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 5
  • 1
    Brown, Derek Gardiner
    Individual (5 offsprings)
    Officer
    1995-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Collier, Susan Margaret
    Director Of Governance & Legal Services born in November 1963
    Individual (5 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Pringle, Martin John
    Finance Director born in November 1969
    Individual (4 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Moir, Ruth Jennifer
    University Secretary born in November 1963
    Individual (4 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 5
    HERIOT-WATT UNIVERSITY(THE)
    Riccarton, Edinburgh, Riccarton, Edinburgh, Scotland
    Active Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Menzies, Andrew Mchardy
    Director Of Finance born in November 1963
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Small, John Rankin, Professor
    Accountant born in February 1933
    Individual
    Officer
    1991-08-15 ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Coutts, Maureen Sheila
    Individual
    Officer
    1991-07-16 ~ 1991-08-15
    OF - Nominee Director → CIF 0
  • 4
    Wilson, Peter Liddell, Dr
    University Secretary born in December 1942
    Individual
    Officer
    1991-08-15 ~ 2011-05-16
    OF - Director → CIF 0
  • 5
    Dalton, Ann Marie
    University Secretary born in November 1964
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Fraser, Robert Milliken
    Accountant born in February 1958
    Individual
    Officer
    2003-05-26 ~ 2004-07-14
    OF - Director → CIF 0
  • 7
    Cumming, Donald Ian
    Writer To The Signet born in October 1952
    Individual
    Officer
    1991-08-15 ~ 1991-08-15
    OF - Director → CIF 0
  • 8
    Greig, Christopher George, Dr
    Director born in September 1934
    Individual
    Officer
    1996-02-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Peggie, Robert Galloway Emslie
    Chairman born in January 1929
    Individual
    Officer
    1996-02-26 ~ 1997-11-27
    OF - Director → CIF 0
  • 10
    Hall, Denis Roderick, Professor
    University Professor born in August 1942
    Individual
    Officer
    2003-05-26 ~ 2007-08-30
    OF - Director → CIF 0
  • 11
    Gibson, Gavin, Professor
    Professor Of Statistics born in February 1960
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2010-05-12
    OF - Director → CIF 0
  • 12
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1991-07-16 ~ 1991-08-15
    OF - Nominee Director → CIF 0
  • 13
    Paterson, Stephen Liston Lindsay
    Director Of Finance born in December 1958
    Individual (19 offsprings)
    Officer
    1996-02-26 ~ 2001-12-11
    OF - Director → CIF 0
  • 14
    Laing, Ian James
    Individual
    Officer
    1991-08-15 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 15
    Mcnaull, Philip Gerard
    Finance Director born in January 1958
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Brown, Charles Malcolm, Professor
    Vice Principal born in September 1941
    Individual
    Officer
    1996-02-26 ~ 2002-05-08
    OF - Director → CIF 0
  • 17
    Jefferson, Andrew Gordon
    Finance Director born in April 1963
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2023-07-03
    OF - Director → CIF 0
  • 18
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1991-07-16 ~ 1991-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERIOT-WATT TRADING LIMITED

Previous name
DUNWILCO (261) LIMITED - 1991-08-21
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
70229 - Management Consultancy Activities Other Than Financial Management
71200 - Technical Testing And Analysis
82990 - Other Business Support Service Activities N.e.c.

  • HERIOT-WATT TRADING LIMITED
    Info
    DUNWILCO (261) LIMITED - 1991-08-21
    Registered number SC132919
    Heriot-watt University, Riccarton, Edinburgh EH14 4AS
    Private Limited Company incorporated on 1991-07-16 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.