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 Norman Skene

    Related profiles found in government register
  • Middleton, Shaun Norman Skene
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Queens Crescent, Edinburgh, EH9 2BB

      IIF 1

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

      IIF 2 IIF 3

    • 3, Distillery Lane, Edinburgh, EH11 2BD, United Kingdom

      IIF 4

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

      IIF 5
  • Middleton, Shaun Norman Skene
    British fund manager born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Queens Crescent, Edinburgh, EH9 2BB

      IIF 6
  • 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

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19
  • Middleton, Shaun Norman Skene
    British managing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25
  • Middleton, Shaun Norman Skene
    British none born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Middleton, Shaun Norman Skene
    British company director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Distillery Lane, Edinburgh, EH11 2BD, Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 28
  • 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

    • 3, Distillery Lane, Edinburgh, EH11 2BD, Scotland

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 37 IIF 38
  • Middleton, Shaun Norman Skene
    British private equity fund manager born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40
  • Middleton, Shaun Norman Skene
    British director born in March 1968

    Registered addresses and corresponding companies

    • 10 George Street, Edinburgh, EH2 2DW

      IIF 41
  • 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

    • 10 George Street, Edinburgh, EH2 2DW

      IIF 44
  • Middleton, Shaun Norman Skene
    born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 45
  • Mr Shaun Norman Skene Middleton
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 46
  • Middleton, Shaun
    South African investment professional born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 47

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

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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.