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

NAPIER UNIVERSITY VENTURES LIMITED

Previous name
NAPIER CONSULTANCY SERVICES LIMITED - 1993-06-18
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
85421 - First-degree Level Higher Education
70229 - Management Consultancy Activities Other Than Financial Management
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
    icon of addressMerchiston Tower, Colinton Road, Edinburgh EH10 5DT
    Private Company Limited By Guarantee Without Share Capital incorporated on 1987-02-09 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • NAPIER UNIVERSITY VENTURES LIMITED
    S
    Registered number Sc103082
    icon of addressMerchiston 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
    icon of addressMerchiston 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
    icon of addressMerchiston 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
Active 2
  • 1
    icon of address10 Colinton Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -26,725 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MERCEL LTD - 2022-07-01
    icon of addressMerchiston Tower, 10 Colinton Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 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
Ceased 1
  • CYAN FORENSICS LTD - 2022-02-28
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.