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

OLD COLLEGE CAPITAL HOLDINGS LIMITED

Previous names
EDINBURGH TECHNOLOGY FUND LIMITED - 2023-08-18
QF REALISATIONS LIMITED - 1999-04-28
THE QUANTUM FUND LIMITED - 1993-09-30
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
    QF REALISATIONS LIMITED - 1999-04-28
    THE QUANTUM FUND LIMITED - 1993-09-30
    Registered number SC092426
    Old College, South Bridge, Edinburgh EH8 9YL
    Private Limited Company incorporated on 1985-03-26 (40 years 2 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 Sc092426
    Old College, South Bridge, Edinburgh, United Kingdom, EH8 9YL
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-03-29 ~ 2018-04-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.