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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
    Wilson, Charles Ian
    Born in December 1936
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 2000-02-20
    OF - Director → CIF 0
  • 2
    Christmas, Terence Michael, Dr
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 1999-08-06
    OF - Director → CIF 0
  • 3
    Small, John Rankin, Professor
    Born in February 1933
    Individual (10 offsprings)
    Officer
    (before 1991-11-23) ~ 2003-11-26
    OF - Director → CIF 0
  • 4
    Gilligan, Gerald
    Individual (1 offspring)
    Officer
    2004-08-13 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 5
    Smith, Stanley Desmond, Professor
    Born in March 1931
    Individual (6 offsprings)
    Officer
    (before 1991-11-23) ~ 2013-02-20
    OF - Director → CIF 0
  • 6
    Fenske, Roger, Dr
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Keddie, Jason
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 8
    Brouwers, Mary Jane
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2010-02-03 ~ 2013-02-20
    OF - Director → CIF 0
  • 9
    Sullivan, Karen Marina, Dr
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2007-01-30 ~ 2008-10-14
    OF - Director → CIF 0
  • 10
    Singh, Chanchal
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2011-01-20 ~ 2013-02-20
    OF - Director → CIF 0
  • 11
    O'connor, Christopher James
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2013-02-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Clephane, Gordon William
    Born in June 1952
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2013-02-20
    OF - Director → CIF 0
  • 13
    Dundas, Martin William
    Individual (5 offsprings)
    Officer
    2000-09-20 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 14
    Elliott, Charles Thomas, Professor
    Born in January 1939
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2001-02-14
    OF - Director → CIF 0
  • 15
    Smith, Gillian Anne
    Born in April 1932
    Individual (3 offsprings)
    Officer
    (before 1991-11-23) ~ 2013-02-20
    OF - Director → CIF 0
    Smith, Gillian Anne
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 16
    Iredale, Peter Julian, Dr
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2003-01-22 ~ 2003-08-09
    OF - Director → CIF 0
  • 17
    Dennis, Richard Benson, Dr
    Born in July 1945
    Individual (6 offsprings)
    Officer
    (before 1991-11-23) ~ 2006-02-13
    OF - Director → CIF 0
    2010-02-03 ~ 2013-02-20
    OF - Director → CIF 0
  • 18
    Peaker, Malcolm, Professor
    Born in August 1943
    Individual (3 offsprings)
    Officer
    2004-03-17 ~ 2011-08-19
    OF - Director → CIF 0
  • 19
    Chan, Wai Shing
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 20
    Lo, Yat Keung
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 21
    Mccarlie, David James
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2003-05-15 ~ 2013-02-20
    OF - Director → CIF 0
  • 22
    Faichney, Alan Kennedy
    Born in October 1955
    Individual (16 offsprings)
    Officer
    2010-07-06 ~ 2013-02-20
    OF - Director → CIF 0
  • 23
    Cochrane, Karen Anne
    Individual (4 offsprings)
    Officer
    2002-11-27 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 24
    Steele, Murray Alexander
    Born in October 1950
    Individual (16 offsprings)
    Officer
    (before 1991-11-23) ~ 2000-04-01
    OF - Director → CIF 0
    Steele, Murray Alexander
    Individual (16 offsprings)
    Officer
    (before 1991-11-23) ~ 2000-04-01
    OF - Secretary → CIF 0
  • 25
    Shepherd, Frederick Alexander Bruce, Dr
    Born in November 1942
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 26
    Griffiths, John Hugh
    Born in February 1932
    Individual (3 offsprings)
    Officer
    1995-05-29 ~ 2011-01-01
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDINBURGH INSTRUMENTS LIMITED

Period: 1969-09-19 ~ now
Company number: 00962331
Registered name
EDINBURGH INSTRUMENTS LIMITED - now
Recent 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 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.