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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 27
  • 1
    Christmas, Terence Michael, Dr
    Manager born in December 1944
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 1999-08-06
    OF - Director → CIF 0
  • 2
    Dundas, Martin William
    Individual (5 offsprings)
    Officer
    2000-09-20 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 3
    Iredale, Peter Julian, Dr
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    2003-01-22 ~ 2003-08-09
    OF - Director → CIF 0
  • 4
    Small, John Rankin, Professor
    Consultant born in February 1933
    Individual (10 offsprings)
    Officer
    ~ 2003-11-26
    OF - Director → CIF 0
  • 5
    Clephane, Gordon William
    Production Manager born in June 1952
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2013-02-20
    OF - Director → CIF 0
  • 6
    Brouwers, Mary Jane
    Accountant born in March 1963
    Individual (7 offsprings)
    Officer
    2010-02-03 ~ 2013-02-20
    OF - Director → CIF 0
  • 7
    Wilson, Charles Ian
    Non Executiue Director born in December 1936
    Individual (1 offspring)
    Officer
    ~ 2000-02-20
    OF - Director → CIF 0
  • 8
    Sullivan, Karen Marina, Dr
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2007-01-30 ~ 2008-10-14
    OF - Director → CIF 0
  • 9
    Fenske, Roger, Dr
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Shepherd, Frederick Alexander Bruce, Dr
    Director born in November 1942
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 11
    Mccarlie, David James
    Accountant born in January 1961
    Individual (9 offsprings)
    Officer
    2003-05-15 ~ 2013-02-20
    OF - Director → CIF 0
  • 12
    Faichney, Alan Kennedy
    Company Director born in October 1955
    Individual (16 offsprings)
    Officer
    2010-07-06 ~ 2013-02-20
    OF - Director → CIF 0
  • 13
    Elliott, Charles Thomas, Professor
    Physicist/Consultant born in January 1939
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2001-02-14
    OF - Director → CIF 0
  • 14
    Dennis, Richard Benson, Dr
    Consultant born in July 1945
    Individual (6 offsprings)
    Officer
    ~ 2006-02-13
    OF - Director → CIF 0
    Dennis, Richard Benson, Dr
    Physicist born in July 1945
    Individual (6 offsprings)
    2010-02-03 ~ 2013-02-20
    OF - Director → CIF 0
  • 15
    Peaker, Malcolm, Professor
    Consultant born in August 1943
    Individual (3 offsprings)
    Officer
    2004-03-17 ~ 2011-08-19
    OF - Director → CIF 0
  • 16
    O'connor, Christopher James
    Director born in September 1966
    Individual (20 offsprings)
    Officer
    2013-02-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Griffiths, John Hugh
    Consultant born in February 1932
    Individual (3 offsprings)
    Officer
    1995-05-29 ~ 2011-01-01
    OF - Director → CIF 0
  • 18
    Cochrane, Karen Anne
    Individual (4 offsprings)
    Officer
    2002-11-27 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 19
    Lo, Yat Keung
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Gillian Anne
    Non Executive Director born in April 1932
    Individual (3 offsprings)
    Officer
    ~ 2013-02-20
    OF - Director → CIF 0
    Smith, Gillian Anne
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 21
    Gilligan, Gerald
    Manager
    Individual (1 offspring)
    Officer
    2004-08-13 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 22
    Steele, Murray Alexander
    Financial Director born in October 1950
    Individual (16 offsprings)
    Officer
    ~ 2000-04-01
    OF - Director → CIF 0
    Steele, Murray Alexander
    Individual (16 offsprings)
    Officer
    ~ 2000-04-01
    OF - Secretary → CIF 0
  • 23
    Keddie, Jason
    General Manager born in December 1969
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 24
    Smith, Stanley Desmond, Professor
    Chairman born in March 1931
    Individual (6 offsprings)
    Officer
    ~ 2013-02-20
    OF - Director → CIF 0
  • 25
    Chan, Wai Shing
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 26
    Singh, Chanchal
    Acountant born in October 1949
    Individual (5 offsprings)
    Officer
    2011-01-20 ~ 2013-02-20
    OF - Director → CIF 0
  • 27
    TECHCOMP (EUROPE) LIMITED
    08330380
    Lake House, Market Hill, Royston, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EDINBURGH INSTRUMENTS LIMITED

Period: 1969-09-19 ~ now
Company number: 00962331
Registered name
EDINBURGH INSTRUMENTS LIMITED - now
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments

  • EDINBURGH INSTRUMENTS LIMITED
    Info
    Registered number 00962331
    Lake House, Market Hill, Royston, Hertfordshire SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 1969-09-19 (56 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.