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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

Marshall, Ross

child relation
Offspring entities and appointments 28
  • 1
    CAWOODS GROUP LIMITED
    - now NI029511
    JONLEEN LIMITED
    - 1996-01-17 NI029511
    Active Corporate (7 parents)
    Officer
    1995-05-05 ~ 1999-03-26
    IIF 28 - Director → ME
  • 2
    CLEE HILL PLANT HOLDINGS LIMITED
    - now 03270120
    SERIAL CIRCUIT LIMITED
    - 1997-06-23 03270120
    Active Corporate (9 parents)
    Officer
    1997-05-30 ~ 1999-04-28
    IIF 3 - Director → ME
  • 3
    DCG NOMINEES LIMITED
    07196683
    Dissolved Corporate (10 parents)
    Officer
    2010-03-19 ~ 2013-12-17
    IIF 11 - Director → ME
  • 4
    DUNEDIN (FUNDS G.P.) LIMITED
    SC341482
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-04-18 ~ 2021-11-30
    IIF 4 - Director → ME
  • 5
    DUNEDIN (SAPE GP) LIMITED
    - now 04253905
    SAND AIRE (GP) LIMITED
    - 2005-11-21 04253905
    Dissolved Corporate (11 parents)
    Officer
    2005-11-03 ~ 2013-12-17
    IIF 10 - Director → ME
  • 6
    DUNEDIN (SAPE GP) NOMINEES LIMITED
    - now 04638882
    SAND AIRE (GP) NOMINEES LIMITED
    - 2005-11-21 04638882
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2005-11-03 ~ 2021-11-30
    IIF 13 - Director → ME
  • 7
    DUNEDIN (SAPE SCOTLAND GP) LIMITED
    - now SC239665
    SAND AIRE SCOTLAND (GP) LIMITED
    - 2005-11-16 SC239665
    LOTHIAN FIFTY (936) LIMITED - 2002-12-12
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-11-03 ~ 2021-11-30
    IIF 9 - Director → ME
  • 8
    DUNEDIN (SAPE STAFF) NOMINEES LIMITED
    - now 04988146
    SAND AIRE (STAFF) NOMINEES LIMITED
    - 2005-11-21 04988146
    Dissolved Corporate (8 parents)
    Officer
    2005-11-03 ~ 2021-11-30
    IIF 12 - Director → ME
  • 9
    DUNEDIN CAPITAL GROUP LIMITED
    - now SC196780
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-07-21
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-09-02 ~ 2012-04-30
    IIF 14 - Director → ME
  • 10
    DUNEDIN CAPITAL HOLDINGS LIMITED
    - now SC162341 SC196780
    DVL HOLDINGS LIMITED
    - 1997-05-09 SC162341
    M M & S (2297) LIMITED
    - 1996-06-17 SC162341 SC150663... (more)
    Dissolved Corporate (20 parents)
    Officer
    1996-05-03 ~ 2012-04-30
    IIF 17 - Director → ME
  • 11
    DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED
    - now SC214809 SC296515... (more)
    LOTHIAN FIFTY (755) LIMITED
    - 2001-02-21 SC214809 SC214812... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-02-21 ~ 2013-12-17
    IIF 16 - Director → ME
  • 12
    DUNEDIN CAPITAL PARTNERS (GP II) LIMITED
    - now SC296515 SC214809... (more)
    LOTHIAN SHELF (363) LIMITED
    - 2006-02-14 SC296515 SC296510... (more)
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2013-12-17
    IIF 18 - Director → ME
  • 13
    DUNEDIN CAPITAL PARTNERS LIMITED
    - now SC082727 SC214809... (more)
    DUNEDIN VENTURES LIMITED
    - 1996-10-14 SC082727
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    Dissolved Corporate (33 parents, 4 offsprings)
    Officer
    1994-10-11 ~ 2012-04-30
    IIF 15 - Director → ME
  • 14
    DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED
    - now SC214816 SL004114... (more)
    LOTHIAN FIFTY (763) LIMITED
    - 2001-02-23 SC214816 SC213366... (more)
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2001-02-23 ~ 2021-11-30
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-30
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DUNEDIN INVESTMENT MANAGERS LIMITED
    SC224158
    Dissolved Corporate (3 parents)
    Officer
    2001-10-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DUNEDIN LLP
    SO302262
    Active Corporate (15 parents, 40 offsprings)
    Officer
    2009-03-13 ~ 2024-11-12
    IIF 19 - LLP Member → ME
  • 17
    DUNEDIN PRIVATE EQUITY LIMITED
    SC224157
    Dissolved Corporate (3 parents)
    Officer
    2001-10-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FMGH 1 LIMITED - now
    FORMAPLEX GROUP LIMITED
    - 2021-03-18 06411541
    ENSCO 630 LIMITED - 2010-11-09
    Dissolved Corporate (21 parents)
    Officer
    2017-01-24 ~ 2021-01-26
    IIF 21 - Director → ME
  • 19
    NAPIER HOUSE INVESTMENTS LIMITED
    - now SC201581
    M M & S (2590) LIMITED - 2000-02-25
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2000-02-28 ~ 2021-11-30
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-30
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PROJECT MUTUAL LIMITED
    - now 03266766
    SAND AIRE PRIVATE EQUITY LIMITED
    - 2005-11-21 03266766
    HACKREMCO (NO.1188) LIMITED - 1996-11-14
    Dissolved Corporate (17 parents)
    Officer
    2005-11-03 ~ 2012-09-04
    IIF 2 - Director → ME
  • 21
    PYROGUARD UK LIMITED - now
    C.G.I. INTERNATIONAL LIMITED
    - 2015-02-16 03648124
    PINCO 1116 LIMITED - 1998-12-02
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1998-12-16 ~ 2001-07-27
    IIF 1 - Director → ME
  • 22
    RED BIDCO LIMITED
    - now 07551924
    DUNEDIN CLARET BIDCO LIMITED - 2015-05-20
    DMWSL 670 LIMITED - 2011-06-16
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2022-10-06
    IIF 24 - Director → ME
  • 23
    RED GLOBAL LIMITED
    - now 07639139 13335844
    RED TOPCO LIMITED
    - 2021-10-05 07639139
    DUNEDIN CLARET LIMITED
    - 2015-05-20 07639139
    DMWSL 677 LIMITED - 2011-05-23
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2012-12-18 ~ 2022-10-06
    IIF 25 - Director → ME
  • 24
    RED MIDCO LIMITED
    - now 07551890
    DUNEDIN CLARET MIDCO LIMITED - 2015-05-20
    DMWSL 669 LIMITED - 2011-06-16
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2022-10-06
    IIF 20 - Director → ME
  • 25
    ROUGE 1 LIMITED
    05611337 05611304
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2022-10-06
    IIF 22 - Director → ME
  • 26
    ROUGE 2 LIMITED
    05611304 05611337
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2022-10-06
    IIF 23 - Director → ME
  • 27
    SPECIALITY CHEMICAL HOLDINGS LIMITED
    - now 03071533
    APPLYDRAMA LIMITED
    - 1996-01-30 03071533
    Dissolved Corporate (14 parents)
    Officer
    1995-12-01 ~ 1999-11-17
    IIF 27 - Director → ME
  • 28
    UK PRIVATE CAPITAL TRADE ASSOCIATION - now
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
    - 2026-01-15 01697461
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    Active Corporate (117 parents)
    Officer
    2013-09-04 ~ 2019-09-03
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.