF 1
  • DUNEDIN ENTERPRISE INVESTMENT TRUST PLC
    S
    Registered number Sc052844
    Saltaire Court, Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Plc in Companies House, Uk
    CIF 2
  • DUNEDIN ENTERPRISE INVESTMENT TRUST PLC
    S
    Registered number Sc052844
    Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
    Public Limited Company in United Kingdom, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    PIMCO 2751 LIMITED - 2008-03-19
    International House, Millfield Lane, Haydock, Merseyside
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    RSL STEEPER HOLDINGS LIMITED - 2015-04-13
    GW 977 LIMITED - 2006-02-17
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-09-22 ~ 2017-01-25
    CIF 4 - Has significant influence or control OE
  • 3
    The Curve 18 Hickman Avenue, Highams Park, London, England
    Corporate (5 parents)
    Equity (Company account)
    11,649,817 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.