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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
    Henderson, Ailsa, Professor
    Professor born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Ngai, Kenneth
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Gordon, Iain Grant, Professor
    University Professor born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Cannon, Gillian Margaret, Dr
    President Pharmaceutical Company born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Reid, John Hamilton
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Catherine Lucy, Dr
    University Manager born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Andrea Louise, Dr
    Chief Executive Officer born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Argyle, David John, Professor
    University Professor born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Boswell, Christina, Professor
    University Professor born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-24 ~ now
    OF - Director → CIF 0
  • 10
    Armstrong, Frank, Dr
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressOld College, South Bridge, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 48
  • 1
    Jordan, James Redmon, Prof
    Professor born in June 1938
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2003-06-24
    OF - Director → CIF 0
  • 2
    Brown, Nigel Leslie, Professor
    University Professor born in December 1948
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Carragher, Neil Oliver, Professor
    Research Scientist born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-28 ~ 2024-06-24
    OF - Director → CIF 0
  • 4
    Dalton, Ian George
    Managing Director born in September 1938
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Elliott, Catherine Lucy, Dr
    College Registrar born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-22 ~ 2021-06-28
    OF - Director → CIF 0
  • 6
    Cope, Christopher James
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 7
    Seckl, Jonathan Robert, Prof
    Professor born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2022-12-04
    OF - Director → CIF 0
  • 8
    Frame, Margaret Catherine, Professor
    Scientist/Research Director born in August 1956
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2013-09-10
    OF - Director → CIF 0
  • 9
    Sword, Ian Pollock, Doctor
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 10
    Hamblin, Janet Mary
    Chartered Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2006-05-24
    OF - Director → CIF 0
  • 11
    Digance, Allan David
    Accountant born in July 1950
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    Smith, James Rob, Professor
    Vice Principal born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ 2024-08-02
    OF - Director → CIF 0
  • 13
    Chapman, Stephen Kenneth
    University Vice Principal born in May 1959
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 14
    Yellowlees, Lesley Jane, Professor
    University Vice Principal born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 15
    Wilson, Christopher Barrie
    University Professor born in July 1935
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1995-01-28
    OF - Director → CIF 0
  • 16
    Bruce, Victoria Geraldine
    Humanities & Social Science born in January 1953
    Individual
    Officer
    icon of calendar 2003-07-07 ~ 2008-06-18
    OF - Director → CIF 0
  • 17
    Lamb, Ian Kelly
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-17 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 18
    Macqueen, Hector Lewis, Professor
    Professor born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-02 ~ 2003-06-24
    OF - Director → CIF 0
  • 19
    Adair, Eric Weir
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 20
    Milne, David, Dr
    Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 21
    Truman, Donald Ernest Samuel, Dr.
    University Academic Manager born in October 1936
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 2002-08-30
    OF - Director → CIF 0
  • 22
    Robertson, David, Professor
    Professor And Vice Principal born in November 1962
    Individual
    Officer
    icon of calendar 2017-07-25 ~ 2022-12-04
    OF - Director → CIF 0
  • 23
    Hamill, Gareth Lee
    Director Of Finance born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2023-09-05
    OF - Director → CIF 0
  • 24
    Bulfield, Grahame John, Professor
    Head Of Science & Engineering born in June 1941
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 25
    Miell, Dorothy Evelyn, Professor
    University Professor born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2011-11-01
    OF - Director → CIF 0
  • 26
    Immergluck, Karin Hope, Dr
    University Executive Director born in March 1959
    Individual
    Officer
    icon of calendar 2021-02-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    Weber, Michael Henry
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-14 ~ 1996-10-31
    OF - Director → CIF 0
  • 28
    Whitelaw, Christopher Bruce Alexander, Professor
    University Academic born in August 1959
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 29
    Mcfarlane, James Mclean Henderson
    Chief Exec born in May 1953
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2007-02-26
    OF - Director → CIF 0
  • 30
    Mcmahon, April Mary Scott, Professor
    University Vice Principal born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 31
    Smailes, Robert, Dr
    Director Of Research Services born in August 1949
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 32
    Young, Andrea Walker
    Head Of Investment born in May 1967
    Individual
    Officer
    icon of calendar 2022-12-05 ~ 2025-02-20
    OF - Director → CIF 0
  • 33
    Brown, David
    University Director born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-05-08 ~ 2022-12-04
    OF - Director → CIF 0
  • 34
    Paul, Nigel Anthony Lewis
    Director Of Corporate Services born in November 1953
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 35
    Winton, Keith David Roy, Dr
    Industrial Liaison Manager born in June 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1997-12-11
    OF - Director → CIF 0
    Winton, Keith David Roy, Dr
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 36
    Waddell, Derek
    University Admin born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2002-10-01
    OF - Director → CIF 0
    Waddell, Derek
    Director-Research born in May 1960
    Individual (4 offsprings)
    icon of calendar 2005-11-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 37
    Oliver, Neil Mclean Lancelot
    Charterd Surveyor born in October 1932
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 38
    Currie, Angus
    Director Of Estates & Buildings born in March 1954
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 39
    Edmiston, Hugh Grant
    University Registrar born in May 1965
    Individual
    Officer
    icon of calendar 2013-09-10 ~ 2020-04-20
    OF - Director → CIF 0
  • 40
    Loretto, Wendy Anne, Dr
    University Lecturer born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2019-09-24
    OF - Director → CIF 0
  • 41
    Breward, Christopher John, Professor
    University Vice Principal born in September 1965
    Individual
    Officer
    icon of calendar 2013-09-10 ~ 2017-06-12
    OF - Director → CIF 0
  • 42
    Slaven, Tracey
    Deputy University Secretary born in April 1967
    Individual
    Officer
    icon of calendar 2013-11-18 ~ 2017-06-12
    OF - Director → CIF 0
  • 43
    Cunningham, John Mccandlish Murdoch
    Retired born in September 1925
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 44
    Lowe, Martin John Brodie, Dr
    University Administrator born in April 1940
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 45
    Mcnaull, Philip Gerard
    Director Of Finance born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2019-01-22
    OF - Director → CIF 0
  • 46
    Haslett, Christopher, Prof
    Physician born in April 1953
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2005-10-27
    OF - Director → CIF 0
  • 47
    Hall, John Martin
    Vp Strategic Development born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2005-12-14
    OF - Director → CIF 0
  • 48
    Shaw, Josephine, Professor
    Professor born in September 1961
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2013-09-10
    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 - 2002-08-22
    Registered number SC148048
    icon of addressUniversity Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian EH8 9YL
    Private Limited Company incorporated on 1993-12-14 (31 years 9 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
    icon of address1-7, Roxburgh Street, Edinburgh, Scotland, EH8 9TA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Roxburgh Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,422 GBP2020-09-30
    Officer
    icon of calendar 2016-09-26 ~ dissolved
    CIF 1 - Secretary → ME

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