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
    Murray, Graeme Douglas
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2009-03-13 ~ now
    OF - llp-designated-member → CIF 0
  • 2
    Middleton, Shaun Norman Skene
    Born in March 1968
    Individual (22 offsprings)
    Officer
    2012-04-30 ~ now
    OF - llp-designated-member → CIF 0
  • 3
    Ligertwood, Mark Murray
    Born in August 1972
    Individual (18 offsprings)
    Officer
    2012-04-30 ~ now
    OF - llp-designated-member → CIF 0
  • 4
    Fraser, Nicol Roderick Peter
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ now
    OF - llp-member → CIF 0
Ceased 11
  • 1
    Rowan, Simon Christopher
    Born in April 1981
    Individual (1 offspring)
    Officer
    2012-04-30 ~ 2024-11-12
    OF - llp-member → CIF 0
  • 2
    Williams, David Richard
    Born in May 1960
    Individual (2014 offsprings)
    Officer
    2012-04-30 ~ 2016-06-28
    OF - llp-member → CIF 0
  • 3
    Bennett, Dougal Gareth Stuart
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2012-04-30 ~ 2024-11-12
    OF - llp-member → CIF 0
  • 4
    Ma, Jonathan Austin
    Born in February 1981
    Individual (170 offsprings)
    Officer
    2012-04-30 ~ 2014-09-26
    OF - llp-member → CIF 0
  • 5
    Bevan, Oliver James
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2024-11-12
    OF - llp-member → CIF 0
  • 6
    Miller, Simon Edward Callum
    Born in September 1952
    Individual (1 offspring)
    Officer
    2012-04-30 ~ 2017-03-31
    OF - llp-member → CIF 0
  • 7
    Hoare, Nicholas David Shorter
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2017-12-31
    OF - llp-member → CIF 0
  • 8
    Derry, Giles Thomas Bradley
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2012-04-30 ~ 2016-12-31
    OF - llp-member → CIF 0
  • 9
    Marshall, Ross
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2009-03-13 ~ 2024-11-12
    OF - llp-member → CIF 0
  • 10
    DMWS 966 LIMITED - 2012-03-29
    3, Distillery Lane, Edinburgh, Scotland
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2012-04-30 ~ 2024-04-10
    PE - llp-member → CIF 0
  • 11
    DUNEDIN VENTURES LIMITED - 1996-10-14
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    3, Distillery Lane, Edinburgh, Scotland
    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
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh EH11 2BD
    Limited Liability Partnership incorporated on 2009-03-13 (16 years 2 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
    20, Castle Terrace, Saltire Court, Edinburgh, Scotland, EH1 2EN
    SCOTLAND
    CIF 1
  • DUNEDIN LLP
    S
    Registered number SO302262
    3, 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
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2024-04-15 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2024-10-07 ~ now
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 3
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Has significant influence or control → OE
    Officer
    2012-10-03 ~ now
    CIF 3 - llp-designated-member → ME
  • 5
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 6
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    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
    2018-06-19 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 8
    SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2024-04-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    SAND AIRE SCOTLAND (GP) LIMITED - 2005-11-16
    LOTHIAN FIFTY (936) LIMITED - 2002-12-12
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-15 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 11
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 12
    2nd Floor 3 Distillery Lane, Easter Dalry House, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 28 - Has significant influence or control → OE
  • 14
    LOTHIAN FIFTY (755) LIMITED - 2001-02-21
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-15 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    LOTHIAN SHELF (363) LIMITED - 2006-02-14
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-04-15 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-04-30 ~ dissolved
    CIF 1 - secretary → ME
  • 17
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 18
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 19
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE
  • 20
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 19 - Has significant influence or control → OE
  • 21
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 22
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 23
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 24
    DMWS 966 LIMITED - 2012-03-29
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 25
    5 Marble Arch, London, United Kingdom
    Corporate (18 parents)
    Officer
    2019-05-28 ~ now
    CIF 4 - llp-member → ME
  • 26
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Has significant influence or control → OE
  • 27
    PREMIER HYTEMP TOPCO LIMITED - 2023-12-06
    DMWS 975 LIMITED - 2012-10-03
    Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Has significant influence or control → OE
Ceased 13
  • 1
    ANGLO JAPANESE SERVICES LIMITED - 1992-04-02
    234-236 Hendon Way, Hendon Central, London.
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,426,326 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-13
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors → OE
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-07 ~ 2020-07-22
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - 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
    C/o Frp Advisory Trading Lmited Suite 2b, 4th Floor, Meridian, Union Row, Aberdeen
    Corporate (1 offspring)
    Officer
    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
    Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ 2024-11-29
    CIF 31 - Has significant influence or control as a member of a firm → OE
  • 5
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    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
    Pentre Celyn Hall, Pentre Celyn, Ruthin, Denbighshire
    Dissolved corporate (3 parents)
    Person with significant control
    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
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands
    Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 14 - Has significant influence or control → OE
  • 8
    YELVERTON PROPERTIES INVESTMENTS LTD - 2024-12-12
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    19,152,514 GBP2024-03-31
    Person with significant control
    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
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    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
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    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
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    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
    CITICOMS LIMITED - 2005-05-11
    CORPORATE MEMORY EUROPE LIMITED - 1999-05-19
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    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
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    217,454 GBP2024-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.