Parental companies, filial companies, and officers of EDINBURGH TECHNOLOGY TRANSFER CENTRE LIMITED

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 2

1
Cope, Christopher James
Individual (2 offsprings)
Officer
2016-02-18 ~ dissolved
OF - Secretary → CIF 0
2
THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH
Old College, South Bridge, Edinburgh, Scotland
Corporate (11 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 25

1
Kerevan, George
Economist born in September 1949
Individual (2 offsprings)
Officer
~ 1991-06-11
OF - Director → CIF 0
Kerevan, George
Econmomist born in September 1949
Individual (2 offsprings)
1992-07-01 ~ 1995-06-01
OF - Director → CIF 0
2
Hamblin, Janet Mary
C.A. born in June 1958
Individual (3 offsprings)
Officer
2003-06-17 ~ 2006-05-24
OF - Director → CIF 0
3
Thiam, Sara
Local Government Officer born in September 1965
Individual (1 offspring)
Officer
2011-07-01 ~ 2011-12-07
OF - Director → CIF 0
4
Fulton, Ian
Trade Union Official born in October 1941
Individual
Officer
1988-02-09 ~ 1991-12-17
OF - Director → CIF 0
5
Lamb, Ian Kelly
Individual (1 offspring)
Officer
2001-04-30 ~ 2016-02-18
OF - Secretary → CIF 0
6
Wilson, Donald Caig
Teacher born in December 1959
Individual (3 offsprings)
Officer
2000-04-05 ~ 2012-03-13
OF - Director → CIF 0
7
Field, Edith
University Administration
Individual
Officer
2000-03-01 ~ 2001-04-30
OF - Secretary → CIF 0
8
Hazel, George Mclean
Chief Officer born in January 1949
Individual (7 offsprings)
Officer
1996-06-10 ~ 1999-03-31
OF - Director → CIF 0
9
Grant, Peter Mitchell
Professor born in June 1944
Individual (1 offspring)
Officer
2003-06-17 ~ 2018-02-12
OF - Director → CIF 0
10
Ward, Gregory John
Head Of Economic Development, City Of Edinburgh born in January 1961
Individual (3 offsprings)
Officer
2012-07-02 ~ 2015-08-27
OF - Director → CIF 0
11
Wall, Ian James, Prof
Chartered Accountant born in September 1948
Individual (11 offsprings)
Officer
1994-03-01 ~ 1997-07-31
OF - Director → CIF 0
12
Brown, Denis
Finance Director
Individual
Officer
~ 1991-06-30
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
Wheeler, Grant
Head Of Company Formation born in May 1969
Individual (2 offsprings)
Officer
2015-06-10 ~ 2018-04-03
OF - Director → CIF 0
15
Baker, Gerald Patrick
Local Gov Officer born in August 1951
Individual (2 offsprings)
Officer
1997-08-01 ~ 2010-11-26
OF - Director → CIF 0
16
Smailes, Robert, Dr
University Administration born in August 1949
Individual
Officer
1999-04-01 ~ 2005-09-30
OF - Director → CIF 0
17
Martin, James
Investment Banker born in November 1954
Individual (2 offsprings)
Officer
1988-02-09 ~ 1989-11-01
OF - Director → CIF 0
18
Winton, Keith David Roy, Dr
Chief Exective Officer born in June 1948
Individual (8 offsprings)
Officer
1996-11-01 ~ 2003-03-25
OF - Director → CIF 0
Winton, Keith David Roy, Dr
Contracts Manager
Individual (8 offsprings)
Officer
1992-12-31 ~ 2000-02-29
OF - Secretary → CIF 0
19
Waddell, Derek
Director-Research born in May 1960
Individual (4 offsprings)
Officer
2005-11-01 ~ 2015-04-03
OF - Director → CIF 0
20
Oliver, Neil Mclean Lancelot
Chartered Surveyor born in October 1932
Individual
Officer
~ 1996-06-30
OF - Director → CIF 0
21
Ross, William
Director born in February 1941
Individual
Officer
1988-02-09 ~ 1992-04-03
OF - Director → CIF 0
22
Robertson, John Maclaren
University Professor born in May 1943
Individual
Officer
~ 1993-12-21
OF - Director → CIF 0
23
Perry, Ian
Lecturer born in August 1951
Individual (3 offsprings)
Officer
1991-06-11 ~ 1992-07-01
OF - Director → CIF 0
24
Nicol, Alexander David
Company Director born in July 1938
Individual
Officer
~ 2003-03-25
OF - Director → CIF 0
25
UNIVED TECHNOLOGIES LIMITED
16 Buccleuch Place, Edinburgh, Midlothian
Corporate
Officer
~ 1992-12-31
PE - Secretary → CIF 0

Company in focus

EDINBURGH TECHNOLOGY TRANSFER CENTRE LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

EDINBURGH TECHNOLOGY TRANSFER CENTRE LIMITED
Info
Registered number SC107460
University Of Edinburgh Old College, South Bridge, Edinburgh, Midlothian EH8 9YL
Private Company Limited By Guarantee Without Share Capital incorporated on 1987-11-09 and dissolved on 2018-06-12 (30 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.