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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 51
  • 1
    Ross, John Alexander
    Born in February 1945
    Individual (12 offsprings)
    Officer
    1995-07-03 ~ 2004-09-08
    OF - Director → CIF 0
  • 2
    Maskell, Duncan John, Professor
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2006-12-06 ~ 2015-08-24
    OF - Director → CIF 0
  • 3
    Jeffrey, John
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2004-09-08 ~ 2011-12-08
    OF - Director → CIF 0
  • 4
    Holmes, Peter Henry, Professor
    Born in June 1942
    Individual (21 offsprings)
    Officer
    2012-12-05 ~ 2022-09-08
    OF - Director → CIF 0
  • 5
    Armour, James
    Born in September 1929
    Individual (6 offsprings)
    Officer
    1997-11-05 ~ 2006-09-06
    OF - Director → CIF 0
  • 6
    Donaldson, Alexander Ivan, Professor
    Born in July 1942
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2012-09-05
    OF - Director → CIF 0
  • 7
    Richards, Randolph Harvey, Professor
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2003-03-05 ~ 2012-09-05
    OF - Director → CIF 0
  • 8
    Dieuzy-labaye, Isabelle, Dr
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2016-09-08 ~ 2022-09-08
    OF - Director → CIF 0
  • 9
    Wakelin, Derek, Professor
    Born in January 1939
    Individual (2 offsprings)
    Officer
    1994-05-27 ~ 2003-09-03
    OF - Director → CIF 0
  • 10
    Izat, Alexander John Rennie
    Born in July 1932
    Individual (19 offsprings)
    Officer
    1994-03-01 ~ 2002-09-04
    OF - Director → CIF 0
  • 11
    Wilson, James Taylor
    Born in July 1942
    Individual (4 offsprings)
    Officer
    1994-05-27 ~ 2000-05-04
    OF - Director → CIF 0
  • 12
    Pennington, Thomas Hugh, Professor
    Born in April 1937
    Individual (5 offsprings)
    Officer
    2002-12-04 ~ 2006-04-13
    OF - Director → CIF 0
  • 13
    Bell, John Carnegie
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2012-12-05 ~ 2022-09-08
    OF - Director → CIF 0
  • 14
    Vandepeear, Fiona
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 15
    Biggar, Walter Andrew
    Born in March 1915
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1996-08-06
    OF - Director → CIF 0
  • 16
    Rowell, Katherine Ann
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 17
    Sutherland, Ian Hutchison
    Born in March 1931
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2007-09-05
    OF - Director → CIF 0
  • 18
    Morton, Samuel Hamilton
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 19
    Elliott, Richard Michael, Professor
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2012-12-05 ~ 2014-12-04
    OF - Director → CIF 0
  • 20
    Sorrie, Rosemary Helen
    Born in June 1955
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1999-05-11
    OF - Director → CIF 0
  • 21
    Mcbeath, David George
    Born in October 1946
    Individual (12 offsprings)
    Officer
    1994-05-27 ~ 1996-08-06
    OF - Director → CIF 0
  • 22
    Scott, Kevin James
    Individual (21 offsprings)
    Officer
    1997-03-17 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 23
    Brookes-wade, Sharon Maree, Professor
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 24
    Burnett, Colin Neil
    Individual (25 offsprings)
    Officer
    2017-06-08 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 25
    Stobo, James
    Born in December 1934
    Individual (11 offsprings)
    Officer
    1994-03-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 26
    Ritson, Isabell Robertson
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 1997-03-17
    OF - Secretary → CIF 0
  • 27
    Shankey, Rosemary Eva
    Individual (13 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Secretary → CIF 0
  • 28
    Lennox, Robert Allan
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 29
    Calman, Kenneth Charles, Sir
    Born in December 1941
    Individual (17 offsprings)
    Officer
    2006-12-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 30
    Kinnaird, John
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2008-06-11 ~ 2017-09-07
    OF - Director → CIF 0
  • 31
    Forde, Taya Linden, Dr
    Born in March 1984
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 32
    Stewart, William Duncan Paterson, Sir
    Born in June 1935
    Individual (9 offsprings)
    Officer
    1998-08-19 ~ 2002-08-01
    OF - Director → CIF 0
  • 33
    Devaney, Eileen, Professor
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2004-09-08 ~ 2016-09-08
    OF - Director → CIF 0
  • 34
    Bailey, Timothy George William
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 35
    Livesey, Kathleen Mary
    Farmer born in March 1962
    Individual (3 offsprings)
    Officer
    2017-12-07 ~ 2022-02-15
    OF - Director → CIF 0
  • 36
    Fell, Fiona Catherine
    Born in September 1962
    Individual (7 offsprings)
    Officer
    1998-11-03 ~ 2007-09-05
    OF - Director → CIF 0
  • 37
    Trees, Alexander John, Lord
    Born in June 1946
    Individual (6 offsprings)
    Officer
    2011-12-09 ~ 2020-09-03
    OF - Director → CIF 0
  • 38
    Milne, John Charles, Professor
    Born in June 1961
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2014-06-30
    OF - Director → CIF 0
    2020-09-03 ~ 2024-01-25
    OF - Director → CIF 0
  • 39
    Raby, Mairi
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 40
    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
  • 41
    Miller, Nigel Alexander
    Farmer born in November 1954
    Individual (10 offsprings)
    Officer
    2015-03-05 ~ 2024-03-07
    OF - Director → CIF 0
  • 42
    Richards, Katherine Anne, Dr
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 43
    Duncan Millar, Ian
    Born in June 1951
    Individual (7 offsprings)
    Officer
    2002-09-04 ~ 2012-09-05
    OF - Director → CIF 0
  • 44
    Jarrett, James Oswald, Professor
    Born in March 1940
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 2005-09-07
    OF - Director → CIF 0
  • 45
    Hopkins, David William, Professor
    Research Scientist born in March 1963
    Individual (6 offsprings)
    Officer
    2015-03-05 ~ 2024-03-07
    OF - Director → CIF 0
  • 46
    Gray, William Gerald
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 47
    Biggar, Donald James
    Born in July 1952
    Individual (15 offsprings)
    Officer
    1997-05-07 ~ 1998-05-05
    OF - Director → CIF 0
  • 48
    Blake, Damer Peter, Professor
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 49
    Russell, Alastair Muir, Sir
    Born in January 1949
    Individual (16 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
    2009-09-09 ~ 2018-09-06
    OF - Director → CIF 0
  • 50
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (55 parents, 547 offsprings)
    Officer
    1994-03-01 ~ 1995-03-29
    OF - Secretary → CIF 0
  • 51
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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
  • MOREDUN RESEARCH INSTITUTE
    S
    Registered number Sc149440
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian, Scotland, EH26 0PZ
    Company Limited By Guarantee in Scotland
    CIF 4 CIF 5 CIF 6
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 shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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