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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 4
  • 1
    Middleton, Shaun Norman Skene
    Born in March 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Murray, Graeme Douglas
    Born in March 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Ligertwood, Mark Murray
    Born in August 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Fraser, Nicol Roderick Peter
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - LLP Member → CIF 0
Ceased 11
  • 1
    Miller, Simon Edward Callum
    Born in September 1952
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 2
    Williams, David Richard
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2016-06-28
    OF - LLP Member → CIF 0
  • 3
    Rowan, Simon Christopher
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ 2024-11-12
    OF - LLP Member → CIF 0
  • 4
    Derry, Giles Thomas Bradley
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 5
    Marshall, Ross
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2024-11-12
    OF - LLP Member → CIF 0
  • 6
    Hoare, Nicholas David Shorter
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 7
    Ma, Jonathan Austin
    Born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2014-09-26
    OF - LLP Member → CIF 0
  • 8
    Bevan, Oliver James
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2024-11-12
    OF - LLP Member → CIF 0
  • 9
    Bennett, Dougal Gareth Stuart
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2024-11-12
    OF - LLP Member → CIF 0
  • 10
    DMWS 966 LIMITED - 2012-03-29
    icon of address3, Distillery Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2012-04-30 ~ 2024-04-10
    PE - LLP Member → CIF 0
  • 11
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    DUNEDIN VENTURES LIMITED - 1996-10-14
    icon of address3, Distillery Lane, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2024-11-12
    PE - LLP Member → CIF 0
parent relation
Company in focus

DUNEDIN LLP

Related profiles found in government register
  • DUNEDIN LLP
    Info
    Registered number SO302262
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh EH11 2BD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-03-13 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • DUNEDIN LLP
    S
    Registered number 302262
    icon of address20, Castle Terrace, Saltire Court, Edinburgh, Scotland, EH1 2EN
    SCOTLAND
    CIF 1
  • DUNEDIN LLP
    S
    Registered number SO302262
    icon of address3, Distillery Lane, Edinburgh, Scotland, EH11 2BD
    LIMITED LIABILITY PARNERSHIP in SCOTLAND
    CIF 2
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-15 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Has significant influence or control → OE
    Officer
    icon of calendar 2012-10-03 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 6
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-06-19 ~ dissolved
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-06-19 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 8
    SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-15 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    SAND AIRE SCOTLAND (GP) LIMITED - 2005-11-16
    LOTHIAN FIFTY (936) LIMITED - 2002-12-12
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-15 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 11
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 12
    icon of address2nd Floor 3 Distillery Lane, Easter Dalry House, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 13
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 28 - Has significant influence or control → OE
  • 14
    LOTHIAN FIFTY (755) LIMITED - 2001-02-21
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-15 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    LOTHIAN SHELF (363) LIMITED - 2006-02-14
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 17
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 18
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 19
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE
  • 20
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 19 - Has significant influence or control → OE
  • 21
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 22
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 23
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 24
    DMWS 966 LIMITED - 2012-03-29
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 25
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2019-05-28 ~ now
    CIF 4 - LLP Member → ME
  • 26
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 18 - Has significant influence or control → OE
  • 27
    DMWS 975 LIMITED - 2012-10-03
    PREMIER HYTEMP TOPCO LIMITED - 2023-12-06
    icon of addressBdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Has significant influence or control → OE
Ceased 13
  • 1
    ANGLO JAPANESE SERVICES LIMITED - 1992-04-02
    icon of address234-236 Hendon Way, Hendon Central, London.
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,426,326 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-13
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-07 ~ 2020-07-22
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MELVILLE STREET INVESTMENTS PLC - 1994-07-28
    MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
    icon of addressC/o Frp Advisory Trading Lmited Suite 2b, 4th Floor, Meridian, Union Row, Aberdeen
    Liquidation Corporate (1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ 2025-01-06
    CIF 2 - Secretary → ME
  • 4
    DELIA TOPCO LIMITED - 2015-11-02
    DELIA BIDCO LIMITED - 2014-06-10
    DUNWILCO (1841) LIMITED - 2014-05-09
    icon of addressEv Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2024-11-29
    CIF 31 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-07 ~ 2020-07-22
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressPentre Celyn Hall, Pentre Celyn, Ruthin, Denbighshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-27
    CIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 36 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 7
    ENSCO 1017 LIMITED - 2014-04-29
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    CIF 14 - Has significant influence or control → OE
  • 8
    YELVERTON PROPERTIES INVESTMENTS LTD - 2024-12-12
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,152,514 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-05
    CIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    OXC LTD
    - now
    CORPORATE RECRUITMENT (EUROPE) LTD. - 2013-07-05
    CORPORATE CELLULAR LIMITED - 2000-05-25
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-07 ~ 2020-07-22
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 2020-07-22
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 2020-07-22
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    THE CONVERGENCE INTEGRATION CO LTD. - 2005-06-06
    CORPORATE MEMORY EUROPE LIMITED - 1999-05-19
    CITICOMS LIMITED - 2005-05-11
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-07 ~ 2020-07-22
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DOMLINKS LIMITED - 2001-03-05
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    217,454 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-05
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.