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.
- 1DUNEDIN (GP III) LIMITED
Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control
2017-06-26 ~ nowPE - Has significant influence or control → CIF 0 - 2Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (4 parents, 27 offsprings)Person with significant control 2017-06-26 ~ nowPE - Has significant influence or control → CIF 0
- 3Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (2 parents, 13 offsprings)Person with significant control 2017-06-26 ~ nowPE - Has significant influence or control → CIF 0
DUNEDIN BUYOUT FUND III L.P.
- Registered number SL011586
DUNEDIN BUYOUT FUND III L.P.
Info2nd Floor 3 Distillery Lane, Easter Dalry House, Edinburgh EH11 2BDLimited Partnership incorporated on 2012-10-23 (12 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-22CIF 0 DUNEDIN BUYOUT FUND III L.P.
SRegistered number Sl0115862nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland, Scotland, EH11 2BDCorporate in Companies House, ScotlandCIF 1DUNEDIN BUYOUT FUND III L.P.
SRegistered number Sl011586Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2ENLimited Partnership in Companies House, ScotlandCIF 2Limited Partnership in Companies House, United KingdomCIF 3
- 1DMWSL 915 LIMITED - 2020-01-143rd Floor Audrey House, 16- 20 Ely Place, LondonActive Corporate (6 parents, 1 offspring)Person with significant control 2020-01-15 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21st Floor 1 Vere Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-09-04 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 1
KEE SAFETY GROUP LIMITED
- nowENSCO 1017 LIMITED - 2014-04-29Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West MidlandsActive Corporate (4 parents, 18 offsprings)Person with significant control 2016-04-06 ~ 2017-10-31CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MARTELLO TOPCO LIMITED
- nowDMWSL 783 LIMITED - 2015-01-20Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-08-04CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 33rd Floor Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2017-06-26 ~ 2020-02-13CIF 4 - Has significant influence or control → OE
- 4
PERPETUAL TOPCO LIMITED
- nowDMWS 1111 LIMITED - 2018-11-222 Atlantic Square, 31 York Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)840,594 GBP2021-03-31Person with significant control 2018-11-27 ~ 2022-03-21CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
THREDD GROUP LIMITED
- nowGLOBAL PROCESSING SERVICES GROUP LIMITED - 2023-04-26GEORGE TOPCO LIMITED - 2019-05-30DMWSL 887 LIMITED - 2018-05-171 More London Place, LondonLiquidation Corporate (3 parents)Person with significant control 2018-05-16 ~ 2021-12-14CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
