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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 50
  • 1
    Livesey, Kathleen Mary
    Farmer born in March 1962
    Individual (3 offsprings)
    Officer
    2017-12-07 ~ 2022-02-15
    OF - Director → CIF 0
  • 2
    Izat, Alexander John Rennie
    Farmer born in July 1932
    Individual (15 offsprings)
    Officer
    1994-03-01 ~ 2002-09-04
    OF - Director → CIF 0
  • 3
    Morton, Samuel Hamilton
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Katherine Anne, Dr
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Kevin James
    Individual (20 offsprings)
    Officer
    1997-03-17 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 6
    Blake, Damer Peter, Professor
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Rowell, Katherine Ann
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 8
    Duncan Millar, Ian
    Chartered Surveyor And Farmer born in June 1951
    Individual (7 offsprings)
    Officer
    2002-09-04 ~ 2012-09-05
    OF - Director → CIF 0
  • 9
    Richards, Randolph Harvey, Professor
    University Professor born in March 1948
    Individual (5 offsprings)
    Officer
    2003-03-05 ~ 2012-09-05
    OF - Director → CIF 0
  • 10
    Stobo, James
    Farmer born in December 1934
    Individual (11 offsprings)
    Officer
    1994-03-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 11
    Biggar, Donald James
    Farmer born in July 1952
    Individual (15 offsprings)
    Officer
    1997-05-07 ~ 1998-05-05
    OF - Director → CIF 0
  • 12
    Wakelin, Derek, Professor
    Emeritus University Professor born in January 1939
    Individual (2 offsprings)
    Officer
    1994-05-27 ~ 2003-09-03
    OF - Director → CIF 0
  • 13
    Sorrie, Rosemary Helen
    Veterinary Surgeon born in June 1955
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1999-05-11
    OF - Director → CIF 0
  • 14
    Trees, Alexander John, Lord
    Retired born in June 1946
    Individual (6 offsprings)
    Officer
    2011-12-09 ~ 2020-09-03
    OF - Director → CIF 0
  • 15
    Jarrett, James Oswald, Professor
    University Professor born in March 1940
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 2005-09-07
    OF - Director → CIF 0
  • 16
    Stewart, William Duncan Paterson, Sir
    Mycrobiological Research born in June 1935
    Individual (8 offsprings)
    Officer
    1998-08-19 ~ 2002-08-01
    OF - Director → CIF 0
  • 17
    Pennington, Thomas Hugh, Professor
    Retired Professor Of Bacteriol born in April 1937
    Individual (5 offsprings)
    Officer
    2002-12-04 ~ 2006-04-13
    OF - Director → CIF 0
  • 18
    Bell, John Carnegie
    Farmer born in March 1952
    Individual (2 offsprings)
    Officer
    2012-12-05 ~ 2022-09-08
    OF - Director → CIF 0
  • 19
    Jeffrey, John
    Farmer born in March 1959
    Individual (11 offsprings)
    Officer
    2004-09-08 ~ 2011-12-08
    OF - Director → CIF 0
  • 20
    Vandepeear, Fiona
    Research
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 21
    Armour, James
    Retired Veterinary Surgeon born in September 1929
    Individual (5 offsprings)
    Officer
    1997-11-05 ~ 2006-09-06
    OF - Director → CIF 0
  • 22
    Ritson, Isabell Robertson
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 1997-03-17
    OF - Secretary → CIF 0
  • 23
    Williams, Diana Jane Lloyd, Professor
    University Professor born in April 1958
    Individual (2 offsprings)
    Officer
    2016-09-08 ~ 2024-03-07
    OF - Director → CIF 0
  • 24
    Calman, Kenneth Charles, Sir
    Vice Chancellor born in December 1941
    Individual (17 offsprings)
    Officer
    2006-12-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    Donaldson, Alexander Ivan, Professor
    Doctor born in July 1942
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2012-09-05
    OF - Director → CIF 0
  • 26
    Russell, Alastair Muir, Sir
    Born in January 1949
    Individual (16 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
    Russell, Alastair Muir, Sir
    University Principal born in January 1949
    Individual (16 offsprings)
    2009-09-09 ~ 2018-09-06
    OF - Director → CIF 0
  • 27
    Shankey, Rosemary Eva
    Individual (13 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Secretary → CIF 0
  • 28
    Maskell, Duncan John, Professor
    Professor born in May 1961
    Individual (7 offsprings)
    Officer
    2006-12-06 ~ 2015-08-24
    OF - Director → CIF 0
  • 29
    Miller, Nigel Alexander
    Farmer born in November 1954
    Individual (10 offsprings)
    Officer
    2015-03-05 ~ 2024-03-07
    OF - Director → CIF 0
  • 30
    Holmes, Peter Henry, Professor
    Retired Professor born in June 1942
    Individual (14 offsprings)
    Officer
    2012-12-05 ~ 2022-09-08
    OF - Director → CIF 0
  • 31
    Sutherland, Ian Hutchison
    Retired Veterinary Consultant born in March 1931
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2007-09-05
    OF - Director → CIF 0
  • 32
    Ross, John Alexander
    Farmer born in February 1945
    Individual (10 offsprings)
    Officer
    1995-07-03 ~ 2004-09-08
    OF - Director → CIF 0
  • 33
    Burnett, Colin Neil
    Individual (23 offsprings)
    Officer
    2017-06-08 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 34
    Lennox, Robert Allan
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 35
    Fell, Fiona Catherine
    Retired Veterinary Surgeon born in September 1962
    Individual (7 offsprings)
    Officer
    1998-11-03 ~ 2007-09-05
    OF - Director → CIF 0
  • 36
    Forde, Taya Linden, Dr
    Born in March 1984
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 37
    Biggar, Walter Andrew
    Retired Farmer born in March 1915
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1996-08-06
    OF - Director → CIF 0
  • 38
    Kinnaird, John
    Farmer born in April 1950
    Individual (6 offsprings)
    Officer
    2008-06-11 ~ 2017-09-07
    OF - Director → CIF 0
  • 39
    Milne, John Charles, Professor
    Civil Servant born in June 1961
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2014-06-30
    OF - Director → CIF 0
    Milne, John Charles, Professor
    State Veterinarian born in June 1961
    Individual (1 offspring)
    2020-09-03 ~ 2024-01-25
    OF - Director → CIF 0
  • 40
    Wilson, James Taylor
    Farmer born in July 1942
    Individual (4 offsprings)
    Officer
    1994-05-27 ~ 2000-05-04
    OF - Director → CIF 0
  • 41
    Bailey, Timothy George William
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 42
    Mcbeath, David George
    Company Director born in October 1946
    Individual (11 offsprings)
    Officer
    1994-05-27 ~ 1996-08-06
    OF - Director → CIF 0
  • 43
    Devaney, Eileen, Professor
    Scientist born in December 1953
    Individual (2 offsprings)
    Officer
    2004-09-08 ~ 2016-09-08
    OF - Director → CIF 0
  • 44
    Dieuzy-labaye, Isabelle, Dr
    Director - Strategic Alliances born in October 1961
    Individual (2 offsprings)
    Officer
    2016-09-08 ~ 2022-09-08
    OF - Director → CIF 0
  • 45
    Brookes-wade, Sharon Maree, Professor
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 46
    Raby, Mairi
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 47
    Elliott, Richard Michael, Professor
    University Professor born in February 1954
    Individual (2 offsprings)
    Officer
    2012-12-05 ~ 2014-12-04
    OF - Director → CIF 0
  • 48
    Hopkins, David William, Professor
    Research Scientist born in March 1963
    Individual (6 offsprings)
    Officer
    2015-03-05 ~ 2024-03-07
    OF - Director → CIF 0
  • 49
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-03-01 ~ 1995-03-29
    OF - Secretary → CIF 0
  • 50
    THE MOREDUN FOUNDATION
    SC151865
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian, Scotland
    Active Corporate (77 parents, 12 offsprings)
    Person with significant control
    2018-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOREDUN RESEARCH INSTITUTE

Period: 1994-03-01 ~ now
Company number: SC149440
Registered name
MOREDUN RESEARCH INSTITUTE - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • MOREDUN RESEARCH INSTITUTE
    Info
    Registered number SC149440
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian EH26 0PZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1994-03-01 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MOREDUN RESEARCH INSTITUTE
    S
    Registered number Sc149440
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian, Scotland, EH26 0PZ
    Company Limited By Guarantee in Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ANTICIP8 SCIENCE LIMITED
    SC357624
    Pentlands Science Park, Bush Loan, Penicuik
    Active Corporate (9 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    EVALU8 SCIENCE LIMITED
    SC357622
    Pentlands Science Park, Bush Loan, Penicuik
    Active Corporate (9 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    GENER8 SCIENCE LIMITED
    SC357623
    Pentlands Science Park, Bush Loan, Penicuik
    Active Corporate (9 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    INOCUL8 LIMITED
    - now SC347044
    INOCULUS LIMITED - 2009-02-24
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian
    Active Corporate (11 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    PENTLANDS IMMUNOLOGICS LIMITED
    - now SC357619
    ARXBIO LIMITED
    - 2021-03-30 SC357619
    ACTIV8 SCIENCE LIMITED - 2013-01-14
    Pentlands Science Park, Bush Loan, Penicuik
    Active Corporate (9 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    WORMVAX LIMITED
    - now SC357621
    FORMUL8 SCIENCE LIMITED - 2009-12-23
    Pentlands Science Park, Bush Loan, Penicuik
    Active Corporate (10 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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