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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

Marshall, Ross

    Related profiles found in government register
  • Marshall, Ross
    British chartered accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • Marshall, Ross
    British co director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Marshall, Ross
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Ravelston Dykes, Edinburgh, EH4 3ED

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14
  • Marshall, Ross
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • 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

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

      IIF 19
  • Marshall, Ross
    British director born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • Marshall, Ross
    British none born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25
  • Marshall, Ross
    British chartered accountant born in April 1958

    Registered addresses and corresponding companies

    • icon of address 100 Ravelston Dykes, Edinburgh, Scotland, EH12 6HB

      IIF 26
  • Marshall, Ross
    British company director born in April 1958

    Registered addresses and corresponding companies

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

      IIF 27
  • Mr Ross Marshall
    British born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 25
  • 1
    JONLEEN LIMITED - 1996-01-17
    icon of address 98 Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-05-05 ~ 1999-03-26
    IIF 26 - Director → ME
  • 2
    SERIAL CIRCUIT LIMITED - 1997-06-23
    icon of address Mansfield Road, Hasland, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    12,274,000 GBP2023-12-31
    Officer
    icon of calendar 1997-05-30 ~ 1999-04-28
    IIF 18 - Director → ME
  • 3
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2013-12-17
    IIF 1 - Director → ME
  • 4
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-18 ~ 2021-11-30
    IIF 7 - 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 2005-11-03 ~ 2013-12-17
    IIF 11 - 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 2005-11-03 ~ 2021-11-30
    IIF 13 - 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 2005-11-03 ~ 2021-11-30
    IIF 15 - 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 2005-11-03 ~ 2021-11-30
    IIF 12 - Director → ME
  • 9
    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 2 - Director → ME
  • 10
    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 1996-05-03 ~ 2012-04-30
    IIF 16 - Director → ME
  • 11
    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 ~ 2013-12-17
    IIF 4 - Director → ME
  • 12
    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 2006-02-14 ~ 2013-12-17
    IIF 14 - Director → ME
  • 13
    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 1994-10-11 ~ 2012-04-30
    IIF 3 - Director → ME
  • 14
    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 ~ 2021-11-30
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2024-11-12
    IIF 19 - LLP Member → ME
  • 16
    FORMAPLEX GROUP LIMITED - 2021-03-18
    ENSCO 630 LIMITED - 2010-11-09
    icon of address 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-24 ~ 2021-01-26
    IIF 20 - Director → ME
  • 17
    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 2000-02-28 ~ 2021-11-30
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    IIF 31 - 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
    icon of address C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-03 ~ 2012-09-04
    IIF 6 - Director → ME
  • 19
    C.G.I. INTERNATIONAL LIMITED - 2015-02-16
    PINCO 1116 LIMITED - 1998-12-02
    icon of address International House, Millfield Lane, Haydock, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    13,916,340 GBP2024-12-31
    Officer
    icon of calendar 1998-12-16 ~ 2001-07-27
    IIF 17 - Director → ME
  • 20
    DUNEDIN CLARET BIDCO LIMITED - 2015-05-20
    DMWSL 670 LIMITED - 2011-06-16
    icon of address 5th Floor 33 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-29 ~ 2022-10-06
    IIF 25 - Director → ME
  • 21
    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 2012-12-18 ~ 2022-10-06
    IIF 21 - Director → ME
  • 22
    DUNEDIN CLARET MIDCO LIMITED - 2015-05-20
    DMWSL 669 LIMITED - 2011-06-16
    icon of address 5th Floor 33 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-29 ~ 2022-10-06
    IIF 22 - Director → ME
  • 23
    icon of address 5th Floor 33 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-29 ~ 2022-10-06
    IIF 23 - Director → ME
  • 24
    icon of address 5th Floor 33 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-29 ~ 2022-10-06
    IIF 24 - Director → ME
  • 25
    APPLYDRAMA LIMITED - 1996-01-30
    icon of address 6 Stamford Business Park, Ryhall Road, Stamford, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-01 ~ 1999-11-17
    IIF 27 - Director → ME

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