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
    Brown, William Donald
    Director born in March 1963
    Individual (20 offsprings)
    Officer
    2019-12-17 ~ now
    OF - director → CIF 0
  • 2
    Smith, Lachlan Arthur
    Director born in December 1980
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
    Smith, Lachlan Arthur
    Individual (10 offsprings)
    Officer
    2023-11-01 ~ now
    OF - secretary → CIF 0
  • 3
    AORTECH INTERNATIONAL PLC - 2020-06-16
    DALGLEN (NO. 646) LIMITED - 1997-01-03
    163, Bath Street, Glasgow, Scotland
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Madden, Francis John Philip
    Lawyer/Banker born in April 1938
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 2002-11-20
    OF - director → CIF 0
  • 2
    Full, Kathryn Mary
    Individual (5 offsprings)
    Officer
    2019-01-02 ~ 2023-11-01
    OF - secretary → CIF 0
  • 3
    Burns, Paul
    Qa/Ra Director born in August 1958
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ 2003-02-14
    OF - director → CIF 0
  • 4
    Stretton, Caroline, Dr
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2021-08-31 ~ 2024-01-26
    OF - director → CIF 0
  • 5
    Mitchell, Roy
    Investor born in January 1956
    Individual
    Officer
    2013-05-23 ~ 2015-05-31
    OF - director → CIF 0
  • 6
    Robertson, Archibald Bernard
    Accountant born in December 1945
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1997-04-30
    OF - director → CIF 0
  • 7
    Mckay, Graham, Dr
    Development Director born in January 1951
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2003-05-16
    OF - director → CIF 0
  • 8
    Chalmers, Judith Isobel
    Hr born in April 1967
    Individual
    Officer
    2002-11-01 ~ 2003-05-02
    OF - director → CIF 0
  • 9
    Cameron, Ian George
    Chartered Accountant born in May 1955
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2004-12-01
    OF - director → CIF 0
    Cameron, Ian George
    Individual (1 offspring)
    Officer
    1998-10-19 ~ 2004-12-01
    OF - secretary → CIF 0
  • 10
    Strachan, William Craig
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2004-03-16
    OF - director → CIF 0
  • 11
    Lowinger, Bruno
    International Sales Director born in June 1945
    Individual
    Officer
    1993-04-25 ~ 2002-07-01
    OF - director → CIF 0
  • 12
    Mckenna, John
    Sales And Marketing Director born in August 1953
    Individual (17 offsprings)
    Officer
    1993-04-25 ~ 2002-08-31
    OF - director → CIF 0
    Mckenna, John
    Director born in August 1953
    Individual (17 offsprings)
    2016-10-31 ~ 2024-10-04
    OF - director → CIF 0
  • 13
    Duijst, Peter
    Medical Director born in May 1951
    Individual
    Officer
    1993-04-25 ~ 2003-02-14
    OF - director → CIF 0
  • 14
    Lydon, Emmet
    Operations Director born in November 1967
    Individual
    Officer
    2002-01-03 ~ 2003-05-16
    OF - director → CIF 0
  • 15
    Wright, James Gordon
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    ~ 2002-03-04
    OF - director → CIF 0
  • 16
    Mcdaid, Edward
    Born in June 1948
    Individual (5 offsprings)
    Officer
    ~ 2002-11-20
    OF - director → CIF 0
    Mcdaid, Edward
    Chartered Accountant born in June 1948
    Individual (5 offsprings)
    2011-09-09 ~ 2016-10-31
    OF - director → CIF 0
    Mcdaid, Edward
    Individual (5 offsprings)
    Officer
    ~ 1997-02-05
    OF - secretary → CIF 0
    1998-08-26 ~ 1998-10-19
    OF - secretary → CIF 0
  • 17
    Parsons, John Christopher David
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2019-01-02
    OF - secretary → CIF 0
  • 18
    Lawrie, Stuart
    Individual
    Officer
    1997-02-05 ~ 1998-08-26
    OF - secretary → CIF 0
  • 19
    Maguire, Francis Patrick
    Commercial Director born in April 1953
    Individual
    Officer
    2002-07-01 ~ 2013-11-29
    OF - director → CIF 0
  • 20
    Richmond, David Muir
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    2020-11-23 ~ 2021-08-31
    OF - director → CIF 0
  • 21
    Anthony, Iain Crawford
    Director born in January 1976
    Individual
    Officer
    2022-03-31 ~ 2023-08-30
    OF - director → CIF 0
parent relation
Company in focus

RUA BIOMATERIALS LIMITED

Previous names
AORTECH BIOMATERIALS LIMITED - 2020-04-09
AORTECH EUROPE LIMITED - 2005-12-05
FOLLOWMOTION LIMITED - 1992-11-10
Standard Industrial Classification
99999 - Dormant Company

  • RUA BIOMATERIALS LIMITED
    Info
    AORTECH BIOMATERIALS LIMITED - 2020-04-09
    AORTECH EUROPE LIMITED - 2005-12-05
    FOLLOWMOTION LIMITED - 1992-11-10
    Registered number SC111794
    C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow G2 4SQ
    Private Limited Company incorporated on 1988-06-21 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.