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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 Malcolm James Shiel Dunn

    Related profiles found in government register
  • Mr Malcolm James Shiel Dunn
    British born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21a, Ballencrieff Toll, Bathgate, EH48 4LD, Scotland

      IIF 1
  • Dunn, Malcolm James Shiel
    British born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

      IIF 2
  • Dunn, Malcolm James Shiel
    British accountant born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21a, Ballencrieff Toll, Bathgate, EH48 4LD, Scotland

      IIF 3
  • Dunn, Malcolm James Shiel
    British chartered accountant born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • Rbs Gogarburn Po Box 1000, Ground Floor, Business House F, Edinburgh, EH12 1HQ, Scotland

      IIF 4 IIF 5
    • Rbs Gogarburn Po Box 1000, Ground Floor, Business House G, Edinburgh, EH12 1HQ, Scotland

      IIF 6
  • Dunn, Malcolm James Shiel
    British reporting & accounting manager born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

      IIF 7
  • Dunn, Malcolm James Shiel
    British reporting and accounting manager born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Malcolm Dunn
    British born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21a, Ballencrieff Toll, Bathgate, EH48 4LD, Scotland

      IIF 33
  • Dunn, Malcolm James Shiel
    British chartered accountant born in July 1979

    Registered addresses and corresponding companies
    • Flat 1 10, Comiston Place, Edinburgh, Mid Lothian, EH10 6AF

      IIF 34
  • Dunn, Malcolm
    British reporting and accounting manager born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

      IIF 35
child relation
Offspring entities and appointments 34
  • 1
    BREWEXPERTS LIMITED
    01352464
    45 Mortimer Street, London, England
    Active Corporate (30 parents)
    Officer
    2015-03-03 ~ 2017-07-06
    IIF 35 - Director → ME
  • 2
    CALEDONIAN BREWERY LIMITED
    - now SC104493
    CALEDONIAN BREWING COMPANY LIMITED, THE - 2004-03-03
    CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED - 1987-07-13
    MARZPARK LIMITED - 1987-06-03
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2014-10-06 ~ 2017-07-06
    IIF 8 - Director → ME
  • 3
    COURAGE DEVELOPMENTS LIMITED
    - now 03066219
    HACKREMCO (NO.1036) LIMITED - 1995-06-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 11 - Director → ME
  • 4
    CUNNINGHAM'S AND T.& W.THWAITES,LIMITED
    00051957
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (27 parents)
    Officer
    2014-10-06 ~ 2017-07-06
    IIF 10 - Director → ME
  • 5
    EX C.P. LIMITED
    - now 02199210
    EX C.P. PLC - 2013-06-27
    CENTER PARCS U.K. PLC - 2001-10-18
    SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (27 parents)
    Officer
    2014-10-06 ~ 2017-07-06
    IIF 9 - Director → ME
  • 6
    H P BULMER HOLDINGS LIMITED
    - now 01320906
    H P BULMER HOLDINGS P L C - 2013-06-27
    H P BULMER HOLDINGS PLC - 2013-06-27
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (37 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 20 - Director → ME
  • 7
    H P BULMER LIMITED
    00150832
    45 Mortimer Street, London, England
    Active Corporate (34 parents)
    Officer
    2014-10-06 ~ 2017-07-06
    IIF 28 - Director → ME
  • 8
    H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED
    01426061
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 31 - Director → ME
  • 9
    HOME BREWERY LIMITED
    - now 00032311
    HOME BREWERY PLC - 2014-04-07
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (33 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 29 - Director → ME
  • 10
    HYCOR BIOMEDICAL LIMITED
    - now SC122739
    COGENT DIAGNOSTICS LIMITED - 2001-01-04
    NEMOKIT LIMITED - 1991-04-08
    Douglas House,pentlands Science, Park, Penicuik
    Dissolved Corporate (21 parents)
    Officer
    2009-03-31 ~ 2009-08-18
    IIF 34 - Director → ME
  • 11
    INCH'S CIDER LIMITED
    - now 02378126
    CHILDOME LIMITED - 1989-09-22
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (33 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 24 - Director → ME
  • 12
    JOHN SMITH'S RACING LIMITED
    - now 03066227
    JOHN SMITH'S LIMITED - 2009-11-20
    JOHN SMITH'S TADCASTER BREWERY LIMITED - 1995-11-06
    HACKREMCO (NO.1040) LIMITED - 1995-08-24
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (28 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 22 - Director → ME
  • 13
    JYGSAW BRANDS LIMITED
    - now 06359726
    BARTONOAK LIMITED - 2007-10-05
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 26 - Director → ME
  • 14
    JYGSAW LIMITED
    - now 06359700
    BARTONASH LIMITED - 2007-10-05
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 19 - Director → ME
  • 15
    LBW TAVERNS LIMITED
    - now 00450409 SC134818... (more)
    HEINEKEN (UK) LIMITED - 2009-09-28
    HUTT HOTEL LIMITED (THE) LIMITED - 2008-12-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 17 - Director → ME
  • 16
    MATTHEW BROWN LIMITED
    00009446
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (35 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 25 - Director → ME
  • 17
    MOSS SIDE BREWERY LIMITED
    01442243
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 27 - Director → ME
  • 18
    NEWCASTLE BREWERIES LIMITED(THE)
    00030926
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (33 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 16 - Director → ME
  • 19
    PEDIGREE NO. 1 LIMITED
    - now 00918540 SC094474... (more)
    PEDIGREE NO. 1 PLC - 2013-06-27
    MORAY FIRTH MALTINGS PLC - 1999-03-24
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (28 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 23 - Director → ME
  • 20
    PUMPHERSTON DS LTD
    - now SC621013
    PUMPHERTON DS LTD
    - 2019-02-15 SC621013
    Cornerstone House, Station Road, Selkirk, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2019-02-12 ~ 2024-01-15
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    RBS LIFE HOLDINGS LIMITED
    - now SC209587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-04-17
    ROBOSCOT (41) LIMITED - 2000-10-18
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2013-10-18 ~ 2014-08-11
    IIF 4 - Director → ME
  • 22
    RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
    - now SC235781 SC239810... (more)
    ROBOSCOT (52) LIMITED - 2002-09-10
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2013-10-18 ~ 2014-08-11
    IIF 6 - Director → ME
  • 23
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783 SC239810... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2017-12-21
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2013-10-18 ~ 2014-08-11
    IIF 5 - Director → ME
  • 24
    ROELLE LIMITED
    11366310
    Giant Group Plc, 3 Harbour Exchange Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 25
    S & N FINLAND LIMITED
    - now 04340266
    HACKREMCO (NO. 1917) LIMITED - 2002-03-18
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-10-06 ~ 2017-07-06
    IIF 14 - Director → ME
  • 26
    S & N PORTUGAL LIMITED
    - now SC209090
    BRINGFILE LIMITED - 2000-08-07
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2014-09-29 ~ 2017-07-06
    IIF 12 - Director → ME
  • 27
    S&N UK LIMITED
    - now 00083822
    LAWGRA (NO.1046) LIMITED - 2004-07-28
    T.& R.THEAKSTON LIMITED - 2003-10-07
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (33 parents)
    Officer
    2014-10-06 ~ 2017-07-06
    IIF 32 - Director → ME
  • 28
    SCOTTISH & NEWCASTLE INDIA LIMITED
    - now 03043809
    COURAGE BREWERIES LIMITED - 2004-12-17
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    45 Mortimer Street, London, England
    Active Corporate (28 parents)
    Officer
    2014-10-06 ~ 2017-07-06
    IIF 21 - Director → ME
  • 29
    SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED
    - now SC011616
    W.H. BAULY LIMITED - 1997-11-10
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 15 - Director → ME
  • 30
    SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED
    - now 01809366
    BASKMIST LIMITED - 1984-06-05
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (31 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 13 - Director → ME
  • 31
    THE CALEDONIAN BREWING COMPANY LIMITED - now
    S&NF LIMITED
    - 2024-12-30 SC300161 SC086165
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (29 parents)
    Officer
    2014-10-08 ~ 2017-07-06
    IIF 30 - Director → ME
  • 32
    UNIVERSAL BEVERAGES (HOLDINGS) LIMITED
    - now 06408700
    UNIVERSAL BEVERAGES LIMITED - 2007-12-06
    MARPLACE (NUMBER 715) LIMITED - 2007-11-29
    Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
    Dissolved Corporate (15 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 7 - Director → ME
  • 33
    XNFB LIMITED - now
    STAR PUBS TRADING LIMITED - 2025-05-27
    NEWCASTLE FEDERATION BREWERIES LIMITED
    - 2025-05-06 01873267
    FEDERATION BREWERY (WEST) LIMITED - 2004-09-23
    CROWN BREWERIES (WEST) LIMITED - 1988-04-20
    45 Mortimer Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2014-10-06 ~ 2017-07-06
    IIF 2 - Director → ME
  • 34
    XTCBC LIMITED - now
    THE CALEDONIAN BREWING COMPANY LIMITED
    - 2024-12-30 SC207444 SC262555... (more)
    NEW SCOTTISH COURAGE LIMITED
    - 2015-11-24 SC207444
    6 St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2014-10-06 ~ 2017-07-06
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.