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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 born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Marshall, Ross
    British chartered accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

      IIF 4

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

      IIF 5 IIF 6
  • Marshall, Ross
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Ravelston Dykes, Edinburgh, EH4 3ED

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

      IIF 12 IIF 13 IIF 14
  • Marshall, Ross
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

    • 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

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

      IIF 19
  • Marshall, Ross
    British born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

    • 5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS, England

      IIF 25
  • Marshall, Ross
    British director born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 26
  • Marshall, Ross
    British chartered accountant born in April 1958

    Registered addresses and corresponding companies

    • 100 Ravelston Dykes, Edinburgh, Scotland, EH12 6HB

      IIF 27
  • Marshall, Ross
    British company director born in April 1958

    Registered addresses and corresponding companies

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

      IIF 28
  • 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
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-10-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-10-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 26
  • 1
    JONLEEN LIMITED - 1996-01-17
    98 Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    1995-05-05 ~ 1999-03-26
    IIF 27 - Director → ME
  • 2
    SERIAL CIRCUIT LIMITED - 1997-06-23
    Mansfield Road, Hasland, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    1997-05-30 ~ 1999-04-28
    IIF 18 - Director → ME
  • 3
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ 2013-12-17
    IIF 4 - Director → ME
  • 4
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-04-18 ~ 2021-11-30
    IIF 8 - Director → ME
  • 5
    SAND AIRE (GP) LIMITED - 2005-11-21
    C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-11-03 ~ 2013-12-17
    IIF 12 - Director → ME
  • 6
    SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-03 ~ 2021-11-30
    IIF 14 - Director → ME
  • 7
    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 (3 parents, 1 offspring)
    Officer
    2005-11-03 ~ 2021-11-30
    IIF 15 - Director → ME
  • 8
    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 (3 parents)
    Officer
    2005-11-03 ~ 2021-11-30
    IIF 13 - Director → ME
  • 9
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-07-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-09-02 ~ 2012-04-30
    IIF 5 - Director → ME
  • 10
    DVL HOLDINGS LIMITED - 1997-05-09
    M M & S (2297) LIMITED - 1996-06-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1996-05-03 ~ 2012-04-30
    IIF 16 - Director → ME
  • 11
    LOTHIAN FIFTY (755) LIMITED - 2001-02-21
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-02-21 ~ 2013-12-17
    IIF 6 - Director → ME
  • 12
    LOTHIAN SHELF (363) LIMITED - 2006-02-14
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2013-12-17
    IIF 3 - Director → ME
  • 13
    DUNEDIN VENTURES LIMITED - 1996-10-14
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    1994-10-11 ~ 2012-04-30
    IIF 2 - Director → ME
  • 14
    LOTHIAN FIFTY (763) LIMITED - 2001-02-23
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2001-02-23 ~ 2021-11-30
    IIF 1 - 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
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2009-03-13 ~ 2024-11-12
    IIF 19 - LLP Member → ME
  • 16
    FORMAPLEX GROUP LIMITED - 2021-03-18
    ENSCO 630 LIMITED - 2010-11-09
    2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2017-01-24 ~ 2021-01-26
    IIF 26 - Director → ME
  • 17
    M M & S (2590) LIMITED - 2000-02-25
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2000-02-28 ~ 2021-11-30
    IIF 10 - 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
  • 18
    SAND AIRE PRIVATE EQUITY LIMITED - 2005-11-21
    HACKREMCO (NO.1188) LIMITED - 1996-11-14
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-03 ~ 2012-09-04
    IIF 7 - Director → ME
  • 19
    C.G.I. INTERNATIONAL LIMITED - 2015-02-16
    PINCO 1116 LIMITED - 1998-12-02
    International House, Millfield Lane, Haydock, Merseyside
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    13,916,340 GBP2024-12-31
    Officer
    1998-12-16 ~ 2001-07-27
    IIF 17 - Director → ME
  • 20
    DUNEDIN CLARET BIDCO LIMITED - 2015-05-20
    DMWSL 670 LIMITED - 2011-06-16
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-29 ~ 2022-10-06
    IIF 23 - Director → ME
  • 21
    RED TOPCO LIMITED - 2021-10-05
    DUNEDIN CLARET LIMITED - 2015-05-20
    DMWSL 677 LIMITED - 2011-05-23
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-12-18 ~ 2022-10-06
    IIF 24 - Director → ME
  • 22
    DUNEDIN CLARET MIDCO LIMITED - 2015-05-20
    DMWSL 669 LIMITED - 2011-06-16
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-29 ~ 2022-10-06
    IIF 20 - Director → ME
  • 23
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-29 ~ 2022-10-06
    IIF 21 - Director → ME
  • 24
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-29 ~ 2022-10-06
    IIF 22 - Director → ME
  • 25
    APPLYDRAMA LIMITED - 1996-01-30
    6 Stamford Business Park, Ryhall Road, Stamford, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    1995-12-01 ~ 1999-11-17
    IIF 28 - Director → ME
  • 26
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    Third Floor, 48 Chancery Lane, London, England
    Active Corporate (13 parents)
    Officer
    2013-09-04 ~ 2019-09-03
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.