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

Dunn, Malcolm James Shiel

    Related profiles found in government register
  • Dunn, Malcolm James Shiel
    British accountant born in June 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21a, Ballencrieff Toll, Bathgate, EH48 4LD, Scotland

      IIF 1
  • Dunn, Malcolm James Shiel
    British chartered accountant born in June 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rbs Gogarburn Po Box 1000, Ground Floor, Business House F, Edinburgh, EH12 1HQ, Scotland

      IIF 2 IIF 3

    • Rbs Gogarburn Po Box 1000, Ground Floor, Business House G, Edinburgh, EH12 1HQ, Scotland

      IIF 4
  • Dunn, Malcolm James Shiel
    British reporting & accounting manager born in June 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

      IIF 5
  • Dunn, Malcolm James Shiel
    British reporting and accounting manager born in June 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dunn, Malcolm James Shiel
    British chartered accountant born in June 1979

    Registered addresses and corresponding companies

    • Flat 1 10, Comiston Place, Edinburgh, Mid Lothian, EH10 6AF

      IIF 32
  • Mr Malcolm James Shiel Dunn
    British born in June 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21a, Ballencrieff Toll, Bathgate, EH48 4LD, Scotland

      IIF 33
  • Dunn, Malcolm
    British reporting and accounting manager born in June 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

      IIF 34
  • Malcolm Dunn
    British born in June 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21a, Ballencrieff Toll, Bathgate, EH48 4LD, Scotland

      IIF 35
child relation
Offspring entities and appointments
Active 17
  • 1
    HACKREMCO (NO.1036) LIMITED - 1995-06-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 9 - director → ME
  • 2
    H P BULMER HOLDINGS PLC - 2013-06-27
    H P BULMER HOLDINGS P L C - 2013-06-27
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 19 - director → ME
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 30 - director → ME
  • 4
    HOME BREWERY PLC - 2014-04-07
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 28 - director → ME
  • 5
    CHILDOME LIMITED - 1989-09-22
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 23 - director → ME
  • 6
    JOHN SMITH'S LIMITED - 2009-11-20
    JOHN SMITH'S TADCASTER BREWERY LIMITED - 1995-11-06
    HACKREMCO (NO.1040) LIMITED - 1995-08-24
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 21 - director → ME
  • 7
    BARTONOAK LIMITED - 2007-10-05
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 25 - director → ME
  • 8
    BARTONASH LIMITED - 2007-10-05
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 18 - director → ME
  • 9
    HEINEKEN (UK) LIMITED - 2009-09-28
    HUTT HOTEL LIMITED (THE) LIMITED - 2008-12-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 16 - director → ME
  • 10
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 24 - director → ME
  • 11
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 26 - director → ME
  • 12
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 15 - director → ME
  • 13
    PEDIGREE NO. 1 PLC - 2013-06-27
    MORAY FIRTH MALTINGS PLC - 1999-03-24
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 22 - director → ME
  • 14
    Giant Group Plc, 3 Harbour Exchange Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-16 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 15
    W.H. BAULY LIMITED - 1997-11-10
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 13 - director → ME
  • 16
    BASKMIST LIMITED - 1984-06-05
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 11 - director → ME
  • 17
    UNIVERSAL BEVERAGES LIMITED - 2007-12-06
    MARPLACE (NUMBER 715) LIMITED - 2007-11-29
    Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 5 - director → ME
Ceased 17
  • 1
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Officer
    2015-03-03 ~ 2017-07-06
    IIF 34 - director → ME
  • 2
    CALEDONIAN BREWING COMPANY LIMITED, THE - 2004-03-03
    CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED - 1987-07-13
    MARZPARK LIMITED - 1987-06-03
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-10-06 ~ 2017-07-06
    IIF 6 - director → ME
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-06 ~ 2017-07-06
    IIF 8 - director → ME
  • 4
    EX C.P. PLC - 2013-06-27
    CENTER PARCS U.K. PLC - 2001-10-18
    SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-10-06 ~ 2017-07-06
    IIF 7 - director → ME
  • 5
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Officer
    2014-10-06 ~ 2017-07-06
    IIF 27 - director → ME
  • 6
    COGENT DIAGNOSTICS LIMITED - 2001-01-04
    NEMOKIT LIMITED - 1991-04-08
    Douglas House,pentlands Science, Park, Penicuik
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ 2009-08-18
    IIF 32 - director → ME
  • 7
    FEDERATION BREWERY (WEST) LIMITED - 2004-09-23
    CROWN BREWERIES (WEST) LIMITED - 1988-04-20
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (3 parents)
    Officer
    2014-10-06 ~ 2017-07-06
    IIF 14 - director → ME
  • 8
    PUMPHERTON DS LTD - 2019-02-15
    Cornerstone House, Station Road, Selkirk, Scotland
    Corporate (3 parents)
    Equity (Company account)
    56,959 GBP2024-01-31
    Person with significant control
    2019-02-12 ~ 2024-01-15
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ROBOSCOT (41) LIMITED - 2000-10-18
    24/25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-10-18 ~ 2014-08-11
    IIF 2 - director → ME
  • 10
    ROBOSCOT (52) LIMITED - 2002-09-10
    6-8 George Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-18 ~ 2014-08-11
    IIF 4 - director → ME
  • 11
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-10-18 ~ 2014-08-11
    IIF 3 - director → ME
  • 12
    HACKREMCO (NO. 1917) LIMITED - 2002-03-18
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-06 ~ 2017-07-06
    IIF 12 - director → ME
  • 13
    BRINGFILE LIMITED - 2000-08-07
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-09-29 ~ 2017-07-06
    IIF 10 - director → ME
  • 14
    LAWGRA (NO.1046) LIMITED - 2004-07-28
    T.& R.THEAKSTON LIMITED - 2003-10-07
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-06 ~ 2017-07-06
    IIF 31 - director → ME
  • 15
    COURAGE BREWERIES LIMITED - 2004-12-17
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Officer
    2014-10-06 ~ 2017-07-06
    IIF 20 - director → ME
  • 16
    S&NF LIMITED - 2024-12-30
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (3 parents)
    Officer
    2014-10-08 ~ 2017-07-06
    IIF 29 - director → ME
  • 17
    THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
    NEW SCOTTISH COURAGE LIMITED - 2015-11-24
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (4 parents)
    Officer
    2014-10-06 ~ 2017-07-06
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.