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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 29
  • 1
    Murphy, Ian Donald
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Innes, Elisabeth Ann, Prof.
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2015-09-04 ~ 2025-12-03
    OF - Director → CIF 0
  • 3
    Jeffrey, John
    Born in March 1959
    Individual (11 offsprings)
    Officer
    1998-11-05 ~ 2005-09-08
    OF - Director → CIF 0
  • 4
    Gilmour, John, Sir
    Born in July 1944
    Individual (4 offsprings)
    Officer
    2005-09-08 ~ 2013-02-11
    OF - Director → CIF 0
  • 5
    Harris, Christopher
    Born in March 1964
    Individual (17 offsprings)
    Officer
    2004-09-09 ~ 2006-09-07
    OF - Director → CIF 0
  • 6
    Winton, Keith David Roy, Dr
    Born in June 1948
    Individual (38 offsprings)
    Officer
    2010-03-04 ~ 2017-09-05
    OF - Director → CIF 0
  • 7
    Izat, Alexander John Rennie
    Born in July 1932
    Individual (19 offsprings)
    Officer
    1995-03-29 ~ 2001-09-27
    OF - Director → CIF 0
  • 8
    Baird, Gareth Thomas Gilroy
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2013-12-04 ~ 2020-12-02
    OF - Director → CIF 0
    2020-12-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Biggar, Walter Andrew
    Born in March 1915
    Individual (3 offsprings)
    Officer
    1994-10-18 ~ 1996-11-04
    OF - Director → CIF 0
  • 10
    Hamilton, Loudon Pearson
    Born in January 1932
    Individual (10 offsprings)
    Officer
    1995-03-29 ~ 2004-09-09
    OF - Director → CIF 0
  • 11
    Thornton, Anne Susan Mcintyre
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Henderson, David Christopher
    Born in May 1939
    Individual (4 offsprings)
    Officer
    1997-08-05 ~ 1999-05-11
    OF - Director → CIF 0
  • 13
    Scott, Kevin James
    Born in October 1960
    Individual (21 offsprings)
    Officer
    1997-08-05 ~ 1998-07-06
    OF - Director → CIF 0
    Scott, Kevin James
    Individual (21 offsprings)
    Officer
    1995-03-29 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 14
    Burnett, Colin Neil
    Individual (25 offsprings)
    Officer
    2021-04-01 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 15
    Stobo, James
    Born in December 1934
    Individual (11 offsprings)
    Officer
    1994-10-18 ~ 2000-09-27
    OF - Director → CIF 0
  • 16
    Shankey, Rosemary Eva
    Individual (13 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Secretary → CIF 0
  • 17
    Bacchus, Ernest Peter
    Born in October 1955
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2015-03-04
    OF - Director → CIF 0
  • 18
    Alexander, Peter
    Born in June 1944
    Individual (4 offsprings)
    Officer
    2013-09-05 ~ 2013-12-04
    OF - Director → CIF 0
  • 19
    Mckeever, Declan, Professor
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1999-08-04 ~ 2001-09-27
    OF - Director → CIF 0
  • 20
    Matts, John Wager
    Born in November 1955
    Individual (5 offsprings)
    Officer
    1994-10-18 ~ 2014-09-03
    OF - Director → CIF 0
  • 21
    Scott Aiton, Peter Robert
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 22
    Coop, Robert Leslie, Dr
    Born in June 1943
    Individual (1 offspring)
    Officer
    1997-08-05 ~ 2004-09-09
    OF - Director → CIF 0
  • 23
    Walker, George Alexander
    Individual (4 offsprings)
    Officer
    2001-01-08 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 24
    Mackenzie, Murdo John
    Born in June 1950
    Individual (30 offsprings)
    Officer
    1997-08-05 ~ 1998-07-06
    OF - Director → CIF 0
  • 25
    Knox, David Patrick, Dr
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2015-09-03
    OF - Director → CIF 0
  • 26
    Forbes, Ian John
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 27
    Nisbet, Alasdair Justice, Professor
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 28
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (55 parents, 547 offsprings)
    Officer
    1994-02-02 ~ 1994-10-18
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
    1994-02-02 ~ 1994-10-18
    OF - Nominee Secretary → CIF 0
    1994-10-18 ~ 1995-03-29
    OF - Secretary → CIF 0
  • 29
    THE MOREDUN FOUNDATION
    SC151865
    Pentlands Science Park, Bush Loan, Penicuik, Scotland
    Active Corporate (77 parents, 12 offsprings)
    Person with significant control
    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
parent relation
Company in focus

PENTLANDS SCIENCE PARK LIMITED

Period: 1994-02-02 ~ now
Company number: SC148767
Registered name
PENTLANDS SCIENCE PARK LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PENTLANDS SCIENCE PARK LIMITED
    Info
    Registered number SC148767
    Pentlands Science Park, Bush Loan, By Penicuik, Midlothian EH26 0PZ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-02 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.