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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 49
  • 1
    Mercer, David Snedden
    Born in April 1954
    Individual (5 offsprings)
    Officer
    1995-01-04 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Green, Kenneth Malcolm
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1997-03-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Stapel, Nicolaas
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2023-05-03
    OF - Director → CIF 0
  • 4
    Houghton, Richard Charles
    Born in February 1964
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Garner, Nicholas Paul
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 6
    Jones, Dennis Gareth
    Born in May 1965
    Individual (43 offsprings)
    Officer
    2014-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 7
    Dooley, Michael Anthony
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2003-08-28
    OF - Director → CIF 0
  • 8
    Pickard, Edward
    Born in October 1944
    Individual (16 offsprings)
    Officer
    1999-05-04 ~ 2000-11-20
    OF - Director → CIF 0
  • 9
    Payne, David Martin
    Company Director born in September 1980
    Individual (4 offsprings)
    Officer
    2018-04-12 ~ 2020-10-13
    OF - Director → CIF 0
    Payne, David Martin
    Born in September 1980
    Individual (4 offsprings)
    2021-10-28 ~ 2026-05-21
    OF - Director → CIF 0
  • 10
    Tasker, Julian Charles Edward
    Treasurer born in September 1975
    Individual (14 offsprings)
    Officer
    2017-06-14 ~ 2018-10-12
    OF - Director → CIF 0
  • 11
    Barlow, Victoria
    Individual (20 offsprings)
    Officer
    2019-12-03 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 12
    Kilburn, Roger Michael
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2008-02-04 ~ 2011-10-03
    OF - Director → CIF 0
  • 13
    Hyde, Jonathan Laurence Patrick
    Individual (12 offsprings)
    Officer
    (before 1988-12-02) ~ 1989-12-08
    OF - Secretary → CIF 0
  • 14
    Boni, Debra Elenor
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2005-10-24
    OF - Director → CIF 0
  • 15
    Smith, William Henry
    Born in July 1948
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2005-10-24
    OF - Director → CIF 0
  • 16
    Hodges, Garry Raymond
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2012-11-19 ~ 2014-04-06
    OF - Director → CIF 0
  • 17
    Fowler, John Bailey
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2017-05-12
    OF - Director → CIF 0
  • 18
    Lassonde, Scott Gerard
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 19
    Somerville, Hugh
    Individual (10 offsprings)
    Officer
    2000-09-25 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 20
    Copley, Malcolm Norman
    Born in July 1943
    Individual (4 offsprings)
    Officer
    1990-08-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 21
    Cooke, Terrence Bernard
    Born in March 1967
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2021-10-29
    OF - Director → CIF 0
  • 22
    Jamieson, Gordon
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1996-03-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Ogden, Helen Isabella Grace
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2005-10-24
    OF - Director → CIF 0
    2011-10-03 ~ 2017-04-18
    OF - Director → CIF 0
  • 24
    Thom, Gordon
    Individual (4 offsprings)
    Officer
    1990-08-10 ~ 1995-05-03
    OF - Secretary → CIF 0
  • 25
    Blaker, Graham Joseph, Dr
    Born in August 1946
    Individual (13 offsprings)
    Officer
    (before 1988-12-02) ~ 1990-08-10
    OF - Director → CIF 0
  • 26
    Oehler, Ross
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 27
    Cairns, Stewart
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1996-02-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 28
    Bordet, Antoine
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2017-06-14 ~ 2017-10-05
    OF - Director → CIF 0
  • 29
    Wesztergom, Andrew Peter
    Born in April 1969
    Individual (1 offspring)
    Officer
    2020-10-13 ~ 2024-03-25
    OF - Director → CIF 0
  • 30
    Macleod, Robert James
    Company Director born in May 1964
    Individual (99 offsprings)
    Officer
    2010-06-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 31
    Milne, Lindsay Anne
    Born in July 1981
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 32
    James, Andrew David
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Secretary → CIF 0
  • 33
    Thompson, Steven
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2017-10-18 ~ 2018-03-29
    OF - Director → CIF 0
  • 34
    Farrant, Simon
    Born in June 1961
    Individual (35 offsprings)
    Officer
    2009-07-01 ~ 2020-03-31
    OF - Director → CIF 0
    Farrant, Simon
    Individual (35 offsprings)
    Officer
    2002-02-28 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 35
    Riley, Michael Anthony
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 36
    Macrae, Alexander Morgan
    Born in June 1960
    Individual (11 offsprings)
    Officer
    2000-11-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 37
    Smalley, Henry Marshall
    Born in July 1939
    Individual (7 offsprings)
    Officer
    (before 1988-12-02) ~ 1997-09-25
    OF - Director → CIF 0
  • 38
    Cook, James
    Born in May 1947
    Individual (17 offsprings)
    Officer
    1990-08-10 ~ 1999-06-18
    OF - Director → CIF 0
  • 39
    Mcneillage, James Kean
    Individual (19 offsprings)
    Officer
    1995-05-03 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 40
    Sheldrick, John Nicholas
    Born in September 1949
    Individual (21 offsprings)
    Officer
    2002-01-31 ~ 2009-09-07
    OF - Director → CIF 0
  • 41
    Morgan, David William
    Born in October 1957
    Individual (34 offsprings)
    Officer
    2002-01-31 ~ 2009-07-21
    OF - Director → CIF 0
  • 42
    Bruce-watt, Linda
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 43
    Grant, Craig Maclan, Dr
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 44
    Bicknell, Simon Michael
    Individual (25 offsprings)
    Officer
    1990-07-01 ~ 1990-08-04
    OF - Director → CIF 0
    Officer
    1989-12-08 ~ 1990-08-10
    OF - Secretary → CIF 0
  • 45
    Hunt, John Anthony
    Born in June 1935
    Individual (3 offsprings)
    Officer
    (before 1988-12-02) ~ 1990-08-10
    OF - Director → CIF 0
  • 46
    MECONIC LIMITED
    - now SC121849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Due to be dissolved on 2023-03-13
    M M & S (2029) LIMITED - 1990-07-13
    10, Wheatfield Road, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    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
  • 47
    VERANOVA 2 LTD.
    14103844 14103815
    Wsm Advisors, Connect House, 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 48
    VERANOVA 1 LTD.
    14103815 14103844
    Wsm Advisors, Connect House, 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 49
    JOHNSON MATTHEY PLC
    00033774
    5th Floor, 25, 5th Floor, Farringdon Street, London, England
    Active Corporate (60 parents, 21 offsprings)
    Person with significant control
    2019-05-07 ~ 2022-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACFARLAN SMITH LIMITED

Period: 1960-09-12 ~ now
Company number: SC035640
Registered name
MACFARLAN SMITH LIMITED - now
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • MACFARLAN SMITH LIMITED
    Info
    Registered number SC035640
    Wheatfield Road, Edinburgh EH11 2QA
    PRIVATE LIMITED COMPANY incorporated on 1960-09-12 (65 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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.