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
    Burns, Geoffrey
    Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ now
    OF - director → CIF 0
  • 2
    Heneghan, Rushna Tejani
    Legal Counsel born in June 1963
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
    Heneghan, Rushna Tejani
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - secretary → CIF 0
  • 3
    Bathgate, Brian, Dr
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2005-10-25 ~ now
    OF - director → CIF 0
  • 4
    251, Ballardvale Street, Wilmington, Massachusetts, United States
    Corporate (6 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 22
  • 1
    Cassels, Alexander
    Chartered Accountant born in April 1930
    Individual
    Officer
    1988-11-30 ~ 1989-06-28
    OF - director → CIF 0
  • 2
    Davidson, Doreen
    Personnel Manager
    Individual
    Officer
    1990-03-31 ~ 2004-10-20
    OF - secretary → CIF 0
  • 3
    Foster, James
    Company Director born in November 1950
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2015-05-15
    OF - director → CIF 0
  • 4
    Draffan, George Harry, Dr
    Company Director
    Individual (1 offspring)
    Officer
    ~ 1989-06-28
    OF - director → CIF 0
  • 5
    Sword, Ian Pollock, Doctor
    Company Director born in March 1942
    Individual (3 offsprings)
    Officer
    ~ 2004-05-04
    OF - director → CIF 0
  • 6
    Johst, David
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2020-05-20
    OF - director → CIF 0
    Johst, David
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2020-05-20
    OF - secretary → CIF 0
  • 7
    Thomson, Leonard
    Company Director born in October 1934
    Individual
    Officer
    ~ 1993-08-23
    OF - director → CIF 0
    Thomson, Leonard
    Individual
    Officer
    ~ 1990-03-31
    OF - secretary → CIF 0
  • 8
    Molho, Davide
    Business Executive born in January 1970
    Individual
    Officer
    2015-05-15 ~ 2018-08-02
    OF - director → CIF 0
  • 9
    Newman, Henry Bernard
    Company Director born in July 1929
    Individual
    Officer
    ~ 1999-09-20
    OF - director → CIF 0
  • 10
    Schaad, Peter
    Company Director born in October 1947
    Individual
    Officer
    ~ 1991-06-01
    OF - director → CIF 0
  • 11
    Leslie, Stewart Gordon
    Accountant born in March 1953
    Individual
    Officer
    1993-10-13 ~ 2004-04-16
    OF - director → CIF 0
    Leslie, Stewart Gordon
    Accountant
    Individual
    Officer
    1993-10-13 ~ 1993-10-13
    OF - secretary → CIF 0
  • 12
    Romoli, Andrea
    Vp Finance born in January 1974
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ 2023-06-02
    OF - director → CIF 0
  • 13
    Ackerman, Thomas
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2015-05-15
    OF - director → CIF 0
  • 14
    Currie, Alastair, Sir
    Company Director/Ret'D University Professor born in October 1921
    Individual
    Officer
    ~ 1989-06-28
    OF - director → CIF 0
  • 15
    Main, Peter Tester
    Company Director born in March 1925
    Individual
    Officer
    ~ 1989-06-28
    OF - director → CIF 0
  • 16
    Cowan, Desmond Joseph Paul Edward
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ 2004-10-20
    OF - director → CIF 0
    Cowan, Desmond Joseph Paul Edward
    Company Director
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ 2004-10-20
    OF - secretary → CIF 0
  • 17
    Price, Sarah Margaret
    Solicitor born in May 1958
    Individual (1 offspring)
    Officer
    2020-05-20 ~ 2020-12-31
    OF - director → CIF 0
    Price, Sarah Margaret
    Individual (1 offspring)
    Officer
    2020-05-20 ~ 2020-12-31
    OF - secretary → CIF 0
  • 18
    Smith, David Ross
    Business Executive born in September 1965
    Individual (5 offsprings)
    Officer
    2015-05-15 ~ 2022-06-06
    OF - director → CIF 0
  • 19
    Wiseman, Herbert Colin
    Company Director born in July 1945
    Individual
    Officer
    ~ 1996-08-02
    OF - director → CIF 0
  • 20
    Nimmo, Walter Sneddon, Dr
    Chief Executive born in April 1947
    Individual
    Officer
    1997-01-22 ~ 2004-10-20
    OF - director → CIF 0
  • 21
    Wilson, Alexander Biggart
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1989-06-28
    OF - director → CIF 0
  • 22
    Bathgate, Brian, Dr
    General Manager born in September 1959
    Individual (4 offsprings)
    Officer
    1997-01-22 ~ 2004-10-20
    OF - director → CIF 0
parent relation
Company in focus

CHARLES RIVER LABORATORIES EDINBURGH LIMITED

Previous names
CHARLES RIVER LABORATORIES PRECLINICAL SERVICES EDINBURGH LTD. - 2015-06-10
INVERESK RESEARCH INTERNATIONAL LIMITED - 2005-09-27
JANODENE LIMITED - 1985-12-31
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
  • CHARLES RIVER LABORATORIES EDINBURGH LIMITED
    Info
    CHARLES RIVER LABORATORIES PRECLINICAL SERVICES EDINBURGH LTD. - 2015-06-10
    INVERESK RESEARCH INTERNATIONAL LIMITED - 2005-09-27
    JANODENE LIMITED - 1985-12-31
    Registered number SC091725
    Elphinstone Research Centre, Tranent EH33 2NE
    Private Limited Company incorporated on 1985-02-18 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.