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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
Active 5
  • 1
    Shannon, Ashley Judith
    Born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Ngai, Kenneth
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Young, Andrea
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Best, Simon Geoffrey, Professor
    Born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOld College, South Bridge, Edinburgh, Scotland
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Smailes, Robert, Dr
    University Administration born in August 1949
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Milne, Alastair David, Dr
    Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 3
    Wheeler, Grant
    Business Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 4
    Murphy, Ian Donald
    Commercial Manager born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2013-10-21
    OF - Director → CIF 0
  • 5
    Weber, Michael Henry
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 6
    Shaw, John Calman, Sir
    Banking Finance born in July 1932
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 7
    Pacitti, Michael Ronald John
    Investment Banker born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
  • 8
    Gray, Derek James
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 9
    Hill, William George, Professor
    Professor born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Waddell, Derek
    Director-Research born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2015-04-03
    OF - Director → CIF 0
  • 11
    Wallace, Ian Francis
    Venture Capital Executive born in September 1926
    Individual
    Officer
    icon of calendar ~ 1998-02-11
    OF - Director → CIF 0
  • 12
    Cope, Christopher James
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 13
    Hughes, John Alexander Elphinstone
    Business Consultant born in March 1933
    Individual
    Officer
    icon of calendar ~ 1998-02-11
    OF - Director → CIF 0
  • 14
    Kerr, Brian Alexander
    Investment Manager born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 15
    Paul, Nigel Anthony Lewis
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2011-11-01
    OF - Director → CIF 0
  • 16
    Elliot, Robert John
    Solicitor born in January 1947
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 17
    Best, Simon Geoffrey, Professor
    Managing Director born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 18
    Brady, Claire Siobhan, Dr
    Head Of Technology Transfer born in January 1974
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2018-12-28
    OF - Director → CIF 0
  • 19
    Lonsdale, John William Edward, Dr
    University Manager born in February 1971
    Individual
    Officer
    icon of calendar 2018-12-28 ~ 2024-09-05
    OF - Director → CIF 0
  • 20
    Macdonald, William Stewart
    Banker born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1989-05-24 ~ 1990-12-05
    OF - Director → CIF 0
  • 21
    Winton, Keith David Roy, Dr
    Business Consultant born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2009-08-03
    OF - Director → CIF 0
    Winton, Keith David Roy, Dr
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2009-08-03
    OF - Secretary → CIF 0
  • 22
    Montgomery, David Cuthbertson Inglis
    Chartered Accountant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 23
    Lamb, Ian Kelly
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-03 ~ 2016-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD COLLEGE CAPITAL HOLDINGS LIMITED

Previous names
EDINBURGH TECHNOLOGY FUND LIMITED - 2023-08-18
THE QUANTUM FUND LIMITED - 1993-09-30
QF REALISATIONS LIMITED - 1999-04-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • OLD COLLEGE CAPITAL HOLDINGS LIMITED
    Info
    EDINBURGH TECHNOLOGY FUND LIMITED - 2023-08-18
    THE QUANTUM FUND LIMITED - 2023-08-18
    QF REALISATIONS LIMITED - 2023-08-18
    Registered number SC092426
    icon of addressOld College, South Bridge, Edinburgh EH8 9YL
    PRIVATE LIMITED COMPANY incorporated on 1985-03-26 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • EDINBURGH TECHNOLOGY FUND LIMITED
    S
    Registered number missing
    icon of addressRoslin Biocentre, Wallace Building, Roslin, Midlothian, EH25 9PP
    CIF 1
  • EDINBURGH TECHNOLOGY FUND LIMITED
    S
    Registered number missing
    icon of addressWallace Building, Roslin Biocentre, Roslin, Midlothian, EH25 9PP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressScott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2000-08-02 ~ now
    CIF 7 - Secretary → ME
Ceased 7
  • 1
    icon of address144 Mayfield Road, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    -65,534 GBP2024-12-31
    Officer
    icon of calendar 2000-12-14 ~ 2009-11-30
    CIF 5 - Secretary → ME
  • 2
    THE VOICE PEOPLE LIMITED - 2007-02-28
    THE VOX BOX LIMITED - 2003-04-08
    icon of address5 South Charlotte Street, South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -92,291 GBP2025-02-28
    Officer
    icon of calendar 2000-11-08 ~ 2001-05-09
    CIF 6 - Secretary → ME
  • 3
    icon of addressPentlands Science Park, Bush Loan, Penicuik, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-04-16 ~ 2004-04-21
    CIF 2 - Secretary → ME
  • 4
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-29 ~ 2018-04-03
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LUX INNOVATE LIMITED - 2013-05-10
    LUX BIOTECHNOLOGY LIMITED - 2008-03-06
    icon of addressTitanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-05-30 ~ 2005-08-01
    CIF 4 - Secretary → ME
  • 6
    icon of address39 Leamington Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    14,928.19 GBP2024-11-30
    Officer
    icon of calendar 2004-11-08 ~ 2005-10-01
    CIF 1 - Secretary → ME
  • 7
    SMART MATCH LIMITED - 2004-10-06
    icon of address6 Greenbank Row, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,889 GBP2024-06-30
    Officer
    icon of calendar 2003-06-06 ~ 2004-09-30
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.