EDINBURGH INSTRUMENTS LIMITED

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

Active 4

1
Chan, Wai Shing
Born in September 1968
Individual (3 offsprings)
Officer
2013-02-20 ~ now
OF - Director → CIF 0
2
Fenske, Roger, Dr
Born in August 1978
Individual (3 offsprings)
Officer
2019-12-31 ~ now
OF - Director → CIF 0
3
Lo, Yat Keung
Born in February 1959
Individual (4 offsprings)
Officer
2013-02-20 ~ now
OF - Director → CIF 0
4
TECHCOMP (EUROPE) LIMITED
Lake House, Market Hill, Royston, England
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 23

1
Mccarlie, David James
Accountant born in January 1961
Individual (2 offsprings)
Officer
2003-05-15 ~ 2013-02-20
OF - Director → CIF 0
2
Keddie, Jason
General Manager born in December 1969
Individual (2 offsprings)
Officer
2005-04-01 ~ 2009-12-11
OF - Director → CIF 0
3
Griffiths, John Hugh
Consultant born in February 1932
Individual
Officer
1995-05-29 ~ 2011-01-01
OF - Director → CIF 0
4
Dennis, Richard Benson, Dr
Consultant born in July 1945
Individual
Officer
~ 2006-02-13
OF - Director → CIF 0
Dennis, Richard Benson, Dr
Physicist born in July 1945
Individual
2010-02-03 ~ 2013-02-20
OF - Director → CIF 0
5
Singh, Chanchal
Acountant born in October 1949
Individual (2 offsprings)
Officer
2011-01-20 ~ 2013-02-20
OF - Director → CIF 0
6
Brouwers, Mary Jane
Accountant born in March 1963
Individual (1 offspring)
Officer
2010-02-03 ~ 2013-02-20
OF - Director → CIF 0
7
Gilligan, Gerald
Manager
Individual
Officer
2004-08-13 ~ 2021-04-09
OF - Secretary → CIF 0
8
Iredale, Peter Julian, Dr
Director born in February 1956
Individual (2 offsprings)
Officer
2003-01-22 ~ 2003-08-09
OF - Director → CIF 0
9
O'connor, Christopher James
Director born in September 1966
Individual
Officer
2013-02-20 ~ 2019-12-31
OF - Director → CIF 0
10
Steele, Murray Alexander
Financial Director born in October 1950
Individual (5 offsprings)
Officer
~ 2000-04-01
OF - Director → CIF 0
Steele, Murray Alexander
Individual (5 offsprings)
Officer
~ 2000-04-01
OF - Secretary → CIF 0
11
Shepherd, Frederick Alexander Bruce, Dr
Director born in November 1942
Individual (1 offspring)
Officer
2012-04-01 ~ 2013-02-20
OF - Director → CIF 0
12
Faichney, Alan Kennedy
Company Director born in October 1955
Individual (1 offspring)
Officer
2010-07-06 ~ 2013-02-20
OF - Director → CIF 0
13
Sullivan, Karen Marina, Dr
Director born in October 1961
Individual (4 offsprings)
Officer
2007-01-30 ~ 2008-10-14
OF - Director → CIF 0
14
Wilson, Charles Ian
Non Executiue Director born in December 1936
Individual
Officer
~ 2000-02-20
OF - Director → CIF 0
15
Smith, Gillian Anne
Non Executive Director born in April 1932
Individual
Officer
~ 2013-02-20
OF - Director → CIF 0
Smith, Gillian Anne
Individual
Officer
2000-12-01 ~ 2002-11-27
OF - Secretary → CIF 0
16
Elliott, Charles Thomas, Professor
Physicist/Consultant born in January 1939
Individual
Officer
1999-02-01 ~ 2001-02-14
OF - Director → CIF 0
17
Small, John Rankin, Professor
Consultant born in February 1933
Individual
Officer
~ 2003-11-26
OF - Director → CIF 0
18
Clephane, Gordon William
Production Manager born in June 1952
Individual
Officer
2002-11-27 ~ 2013-02-20
OF - Director → CIF 0
19
Smith, Stanley Desmond, Professor
Chairman born in March 1931
Individual (3 offsprings)
Officer
~ 2013-02-20
OF - Director → CIF 0
20
Peaker, Malcolm, Professor
Consultant born in August 1943
Individual
Officer
2004-03-17 ~ 2011-08-19
OF - Director → CIF 0
21
Christmas, Terence Michael, Dr
Manager born in December 1944
Individual
Officer
1999-05-27 ~ 1999-08-06
OF - Director → CIF 0
22
Cochrane, Karen Anne
Individual
Officer
2002-11-27 ~ 2004-08-06
OF - Secretary → CIF 0
23
Dundas, Martin William
Individual (1 offspring)
Officer
2000-09-20 ~ 2000-12-01
OF - Secretary → CIF 0

Company in focus

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 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.