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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ross Marshall

    Related profiles found in government register
  • Mr Ross Marshall
    British born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Marshall, Ross
    British born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2HE, Scotland

      IIF 9

    • 5th Floor, 33 Gracechurch Street, London, EC3V 0BT, England

      IIF 10

    • 5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS, England

      IIF 11
  • Marshall, Ross
    British born in April 1958

    Registered addresses and corresponding companies

    • Napier House, 27 Thistle Street, Edinburgh, Scotland, EH2 1BT

      IIF 12

    • 100 Ravelston Dykes, Edinburgh, Scotland, EH12 6HB

      IIF 13
  • Marshall, Ross
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Ross
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 28
  • 1
    CAWOODS GROUP LIMITED
    - now NI029511
    JONLEEN LIMITED
    - 1996-01-17 NI029511
    98 Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (7 parents)
    Officer
    1995-05-05 ~ 1999-03-26
    IIF 13 - Director → ME
  • 2
    CLEE HILL PLANT HOLDINGS LIMITED
    - now 03270120
    SERIAL CIRCUIT LIMITED
    - 1997-06-23 03270120
    Mansfield Road, Hasland, Chesterfield, Derbyshire
    Active Corporate (9 parents)
    Officer
    1997-05-30 ~ 1999-04-28
    IIF 16 - Director → ME
  • 3
    DCG NOMINEES LIMITED
    07196683
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2010-03-19 ~ 2013-12-17
    IIF 24 - Director → ME
  • 4
    DUNEDIN (FUNDS G.P.) LIMITED
    SC341482
    C/o Dickson Minto Llp, 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-04-18 ~ 2021-11-30
    IIF 17 - Director → ME
  • 5
    DUNEDIN (SAPE GP) LIMITED
    - now 04253905
    SAND AIRE (GP) LIMITED
    - 2005-11-21 04253905
    C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-11-03 ~ 2013-12-17
    IIF 23 - Director → ME
  • 6
    DUNEDIN (SAPE GP) NOMINEES LIMITED
    - now 04638882
    SAND AIRE (GP) NOMINEES LIMITED
    - 2005-11-21 04638882
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2005-11-03 ~ 2021-11-30
    IIF 26 - Director → ME
  • 7
    DUNEDIN (SAPE SCOTLAND GP) LIMITED
    - now SC239665
    SAND AIRE SCOTLAND (GP) LIMITED
    - 2005-11-16 SC239665
    LOTHIAN FIFTY (936) LIMITED - 2002-12-12
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-11-03 ~ 2021-11-30
    IIF 22 - Director → ME
  • 8
    DUNEDIN (SAPE STAFF) NOMINEES LIMITED
    - now 04988146
    SAND AIRE (STAFF) NOMINEES LIMITED
    - 2005-11-21 04988146
    C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-11-03 ~ 2021-11-30
    IIF 25 - Director → ME
  • 9
    DUNEDIN CAPITAL GROUP LIMITED
    - now SC196780
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-07-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-09-02 ~ 2012-04-30
    IIF 27 - Director → ME
  • 10
    DUNEDIN CAPITAL HOLDINGS LIMITED
    - now SC162341 SC196780
    DVL HOLDINGS LIMITED
    - 1997-05-09 SC162341
    M M & S (2297) LIMITED
    - 1996-06-17 SC162341 SC150663... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1996-05-03 ~ 2012-04-30
    IIF 30 - Director → ME
  • 11
    DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED
    - now SC214809 SC296515... (more)
    LOTHIAN FIFTY (755) LIMITED
    - 2001-02-21 SC214809 SC214812... (more)
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-02-21 ~ 2013-12-17
    IIF 29 - Director → ME
  • 12
    DUNEDIN CAPITAL PARTNERS (GP II) LIMITED
    - now SC296515 SC214809... (more)
    LOTHIAN SHELF (363) LIMITED
    - 2006-02-14 SC296515 SC296510... (more)
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2013-12-17
    IIF 31 - Director → ME
  • 13
    DUNEDIN CAPITAL PARTNERS LIMITED
    - now SC082727 SC214809... (more)
    DUNEDIN VENTURES LIMITED
    - 1996-10-14 SC082727
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Dissolved Corporate (33 parents, 4 offsprings)
    Officer
    1994-10-11 ~ 2012-04-30
    IIF 28 - Director → ME
  • 14
    DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED
    - now SC214816 SL004114... (more)
    LOTHIAN FIFTY (763) LIMITED
    - 2001-02-23 SC214816 SC213366... (more)
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2001-02-23 ~ 2021-11-30
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DUNEDIN INVESTMENT MANAGERS LIMITED
    SC224158
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-10-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DUNEDIN LLP
    SO302262
    C/o Dickson Minto Llp, 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (15 parents, 40 offsprings)
    Officer
    2009-03-13 ~ 2024-11-12
    IIF 32 - LLP Member → ME
  • 17
    DUNEDIN PRIVATE EQUITY LIMITED
    SC224157
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-10-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FMGH 1 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2024-08-17
    FORMAPLEX GROUP LIMITED
    - 2021-03-18 06411541
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-17
    ENSCO 630 LIMITED - 2010-11-09
    2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (21 parents)
    Officer
    2017-01-24 ~ 2021-01-26
    IIF 6 - Director → ME
  • 19
    NAPIER HOUSE INVESTMENTS LIMITED
    - now SC201581
    M M & S (2590) LIMITED - 2000-02-25
    C/o Dickson Minto Llp, 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2000-02-28 ~ 2021-11-30
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PROJECT MUTUAL LIMITED
    - now 03266766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-01-23 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-06-07
    SAND AIRE PRIVATE EQUITY LIMITED
    - 2005-11-21 03266766
    HACKREMCO (NO.1188) LIMITED - 1996-11-14
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-03 ~ 2012-09-04
    IIF 15 - Director → ME
  • 21
    PYROGUARD UK LIMITED - now
    C.G.I. INTERNATIONAL LIMITED
    - 2015-02-16 03648124
    PINCO 1116 LIMITED - 1998-12-02
    International House, Millfield Lane, Haydock, Merseyside
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1998-12-16 ~ 2001-07-27
    IIF 14 - Director → ME
  • 22
    RED BIDCO LIMITED
    - now 07551924
    DUNEDIN CLARET BIDCO LIMITED - 2015-05-20
    DMWSL 670 LIMITED - 2011-06-16
    2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2022-10-06
    IIF 9 - Director → ME
  • 23
    RED GLOBAL LIMITED
    - now 07639139 13335844
    RED TOPCO LIMITED
    - 2021-10-05 07639139
    DUNEDIN CLARET LIMITED
    - 2015-05-20 07639139
    DMWSL 677 LIMITED - 2011-05-23
    2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2012-12-18 ~ 2022-10-06
    IIF 10 - Director → ME
  • 24
    RED MIDCO LIMITED
    - now 07551890
    DUNEDIN CLARET MIDCO LIMITED - 2015-05-20
    DMWSL 669 LIMITED - 2011-06-16
    2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2022-10-06
    IIF 5 - Director → ME
  • 25
    ROUGE 1 LIMITED
    05611337 05611304
    2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2022-10-06
    IIF 7 - Director → ME
  • 26
    ROUGE 2 LIMITED
    05611304 05611337
    2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2022-10-06
    IIF 8 - Director → ME
  • 27
    SPECIALITY CHEMICAL HOLDINGS LIMITED
    - now 03071533
    APPLYDRAMA LIMITED
    - 1996-01-30 03071533
    6 Stamford Business Park, Ryhall Road, Stamford, Lincolnshire
    Dissolved Corporate (14 parents)
    Officer
    1995-12-01 ~ 1999-11-17
    IIF 12 - Director → ME
  • 28
    UK PRIVATE CAPITAL TRADE ASSOCIATION - now
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
    - 2026-01-15 01697461
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    48 Chancery Lane, 4th Floor, London, England
    Active Corporate (117 parents)
    Officer
    2013-09-04 ~ 2019-09-03
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.