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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 10
  • 1
    Kindness, Andrew, Dr
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Robin Peter
    Born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Stanley, Caroline Anne
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Colin Douglas, Professor
    Born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Trevor, Elizabeth
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Archer, Ian Victor James, Dr
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Corbin, Anne Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Snape, Jonathan Bryan, Dr
    Born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Deborah Jane, Professor
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 10
    THE MACAULAY/SCRI INSTITUTE - 2011-01-19
    icon of addressThe James Hutton Institute, Errol Road, Invergowrie, Dundee, Scotland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Leslie, Derek Cameron
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 2
    Cogdell, Richard John, Professor
    University Professor born in March 1949
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2005-03-03
    OF - Director → CIF 0
  • 3
    Berry, Peter Fremantle
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Lee, Donald Lewis
    University Professor born in November 1931
    Individual
    Officer
    icon of calendar ~ 2000-07-25
    OF - Director → CIF 0
  • 5
    Neale, Graham Timothy
    Born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-05-31
    OF - Director → CIF 0
    Neale, Graham Timothy
    Director born in October 1953
    Individual (2 offsprings)
    icon of calendar 2014-10-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    King, Bernard, Prof
    Unversity Principal born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Hillman, John Richard, Professor
    Institute Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Perman, Raymond John
    Born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 9
    Hattersley, Neil Graham, Dr
    Accountant
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 10
    Whitworth, Philip
    Retired Tech. & Produc.Manager born in August 1937
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Shaw, Karen, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 12
    Kerby, Nigel Wells, Dr
    Managing Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2015-04-06
    OF - Director → CIF 0
  • 13
    Godfrey, James Eric
    Farmer born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2003-10-01
    OF - Director → CIF 0
  • 14
    Walker, David Francis
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2014-05-31
    OF - Director → CIF 0
    icon of calendar 2014-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Gregory, Peter John, Professor
    Research Institute Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Darby, Robert Hugh
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2025-08-07
    OF - Secretary → CIF 0
  • 17
    Angus, Edward
    Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-17 ~ 2005-08-10
    OF - Director → CIF 0
  • 18
    Marsh, John Stanley, Professor Sir
    Retired University Professor born in October 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-28 ~ 2006-12-07
    OF - Director → CIF 0
  • 19
    Ferrier, Robert Charles, Professor
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2019-11-27
    OF - Director → CIF 0
  • 20
    Watt, James Douglas
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 21
    Hopkins, Keith
    Chartered Accountant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 22
    Maccallum, Alasdair Norman
    Chief Executive born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-29 ~ 1999-04-29
    OF - Director → CIF 0
  • 23
    Gordon, Iain, Professor
    Chief Executive Officer born in October 1959
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 24
    Corcoran, Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2017-01-01
    OF - Secretary → CIF 0
    Mrs Elizabeth Miller Corcoran
    Born in March 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 25
    Maccoll Turpin, Anne Josephine
    Portfolio Career - Self Employed born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 26
    Cox, Alasdair Robert Mackenzie
    Director Of Operations born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-14 ~ 2025-02-01
    OF - Director → CIF 0
  • 27
    Clark, Brian Drummond, Professor
    Director born in January 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Brown, Julia Mary
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-05-31
    OF - Director → CIF 0
    Edgar, Julia Mary
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 29
    Black, Fraser
    Managing Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 30
    Killick, Roger John
    Individual
    Officer
    icon of calendar ~ 1999-10-26
    OF - Secretary → CIF 0
  • 31
    Buller, Richard Frederick
    Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 32
    Millar, James Lauder
    Chairman born in August 1930
    Individual
    Officer
    icon of calendar ~ 1997-05-10
    OF - Director → CIF 0
  • 33
    Keith, Deborah Jane, Dr
    Non Executive Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 34
    Stevenson, Allan Malcolm
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 35
    Craw, Jennifer Fraser
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-09-19
    OF - Director → CIF 0
  • 36
    Snape, Jonathan Bryan, Dr
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2000-07-26
    OF - Secretary → CIF 0
    icon of calendar 2003-09-12 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 37
    Snape, Jonathan, Dr
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 38
    Inverarity, James Alexander
    Farmer born in September 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-12-09
    OF - Director → CIF 0
  • 39
    THE MACAULAY/SCRI INSTITUTE - 2011-01-19
    icon of addressThe James Hutton Institute, Errol Road, Invergowrie, Dundee, Scotland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-05-29 ~ 2019-11-18
    PE - Ownership of shares – 75% or moreCIF 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
    icon of addressMylnefield, Invergowrie, Dundee DD2 5DA
    PRIVATE LIMITED COMPANY incorporated on 1989-11-16 (36 years). 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
    icon of addressMylnefield, Errol Road, Invergowrie, Dundee, United Kingdom, DD2 5DA
    Private Limited Company in Companies House, Scotland
    CIF 1
  • JAMES HUTTON LIMITED
    S
    Registered number Sc121376
    icon of addressMylnefield, 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
  • icon of addressMylnefield, Invergowrie, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressWestby, West High Street, Forfar, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    60,355 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-03-13 ~ 2024-05-17
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.