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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Murray, Graeme Douglas
    Born in March 1965
    Individual (28 offsprings)
    Officer
    2009-03-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Rowan, Simon Christopher
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2012-04-30 ~ 2024-11-12
    OF - LLP Member → CIF 0
  • 3
    Miller, Simon Edward Callum
    Born in September 1952
    Individual (44 offsprings)
    Officer
    2012-04-30 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 4
    Williams, David Richard
    Born in May 1960
    Individual (40 offsprings)
    Officer
    2012-04-30 ~ 2016-06-28
    OF - LLP Member → CIF 0
  • 5
    Ma, Jonathan Austin
    Born in February 1981
    Individual (22 offsprings)
    Officer
    2012-04-30 ~ 2014-09-26
    OF - LLP Member → CIF 0
  • 6
    Hoare, Nicholas David Shorter
    Born in July 1981
    Individual (18 offsprings)
    Officer
    2012-04-30 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 7
    Middleton, Shaun Norman Skene
    Born in March 1968
    Individual (41 offsprings)
    Officer
    2012-04-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Bevan, Oliver James
    Born in November 1977
    Individual (34 offsprings)
    Officer
    2012-04-30 ~ 2024-11-12
    OF - LLP Member → CIF 0
  • 9
    Ligertwood, Mark Murray
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2012-04-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Marshall, Ross
    Born in April 1958
    Individual (28 offsprings)
    Officer
    2009-03-13 ~ 2024-11-12
    OF - LLP Member → CIF 0
  • 11
    Fraser, Nicol Roderick Peter
    Born in August 1967
    Individual (25 offsprings)
    Officer
    2012-04-30 ~ now
    OF - LLP Member → CIF 0
  • 12
    Derry, Giles Thomas Bradley
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2012-04-30 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 13
    Bennett, Dougal Gareth Stuart
    Born in April 1965
    Individual (30 offsprings)
    Officer
    2012-04-30 ~ 2024-11-12
    OF - LLP Member → CIF 0
  • 14
    DUNEDIN SALTIRE LIMITED
    - now SC412602
    DMWS 966 LIMITED - 2012-03-29
    3, Distillery Lane, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2012-04-30 ~ 2024-04-10
    OF - LLP Member → CIF 0
  • 15
    DUNEDIN CAPITAL PARTNERS LIMITED
    - now SC082727 SC214809... (more)
    DUNEDIN VENTURES LIMITED - 1996-10-14
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    3, Distillery Lane, Edinburgh, Scotland
    Dissolved Corporate (33 parents, 4 offsprings)
    Officer
    2012-04-27 ~ 2024-11-12
    OF - LLP Member → CIF 0
parent relation
Company in focus

DUNEDIN LLP

Period: 2009-03-13 ~ now
Company number: SO302262
Registered name
DUNEDIN LLP - now
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 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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 40
  • 1
    ANGLO JAPANESE MANAGEMENT SERVICES LIMITED
    - now 02700377 OC401511
    ANGLO JAPANESE SERVICES LIMITED - 1992-04-02
    234-236 Hendon Way, Hendon Central, London, England
    Active Corporate (9 parents, 3 offsprings)
    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 - Right to appoint or remove directors → 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 as a member of a firm → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 2
    CORPORATE TELECOMMUNICATIONS LIMITED
    03122931
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    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
    DCG NOMINEES LIMITED
    07196683
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2024-04-15 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    DUNEDIN (FP III) LIMITED
    SC433845 SC433844
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-10-07 ~ now
    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
    CIF 11 - Has significant influence or control → OE
  • 5
    DUNEDIN (FUNDS G.P.) LIMITED
    SC341482
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-15 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    DUNEDIN (GENERAL PARTNER III) LLP
    SO304101
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (4 parents, 14 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
  • 7
    DUNEDIN (GP III) L.P.
    SL011451
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 8
    DUNEDIN (GP III) LIMITED
    SC433844 SC433845
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    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
  • 9
    DUNEDIN (GP IV) LLP
    SO306455
    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
  • 10
    DUNEDIN (SAPE GP) NOMINEES LIMITED
    - now 04638882
    SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-04-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    DUNEDIN (SAPE SCOTLAND GP) LIMITED
    - now SC239665
    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 (11 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
  • 12
    DUNEDIN BUYOUT CO-INVESTMENT I L.P.
    SL027312
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 13
    DUNEDIN BUYOUT FUND II L.P.
    SL005761 SL033164... (more)
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 14
    DUNEDIN BUYOUT FUND III L.P.
    SL011586 SL005761... (more)
    2nd Floor 3 Distillery Lane, Easter Dalry House, Edinburgh
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 15
    DUNEDIN BUYOUT FUND L.P.
    SL004119
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 28 - Has significant influence or control → OE
  • 16
    DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED
    - now SC214809 SC296515... (more)
    LOTHIAN FIFTY (755) LIMITED - 2001-02-21
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-04-15 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    DUNEDIN CAPITAL PARTNERS (GP II) LIMITED
    - now SC296515 SC214809... (more)
    LOTHIAN SHELF (363) LIMITED - 2006-02-14
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-04-15 ~ dissolved
    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
  • 18
    DUNEDIN ENTERPRISE INVESTMENT TRUST PLC
    - now SC052844
    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
    Liquidation Corporate (25 parents, 4 offsprings)
    Officer
    2012-04-30 ~ 2025-01-06
    CIF 2 - Secretary → ME
  • 19
    DUNEDIN ENTERPRISE LIMITED
    SC390360
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2012-04-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 20
    DUNEDIN EXECUTIVE CO-INVEST II L.P.
    SL005856
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 21
    DUNEDIN FOUNDER PARTNERS (EHF) L.P.
    SL005555 SL006541
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 22
    DUNEDIN FOUNDER PARTNERS FOF L.P.
    SL006541 SL005555
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE
  • 23
    DUNEDIN FOUNDER PARTNERS II L.P.
    SL005753 SL011452... (more)
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 19 - Has significant influence or control → OE
  • 24
    DUNEDIN FOUNDER PARTNERS III L.P.
    SL011452 SL005753... (more)
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 25
    DUNEDIN FOUNDER PARTNERS L.P.
    SL004114 SL033151... (more)
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 26
    DUNEDIN FUND OF FUNDS L.P.
    SL006546
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 27
    DUNEDIN SALTIRE LIMITED
    - now SC412602
    DMWS 966 LIMITED - 2012-03-29
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 28
    EV HOLDINGS LIMITED
    - now 08822753 04639332
    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
    Active Corporate (29 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
  • 29
    FUTURE VISION (UK) LIMITED
    03029464
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-07 ~ 2020-07-22
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 30
    GAZELLE MANAGEMENT SERVICES LLP
    OC343482
    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
  • 31
    KEE SAFETY GROUP LIMITED
    - now 08715491 07470886
    ENSCO 1017 LIMITED - 2014-04-29
    C/o Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (13 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 14 - Has significant influence or control → OE
  • 32
    NEW END PROPERTIES LIMITED - now
    YELVERTON PROPERTIES INVESTMENTS LTD
    - 2024-12-12 09870170 00484951
    C/o Dma Property Khiara House, 25-26 Poland Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    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
  • 33
    OXC LTD
    - now 03250120
    CORPORATE RECRUITMENT (EUROPE) LTD. - 2013-07-05
    CORPORATE CELLULAR LIMITED - 2000-05-25
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-07 ~ 2020-07-22
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PEPCO SERVICES LLP
    OC306452
    5 Marble Arch, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2019-05-28 ~ now
    CIF 4 - LLP Member → ME
  • 35
    SAND AIRE FOUNDER PARTNER LP
    SL004809
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Has significant influence or control → OE
  • 36
    SPEAK SILENT LIMITED
    04990039
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-07 ~ 2020-07-22
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SPEAK SOFTLY LIMITED
    04990016
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (6 parents)
    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
  • 38
    THE CONVERGENCE INTEGRATION COMPANY LIMITED
    - now 03152579
    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
    Active Corporate (12 parents)
    Person with significant control
    2016-04-07 ~ 2020-07-22
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    WARRIOR TOPCO LIMITED
    - now SC426384
    PREMIER HYTEMP TOPCO LIMITED
    - 2023-12-06 SC426384
    DMWS 975 LIMITED - 2012-10-03
    Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Has significant influence or control → OE
  • 40
    YELVERTON PROPERTIES LIMITED
    - now 03960887 03312239... (more)
    DOMLINKS LIMITED - 2001-03-05
    35 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.