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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 41
  • 1
    Gibson, Eric
    Born in July 1949
    Individual (5 offsprings)
    Officer
    2006-10-04 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Stewart, Alexander Lindsay
    Born in July 1926
    Individual (3 offsprings)
    Officer
    1989-05-09 ~ 2000-05-08
    OF - Director → CIF 0
  • 3
    Mavor, John, Professor
    Born in July 1942
    Individual (3 offsprings)
    Officer
    1994-10-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Murray, James
    Born in July 1930
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1995-06-29
    OF - Director → CIF 0
  • 5
    Tomlinson, Rex Gall
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Read, Arnold Wadkin, Dr
    Born in October 1937
    Individual (13 offsprings)
    Officer
    1997-06-03 ~ 2000-05-22
    OF - Director → CIF 0
  • 7
    Anderson, Alastair
    Born in August 1949
    Individual (8 offsprings)
    Officer
    1990-12-05 ~ 2001-05-27
    OF - Director → CIF 0
  • 8
    Walker, Gesa
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1993-10-06 ~ 1998-10-12
    OF - Director → CIF 0
  • 9
    Robertson, Deirdre Catherine
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2001-10-22 ~ 2006-02-15
    OF - Director → CIF 0
  • 10
    Boyle, June Hutchison
    Chair Of Court born in June 1957
    Individual (6 offsprings)
    Officer
    2020-08-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    Dickinson, Keith William, Professor
    Born in September 1948
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 1998-03-09
    OF - Director → CIF 0
  • 12
    Mcgoff, Andrew Peter
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 13
    Thorne, Michael Philip, Professor
    Born in October 1951
    Individual (31 offsprings)
    Officer
    1998-03-09 ~ 2001-09-30
    OF - Director → CIF 0
  • 14
    Milligan, Elizabeth Forbes
    Born in April 1943
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1996-06-19
    OF - Director → CIF 0
  • 15
    Turmeau, William Arthur, Professor
    Born in September 1929
    Individual (6 offsprings)
    Officer
    (before 1988-12-31) ~ 1994-08-31
    OF - Director → CIF 0
  • 16
    Mackenzie, Jackie
    Born in December 1959
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2013-03-04
    OF - Director → CIF 0
  • 17
    Tucker, Gillian Margaret
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2005-03-01
    OF - Director → CIF 0
  • 18
    Angus, Edward
    Born in December 1939
    Individual (12 offsprings)
    Officer
    1989-10-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Mackenzie, Robin Kenneth, Dr
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2008-11-21 ~ 2012-03-30
    OF - Director → CIF 0
  • 20
    Borthwick, George Cooper, Professor
    Born in August 1944
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 21
    Webber, Gerald Christopher, Dr
    Born in January 1958
    Individual (6 offsprings)
    Officer
    1999-10-04 ~ 2017-12-15
    OF - Director → CIF 0
    Webber, Gerald Christopher, Dr
    Individual (6 offsprings)
    Officer
    1999-10-04 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 22
    Miller, Ronald Andrew Baird, Sir
    Born in May 1937
    Individual (35 offsprings)
    Officer
    1997-06-03 ~ 2001-07-31
    OF - Director → CIF 0
  • 23
    Rigby, Susan, Professor
    Born in August 1965
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Belfer, Simon Leo
    Born in November 1963
    Individual (102 offsprings)
    Officer
    2014-07-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 25
    Wright, Laura
    Born in May 1991
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 26
    Cloy, David
    Born in June 1974
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2021-07-31
    OF - Director → CIF 0
    Cloy, David
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 27
    Nolan, Andrea Mary, Professor
    Principal & Vice Chancellor born in May 1958
    Individual (13 offsprings)
    Officer
    2013-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 28
    Grieve, James Iain Maurice Mcleod, Dr
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1998-10-12 ~ 2002-02-06
    OF - Director → CIF 0
  • 29
    Miller, Ian James
    Born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1999-10-04
    OF - Director → CIF 0
    Miller, Ian James
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1999-10-04
    OF - Secretary → CIF 0
  • 30
    Darby, John Kenneth
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1996-06-19
    OF - Director → CIF 0
  • 31
    Fielding, Geoffrey Thomas
    Born in June 1937
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1996-06-19
    OF - Director → CIF 0
  • 32
    Strike, Peter, Professor
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2006-01-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 33
    Forbes, Graham John Thomson, The Very Reverend Dr
    Born in June 1951
    Individual (8 offsprings)
    Officer
    2012-08-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 34
    Sambell, Alistair John, Professor
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2015-10-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 35
    Greenhalgh, Michael Joseph
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Greenhalgh, Michael Joseph
    Individual (12 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 36
    Bryce, Colin
    Born in September 1945
    Individual (6 offsprings)
    Officer
    1998-03-09 ~ 2002-11-04
    OF - Director → CIF 0
  • 37
    Anderson, Kathleen Janette
    Born in July 1927
    Individual (4 offsprings)
    Officer
    (before 1988-12-31) ~ 1992-06-30
    OF - Director → CIF 0
  • 38
    Wright, Michael, Professor
    Born in May 1949
    Individual (22 offsprings)
    Officer
    (before 1988-12-31) ~ 1997-08-31
    OF - Director → CIF 0
  • 39
    Stringer, Joan Kathleen, Professor Dame
    Born in May 1948
    Individual (27 offsprings)
    Officer
    2003-01-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 40
    Cubie, Andrew, Sir
    Born in August 1946
    Individual (54 offsprings)
    Officer
    2001-08-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 41
    Duffield, John Ralph, Professor
    Born in November 1956
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2014-08-04
    OF - Director → CIF 0
parent relation
Company in focus

NAPIER UNIVERSITY VENTURES LIMITED

Period: 1993-06-18 ~ now
Company number: SC103082
Registered names
NAPIER UNIVERSITY VENTURES LIMITED - now
Recent Standard Industrial Classification
85421 - First-degree Level Higher Education
70229 - Management Consultancy Activities Other Than Financial Management
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
85422 - Post-graduate Level Higher Education
Related profiles found in government register
  • NAPIER UNIVERSITY VENTURES LIMITED
    Info
    NAPIER CONSULTANCY SERVICES LIMITED - 1993-06-18
    Registered number SC103082
    Merchiston Tower, Colinton Road, Edinburgh EH10 5DT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-02-09 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • NAPIER UNIVERSITY VENTURES LIMITED
    S
    Registered number Sc103082
    Merchiston Tower, Colinton Road, Edinburgh, Scotland, EH10 5DT
    Private Company Limited By Guarantee Without Share Capital in Uk Companies House, Scotland, Uk
    CIF 1
  • NAPIER UNIVERSITY VENTURES LIMITED
    S
    Registered number Sc103082
    Merchiston Tower, Colinton Road, Edinburgh, United Kingdom, EH10 5DT
    Limited By Guarantee in Companies House, Scotland
    CIF 2
  • NUVL (NAPIER UNIVERSITY VENTURES LIMITED)
    S
    Registered number Sc103082
    Merchiston Tower, 10 Colinton Road, Edinburgh, Midlothian, Scotland, EH10 5DT
    Private Company Limited By Guarantee in Register Of Companies, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CYACOMB LIMITED - now
    CYAN FORENSICS LTD
    - 2022-02-28 SC538756
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-10-06 ~ 2018-06-15
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FLEXICAGE LIMITED
    SC351871
    10 Colinton Road, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MERCEL TECHNOLOGIES LTD
    - now SC704487
    MERCEL LTD
    - 2022-07-01 SC704487
    Merchiston Tower, 10 Colinton Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-19 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.