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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 21
  • 1
    Mcgregor, Peter
    Biologist born in January 1947
    Individual (1 offspring)
    Officer
    1990-07-20 ~ 1994-09-12
    OF - Director → CIF 0
  • 2
    Berkes, Mary Beth
    Born in November 1953
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2011-05-02
    OF - Director → CIF 0
  • 3
    Hamill, Richard
    President born in January 1939
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 1998-07-17
    OF - Director → CIF 0
  • 4
    Maclean, Steve
    Chief Financial Officer born in March 1961
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Director → CIF 0
    Maclean, Steve
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 5
    Novak, Richard
    Born in January 1941
    Individual (1 offspring)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Weston, Jim
    Biochemist born in July 1954
    Individual (1 offspring)
    Officer
    1990-07-20 ~ 1997-07-21
    OF - Director → CIF 0
  • 7
    Drehkoff, William
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Mackie, Yvonne Margaret
    Hr Director born in September 1962
    Individual (8 offsprings)
    Officer
    2007-11-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 9
    Dunn, Malcolm James Shiel
    Chartered Accountant born in June 1979
    Individual (34 offsprings)
    Officer
    2009-03-31 ~ 2009-08-18
    OF - Director → CIF 0
  • 10
    Johnson, Nicholas
    F.D. born in March 1970
    Individual (29 offsprings)
    Officer
    2007-10-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 11
    Miller, Brian Christopher
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2010-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Fairley, Charles John
    Management Consultant born in August 1941
    Individual (3 offsprings)
    Officer
    1990-07-20 ~ 1997-07-21
    OF - Director → CIF 0
  • 13
    Thune, Nelson Forester
    Vice President born in April 1945
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Martin, Steve
    Chief Financial Officer born in March 1961
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-10-01
    OF - Director → CIF 0
    Martin, Steve
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 15
    Neilly, William David
    Business Consultant born in September 1945
    Individual (2 offsprings)
    Officer
    1990-07-20 ~ 1997-07-21
    OF - Director → CIF 0
  • 16
    Weston, James
    G.M. born in July 1954
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Gordon, Michael John
    Biochemist born in May 1960
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1997-07-21
    OF - Director → CIF 0
  • 18
    Jones, Reginald Paul
    Vice-President born in December 1946
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 2005-06-30
    OF - Director → CIF 0
    Jones, Reginald Paul
    Vice-President
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 19
    Simpson, Robert Laver
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 20
    QUEENSFERRY SECRETARIES LIMITED
    SC145858
    Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (30 parents, 154 offsprings)
    Officer
    1994-02-01 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 21
    Orchard Brae House 30 Queensferry Road, Edinburgh, Midlothian
    Corporate (14 offsprings)
    Officer
    1990-07-20 ~ 1994-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HYCOR BIOMEDICAL LIMITED

Period: 2001-01-04 ~ 2013-09-27
Company number: SC122739
Registered names
HYCOR BIOMEDICAL LIMITED - Dissolved
NEMOKIT LIMITED - 1991-04-08
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • HYCOR BIOMEDICAL LIMITED
    Info
    COGENT DIAGNOSTICS LIMITED - 2001-01-04
    NEMOKIT LIMITED - 2001-01-04
    Registered number SC122739
    Douglas House,pentlands Science, Park, Penicuik EH26 0PL
    PRIVATE LIMITED COMPANY incorporated on 1990-02-05 and dissolved on 2013-09-27 (23 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.