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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Middleton, Shaun

    Related profiles found in government register
  • Middleton, Shaun
    South African investment professional born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Middleton, Shaun Norman Skene
    born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 3
  • Middleton, Shaun Norman Skene
    British company director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Distillery Lane, Edinburgh, EH11 2BD, Scotland

      IIF 4
  • Middleton, Shaun Norman Skene
    British director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 5
  • Middleton, Shaun Norman Skene
    British managing director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Middleton, Shaun Norman Skene
    British managing partner born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Distillery Lane, Edinburgh, EH11 2BD, Scotland

      IIF 9

    • icon of address Dunedin Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 10 IIF 11 IIF 12

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

      IIF 14 IIF 15
  • Middleton, Shaun Norman Skene
    British private equity fund manager born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Birnam, 62 Spylaw Bank Road, Edinburgh, Midlothian, EH13 0JB, Scotland

      IIF 16 IIF 17
  • Middleton, Shaun Norman Skene
    British director born in March 1968

    Registered addresses and corresponding companies

    • icon of address 10 George Street, Edinburgh, EH2 2DW

      IIF 18
  • Middleton, Shaun Norman Skene
    British fund manager born in March 1968

    Registered addresses and corresponding companies
  • Middleton, Shaun Norman Skene
    British venture capitalist born in March 1968

    Registered addresses and corresponding companies

    • icon of address 10 George Street, Edinburgh, EH2 2DW

      IIF 21
  • Middleton, Shaun Norman Skene
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19 Queens Crescent, Edinburgh, EH9 2BB

      IIF 22

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

      IIF 23 IIF 24

    • icon of address 3, Distillery Lane, Edinburgh, EH11 2BD, United Kingdom

      IIF 25

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

      IIF 26
  • Middleton, Shaun Norman Skene
    British fund manager born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19 Queens Crescent, Edinburgh, EH9 2BB

      IIF 27
  • Middleton, Shaun Norman Skene
    British investment manager born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Shaun Norman Skene
    British investment professional born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37 IIF 38

    • icon of address Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

      IIF 39

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

      IIF 40
  • Middleton, Shaun Norman Skene
    British managing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

    • icon of address Dukes Court, 32 Duke Street, St James's, London, SW1Y 6DF, United Kingdom

      IIF 46
  • Middleton, Shaun Norman Skene
    British none born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Mr Shaun Norman Skene Middleton
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 48
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ now
    IIF 41 - Director → ME
  • 4
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-02 ~ now
    IIF 2 - Director → ME
  • 5
    SAND AIRE (GP) LIMITED - 2005-11-21
    icon of address C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 7 - Director → ME
  • 6
    SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    IIF 4 - Director → ME
  • 7
    SAND AIRE SCOTLAND (GP) LIMITED - 2005-11-16
    LOTHIAN FIFTY (936) LIMITED - 2002-12-12
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-22 ~ dissolved
    IIF 9 - Director → ME
  • 8
    SAND AIRE (STAFF) NOMINEES LIMITED - 2005-11-21
    icon of address C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 8 - Director → ME
  • 9
    DMWS 965 LIMITED - 2012-03-29
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-09 ~ now
    IIF 37 - Director → ME
  • 10
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-07-21
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-09 ~ dissolved
    IIF 40 - Director → ME
  • 11
    DVL HOLDINGS LIMITED - 1997-05-09
    M M & S (2297) LIMITED - 1996-06-17
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-09 ~ dissolved
    IIF 39 - Director → ME
  • 12
    LOTHIAN FIFTY (755) LIMITED - 2001-02-21
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ dissolved
    IIF 24 - Director → ME
  • 13
    LOTHIAN SHELF (363) LIMITED - 2006-02-14
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ now
    IIF 44 - Director → ME
  • 14
    DUNEDIN VENTURES LIMITED - 1996-10-14
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-09 ~ now
    IIF 36 - Director → ME
  • 15
    LOTHIAN FIFTY (763) LIMITED - 2001-02-23
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 42 - Director → ME
  • 17
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ now
    IIF 3 - LLP Designated Member → ME
  • 18
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 45 - Director → ME
  • 19
    DMWS 966 LIMITED - 2012-03-29
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ dissolved
    IIF 38 - Director → ME
  • 20
    HCEG (PMP) LIMITED - 2021-01-21
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 17 - Director → ME
  • 21
    M M & S (2590) LIMITED - 2000-02-25
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-22 ~ now
    IIF 43 - Director → ME
  • 22
    DMWSL 915 LIMITED - 2020-01-14
    icon of address 3rd Floor Audrey House, 16- 20 Ely Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 25 - Director → ME
Ceased 25
  • 1
    BROOMCO (3675) LIMITED - 2005-02-22
    icon of address Swinemoor Lane, Beverley, East Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2006-09-29
    IIF 18 - Director → ME
  • 2
    ABI (UK) (2003) LIMITED - 2004-03-10
    BROOMCO (3294) LIMITED - 2003-10-27
    icon of address Swinemoor Lane, Beverley, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-05 ~ 2005-03-21
    IIF 21 - Director → ME
  • 3
    icon of address Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-06-27 ~ 2001-06-25
    IIF 30 - Director → ME
  • 4
    DMWSL 645 LIMITED - 2010-12-15
    icon of address Redcentral, 60 High Street, Redhill, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2010-12-07
    IIF 35 - Director → ME
  • 5
    DAVENHAM GROUP HOLDINGS LIMITED - 2005-10-26
    PINCO 1408 LIMITED - 2000-07-17
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2005-07-25
    IIF 22 - Director → ME
  • 6
    SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2011-11-22
    IIF 46 - Director → ME
  • 7
    DMWS 965 LIMITED - 2012-03-29
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-06 ~ 2012-04-23
    IIF 34 - Director → ME
  • 8
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-07-21
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-02 ~ 2012-04-30
    IIF 33 - Director → ME
  • 9
    DVL HOLDINGS LIMITED - 1997-05-09
    M M & S (2297) LIMITED - 1996-06-17
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-20 ~ 2012-04-30
    IIF 26 - Director → ME
  • 10
    DUNEDIN VENTURES LIMITED - 1996-10-14
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-30 ~ 2012-04-30
    IIF 32 - Director → ME
  • 11
    DMWS 966 LIMITED - 2012-03-29
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2012-04-23
    IIF 47 - Director → ME
  • 12
    DMWSL 515 LIMITED - 2006-07-11
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-24
    IIF 29 - Director → ME
  • 13
    DELIA BIDCO LIMITED - 2015-11-02
    DUNWILCO (1842) LIMITED - 2014-06-11
    icon of address Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-28 ~ 2024-11-29
    IIF 15 - Director → ME
  • 14
    DELIA TOPCO LIMITED - 2015-11-02
    DELIA BIDCO LIMITED - 2014-06-10
    DUNWILCO (1841) LIMITED - 2014-05-09
    icon of address Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-28 ~ 2024-11-29
    IIF 14 - Director → ME
  • 15
    GOALS SOCCER CENTRES LIMITED - 2004-11-25
    FORTIS LEISURE LIMITED - 2001-02-12
    DMWS 389 LIMITED - 2000-01-14
    icon of address C/o Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh
    Liquidation Corporate (5 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2004-03-02
    IIF 28 - Director → ME
  • 16
    HAMSARD 2827 LIMITED - 2005-08-24
    icon of address Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-26 ~ 2007-05-25
    IIF 27 - Director → ME
  • 17
    PRACTICE PLAN HOLDINGS LIMITED - 2009-09-30
    INHOCO 3372 LIMITED - 2007-06-15
    icon of address Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-30 ~ 2009-09-18
    IIF 19 - Director → ME
  • 18
    INHOCO 3508 LIMITED - 2009-09-30
    icon of address Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2010-02-23
    IIF 20 - Director → ME
  • 19
    RED TOPCO LIMITED - 2021-10-05
    DUNEDIN CLARET LIMITED - 2015-05-20
    DMWSL 677 LIMITED - 2011-05-23
    icon of address 5th Floor 33 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ 2022-10-06
    IIF 5 - Director → ME
  • 20
    icon of address 50 Lothian Road Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-04-25 ~ 2022-04-28
    IIF 16 - Director → ME
  • 21
    LOTHIAN FIFTY (534) LIMITED - 1999-03-26
    icon of address C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 1999-03-26 ~ 2001-12-14
    IIF 31 - Director → ME
  • 22
    GPS BIDCO LIMITED - 2023-04-27
    GEORGE BIDCO LIMITED - 2019-05-30
    DMWSL 884 LIMITED - 2018-05-17
    icon of address Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2021-12-14
    IIF 12 - Director → ME
  • 23
    GPS FINCO LIMITED - 2023-04-27
    GEORGE FINCO LIMITED - 2019-05-30
    DMWSL 885 LIMITED - 2018-05-17
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2021-12-14
    IIF 10 - Director → ME
  • 24
    GLOBAL PROCESSING SERVICES GROUP LIMITED - 2023-04-26
    GEORGE TOPCO LIMITED - 2019-05-30
    DMWSL 887 LIMITED - 2018-05-17
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2021-12-14
    IIF 11 - Director → ME
  • 25
    GPS MIDCO LIMITED - 2023-04-27
    GEORGE MIDCO LIMITED - 2019-05-30
    DMWSL 886 LIMITED - 2018-05-17
    icon of address Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-12-14
    IIF 13 - Director → ME

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