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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
    Oehler, Ross
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 2
    Milne, Lindsay Anne
    Company Director born in July 1981
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Sheldrick, John Nicholas
    Director born in September 1949
    Individual (21 offsprings)
    Officer
    2002-01-31 ~ 2009-09-07
    OF - Director → CIF 0
  • 4
    Bordet, Antoine
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2017-06-14 ~ 2017-10-05
    OF - Director → CIF 0
  • 5
    Hodges, Garry Raymond
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2012-11-19 ~ 2014-04-06
    OF - Director → CIF 0
  • 6
    Macrae, Alexander Morgan
    Chartered Accountant born in June 1960
    Individual (9 offsprings)
    Officer
    2000-11-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Houghton, Richard Charles
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    Jones, Dennis Gareth
    Company Director born in May 1965
    Individual (43 offsprings)
    Officer
    2014-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 9
    Pickard, Edward
    Company Director born in October 1944
    Individual (16 offsprings)
    Officer
    1999-05-04 ~ 2000-11-20
    OF - Director → CIF 0
  • 10
    Thom, Gordon
    Individual (4 offsprings)
    Officer
    1990-08-10 ~ 1995-05-03
    OF - Secretary → CIF 0
  • 11
    Thompson, Steven
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2017-10-18 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    Payne, David Martin
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
    Payne, David Martin
    Company Director born in September 1980
    Individual (4 offsprings)
    2018-04-12 ~ 2020-10-13
    OF - Director → CIF 0
  • 13
    Smalley, Henry Marshall
    Company Director born in July 1939
    Individual (6 offsprings)
    Officer
    ~ 1997-09-25
    OF - Director → CIF 0
  • 14
    Copley, Malcolm Norman
    Director born in July 1943
    Individual (4 offsprings)
    Officer
    1990-08-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Blaker, Graham Joseph, Dr
    Company Director born in August 1946
    Individual (13 offsprings)
    Officer
    ~ 1990-08-10
    OF - Director → CIF 0
  • 16
    Barlow, Victoria
    Individual (20 offsprings)
    Officer
    2019-12-03 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 17
    Jamieson, Gordon
    Business Development born in September 1960
    Individual (4 offsprings)
    Officer
    1996-03-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 18
    Wesztergom, Andrew Peter
    Born in April 1969
    Individual (1 offspring)
    Officer
    2020-10-13 ~ 2024-03-25
    OF - Director → CIF 0
  • 19
    Garner, Nicholas Paul
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 20
    Lassonde, Scott Gerard
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 21
    Boni, Debra Elenor
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2005-10-24
    OF - Director → CIF 0
  • 22
    Grant, Craig Maclan, Dr
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 23
    Cooke, Terrence Bernard
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2021-10-29
    OF - Director → CIF 0
  • 24
    Mcneillage, James Kean
    Individual (19 offsprings)
    Officer
    1995-05-03 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 25
    Green, Kenneth Malcolm
    Company Director born in October 1944
    Individual (4 offsprings)
    Officer
    1997-03-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Dooley, Michael Anthony
    Company Director born in September 1968
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2003-08-28
    OF - Director → CIF 0
  • 27
    Cairns, Stewart
    Production Manager born in March 1954
    Individual (2 offsprings)
    Officer
    1996-02-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 28
    Tasker, Julian Charles Edward
    Treasurer born in September 1975
    Individual (14 offsprings)
    Officer
    2017-06-14 ~ 2018-10-12
    OF - Director → CIF 0
  • 29
    Mercer, David Snedden
    Company Director born in April 1954
    Individual (5 offsprings)
    Officer
    1995-01-04 ~ 2007-11-30
    OF - Director → CIF 0
  • 30
    Farrant, Simon
    Solicitor 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
  • 31
    Bicknell, Simon Michael
    Barrister
    Individual (1 offspring)
    Officer
    1990-07-01 ~ 1990-08-04
    OF - Director → CIF 0
    Bicknell, Simon Michael
    Individual (1 offspring)
    Officer
    1989-12-08 ~ 1990-08-10
    OF - Secretary → CIF 0
  • 32
    Hyde, Jonathan Laurence Patrick
    Individual (12 offsprings)
    Officer
    ~ 1989-12-08
    OF - Secretary → CIF 0
  • 33
    Riley, Michael Anthony
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 34
    Macleod, Robert James
    Company Director born in May 1964
    Individual (99 offsprings)
    Officer
    2010-06-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 35
    Fowler, John Bailey
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2017-05-12
    OF - Director → CIF 0
  • 36
    Morgan, David William
    Director born in October 1957
    Individual (34 offsprings)
    Officer
    2002-01-31 ~ 2009-07-21
    OF - Director → CIF 0
  • 37
    James, Andrew David
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Secretary → CIF 0
  • 38
    Somerville, Hugh
    Individual (10 offsprings)
    Officer
    2000-09-25 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 39
    Smith, William Henry
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2005-10-24
    OF - Director → CIF 0
  • 40
    Cook, James
    Director born in May 1947
    Individual (16 offsprings)
    Officer
    1990-08-10 ~ 1999-06-18
    OF - Director → CIF 0
  • 41
    Ogden, Helen Isabella Grace
    Company Director 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
  • 42
    Kilburn, Roger Michael
    Company Director born in February 1965
    Individual (7 offsprings)
    Officer
    2008-02-04 ~ 2011-10-03
    OF - Director → CIF 0
  • 43
    Stapel, Nicolaas
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2023-05-03
    OF - Director → CIF 0
  • 44
    Hunt, John Anthony
    Company Director born in June 1935
    Individual (3 offsprings)
    Officer
    ~ 1990-08-10
    OF - Director → CIF 0
  • 45
    Bruce-watt, Linda
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 46
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 47
    MECONIC LIMITED
    - now SC121849
    M M & S (2029) LIMITED - 1990-07-13
    10, Wheatfield Road, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    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
  • 48
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 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 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.