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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

Middleton, Shaun Norman Skene

child relation
Offspring entities and appointments 43
  • 1
    ABI (UK) GROUP LIMITED
    - now 05322382
    BROOMCO (3675) LIMITED - 2005-02-22
    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
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-02-05 ~ 2005-03-21
    IIF 18 - Director → ME
  • 3
    CENTRAL SCOTLAND FINANCE LIMITED
    SC076184
    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)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2010-12-07
    IIF 47 - Director → ME
  • 5
    CLYDE VALLEY CONTROL SYSTEMS LIMITED
    SC069561
    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)
    Dissolved Corporate (10 parents)
    Officer
    2000-05-05 ~ 2003-04-04
    IIF 27 - Director → ME
  • 7
    DAVENHAM GROUP PLC - now
    DAVENHAM GROUP HOLDINGS LIMITED
    - 2005-10-26 03976032
    PINCO 1408 LIMITED
    - 2000-07-17 03976032 03970982... (more)
    Dissolved Corporate (20 parents)
    Officer
    2000-06-16 ~ 2005-07-25
    IIF 22 - Director → ME
  • 8
    DCG NOMINEES LIMITED
    07196683
    Dissolved Corporate (10 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 1 - Director → ME
  • 9
    DUNEDIN (FP III) LIMITED
    SC433845 SC433844
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-10-02 ~ now
    IIF 49 - Director → ME
  • 10
    DUNEDIN (FUNDS G.P.) LIMITED
    SC341482
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-11-22 ~ now
    IIF 38 - Director → ME
  • 11
    DUNEDIN (GP III) LIMITED
    SC433844 SC433845
    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
    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
    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
    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
    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)
    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
    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
    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... (more)
    LOTHIAN FIFTY (755) LIMITED
    - 2001-02-21 SC214809 SC214812... (more)
    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... (more)
    LOTHIAN SHELF (363) LIMITED - 2006-02-14
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2011-11-22 ~ dissolved
    IIF 33 - Director → ME
  • 21
    DUNEDIN CAPITAL PARTNERS LIMITED
    - now SC082727 SC214809... (more)
    DUNEDIN VENTURES LIMITED - 1996-10-14
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    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)
    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
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 29 - Director → ME
  • 24
    DUNEDIN LLP
    SO302262
    Active Corporate (15 parents, 40 offsprings)
    Officer
    2012-04-30 ~ now
    IIF 15 - LLP Designated Member → ME
  • 25
    DUNEDIN PRIVATE EQUITY LIMITED
    SC224157
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 34 - Director → ME
  • 26
    DUNEDIN SALTIRE LIMITED
    - now SC412602
    DMWS 966 LIMITED
    - 2012-03-29 SC412602 SC412598... (more)
    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
    DMWSL 515 LIMITED
    - 2006-07-11 05757544 06248441... (more)
    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
    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
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2024-11-29
    IIF 12 - Director → ME
  • 30
    GOALS SOCCER CENTRES PLC - now
    GOALS SOCCER CENTRES LIMITED
    - 2004-11-25 SC202545
    FORTIS LEISURE LIMITED
    - 2001-02-12 SC202545 SC126382
    DMWS 389 LIMITED - 2000-01-14
    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
    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
    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
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-10-26 ~ now
    IIF 36 - Director → ME
  • 34
    PRACTICE PLAN GROUP (HOLDINGS) LIMITED
    - now 05467316 06023648... (more)
    HAMSARD 2827 LIMITED - 2005-08-24
    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... (more)
    INHOCO 3372 LIMITED
    - 2007-06-15 06023648 06128223... (more)
    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... (more)
    INHOCO 3508 LIMITED
    - 2009-09-30 06772074 06304778... (more)
    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
    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
    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)
    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
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2021-12-14
    IIF 10 - Director → ME
  • 41
    THREDD FINCO LIMITED - now
    GPS FINCO LIMITED
    - 2023-04-27 11319827
    GEORGE FINCO LIMITED - 2019-05-30
    DMWSL 885 LIMITED - 2018-05-17
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2021-12-14
    IIF 8 - Director → ME
  • 42
    THREDD GROUP LIMITED - now
    GLOBAL PROCESSING SERVICES GROUP LIMITED
    - 2023-04-26 11319858
    GEORGE TOPCO LIMITED - 2019-05-30
    DMWSL 887 LIMITED - 2018-05-17
    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
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-03-31 ~ 2021-12-14
    IIF 11 - Director → ME

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