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 9
  • 1
    Trevor, Elizabeth
    Non-Executive Director born in May 1966
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 2
    Kindness, Andrew, Dr
    Scientist born in June 1963
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 3
    Stanley, Caroline Anne
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 4
    Darby, Robert Hugh
    Individual (3 offsprings)
    Officer
    2019-10-14 ~ now
    OF - secretary → CIF 0
  • 5
    Campbell, Colin Douglas, Professor
    Interim Chief Executive Officer born in June 1961
    Individual (3 offsprings)
    Officer
    2015-09-26 ~ now
    OF - director → CIF 0
  • 6
    Roberts, Deborah Jane, Professor
    Director Of Science, Research Institute born in April 1965
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 7
    Snape, Jonathan Bryan, Dr
    Commercial Director born in January 1963
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ now
    OF - director → CIF 0
  • 8
    Walker, Robin Peter
    Director born in January 1954
    Individual (8 offsprings)
    Officer
    2018-02-01 ~ now
    OF - director → CIF 0
  • 9
    THE MACAULAY/SCRI INSTITUTE - 2011-01-19
    The James Hutton Institute, Errol Road, Invergowrie, Dundee, Scotland
    Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    King, Bernard, Prof
    Unversity Principal born in May 1946
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2008-04-30
    OF - director → CIF 0
  • 2
    Maccoll Turpin, Anne Josephine
    Portfolio Career - Self Employed born in July 1962
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2023-11-30
    OF - director → CIF 0
  • 3
    Gordon, Iain, Professor
    Chief Executive Officer born in October 1959
    Individual
    Officer
    2011-04-01 ~ 2015-09-25
    OF - director → CIF 0
  • 4
    Shaw, Karen, Dr
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-08-31
    OF - secretary → CIF 0
  • 5
    Maccallum, Alasdair Norman
    Chief Executive born in January 1936
    Individual (1 offspring)
    Officer
    1997-04-29 ~ 1999-04-29
    OF - director → CIF 0
  • 6
    Watt, James Douglas
    Individual
    Officer
    2000-07-26 ~ 2003-09-12
    OF - secretary → CIF 0
  • 7
    Hillman, John Richard, Professor
    Institute Director born in July 1944
    Individual
    Officer
    ~ 2005-03-31
    OF - director → CIF 0
  • 8
    Inverarity, James Alexander
    Farmer born in September 1935
    Individual (2 offsprings)
    Officer
    ~ 1999-12-09
    OF - director → CIF 0
  • 9
    Buller, Richard Frederick
    Director born in May 1945
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2011-03-31
    OF - director → CIF 0
  • 10
    Gregory, Peter John, Professor
    Research Institute Director born in July 1951
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2011-03-31
    OF - director → CIF 0
  • 11
    Whitworth, Philip
    Retired Tech. & Produc.Manager born in August 1937
    Individual
    Officer
    1999-07-28 ~ 2003-03-31
    OF - director → CIF 0
  • 12
    Clark, Brian Drummond, Professor
    Director born in January 1938
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2015-03-31
    OF - director → CIF 0
  • 13
    Cox, Alasdair Robert Mackenzie
    Director Of Operations born in November 1970
    Individual (1 offspring)
    Officer
    2020-05-14 ~ 2025-02-01
    OF - director → CIF 0
  • 14
    Ferrier, Robert Charles, Professor
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ 2019-11-27
    OF - director → CIF 0
  • 15
    Kerby, Nigel Wells, Dr
    Managing Director born in April 1953
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 2015-04-06
    OF - director → CIF 0
  • 16
    Keith, Deborah Jane, Dr
    Non Executive Director born in September 1957
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2023-11-01
    OF - director → CIF 0
  • 17
    Berry, Peter Fremantle
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    2007-08-08 ~ 2014-03-31
    OF - director → CIF 0
  • 18
    Hattersley, Neil Graham, Dr
    Accountant
    Individual
    Officer
    2004-09-29 ~ 2011-03-31
    OF - secretary → CIF 0
  • 19
    Craw, Jennifer Fraser
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2017-09-19
    OF - director → CIF 0
  • 20
    Stevenson, Allan Malcolm
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2017-03-31
    OF - director → CIF 0
  • 21
    Black, Fraser
    Managing Director born in June 1961
    Individual (2 offsprings)
    Officer
    2015-06-08 ~ 2017-07-11
    OF - director → CIF 0
  • 22
    Snape, Jonathan Bryan, Dr
    Director
    Individual (4 offsprings)
    Officer
    1999-10-26 ~ 2000-07-26
    OF - secretary → CIF 0
    2003-09-12 ~ 2004-09-29
    OF - secretary → CIF 0
  • 23
    Perman, Raymond John
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2014-05-31
    OF - director → CIF 0
  • 24
    Killick, Roger John
    Individual
    Officer
    ~ 1999-10-26
    OF - secretary → CIF 0
  • 25
    Snape, Jonathan, Dr
    Individual
    Officer
    2012-09-01 ~ 2013-06-25
    OF - secretary → CIF 0
  • 26
    Marsh, John Stanley, Professor Sir
    Retired University Professor born in October 1931
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2006-12-07
    OF - director → CIF 0
  • 27
    Lee, Donald Lewis
    University Professor born in November 1931
    Individual
    Officer
    ~ 2000-07-25
    OF - director → CIF 0
  • 28
    Neale, Graham Timothy
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2014-05-31
    OF - director → CIF 0
    Neale, Graham Timothy
    Director born in October 1953
    Individual (2 offsprings)
    2014-10-01 ~ 2018-01-31
    OF - director → CIF 0
  • 29
    Hopkins, Keith
    Chartered Accountant born in February 1953
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2007-10-24
    OF - director → CIF 0
  • 30
    Millar, James Lauder
    Chairman born in August 1930
    Individual
    Officer
    ~ 1997-05-10
    OF - director → CIF 0
  • 31
    Walker, David Francis
    Director born in November 1943
    Individual
    Officer
    2008-06-01 ~ 2014-05-31
    OF - director → CIF 0
    2014-10-01 ~ 2015-03-31
    OF - director → CIF 0
  • 32
    Cogdell, Richard John, Professor
    University Professor born in February 1949
    Individual
    Officer
    1999-07-28 ~ 2005-03-03
    OF - director → CIF 0
  • 33
    Angus, Edward
    Director born in December 1939
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2005-08-10
    OF - director → CIF 0
  • 34
    Leslie, Derek Cameron
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2019-10-04
    OF - secretary → CIF 0
  • 35
    Brown, Julia Mary
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2014-05-31
    OF - director → CIF 0
    Edgar, Julia Mary
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2015-03-31
    OF - director → CIF 0
  • 36
    Godfrey, James Eric
    Farmer born in April 1953
    Individual (7 offsprings)
    Officer
    1999-07-28 ~ 2003-10-01
    OF - director → CIF 0
  • 37
    Corcoran, Elizabeth
    Individual (6 offsprings)
    Officer
    2013-06-26 ~ 2017-01-01
    OF - secretary → CIF 0
    Mrs Elizabeth Miller Corcoran
    Born in February 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-12-31
    PE - Has significant influence or control → CIF 0
  • 38
    THE MACAULAY/SCRI INSTITUTE - 2011-01-19
    The James Hutton Institute, Errol Road, Invergowrie, Dundee, Scotland
    Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-05-29 ~ 2019-11-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JAMES HUTTON LIMITED

Previous name
MYLNEFIELD RESEARCH SERVICES LIMITED - 2015-03-31
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • JAMES HUTTON LIMITED
    Info
    MYLNEFIELD RESEARCH SERVICES LIMITED - 2015-03-31
    Registered number SC121376
    Mylnefield, Invergowrie, Dundee DD2 5DA
    Private Limited Company incorporated on 1989-11-16 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • JAMES HUTTON LIMITED
    S
    Registered number Sc121376
    Mylnefield, Errol Road, Invergowrie, Dundee, United Kingdom, DD2 5DA
    Private Limited Company in Companies House, Scotland
    CIF 1
  • JAMES HUTTON LIMITED
    S
    Registered number Sc121376
    Mylnefield, Invergowrie, Dundee, Scotland, DD2 5DA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Mylnefield, Invergowrie, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 12 Hope Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    60,355 GBP2023-12-31
    Person with significant control
    2019-03-13 ~ 2024-05-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.