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
Individuals in focus
Marshall, Ross
- British born in April 1958
Marshall, Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1958
Marshall, Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1958
Marshall, Ross
Resident in United Kingdom
Registered addresses and corresponding companies20 Ravelston Dykes, Edinburgh, EH4 3ED
IIF 72nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, Scotland
IIF 82nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, United Kingdom
IIF 9 IIF 10 IIF 11Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
IIF 12 IIF 13 IIF 14
- British director born in April 1958
Marshall, Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in April 1958
Marshall, Ross
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1958
Marshall, Ross
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, United Kingdom
IIF 19
- British born in April 1958
Marshall, Ross
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1958
Marshall, Ross
Resident in Scotland
Registered addresses and corresponding companiesSaltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 26
- British chartered accountant born in April 1958Registered addresses and corresponding companies
Marshall, Ross
100 Ravelston Dykes, Edinburgh, Scotland, EH12 6HB
IIF 27
- British company director born in April 1958Registered addresses and corresponding companies
Marshall, Ross
Napier House, 27 Thistle Street, Edinburgh, Scotland, EH2 1BT
IIF 28
- British born in April 1958
Mr Ross Marshall
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 12nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2001-10-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 22nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2001-10-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
26
- 1
CAWOODS GROUP LIMITED
- nowJONLEEN LIMITED - 1996-01-1798 Carryduff Road, Lisburn, Northern IrelandActive Corporate (2 parents)Officer1995-05-05 ~ 1999-03-26IIF 27 - Director → ME - 2SERIAL CIRCUIT LIMITED - 1997-06-23Mansfield Road, Hasland, Chesterfield, DerbyshireActive Corporate (2 parents)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Officer1997-05-30 ~ 1999-04-28IIF 18 - Director → ME
- 3Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2010-03-19 ~ 2013-12-17IIF 4 - Director → ME
- 42nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2008-04-18 ~ 2021-11-30IIF 8 - Director → ME
- 5SAND AIRE (GP) LIMITED - 2005-11-21C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (4 parents)Officer2005-11-03 ~ 2013-12-17IIF 12 - Director → ME
- 6SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2005-11-03 ~ 2021-11-30IIF 14 - Director → ME
- 7SAND AIRE SCOTLAND (GP) LIMITED - 2005-11-16LOTHIAN FIFTY (936) LIMITED - 2002-12-12 04298306, SC184075, SC184076... (more)2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2005-11-03 ~ 2021-11-30IIF 15 - Director → ME
- 8SAND AIRE (STAFF) NOMINEES LIMITED - 2005-11-21C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (3 parents)Officer2005-11-03 ~ 2021-11-30IIF 13 - Director → ME
- 9DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16M M & S (2553) LIMITED - 1999-07-21 02719326, 02748405, 02763141... (more)Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer1999-09-02 ~ 2012-04-30IIF 5 - Director → ME
- 10DVL HOLDINGS LIMITED - 1997-05-09M M & S (2297) LIMITED - 1996-06-17 02719326, 02748405, 02763141... (more)Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer1996-05-03 ~ 2012-04-30IIF 16 - Director → ME
- 11LOTHIAN FIFTY (755) LIMITED - 2001-02-21 04298306, SC184075, SC184076... (more)2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2001-02-21 ~ 2013-12-17IIF 6 - Director → ME
- 12LOTHIAN SHELF (363) LIMITED - 2006-02-14 SC2854042nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2006-02-14 ~ 2013-12-17IIF 3 - Director → ME
- 13DUNEDIN VENTURES LIMITED - 1996-10-14BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-102nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, ScotlandActive Corporate (3 parents)Officer1994-10-11 ~ 2012-04-30IIF 2 - Director → ME
- 14LOTHIAN FIFTY (763) LIMITED - 2001-02-23 04298306, SC184075, SC184076... (more)2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2001-02-23 ~ 2021-11-30IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-30IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 152nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomActive Corporate (4 parents, 27 offsprings)Officer2009-03-13 ~ 2024-11-12IIF 19 - LLP Member → ME
- 16FORMAPLEX GROUP LIMITED - 2021-03-18ENSCO 630 LIMITED - 2010-11-09 064114772nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (3 parents)Officer2017-01-24 ~ 2021-01-26IIF 26 - Director → ME
- 17M M & S (2590) LIMITED - 2000-02-25 02719326, 02748405, 02763141... (more)2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2000-02-28 ~ 2021-11-30IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-30IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
PROJECT MUTUAL LIMITED
- nowSAND AIRE PRIVATE EQUITY LIMITED - 2005-11-21HACKREMCO (NO.1188) LIMITED - 1996-11-14 01500669, 01525148, 01605098... (more)C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2005-11-03 ~ 2012-09-04IIF 7 - Director → ME - 19
PYROGUARD UK LIMITED
- nowC.G.I. INTERNATIONAL LIMITED - 2015-02-16International House, Millfield Lane, Haydock, MerseysideActive Corporate (3 parents, 2 offsprings)Equity (Company account)13,916,340 GBP2024-12-31Officer1998-12-16 ~ 2001-07-27IIF 17 - Director → ME - 20
RED BIDCO LIMITED
- nowDUNEDIN CLARET BIDCO LIMITED - 2015-05-20 07551890DMWSL 670 LIMITED - 2011-06-16 01391256, 02162677, 02187185... (more)5th Floor 33 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2015-07-29 ~ 2022-10-06IIF 23 - Director → ME - 21RED TOPCO LIMITED - 2021-10-05DUNEDIN CLARET LIMITED - 2015-05-20DMWSL 677 LIMITED - 2011-05-23 01391256, 02162677, 02187185... (more)5th Floor 33 Gracechurch Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2012-12-18 ~ 2022-10-06IIF 24 - Director → ME
- 22
RED MIDCO LIMITED
- nowDUNEDIN CLARET MIDCO LIMITED - 2015-05-20 07551924DMWSL 669 LIMITED - 2011-06-16 01391256, 02162677, 02187185... (more)5th Floor 33 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2015-07-29 ~ 2022-10-06IIF 20 - Director → ME - 235th Floor 33 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2015-07-29 ~ 2022-10-06IIF 21 - Director → ME
- 245th Floor 33 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2015-07-29 ~ 2022-10-06IIF 22 - Director → ME
- 25APPLYDRAMA LIMITED - 1996-01-306 Stamford Business Park, Ryhall Road, Stamford, LincolnshireDissolved Corporate (2 parents)Officer1995-12-01 ~ 1999-11-17IIF 28 - Director → ME
- 26BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16Third Floor, 48 Chancery Lane, London, EnglandActive Corporate (13 parents)Officer2013-09-04 ~ 2019-09-03IIF 25 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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