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.

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 director born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6
  • Marshall, Ross
    British none born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10
  • Marshall, Ross
    British chartered accountant born in April 1958

    Registered addresses and corresponding companies

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

      IIF 11
  • Marshall, Ross
    British company director born in April 1958

    Registered addresses and corresponding companies

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

      IIF 12
  • Marshall, Ross
    British chartered accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Marshall, Ross
    British co director 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 17
  • Marshall, Ross
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Ravelston Dykes, Edinburgh, EH4 3ED

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 26
  • Marshall, Ross
    British director 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 27

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 28
  • Marshall, Ross
    British investment director 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 31
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-10-12 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-10-12 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 25
  • 1
    JONLEEN LIMITED - 1996-01-17
    98 Carryduff Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    1995-05-05 ~ 1999-03-26
    IIF 11 - director → ME
  • 2
    SERIAL CIRCUIT LIMITED - 1997-06-23
    Mansfield Road, Hasland, Chesterfield, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    12,274,000 GBP2023-12-31
    Officer
    1997-05-30 ~ 1999-04-28
    IIF 30 - director → ME
  • 3
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-03-19 ~ 2013-12-17
    IIF 13 - director → ME
  • 4
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2008-04-18 ~ 2021-11-30
    IIF 19 - director → ME
  • 5
    SAND AIRE (GP) LIMITED - 2005-11-21
    C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-11-03 ~ 2013-12-17
    IIF 23 - director → ME
  • 6
    SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-11-03 ~ 2021-11-30
    IIF 25 - director → ME
  • 7
    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)
    Officer
    2005-11-03 ~ 2021-11-30
    IIF 27 - director → ME
  • 8
    SAND AIRE (STAFF) NOMINEES LIMITED - 2005-11-21
    C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-11-03 ~ 2021-11-30
    IIF 24 - director → ME
  • 9
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-07-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-09-02 ~ 2012-04-30
    IIF 14 - director → ME
  • 10
    DVL HOLDINGS LIMITED - 1997-05-09
    M M & S (2297) LIMITED - 1996-06-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1996-05-03 ~ 2012-04-30
    IIF 28 - director → ME
  • 11
    LOTHIAN FIFTY (755) LIMITED - 2001-02-21
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-02-21 ~ 2013-12-17
    IIF 16 - director → ME
  • 12
    LOTHIAN SHELF (363) LIMITED - 2006-02-14
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2013-12-17
    IIF 26 - director → ME
  • 13
    DUNEDIN VENTURES LIMITED - 1996-10-14
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    1994-10-11 ~ 2012-04-30
    IIF 15 - director → ME
  • 14
    LOTHIAN FIFTY (763) LIMITED - 2001-02-23
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2001-02-23 ~ 2021-11-30
    IIF 17 - 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
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Officer
    2009-03-13 ~ 2024-11-12
    IIF 31 - llp-member → ME
  • 16
    FORMAPLEX GROUP LIMITED - 2021-03-18
    ENSCO 630 LIMITED - 2010-11-09
    2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved corporate (3 parents)
    Officer
    2017-01-24 ~ 2021-01-26
    IIF 5 - director → ME
  • 17
    M M & S (2590) LIMITED - 2000-02-25
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2000-02-28 ~ 2021-11-30
    IIF 21 - 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
  • 18
    SAND AIRE PRIVATE EQUITY LIMITED - 2005-11-21
    HACKREMCO (NO.1188) LIMITED - 1996-11-14
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-11-03 ~ 2012-09-04
    IIF 18 - director → ME
  • 19
    C.G.I. INTERNATIONAL LIMITED - 2015-02-16
    PINCO 1116 LIMITED - 1998-12-02
    International House, Millfield Lane, Haydock, Merseyside
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-16 ~ 2001-07-27
    IIF 29 - director → ME
  • 20
    DUNEDIN CLARET BIDCO LIMITED - 2015-05-20
    DMWSL 670 LIMITED - 2011-06-16
    5th Floor 33 Gracechurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2022-10-06
    IIF 10 - director → ME
  • 21
    RED TOPCO LIMITED - 2021-10-05
    DUNEDIN CLARET LIMITED - 2015-05-20
    DMWSL 677 LIMITED - 2011-05-23
    5th Floor 33 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2022-10-06
    IIF 6 - director → ME
  • 22
    DUNEDIN CLARET MIDCO LIMITED - 2015-05-20
    DMWSL 669 LIMITED - 2011-06-16
    5th Floor 33 Gracechurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2022-10-06
    IIF 7 - director → ME
  • 23
    5th Floor 33 Gracechurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2022-10-06
    IIF 8 - director → ME
  • 24
    5th Floor 33 Gracechurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2022-10-06
    IIF 9 - director → ME
  • 25
    APPLYDRAMA LIMITED - 1996-01-30
    6 Stamford Business Park, Ryhall Road, Stamford, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    1995-12-01 ~ 1999-11-17
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.