MIDDLETON, Shaun Norman Skene

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Middleton, Shaun Norman Skene
British born in March 1968
Resident in Scotland
Registered addresses and corresponding companies
- 3, Distillery Lane, Edinburgh, EH11 2BD, Scotland
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5
- Birnam, 62 Spylaw Bank Road, Edinburgh, Midlothian, EH13 0JB, Scotland
  IIF 6 IIF 7
- Dunedin Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11
- Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
  IIF 12
- 5th Floor, 33 Gracechurch Street, London, EC3V 0BT, England
  IIF 13
Middleton, Shaun Norman Skene
British managing partner born in March 1968
Resident in Scotland
Registered addresses and corresponding companies
- Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
  IIF 14
Middleton, Shaun Norman Skene
born in March 1968
Resident in Scotland
Registered addresses and corresponding companies
- C/o Dickson Minto Llp, 6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland
  IIF 15
Middleton, Shaun Norman Skene
British born in March 1968
Registered addresses and corresponding companies
- 10 George Street, Edinburgh, EH2 2DW
  IIF 16 IIF 17 IIF 18 (more)(less)
  IIF 19
- 5 Kilmaurs Road, Edinburgh, EH16 5DA
  IIF 20
Middleton, Shaun Norman Skene
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 19 Queens Crescent, Edinburgh, EH9 2BB
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24 IIF 25 IIF 26 IIF 27
- 2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, Scotland
  IIF 28
- 2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, United Kingdom
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33 IIF 34 IIF 35
- 3, Distillery Lane, Edinburgh, EH11 2BD, United Kingdom
  IIF 36
- C/o Dickson Minto Llp, 6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland
  IIF 37 IIF 38
- Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
  IIF 39
- Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44 IIF 45
- Dukes Court, 32 Duke Street, St James's, London, SW1Y 6DF, United Kingdom
  IIF 46
- Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH
  IIF 47
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 48
Middleton, Shaun
South African born in January 1968
Resident in Scotland
Registered addresses and corresponding companies
- C/o Dickson Minto Llp, 6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland
  IIF 49
- C/o Dickson Minto Llp, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
  IIF 50

Offspring entities and appointments 43

1
ABI (UK) GROUP LIMITED
- now 05322382
BROOMCO (3675) LIMITED - 2005-02-22
Swinemoor Lane, Beverley, East Yorkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2005-03-21 ~ 2006-09-29
IIF 19 - Director → ME
2
ABI (UK) HOLDINGS LIMITED
- now 04892511
ABI (UK) (2003) LIMITED
- 2004-03-10 04892511 03553786
BROOMCO (3294) LIMITED - 2003-10-27
Swinemoor Lane, Beverley, East Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-02-05 ~ 2005-03-21
IIF 18 - Director → ME
3
CENTRAL SCOTLAND FINANCE LIMITED
SC076184
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2013-01-22
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
1997-06-27 ~ 2001-06-25
IIF 25 - Director → ME
4
CITYSPRINT (UK) GROUP LIMITED - now
DMWSL 645 LIMITED
- 2010-12-15 07419353 07405102... (more)
Redcentral, 60 High Street, Redhill, Surrey
Active Corporate (19 parents, 1 offspring)
Officer
2010-12-01 ~ 2010-12-07
IIF 47 - Director → ME
5
CLYDE VALLEY CONTROL SYSTEMS LIMITED
SC069561
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-12
Commencement of winding up on 2009-03-12
Conclusion of winding up on 2009-04-06
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-04-06
Petition date on 2009-04-06
Conclusion of winding up on 2010-03-31
Dissolved on 2010-07-16
104 Quarry Street, Hamilton
Dissolved Corporate (15 parents)
Officer
1995-02-23 ~ 1999-04-01
IIF 20 - Director → ME
6
CORSICA STREET RESOLUTIONS LIMITED - now
EHRMANNS HOLDINGS LIMITED
- 2010-07-02 03902044
PINCO 1336 LIMITED
- 2000-06-02 03902044 03897919... (more)
Phillip Roberts & Partners, Customs House, 9 - 10 Hampshire Terrace, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-05-05 ~ 2003-04-04
IIF 27 - Director → ME
7
DAVENHAM GROUP PLC - now
Insolvency (Case 1) In administration
Administration started on 2011-10-17
Administration ended on 2013-04-11
DAVENHAM GROUP HOLDINGS LIMITED
- 2005-10-26 03976032
PINCO 1408 LIMITED
- 2000-07-17 03976032 03970982... (more)
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (20 parents)
Officer
2000-06-16 ~ 2005-07-25
IIF 22 - Director → ME
8
DCG NOMINEES LIMITED
07196683
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2011-11-22 ~ dissolved
IIF 1 - Director → ME
9
DUNEDIN (FP III) LIMITED
SC433845 SC433844
C/o Dickson Minto Llp, 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2012-10-02 ~ now
IIF 49 - Director → ME
10
DUNEDIN (FUNDS G.P.) LIMITED
SC341482
C/o Dickson Minto Llp, 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2011-11-22 ~ now
IIF 38 - Director → ME
11
DUNEDIN (GP III) LIMITED
SC433844 SC433845
C/o Dickson Minto Llp, St. Andrew Square, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2012-10-02 ~ now
IIF 50 - Director → ME
12
DUNEDIN (SAPE GP) LIMITED
- now 04253905
SAND AIRE (GP) LIMITED - 2005-11-21
C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-11-22 ~ dissolved
IIF 2 - Director → ME
13
DUNEDIN (SAPE GP) NOMINEES LIMITED
- now 04638882
SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2011-08-01 ~ dissolved
IIF 3 - Director → ME
2011-11-22 ~ 2011-11-22
IIF 46 - Director → ME
14
DUNEDIN (SAPE SCOTLAND GP) LIMITED
- now SC239665
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 (11 parents, 1 offspring)
Officer
2021-11-22 ~ dissolved
IIF 5 - Director → ME
15
DUNEDIN (SAPE STAFF) NOMINEES LIMITED
- now 04988146
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 (8 parents)
Officer
2011-11-22 ~ dissolved
IIF 4 - Director → ME
16
DUNEDIN CAPITAL GROUP HOLDCO LIMITED
- now SC412600
DMWS 965 LIMITED
- 2012-03-29 SC412600 SC412605... (more)
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-06 ~ 2012-04-23
IIF 44 - Director → ME
2014-04-09 ~ dissolved
IIF 31 - Director → ME
17
DUNEDIN CAPITAL GROUP LIMITED
- now SC196780
DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
M M & S (2553) LIMITED - 1999-07-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-04-09 ~ dissolved
IIF 42 - Director → ME
1999-09-02 ~ 2012-04-30
IIF 41 - Director → ME
18
DUNEDIN CAPITAL HOLDINGS LIMITED
- now SC162341 SC196780
DVL HOLDINGS LIMITED
- 1997-05-09 SC162341
M M & S (2297) LIMITED - 1996-06-17
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
1996-06-20 ~ 2012-04-30
IIF 43 - Director → ME
2014-04-09 ~ dissolved
IIF 39 - Director → ME
19
DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED
- now SC214809 SC296515, SC082727... (more)
LOTHIAN FIFTY (755) LIMITED
- 2001-02-21 SC214809 SC214812... (more)
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-02-21 ~ dissolved
IIF 35 - Director → ME
20
DUNEDIN CAPITAL PARTNERS (GP II) LIMITED
- now SC296515 SC214809, SC082727... (more)
LOTHIAN SHELF (363) LIMITED - 2006-02-14
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2011-11-22 ~ dissolved
IIF 33 - Director → ME
21
DUNEDIN CAPITAL PARTNERS LIMITED
- now SC082727 SC214809, SC296515... (more)
DUNEDIN VENTURES LIMITED - 1996-10-14
BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Dissolved Corporate (33 parents, 4 offsprings)
Officer
2014-04-09 ~ dissolved
IIF 28 - Director → ME
1999-06-30 ~ 2012-04-30
IIF 40 - Director → ME
22
DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED
- now SC214816 SL004114... (more)
LOTHIAN FIFTY (763) LIMITED
- 2001-02-23 SC214816 SC213366... (more)
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2001-02-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
DUNEDIN INVESTMENT MANAGERS LIMITED
SC224158
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 29 - Director → ME
24
DUNEDIN LLP
SO302262
C/o Dickson Minto Llp, 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (15 parents, 40 offsprings)
Officer
2012-04-30 ~ now
IIF 15 - LLP Designated Member → ME
25
DUNEDIN PRIVATE EQUITY LIMITED
SC224157
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 34 - Director → ME
26
DUNEDIN SALTIRE LIMITED
- now SC412602
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-23 during the appointment or period of control
Dissolved on 2024-10-23 during the appointment or period of control
DMWS 966 LIMITED
- 2012-03-29 SC412602 SC412598... (more)
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (7 parents, 13 offsprings)
Officer
2014-04-29 ~ dissolved
IIF 32 - Director → ME
2012-03-06 ~ 2012-04-23
IIF 45 - Director → ME
27
ETC VENUES GROUP LIMITED
- now 05757544
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-07
Dissolved on 2020-04-11
DMWSL 515 LIMITED
- 2006-07-11 05757544 06248441... (more)
25 Farringdon Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2006-06-30 ~ 2007-10-24
IIF 24 - Director → ME
28
EV FINCO LIMITED
- now 08925721
DELIA BIDCO LIMITED - 2015-11-02
DUNWILCO (1842) LIMITED - 2014-06-11
Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
Active Corporate (21 parents, 1 offspring)
Officer
2018-09-28 ~ 2024-11-29
IIF 14 - Director → ME
29
EV HOLDINGS LIMITED
- now 08822753 04639332
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
Active Corporate (29 parents, 1 offspring)
Officer
2018-09-28 ~ 2024-11-29
IIF 12 - Director → ME
30
GOALS SOCCER CENTRES PLC - now
Insolvency (Case 1) In administration
Administration started on 2019-10-31
Administration ended on 2024-06-13
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2024-06-13
Petition date on 2024-06-13
GOALS SOCCER CENTRES LIMITED
- 2004-11-25 SC202545
FORTIS LEISURE LIMITED
- 2001-02-12 SC202545 SC126382
DMWS 389 LIMITED - 2000-01-14
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (31 parents, 7 offsprings)
Officer
2000-11-28 ~ 2004-03-02
IIF 23 - Director → ME
31
HCEG (FV) LIMITED
- now SC530780
HCEG (PMP) LIMITED
- 2021-01-21 SC530780
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-21 ~ now
IIF 7 - Director → ME
32
NAPIER HOUSE INVESTMENTS LIMITED
- now SC201581
M M & S (2590) LIMITED - 2000-02-25
C/o Dickson Minto Llp, 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2011-11-22 ~ now
IIF 37 - Director → ME
33
PATRIOT NEW TOPCO LIMITED
- now 12395093 10584161
DMWSL 915 LIMITED - 2020-01-14
3rd Floor Audrey House, 16- 20 Ely Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2022-10-26 ~ now
IIF 36 - Director → ME
34
PRACTICE PLAN GROUP (HOLDINGS) LIMITED
- now 05467316 06023648, 06772074, 06023648... (more)
HAMSARD 2827 LIMITED - 2005-08-24
Cambrian Works, Gobowen Road, Oswestry, Shropshire
Active Corporate (21 parents, 1 offspring)
Officer
2006-05-26 ~ 2007-05-25
IIF 21 - Director → ME
35
PRACTICE PLAN HOLDINGS 2007 LIMITED - now
PRACTICE PLAN HOLDINGS LIMITED
- 2009-09-30 06023648 06772074, 05467316... (more)
INHOCO 3372 LIMITED
- 2007-06-15 06023648 06128223... (more)
Cambrian Works, Gobowen Road, Oswestry, Shropshire
Active Corporate (20 parents, 1 offspring)
Officer
2007-05-30 ~ 2009-09-18
IIF 16 - Director → ME
36
PRACTICE PLAN HOLDINGS LIMITED
- now 06772074 06023648, 06023648, 05467316... (more)
INHOCO 3508 LIMITED
- 2009-09-30 06772074 06304778... (more)
Cambrian Works, Gobowen Road, Oswestry, Shropshire
Active Corporate (23 parents, 4 offsprings)
Officer
2009-09-18 ~ 2010-02-23
IIF 17 - Director → ME
37
RED GLOBAL LIMITED
- now 07639139 13335844
RED TOPCO LIMITED - 2021-10-05
DUNEDIN CLARET LIMITED - 2015-05-20
DMWSL 677 LIMITED - 2011-05-23
2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2021-11-30 ~ 2022-10-06
IIF 13 - Director → ME
38
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
SC317067
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (50 parents)
Officer
2019-04-25 ~ 2022-04-28
IIF 6 - Director → ME
39
THOMSON BROTHERS LIMITED
- now SC190967 SC015674
LOTHIAN FIFTY (534) LIMITED
- 1999-03-26 SC190967 SC198721... (more)
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1999-03-26 ~ 2001-12-14
IIF 26 - Director → ME
40
THREDD BIDCO LIMITED - now
GPS BIDCO LIMITED
- 2023-04-27 11319802
GEORGE BIDCO LIMITED - 2019-05-30
DMWSL 884 LIMITED - 2018-05-17
2nd Floor 33 Kingsway, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-03-31 ~ 2021-12-14
IIF 10 - Director → ME
41
THREDD FINCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26
GPS FINCO LIMITED
- 2023-04-27 11319827
GEORGE FINCO LIMITED - 2019-05-30
DMWSL 885 LIMITED - 2018-05-17
1 More London Place, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2021-03-31 ~ 2021-12-14
IIF 8 - Director → ME
42
THREDD GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26
GLOBAL PROCESSING SERVICES GROUP LIMITED
- 2023-04-26 11319858
GEORGE TOPCO LIMITED - 2019-05-30
DMWSL 887 LIMITED - 2018-05-17
1 More London Place, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
2021-03-31 ~ 2021-12-14
IIF 9 - Director → ME
43
THREDD MIDCO LIMITED - now
GPS MIDCO LIMITED
- 2023-04-27 11319840
GEORGE MIDCO LIMITED - 2019-05-30
DMWSL 886 LIMITED - 2018-05-17
2nd Floor 33 Kingsway, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-03-31 ~ 2021-12-14
IIF 11 - Director → ME

Middleton, Shaun Norman Skene

Middleton, Shaun Norman Skene

Middleton, Shaun Norman Skene

Middleton, Shaun Norman Skene

Middleton, Shaun Norman Skene

Middleton, Shaun Norman Skene

Mr Shaun Norman Skene Middleton

Middleton, Shaun

ABI (UK) GROUP LIMITED

ABI (UK) HOLDINGS LIMITED

ABI (UK) (2003) LIMITED

CENTRAL SCOTLAND FINANCE LIMITED

DMWSL 645 LIMITED

CLYDE VALLEY CONTROL SYSTEMS LIMITED

EHRMANNS HOLDINGS LIMITED

PINCO 1336 LIMITED

DAVENHAM GROUP HOLDINGS LIMITED

PINCO 1408 LIMITED

DCG NOMINEES LIMITED

DUNEDIN (FP III) LIMITED

DUNEDIN (FUNDS G.P.) LIMITED

DUNEDIN (GP III) LIMITED

DUNEDIN (SAPE GP) LIMITED

DUNEDIN (SAPE GP) NOMINEES LIMITED

DUNEDIN (SAPE SCOTLAND GP) LIMITED

DUNEDIN (SAPE STAFF) NOMINEES LIMITED

DUNEDIN CAPITAL GROUP HOLDCO LIMITED

DMWS 965 LIMITED

DUNEDIN CAPITAL GROUP LIMITED

DUNEDIN CAPITAL HOLDINGS LIMITED

DVL HOLDINGS LIMITED

DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED

LOTHIAN FIFTY (755) LIMITED

DUNEDIN CAPITAL PARTNERS (GP II) LIMITED

DUNEDIN CAPITAL PARTNERS LIMITED

DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED

LOTHIAN FIFTY (763) LIMITED

DUNEDIN INVESTMENT MANAGERS LIMITED

DUNEDIN LLP

DUNEDIN PRIVATE EQUITY LIMITED

DUNEDIN SALTIRE LIMITED

DMWS 966 LIMITED

ETC VENUES GROUP LIMITED

DMWSL 515 LIMITED

EV FINCO LIMITED

EV HOLDINGS LIMITED

GOALS SOCCER CENTRES LIMITED

FORTIS LEISURE LIMITED

HCEG (FV) LIMITED

HCEG (PMP) LIMITED

NAPIER HOUSE INVESTMENTS LIMITED

PATRIOT NEW TOPCO LIMITED

PRACTICE PLAN GROUP (HOLDINGS) LIMITED

PRACTICE PLAN HOLDINGS LIMITED

INHOCO 3372 LIMITED

PRACTICE PLAN HOLDINGS LIMITED

INHOCO 3508 LIMITED

RED GLOBAL LIMITED

THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED

THOMSON BROTHERS LIMITED

LOTHIAN FIFTY (534) LIMITED

GPS BIDCO LIMITED

GPS FINCO LIMITED

GLOBAL PROCESSING SERVICES GROUP LIMITED

GPS MIDCO LIMITED