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 3
  • 1
    Tomlinson, Rex Gall
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 2
    Mcgoff, Andrew Peter
    Finance Director born in March 1968
    Individual (6 offsprings)
    Officer
    2016-12-05 ~ now
    OF - director → CIF 0
  • 3
    Greenhalgh, Michael Joseph
    University Secretary born in October 1964
    Individual (9 offsprings)
    Officer
    2021-08-01 ~ now
    OF - director → CIF 0
    Greenhalgh, Michael Joseph
    Individual (9 offsprings)
    Officer
    2021-08-01 ~ now
    OF - secretary → CIF 0
Ceased 36
  • 1
    Miller, Ronald Andrew Baird, Sir
    Company Director born in May 1937
    Individual
    Officer
    1997-06-03 ~ 2001-07-31
    OF - director → CIF 0
  • 2
    Wright, Michael, Professor
    Assistant Principal born in May 1949
    Individual
    Officer
    ~ 1997-08-31
    OF - director → CIF 0
  • 3
    Belfer, Simon Leo
    Finance Director born in November 1963
    Individual (16 offsprings)
    Officer
    2014-07-01 ~ 2016-06-17
    OF - director → CIF 0
  • 4
    Anderson, Kathleen Janette
    Depute Principal born in July 1927
    Individual
    Officer
    ~ 1992-06-30
    OF - director → CIF 0
  • 5
    Fielding, Geoffrey Thomas
    Assistant Principal born in June 1937
    Individual
    Officer
    1992-08-01 ~ 1996-06-19
    OF - director → CIF 0
  • 6
    Stewart, Alexander Lindsay
    Retired Managing Director born in July 1926
    Individual
    Officer
    1989-05-09 ~ 2000-05-08
    OF - director → CIF 0
  • 7
    Forbes, Graham John Thomson, The Very Reverend Dr
    Minister Of Religion born in June 1951
    Individual
    Officer
    2012-08-01 ~ 2020-07-31
    OF - director → CIF 0
  • 8
    Walker, Gesa
    International Business Directo born in February 1943
    Individual
    Officer
    1993-10-06 ~ 1998-10-12
    OF - director → CIF 0
  • 9
    Webber, Gerald Christopher, Dr
    University Secretary born in January 1958
    Individual (2 offsprings)
    Officer
    1999-10-04 ~ 2017-12-15
    OF - director → CIF 0
    Webber, Gerald Christopher, Dr
    University Secretary
    Individual (2 offsprings)
    Officer
    1999-10-04 ~ 2017-12-15
    OF - secretary → CIF 0
  • 10
    Gibson, Eric
    Finance Director born in July 1949
    Individual
    Officer
    2006-10-04 ~ 2009-10-31
    OF - director → CIF 0
  • 11
    Anderson, Alastair
    Director Of Finance born in August 1949
    Individual
    Officer
    1990-12-05 ~ 2001-05-27
    OF - director → CIF 0
  • 12
    Borthwick, George Cooper, Professor
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2012-07-31
    OF - director → CIF 0
  • 13
    Darby, John Kenneth
    Assistant Principal born in December 1940
    Individual
    Officer
    ~ 1996-06-19
    OF - director → CIF 0
  • 14
    Turmeau, William Arthur, Professor
    Principal born in September 1929
    Individual
    Officer
    ~ 1994-08-31
    OF - director → CIF 0
  • 15
    Mavor, John, Professor
    Principal & Vice Chancellor born in July 1942
    Individual
    Officer
    1994-10-26 ~ 2002-12-31
    OF - director → CIF 0
  • 16
    Bryce, Colin
    University Dean born in September 1945
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 2002-11-04
    OF - director → CIF 0
  • 17
    Miller, Ian James
    Secretary & Academic Registrar born in October 1938
    Individual
    Officer
    ~ 1999-10-04
    OF - director → CIF 0
    Miller, Ian James
    Individual
    Officer
    ~ 1999-10-04
    OF - secretary → CIF 0
  • 18
    Robertson, Deirdre Catherine
    Accountant born in March 1968
    Individual (2 offsprings)
    Officer
    2001-10-22 ~ 2006-02-15
    OF - director → CIF 0
  • 19
    Dickinson, Keith William, Professor
    Dean born in September 1948
    Individual
    Officer
    1996-07-12 ~ 1998-03-09
    OF - director → CIF 0
  • 20
    Cubie, Andrew, Sir
    Solicitor born in August 1946
    Individual (9 offsprings)
    Officer
    2001-08-01 ~ 2008-08-01
    OF - director → CIF 0
  • 21
    Tucker, Gillian Margaret
    University Manager born in August 1951
    Individual
    Officer
    2001-11-05 ~ 2005-03-01
    OF - director → CIF 0
  • 22
    Read, Arnold Wadkin, Dr
    Company Director born in October 1937
    Individual
    Officer
    1997-06-03 ~ 2000-05-22
    OF - director → CIF 0
  • 23
    Boyle, June Hutchison
    Chair Of Court born in June 1957
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ 2024-07-31
    OF - director → CIF 0
  • 24
    Milligan, Elizabeth Forbes
    Assistant Principal born in April 1943
    Individual
    Officer
    1992-08-01 ~ 1996-06-19
    OF - director → CIF 0
  • 25
    Murray, James
    Vice Principal born in July 1930
    Individual
    Officer
    ~ 1995-06-29
    OF - director → CIF 0
  • 26
    Thorne, Michael Philip, Professor
    University Vice Principal born in October 1951
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 2001-09-30
    OF - director → CIF 0
  • 27
    Strike, Peter, Professor
    Vice Principal born in November 1948
    Individual
    Officer
    2006-01-24 ~ 2007-11-30
    OF - director → CIF 0
  • 28
    Mackenzie, Jackie
    Director Of Finance born in December 1959
    Individual
    Officer
    2010-12-06 ~ 2013-03-04
    OF - director → CIF 0
  • 29
    Cloy, David
    Unversity Secretary born in June 1974
    Individual
    Officer
    2017-12-22 ~ 2021-07-31
    OF - director → CIF 0
    Cloy, David
    Individual
    Officer
    2017-12-22 ~ 2021-07-31
    OF - secretary → CIF 0
  • 30
    Stringer, Joan Kathleen, Professor Dame
    Principal & Vc born in May 1948
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2013-07-01
    OF - director → CIF 0
  • 31
    Nolan, Andrea Mary, Professor
    Principal & Vice Chancellor born in May 1958
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2024-12-31
    OF - director → CIF 0
  • 32
    Angus, Edward
    Business Manager born in December 1939
    Individual (1 offspring)
    Officer
    1989-10-05 ~ 1999-12-31
    OF - director → CIF 0
  • 33
    Duffield, John Ralph, Professor
    Vice Principal born in November 1956
    Individual
    Officer
    2012-12-10 ~ 2014-08-04
    OF - director → CIF 0
  • 34
    Mackenzie, Robin Kenneth, Dr
    Vice Principal born in August 1944
    Individual (2 offsprings)
    Officer
    2008-11-21 ~ 2012-03-30
    OF - director → CIF 0
  • 35
    Grieve, James Iain Maurice Mcleod, Dr
    Depute Managing Director born in July 1956
    Individual
    Officer
    1998-10-12 ~ 2002-02-06
    OF - director → CIF 0
  • 36
    Sambell, Alistair John, Professor
    Vice-Principal born in January 1966
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2020-07-31
    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
70229 - Management Consultancy Activities Other Than Financial Management
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
85421 - First-degree Level Higher Education
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 (38 years 4 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
    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
Active 2
  • 1
    10 Colinton Road, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    -26,725 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MERCEL LTD - 2022-07-01
    Merchiston Tower, 10 Colinton Road, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2021-07-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • CYAN FORENSICS LTD - 2022-02-28
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (7 parents)
    Person with significant control
    2016-10-06 ~ 2018-06-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.