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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 11
  • 1
    Baggs, Elizabeth, Professor
    Born in October 1968
    Individual (1 offspring)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Catherine Lucy, Dr
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Argyle, David John, Professor
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcrae, Gary
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Gordon, Iain Grant, Professor
    Born in July 1973
    Individual (1 offspring)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Ngai, Kenneth
    Individual (5 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Henderson, Ailsa, Professor
    Born in November 1973
    Individual (1 offspring)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Andrea Louise, Dr
    Born in August 1976
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Cassidy, John William, Dr
    Born in September 1988
    Individual (11 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Armstrong, Frank, Dr
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 11
    Old College, South Bridge, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 51
  • 1
    Winton, Keith David Roy, Dr
    Industrial Liaison Manager born in June 1948
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 1997-12-11
    OF - Director → CIF 0
    Winton, Keith David Roy, Dr
    Individual (6 offsprings)
    Officer
    1993-12-14 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 2
    Currie, Angus
    Director Of Estates & Buildings born in March 1954
    Individual
    Officer
    1996-07-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Brown, Nigel Leslie, Professor
    University Professor born in December 1948
    Individual
    Officer
    2008-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Lamb, Ian Kelly
    Individual (1 offspring)
    Officer
    2001-07-17 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 5
    Milne, David, Dr
    Director born in November 1942
    Individual (1 offspring)
    Officer
    2002-08-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Elliott, Catherine Lucy, Dr
    College Registrar born in March 1968
    Individual (1 offspring)
    Officer
    2019-02-22 ~ 2021-06-28
    OF - Director → CIF 0
  • 7
    Carragher, Neil Oliver, Professor
    Research Scientist born in December 1970
    Individual (1 offspring)
    Officer
    2021-06-28 ~ 2024-06-24
    OF - Director → CIF 0
  • 8
    Frame, Margaret Catherine, Professor
    Scientist/Research Director born in August 1956
    Individual
    Officer
    2012-08-01 ~ 2013-09-10
    OF - Director → CIF 0
  • 9
    Whitelaw, Christopher Bruce Alexander, Professor
    University Academic born in August 1959
    Individual
    Officer
    2014-08-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 10
    Paul, Nigel Anthony Lewis
    Director Of Corporate Services born in November 1953
    Individual
    Officer
    2002-10-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Brown, David
    University Director born in June 1964
    Individual (13 offsprings)
    Officer
    2020-05-08 ~ 2022-12-04
    OF - Director → CIF 0
  • 12
    Mcnaull, Philip Gerard
    Director Of Finance born in January 1958
    Individual (2 offsprings)
    Officer
    2018-02-06 ~ 2019-01-22
    OF - Director → CIF 0
  • 13
    Yellowlees, Lesley Jane, Professor
    University Vice Principal born in August 1953
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 14
    Seckl, Jonathan Robert, Prof
    Professor born in August 1956
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2022-12-04
    OF - Director → CIF 0
  • 15
    Jordan, James Redmon, Prof
    Professor born in June 1938
    Individual
    Officer
    2002-09-02 ~ 2003-06-24
    OF - Director → CIF 0
  • 16
    Slaven, Tracey
    Deputy University Secretary born in April 1967
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2017-06-12
    OF - Director → CIF 0
  • 17
    Hamill, Gareth Lee
    Director Of Finance born in October 1978
    Individual (2 offsprings)
    Officer
    2019-01-22 ~ 2023-09-05
    OF - Director → CIF 0
  • 18
    Immergluck, Karin Hope, Dr
    University Executive Director born in March 1959
    Individual
    Officer
    2021-02-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Bulfield, Grahame John, Professor
    Head Of Science & Engineering born in June 1941
    Individual
    Officer
    2002-10-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 20
    Adair, Eric Weir
    Individual
    Officer
    2022-04-01 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 21
    Smith, James Rob, Professor
    Vice Principal born in February 1973
    Individual (1 offspring)
    Officer
    2023-06-26 ~ 2024-08-02
    OF - Director → CIF 0
  • 22
    Breward, Christopher John, Professor
    University Vice Principal born in September 1965
    Individual
    Officer
    2013-09-10 ~ 2017-06-12
    OF - Director → CIF 0
  • 23
    Dalton, Ian George
    Managing Director born in September 1938
    Individual
    Officer
    1996-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Truman, Donald Ernest Samuel, Dr.
    University Academic Manager born in October 1936
    Individual
    Officer
    1996-10-07 ~ 2002-08-30
    OF - Director → CIF 0
  • 25
    Sword, Ian Pollock, Doctor
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 26
    Bruce, Victoria Geraldine
    Humanities & Social Science born in January 1953
    Individual
    Officer
    2003-07-07 ~ 2008-06-18
    OF - Director → CIF 0
  • 27
    Wilson, Christopher Barrie
    University Professor born in July 1935
    Individual
    Officer
    1994-03-01 ~ 1995-01-28
    OF - Director → CIF 0
  • 28
    Waddell, Derek
    University Admin born in May 1960
    Individual (4 offsprings)
    Officer
    2002-09-02 ~ 2002-10-01
    OF - Director → CIF 0
    Waddell, Derek
    Director-Research born in May 1960
    Individual (4 offsprings)
    2005-11-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 29
    Hamblin, Janet Mary
    Chartered Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    2002-12-16 ~ 2006-05-24
    OF - Director → CIF 0
  • 30
    Hall, John Martin
    Vp Strategic Development born in March 1948
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2005-12-14
    OF - Director → CIF 0
  • 31
    Edmiston, Hugh Grant
    University Registrar born in May 1965
    Individual
    Officer
    2013-09-10 ~ 2020-04-20
    OF - Director → CIF 0
  • 32
    Shaw, Josephine, Professor
    Professor born in September 1961
    Individual
    Officer
    2011-11-01 ~ 2013-09-10
    OF - Director → CIF 0
  • 33
    Haslett, Christopher, Prof
    Physician born in April 1953
    Individual
    Officer
    2003-07-18 ~ 2005-10-27
    OF - Director → CIF 0
  • 34
    Smailes, Robert, Dr
    Director Of Research Services born in August 1949
    Individual
    Officer
    1997-12-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 35
    Mcmahon, April Mary Scott, Professor
    University Vice Principal born in April 1964
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 36
    Cope, Christopher James
    Individual (2 offsprings)
    Officer
    2016-02-18 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 37
    Macqueen, Hector Lewis, Professor
    Professor born in June 1956
    Individual (2 offsprings)
    Officer
    2002-09-02 ~ 2003-06-24
    OF - Director → CIF 0
  • 38
    Digance, Allan David
    Accountant born in July 1950
    Individual
    Officer
    2002-09-02 ~ 2002-10-01
    OF - Director → CIF 0
  • 39
    Chapman, Stephen Kenneth
    University Vice Principal born in May 1959
    Individual
    Officer
    2008-08-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 40
    Loretto, Wendy Anne, Dr
    University Lecturer born in December 1967
    Individual (5 offsprings)
    Officer
    2017-07-25 ~ 2019-09-24
    OF - Director → CIF 0
  • 41
    Miell, Dorothy Evelyn, Professor
    University Professor born in March 1957
    Individual (4 offsprings)
    Officer
    2010-03-24 ~ 2011-11-01
    OF - Director → CIF 0
  • 42
    Robertson, David, Professor
    Professor And Vice Principal born in November 1962
    Individual
    Officer
    2017-07-25 ~ 2022-12-04
    OF - Director → CIF 0
  • 43
    Young, Andrea Walker
    Head Of Investment born in May 1967
    Individual (3 offsprings)
    Officer
    2022-12-05 ~ 2025-02-20
    OF - Director → CIF 0
  • 44
    Boswell, Christina, Professor
    Born in September 1972
    Individual
    Officer
    2019-09-24 ~ 2025-11-11
    OF - Director → CIF 0
  • 45
    Lowe, Martin John Brodie, Dr
    University Administrator born in April 1940
    Individual
    Officer
    1994-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 46
    Reid, John Hamilton
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2017-07-25 ~ 2025-07-31
    OF - Director → CIF 0
  • 47
    Weber, Michael Henry
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1996-10-31
    OF - Director → CIF 0
  • 48
    Oliver, Neil Mclean Lancelot
    Charterd Surveyor born in October 1932
    Individual
    Officer
    1994-03-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 49
    Cunningham, John Mccandlish Murdoch
    Retired born in September 1925
    Individual
    Officer
    1994-03-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 50
    Cannon, Gillian Margaret, Dr
    President Pharmaceutical Company born in November 1963
    Individual (1 offspring)
    Officer
    2021-02-12 ~ 2025-05-01
    OF - Director → CIF 0
  • 51
    Mcfarlane, James Mclean Henderson
    Chief Exec born in May 1953
    Individual
    Officer
    2004-03-16 ~ 2007-02-26
    OF - Director → CIF 0
parent relation
Company in focus

EDINBURGH INNOVATIONS LIMITED

Previous names
EDINBURGH RESEARCH AND INNOVATION LIMITED - 2017-08-03
EDINBURGH TECHNOPOLE COMPANY LIMITED - 2002-08-22
Standard Industrial Classification
85600 - Educational Support Services
Related profiles found in government register
  • EDINBURGH INNOVATIONS LIMITED
    Info
    EDINBURGH RESEARCH AND INNOVATION LIMITED - 2017-08-03
    EDINBURGH TECHNOPOLE COMPANY LIMITED - 2017-08-03
    Registered number SC148048
    University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian EH8 9YL
    PRIVATE LIMITED COMPANY incorporated on 1993-12-14 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • EDINBURGH RESEARCH AND INNOVATION LIMITED
    S
    Registered number SC148048
    1-7, Roxburgh Street, Edinburgh, Scotland, EH8 9TA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Roxburgh Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,422 GBP2020-09-30
    Officer
    2016-09-26 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.