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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Milne, Alastair David, Dr
    Director born in November 1942
    Individual (9 offsprings)
    Officer
    1999-08-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 2
    Murphy, Ian Donald
    Commercial Manager born in July 1962
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ 2013-10-21
    OF - Director → CIF 0
  • 3
    Shaw, John Calman, Sir
    Banking Finance born in July 1932
    Individual (31 offsprings)
    Officer
    1999-08-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 4
    Kerr, Brian Alexander
    Investment Manager born in August 1961
    Individual (18 offsprings)
    Officer
    1999-08-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 5
    Gray, Derek James
    Company Director born in January 1950
    Individual (11 offsprings)
    Officer
    2002-01-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 6
    Waddell, Derek
    Director-Research born in May 1960
    Individual (11 offsprings)
    Officer
    2005-11-01 ~ 2015-04-03
    OF - Director → CIF 0
  • 7
    Cope, Christopher James
    Individual (7 offsprings)
    Officer
    2016-02-18 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 8
    Best, Simon Geoffrey, Professor
    Born in August 1956
    Individual (31 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
    Best, Simon Geoffrey, Professor
    Managing Director born in August 1956
    Individual (31 offsprings)
    1999-08-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 9
    Paul, Nigel Anthony Lewis
    Director born in November 1953
    Individual (17 offsprings)
    Officer
    2003-06-02 ~ 2011-11-01
    OF - Director → CIF 0
  • 10
    Pacitti, Michael Ronald John
    Investment Banker born in May 1959
    Individual (25 offsprings)
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 11
    Hill, William George, Professor
    Professor born in August 1940
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Montgomery, David Cuthbertson Inglis
    Chartered Accountant born in May 1958
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 13
    Lonsdale, John William Edward, Dr
    University Manager born in March 1971
    Individual (2 offsprings)
    Officer
    2018-12-28 ~ 2024-09-05
    OF - Director → CIF 0
  • 14
    Wheeler, Grant
    Business Manager born in May 1969
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 15
    Smailes, Robert, Dr
    University Administration born in August 1949
    Individual (8 offsprings)
    Officer
    1998-02-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Lamb, Ian Kelly
    Individual (11 offsprings)
    Officer
    2009-08-03 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 17
    Young, Andrea
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 18
    Elliot, Robert John
    Solicitor born in January 1947
    Individual (17 offsprings)
    Officer
    1999-08-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 19
    Wallace, Ian Francis
    Venture Capital Executive born in September 1926
    Individual (2 offsprings)
    Officer
    ~ 1998-02-11
    OF - Director → CIF 0
  • 20
    Winton, Keith David Roy, Dr
    Business Consultant born in June 1948
    Individual (37 offsprings)
    Officer
    1996-11-01 ~ 2009-08-03
    OF - Director → CIF 0
    Winton, Keith David Roy, Dr
    Individual (37 offsprings)
    Officer
    ~ 2009-08-03
    OF - Secretary → CIF 0
  • 21
    Brady, Claire Siobhan, Dr
    Head Of Technology Transfer born in January 1974
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2018-12-28
    OF - Director → CIF 0
  • 22
    Shannon, Ashley Judith
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2018-12-28 ~ now
    OF - Director → CIF 0
  • 23
    Hughes, John Alexander Elphinstone
    Business Consultant born in March 1933
    Individual (2 offsprings)
    Officer
    ~ 1998-02-11
    OF - Director → CIF 0
  • 24
    Weber, Michael Henry
    Company Director born in September 1943
    Individual (7 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 25
    Ngai, Kenneth
    Individual (5 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Secretary → CIF 0
  • 26
    Macdonald, William Stewart
    Banker born in April 1952
    Individual (6 offsprings)
    Officer
    1989-05-24 ~ 1990-12-05
    OF - Director → CIF 0
  • 27
    Old College, South Bridge, Edinburgh, Scotland
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OLD COLLEGE CAPITAL HOLDINGS LIMITED

Period: 2023-08-18 ~ now
Company number: SC092426
Registered names
OLD COLLEGE CAPITAL HOLDINGS LIMITED - now
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 - 2023-08-18
    THE QUANTUM FUND LIMITED - 2023-08-18
    Registered number SC092426
    Old College, South Bridge, Edinburgh EH8 9YL
    PRIVATE LIMITED COMPANY incorporated on 1985-03-26 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • EDINBURGH TECHNOLOGY FUND LIMITED
    S
    Registered number missing
    Roslin Biocentre, Wallace Building, Roslin, Midlothian, EH25 9PP
    CIF 1
  • EDINBURGH TECHNOLOGY FUND LIMITED
    S
    Registered number missing
    Wallace Building, Roslin Biocentre, Roslin, Midlothian, EH25 9PP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    EOLAS RESEARCH LIMITED
    SC213839
    144 Mayfield Road, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Officer
    2000-12-14 ~ 2009-11-30
    CIF 5 - Secretary → ME
  • 2
    IMAGE FUSION SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-18
    Dissolved on 2010-02-23
    ICE ROBOTICS LIMITED
    - 2008-05-02 SC195881 SC331391
    INTELLIGENT COMPLIANT ENGINEERING LIMITED - 2003-03-07
    SWEETBRIDGE LIMITED - 1999-05-26
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2003-05-19 ~ 2007-05-03
    CIF 3 - Secretary → ME
  • 3
    INVIZIUS LIMITED
    SC586903
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2018-03-29 ~ 2018-04-03
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LUX ASSURE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-28
    Due to be dissolved on 2023-04-18
    LUX INNOVATE LIMITED - 2013-05-10
    LUX BIOTECHNOLOGY LIMITED
    - 2008-03-06 SC219682 SC211673
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (22 parents)
    Officer
    2001-05-30 ~ 2005-08-01
    CIF 4 - Secretary → ME
  • 5
    LUX BIOTECHNOLOGY LIMITED
    - now SC211673 SC219682
    GT BIOLOGICS LIMITED
    - 2008-03-14 SC211673 09113915... (more)
    GENOMIA LIMITED
    - 2007-07-12 SC211673
    THOERIS CONSULTANTS LIMITED
    - 2004-03-30 SC211673 SC250726
    POCKET WATCH SYSTEMS LIMITED
    - 2003-08-28 SC211673 SC209623
    SOULWIRE LIMITED
    - 2002-04-23 SC211673
    Wallace Building, Roslin Biocentre, Roslin, Midlothian, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-10-05 ~ 2009-10-01
    CIF 6 - Secretary → ME
  • 6
    POCKET WATCH SYSTEMS LIMITED
    SC209623 SC211673
    Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
    Liquidation Corporate (11 parents)
    Officer
    2000-08-02 ~ now
    CIF 7 - Secretary → ME
  • 7
    SIMULISTICS LIMITED
    SC225690
    39 Leamington Terrace, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2004-11-08 ~ 2005-10-01
    CIF 1 - Secretary → ME
  • 8
    THOERIS CONSULTANTS LIMITED - now
    SMART MATCH LIMITED
    - 2004-10-06 SC250726
    6 Greenbank Row, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2003-06-06 ~ 2004-09-30
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.