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 5
  • 1
    Lewendon, Ann, Dr
    Commercialisation Manager born in December 1959
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
  • 2
    Edwards, Peter, Professor
    Vice-Principal born in August 1963
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - director → CIF 0
  • 3
    Sveinsdottir, Hulda
    Director Of Planning born in June 1966
    Individual (1 offspring)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
  • 4
    Collins, Chris, Professor
    Professor born in October 1974
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - director → CIF 0
  • 5
    CLP SECRETARIES LIMITED - 2018-07-12
    37, Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2018-10-01 ~ now
    OF - secretary → CIF 0
Ceased 56
  • 1
    Ferguson, William James
    Farmer born in April 1933
    Individual
    Officer
    ~ 1996-07-31
    OF - director → CIF 0
  • 2
    Richardson, Christine
    Senior Geophysicist born in December 1960
    Individual
    Officer
    2004-04-22 ~ 2008-06-30
    OF - director → CIF 0
  • 3
    Perry, Frederick George
    Business Development Manager born in January 1937
    Individual
    Officer
    1992-08-12 ~ 1994-02-27
    OF - director → CIF 0
  • 4
    Pennington, Thomas Hugh, Professor
    Professor Of Bacteriology born in April 1937
    Individual (1 offspring)
    Officer
    1994-10-17 ~ 2004-04-22
    OF - director → CIF 0
  • 5
    Levie, David Stuart Craigen
    Retired born in July 1933
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2001-08-01
    OF - director → CIF 0
  • 6
    Byth, Robert William
    Group Company Solicitor born in November 1942
    Individual
    Officer
    2004-04-22 ~ 2007-03-18
    OF - director → CIF 0
  • 7
    Gibney, Michael Joseph, Professor
    University Professor born in July 1948
    Individual
    Officer
    2004-04-22 ~ 2008-06-30
    OF - director → CIF 0
  • 8
    Blair, David Alexander Busbridge
    Individual
    Officer
    1997-07-22 ~ 2008-06-30
    OF - secretary → CIF 0
  • 9
    Provan, James Lyal Clark
    Mep born in December 1936
    Individual (1 offspring)
    Officer
    1990-09-25 ~ 2004-04-22
    OF - director → CIF 0
  • 10
    Macdonald, Thomas Thornton, Professor
    University Professor born in January 1951
    Individual
    Officer
    2000-04-01 ~ 2008-06-30
    OF - director → CIF 0
  • 11
    Rattray, Elizabeth-ann Simpson, Doctor
    Director Of Research & Innovation born in January 1966
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2022-05-31
    OF - director → CIF 0
  • 12
    Hannaford, Philip Christopher, Professor
    Professor born in July 1958
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2022-05-31
    OF - director → CIF 0
  • 13
    Heys, Steven Darryll, Professor
    Professor born in July 1956
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2020-03-11
    OF - director → CIF 0
  • 14
    Cohen, Philip, Prof Sir
    Royal Society Research Profess born in July 1945
    Individual (2 offsprings)
    Officer
    1991-10-06 ~ 1994-01-24
    OF - director → CIF 0
  • 15
    Mackie, Maitland
    Farmer born in September 1937
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1998-07-23
    OF - director → CIF 0
  • 16
    Kelty, James Mitchell
    Individual
    Officer
    ~ 1997-07-22
    OF - secretary → CIF 0
  • 17
    Bingham, Sheila, Professor
    Research Director born in March 1947
    Individual
    Officer
    2004-04-22 ~ 2005-10-07
    OF - director → CIF 0
  • 18
    Gove, Alastair John
    Chartered Surveyor born in August 1945
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2008-06-30
    OF - director → CIF 0
  • 19
    Trichopoulou, Antonia, Professor
    Professor Of Nutrition And Bio born in July 1938
    Individual
    Officer
    1992-06-01 ~ 1995-07-20
    OF - director → CIF 0
  • 20
    Evans, Philip John
    Agribusiness Research Manager born in December 1948
    Individual
    Officer
    1990-04-23 ~ 1992-07-29
    OF - director → CIF 0
  • 21
    Haites, Neva Elizabeth, Professor
    University Professor born in June 1947
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2018-06-01
    OF - director → CIF 0
  • 22
    Mcneill, Morag
    Lawyer born in June 1959
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2021-11-11
    OF - director → CIF 0
  • 23
    Arch, Jonathan Robert Sanders, Professor
    University Professor born in May 1949
    Individual
    Officer
    2004-04-22 ~ 2008-06-30
    OF - director → CIF 0
  • 24
    Barth, Christian Arthur, Prof Doc
    Professor born in February 1935
    Individual
    Officer
    1995-10-09 ~ 2004-04-22
    OF - director → CIF 0
  • 25
    Arbuckle, James Whiteford
    Farm Manager born in January 1949
    Individual
    Officer
    ~ 1992-07-29
    OF - director → CIF 0
  • 26
    Jones, Arthur Stanley
    Principal born in May 1932
    Individual
    Officer
    ~ 1990-09-04
    OF - director → CIF 0
  • 27
    Campbell, Marion Kay, Professor
    University Professor born in June 1967
    Individual
    Officer
    2018-06-01 ~ 2022-06-01
    OF - director → CIF 0
  • 28
    Stewart, James, Dr
    Director born in March 1934
    Individual
    Officer
    1997-07-22 ~ 2005-12-31
    OF - director → CIF 0
  • 29
    Whiteford, David Robert
    Agriculture Business born in July 1957
    Individual (11 offsprings)
    Officer
    1998-07-23 ~ 2018-01-31
    OF - director → CIF 0
  • 30
    Logan, Stephen Douglas, Professor
    University Professor born in October 1950
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2018-01-31
    OF - director → CIF 0
  • 31
    Waterlow, John Conrad, Professor
    Retired born in June 1916
    Individual
    Officer
    1994-03-30 ~ 2004-04-22
    OF - director → CIF 0
  • 32
    Webster, Anthony John Francis, Professor
    Professor Of Animal Husbandry born in August 1938
    Individual
    Officer
    1992-08-12 ~ 2005-10-07
    OF - director → CIF 0
  • 33
    Ferguson, Anne, Professor
    University Professor born in July 1941
    Individual
    Officer
    1995-08-21 ~ 1998-12-21
    OF - director → CIF 0
  • 34
    Irvine, John Maxwell, Professor
    Principal And Vice C born in February 1939
    Individual
    Officer
    1992-08-24 ~ 1996-07-31
    OF - director → CIF 0
  • 35
    Lockhead, Moir, Sir
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2018-01-31
    OF - director → CIF 0
  • 36
    Gammie, James William
    Farmer born in August 1949
    Individual (4 offsprings)
    Officer
    1998-07-23 ~ 2002-08-27
    OF - director → CIF 0
  • 37
    Wight, Alan
    Deputy Director Of Estates born in August 1967
    Individual
    Officer
    2018-06-01 ~ 2021-11-16
    OF - director → CIF 0
  • 38
    Garrow, John Stuart, Professor
    Professor Of Clinical Human Nutrition born in April 1929
    Individual
    Officer
    ~ 1991-12-04
    OF - director → CIF 0
  • 39
    Lamb, Joseph Fairweather, Professor Emeritus
    Retired born in July 1928
    Individual
    Officer
    1998-07-23 ~ 2004-04-22
    OF - director → CIF 0
  • 40
    Walker, Andrew Douglas William, Dr
    Director Of Public Health born in August 1954
    Individual
    Officer
    2004-04-22 ~ 2008-01-18
    OF - director → CIF 0
  • 41
    Walker, Thomas, Dr
    Business Analyst + Consultant born in August 1938
    Individual
    Officer
    1994-04-25 ~ 2008-06-30
    OF - director → CIF 0
  • 42
    Kidd, Cecil
    Professor Of Physiology Univ O born in April 1933
    Individual
    Officer
    ~ 1997-12-05
    OF - director → CIF 0
  • 43
    Macphie, Charles Stewart
    Company Director born in September 1929
    Individual (12 offsprings)
    Officer
    1990-04-29 ~ 1997-04-25
    OF - director → CIF 0
  • 44
    Leslie, Robert Bruce, Professor
    Consultant born in September 1937
    Individual
    Officer
    1998-07-23 ~ 2008-06-30
    OF - director → CIF 0
  • 45
    Pack, Brian Sidney
    Chief Executive born in November 1945
    Individual (2 offsprings)
    Officer
    1998-07-23 ~ 2018-01-31
    OF - director → CIF 0
  • 46
    Harle, John Tate
    Co Director born in September 1941
    Individual
    Officer
    ~ 1992-07-29
    OF - director → CIF 0
  • 47
    Mcmurray, Cecil Hugh, Dr
    Retired born in February 1942
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 2004-04-22
    OF - director → CIF 0
  • 48
    Brimblecombe, Roger William, Dr
    Consultant born in March 1929
    Individual (2 offsprings)
    Officer
    1990-04-18 ~ 1997-09-12
    OF - director → CIF 0
  • 49
    Rice, Charles Duncan, Professor
    Principal & Vice-Chancellor born in October 1942
    Individual
    Officer
    1998-07-23 ~ 2008-06-30
    OF - director → CIF 0
  • 50
    Morgan, Peter John, Professor
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2018-01-31
    OF - director → CIF 0
  • 51
    Keir, Hamish Macdonald, Professor
    Professor Of Biochemistry Univ Of Aberdeen born in September 1931
    Individual
    Officer
    ~ 1994-10-07
    OF - director → CIF 0
  • 52
    Ogston, Derek
    Professor Of Medicine Univ Of Aberdeen born in May 1932
    Individual
    Officer
    ~ 1992-07-29
    OF - director → CIF 0
  • 53
    Simmons, Alan
    Co.Director born in December 1941
    Individual (1 offspring)
    Officer
    1990-04-01 ~ 1992-04-13
    OF - director → CIF 0
  • 54
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-06-30 ~ 2012-08-21
    PE - secretary → CIF 0
  • 55
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 177 offsprings)
    Officer
    2016-04-29 ~ 2018-03-09
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 56
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-08-21 ~ 2016-04-29
    PE - secretary → CIF 0
parent relation
Company in focus

ROWETT RESEARCH INSTITUTE (THE)

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Turnover/Revenue
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Distribution Costs
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-295,000 GBP2022-08-01 ~ 2023-07-31
-343,000 GBP2021-08-01 ~ 2022-07-31
Other operating income
128,000 GBP2022-08-01 ~ 2023-07-31
131,000 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
-167,000 GBP2022-08-01 ~ 2023-07-31
-212,000 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
142,000 GBP2022-08-01 ~ 2023-07-31
5,000 GBP2021-08-01 ~ 2022-07-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
-25,000 GBP2022-08-01 ~ 2023-07-31
-207,000 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Intangible Assets
0 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment
2,656,000 GBP2023-07-31
2,738,000 GBP2022-07-31
Fixed Assets - Investments
0 GBP2023-07-31
0 GBP2022-07-31
Fixed Assets
2,656,000 GBP2023-07-31
2,738,000 GBP2022-07-31
Total Inventories
0 GBP2023-07-31
0 GBP2022-07-31
Debtors
0 GBP2023-07-31
1,000 GBP2022-07-31
Cash at bank and in hand
8,565,000 GBP2023-07-31
8,615,000 GBP2022-07-31
Current assets - Investments
0 GBP2023-07-31
0 GBP2022-07-31
Current Assets
8,565,000 GBP2023-07-31
8,616,000 GBP2022-07-31
Net Current Assets/Liabilities
8,532,000 GBP2023-07-31
8,557,000 GBP2022-07-31
Total Assets Less Current Liabilities
11,188,000 GBP2023-07-31
11,295,000 GBP2022-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
11,188,000 GBP2023-07-31
11,295,000 GBP2022-07-31
Equity
Retained earnings (accumulated losses)
11,188,000 GBP2023-07-31
11,295,000 GBP2022-07-31
Equity
11,188,000 GBP2023-07-31
11,295,000 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,714,000 GBP2023-07-31
2,796,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,714,000 GBP2023-07-31
2,796,000 GBP2022-07-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
82,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
82,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
58,000 GBP2023-07-31
58,000 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,000 GBP2023-07-31
58,000 GBP2022-07-31
Property, Plant & Equipment
Land and buildings
2,656,000 GBP2023-07-31
2,738,000 GBP2022-07-31
Trade Debtors/Trade Receivables
0 GBP2023-07-31
0 GBP2022-07-31
Prepayments/Accrued Income
0 GBP2023-07-31
0 GBP2022-07-31
Other Debtors
0 GBP2023-07-31
1,000 GBP2022-07-31
Debtors
Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,000 GBP2023-07-31
38,000 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
21,000 GBP2023-07-31
21,000 GBP2022-07-31
Other Creditors
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
  • ROWETT RESEARCH INSTITUTE (THE)
    Info
    Registered number SC037444
    37 Albyn Place, Aberdeen, Aberdeen City AB10 1YN
    Private Company Limited By Guarantee Without Share Capital incorporated on 1962-03-30 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.