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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
Active 16
  • 1
    Long, Kieran William John
    Born in August 1977
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Soutar, Michael James
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Stark, Christopher Alan
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Allan, Timothy Edward Douglas
    Born in June 1966
    Individual (41 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Hanlon, James
    Born in April 1983
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Patrick, Adele
    Born in December 1961
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Bate, Elizabeth Jane Franziska
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Yeaman, Zandra
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Hunt, Tristram Julian William, Dr
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Brewer, Paul
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Lloyd, Rachel
    Born in May 1978
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Colgan, Gregory Thomas
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 13
    Bacon, Liz, Professor
    Born in September 1963
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 14
    Bell, Leonie Sarah
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Reeve, Timothy Iain
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 16
    Taylor, Anita Phyllis, Professor
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Roth, Martin
    Born in January 1955
    Individual
    Officer
    2015-01-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Bickle, David Jonathan
    Born in August 1963
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2016-10-31
    OF - Director → CIF 0
    2016-11-25 ~ 2017-03-27
    OF - Director → CIF 0
  • 3
    Dorward, David Keay
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2009-12-30 ~ 2014-11-30
    OF - Director → CIF 0
  • 4
    Noad, Peter
    Born in February 1961
    Individual
    Officer
    2013-05-20 ~ 2018-04-19
    OF - Director → CIF 0
  • 5
    Durrant, Paul Nicholas
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2012-12-17
    OF - Director → CIF 0
  • 6
    Zwirlein, Elaine Ann
    Born in June 1963
    Individual
    Officer
    2021-03-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Farrell, Jill Mary
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2009-12-30 ~ 2011-04-04
    OF - Director → CIF 0
  • 8
    Prosser, Joanna Mary
    Born in June 1965
    Individual (1 offspring)
    Officer
    2012-02-28 ~ 2013-11-08
    OF - Director → CIF 0
  • 9
    Mcbeth, David George, Dr
    Born in December 1963
    Individual (1 offspring)
    Officer
    2025-06-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Galloway, Michael Peter
    Born in May 1957
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2014-11-30
    OF - Director → CIF 0
    2014-12-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Martin, David Robert
    Born in November 1960
    Individual
    Officer
    2014-12-01 ~ 2020-12-08
    OF - Director → CIF 0
  • 12
    Gibson, Lisanne, Professor
    Born in January 1970
    Individual
    Officer
    2024-03-31 ~ 2025-04-25
    OF - Director → CIF 0
  • 13
    Seaton, Nigel Anthony, Professor
    Born in August 1960
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2015-12-07
    OF - Director → CIF 0
  • 14
    Jones, Mark Ellis Powell
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2009-12-30 ~ 2011-06-15
    OF - Director → CIF 0
  • 15
    Hunt, Tristram Julian William, Dr
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2017-03-23 ~ 2018-11-05
    OF - Director → CIF 0
  • 16
    Mchugh, Michael
    Born in December 1960
    Individual
    Officer
    2013-03-15 ~ 2018-04-19
    OF - Director → CIF 0
  • 17
    Knox, Lesley Mary Samuel
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2010-03-22 ~ 2019-09-01
    OF - Director → CIF 0
  • 18
    Hunter, David Ian
    Born in October 1953
    Individual (11 offsprings)
    Officer
    2014-11-20 ~ 2019-09-01
    OF - Director → CIF 0
  • 19
    Duncan, Robert
    Born in June 1946
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 20
    Logan, Graeme
    Born in May 1976
    Individual
    Officer
    2016-07-15 ~ 2019-07-15
    OF - Director → CIF 0
  • 21
    Terry, Nicholas Graham, Professor
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2009-12-30 ~ 2012-12-17
    OF - Director → CIF 0
  • 22
    Gemmill, Moira Elizabeth
    Born in September 1959
    Individual
    Officer
    2011-06-15 ~ 2015-01-29
    OF - Director → CIF 0
    2015-02-09 ~ 2015-04-09
    OF - Director → CIF 0
  • 23
    Pogson, Abigail
    Born in September 1974
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 24
    Mckillop, Elizabeth Dorothy, Mrs.
    Born in May 1953
    Individual
    Officer
    2015-05-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Gillespie, Iain Miles Macgregor, Professor
    Born in December 1959
    Individual
    Officer
    2021-03-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 26
    Brogan, Edmund Neil
    Born in November 1953
    Individual
    Officer
    2011-05-06 ~ 2013-03-15
    OF - Director → CIF 0
  • 27
    Wilson, Stuart James
    Born in August 1967
    Individual
    Officer
    2012-07-04 ~ 2013-03-15
    OF - Director → CIF 0
  • 28
    Colgan, Gregory Thomas
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ 2020-12-08
    OF - Director → CIF 0
  • 29
    Atherton, Andrew, Professor
    Born in June 1966
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 30
    Murdoch, Stewart Macleod
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 31
    Downes, Charles Peter, Professor Sir
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2009-12-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 32
    Reeve, Timothy Iain
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2016-11-25 ~ 2017-03-27
    OF - Director → CIF 0
    2017-08-21 ~ 2018-11-05
    OF - Director → CIF 0
  • 33
    Beech, Peter Nicholas Hugh, Professor
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    2019-01-01 ~ 2019-11-08
    OF - Director → CIF 0
    2019-11-09 ~ 2020-01-17
    OF - Director → CIF 0
  • 34
    Weir, Gordon Alexander
    Born in February 1966
    Individual
    Officer
    2022-11-29 ~ 2024-08-16
    OF - Director → CIF 0
  • 35
    Mckee, Graham Hamilton
    Born in September 1951
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 36
    Taylor, Anita Phyllis, Professor
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ 2021-02-28
    OF - Director → CIF 0
  • 37
    Long, Philip Reginald
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2011-09-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 38
    Thomson, David Howard Eric
    Born in November 1973
    Individual (55 offsprings)
    Officer
    2011-01-26 ~ 2021-04-20
    OF - Director → CIF 0
  • 39
    Simpson, Ian David
    Born in August 1969
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2015-12-07
    OF - Director → CIF 0
  • 40
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (80 parents, 276 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2010-06-16 ~ 2025-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

DESIGN DUNDEE LIMITED

Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

Related profiles found in government register
  • DESIGN DUNDEE LIMITED
    Info
    Registered number SC370598
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-12-30 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • DESIGN DUNDEE LIMITED
    S
    Registered number Sc370598
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
    Private Company Limited By Guarantee Without A Share Capital in Scotland, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.