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
    Bailey, Timothy George William
    Chief Executive Saos born in January 1973
    Individual (5 offsprings)
    Officer
    2024-06-13 ~ now
    OF - director → CIF 0
  • 2
    Richards, Katherine Anne, Dr
    Veterinary Consultant born in October 1962
    Individual (3 offsprings)
    Officer
    2022-09-08 ~ now
    OF - director → CIF 0
  • 3
    Forde, Taya Linden, Dr
    University Lecturer born in March 1984
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - director → CIF 0
  • 4
    Brookes-wade, Sharon Maree, Professor
    Scientist born in April 1964
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ now
    OF - director → CIF 0
  • 5
    Rowell, Katherine Ann
    Farmer born in June 1972
    Individual (4 offsprings)
    Officer
    2024-06-13 ~ now
    OF - director → CIF 0
  • 6
    Burnett, Colin Neil
    Individual (15 offsprings)
    Officer
    2017-06-08 ~ now
    OF - secretary → CIF 0
  • 7
    Lennox, Robert Allan
    Farmer born in April 1954
    Individual (3 offsprings)
    Officer
    2022-09-08 ~ now
    OF - director → CIF 0
  • 8
    Russell, Alastair Muir, Sir
    Retired born in January 1949
    Individual (3 offsprings)
    Officer
    2020-09-03 ~ now
    OF - director → CIF 0
  • 9
    Morton, Samuel Hamilton
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2017-12-07 ~ now
    OF - director → CIF 0
  • 10
    Blake, Damer Peter, Professor
    Professor, Academic/Researcher born in May 1976
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ now
    OF - director → CIF 0
  • 11
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian, Scotland
    Corporate (16 parents, 12 offsprings)
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Biggar, Walter Andrew
    Retired Farmer born in March 1915
    Individual
    Officer
    1994-03-01 ~ 1996-08-06
    OF - director → CIF 0
  • 2
    Stobo, James
    Farmer born in December 1934
    Individual
    Officer
    1994-03-01 ~ 1997-08-29
    OF - director → CIF 0
  • 3
    Pennington, Thomas Hugh, Professor
    Retired Professor Of Bacteriol born in April 1937
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2006-04-13
    OF - director → CIF 0
  • 4
    Donaldson, Alexander Ivan, Professor
    Doctor born in July 1942
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2012-09-05
    OF - director → CIF 0
  • 5
    Richards, Randolph Harvey, Professor
    University Professor born in March 1948
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2012-09-05
    OF - director → CIF 0
  • 6
    Livesey, Kathleen Mary
    Farmer born in March 1962
    Individual
    Officer
    2017-12-07 ~ 2022-02-15
    OF - director → CIF 0
  • 7
    Sutherland, Ian Hutchison
    Retired Veterinary Consultant born in March 1931
    Individual
    Officer
    1999-05-11 ~ 2007-09-05
    OF - director → CIF 0
  • 8
    Ritson, Isabell Robertson
    Individual
    Officer
    1995-03-29 ~ 1997-03-17
    OF - secretary → CIF 0
  • 9
    Milne, John Charles, Professor
    Civil Servant born in June 1961
    Individual
    Officer
    2009-09-09 ~ 2014-06-30
    OF - director → CIF 0
    Milne, John Charles, Professor
    State Veterinarian born in June 1961
    Individual
    2020-09-03 ~ 2024-01-25
    OF - director → CIF 0
  • 10
    Jarrett, James Oswald, Professor
    University Professor born in March 1940
    Individual
    Officer
    1995-07-26 ~ 2005-09-07
    OF - director → CIF 0
  • 11
    Raby, Mairi
    Individual
    Officer
    1998-02-10 ~ 2002-03-28
    OF - secretary → CIF 0
  • 12
    Sorrie, Rosemary Helen
    Veterinary Surgeon born in June 1955
    Individual
    Officer
    1995-07-03 ~ 1999-05-11
    OF - director → CIF 0
  • 13
    Stewart, William Duncan Paterson, Sir
    Mycrobiological Research born in June 1935
    Individual
    Officer
    1998-08-19 ~ 2002-08-01
    OF - director → CIF 0
  • 14
    Trees, Alexander John, Lord
    Retired born in June 1946
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ 2020-09-03
    OF - director → CIF 0
  • 15
    Holmes, Peter Henry, Professor
    Retired Professor born in June 1942
    Individual (1 offspring)
    Officer
    2012-12-05 ~ 2022-09-08
    OF - director → CIF 0
  • 16
    Dieuzy-labaye, Isabelle, Dr
    Director - Strategic Alliances born in October 1961
    Individual (1 offspring)
    Officer
    2016-09-08 ~ 2022-09-08
    OF - director → CIF 0
  • 17
    Williams, Diana Jane Lloyd, Professor
    University Professor born in April 1958
    Individual (1 offspring)
    Officer
    2016-09-08 ~ 2024-03-07
    OF - director → CIF 0
  • 18
    Jeffrey, John
    Farmer born in March 1959
    Individual (2 offsprings)
    Officer
    2004-09-08 ~ 2011-12-08
    OF - director → CIF 0
  • 19
    Hopkins, David William, Professor
    Research Scientist born in March 1963
    Individual
    Officer
    2015-03-05 ~ 2024-03-07
    OF - director → CIF 0
  • 20
    Kinnaird, John
    Farmer born in April 1950
    Individual (1 offspring)
    Officer
    2008-06-11 ~ 2017-09-07
    OF - director → CIF 0
  • 21
    Fell, Fiona Catherine
    Retired Veterinary Surgeon born in September 1962
    Individual (3 offsprings)
    Officer
    1998-11-03 ~ 2007-09-05
    OF - director → CIF 0
  • 22
    Bell, John Carnegie
    Farmer born in March 1952
    Individual (1 offspring)
    Officer
    2012-12-05 ~ 2022-09-08
    OF - director → CIF 0
  • 23
    Calman, Kenneth Charles, Sir
    Vice Chancellor born in December 1941
    Individual
    Officer
    2006-12-06 ~ 2008-06-30
    OF - director → CIF 0
  • 24
    Vandepeear, Fiona
    Research
    Individual
    Officer
    2002-03-19 ~ 2017-06-08
    OF - secretary → CIF 0
  • 25
    Russell, Alastair Muir, Sir
    University Principal born in January 1949
    Individual (3 offsprings)
    Officer
    2009-09-09 ~ 2018-09-06
    OF - director → CIF 0
  • 26
    Devaney, Eileen, Professor
    Scientist born in December 1953
    Individual
    Officer
    2004-09-08 ~ 2016-09-08
    OF - director → CIF 0
  • 27
    Biggar, Donald James
    Farmer born in July 1952
    Individual
    Officer
    1997-05-07 ~ 1998-05-05
    OF - director → CIF 0
  • 28
    Elliott, Richard Michael, Professor
    University Professor born in February 1954
    Individual
    Officer
    2012-12-05 ~ 2014-12-04
    OF - director → CIF 0
  • 29
    Miller, Nigel Alexander
    Farmer born in November 1954
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ 2024-03-07
    OF - director → CIF 0
  • 30
    Maskell, Duncan John, Professor
    Professor born in May 1961
    Individual
    Officer
    2006-12-06 ~ 2015-08-24
    OF - director → CIF 0
  • 31
    Duncan Millar, Ian
    Chartered Surveyor And Farmer born in June 1951
    Individual (2 offsprings)
    Officer
    2002-09-04 ~ 2012-09-05
    OF - director → CIF 0
  • 32
    Ross, John Alexander
    Farmer born in February 1945
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 2004-09-08
    OF - director → CIF 0
  • 33
    Wilson, James Taylor
    Farmer born in July 1942
    Individual (1 offspring)
    Officer
    1994-05-27 ~ 2000-05-04
    OF - director → CIF 0
  • 34
    Scott, Kevin James
    Individual (15 offsprings)
    Officer
    1997-03-17 ~ 1998-02-10
    OF - secretary → CIF 0
  • 35
    Armour, James
    Retired Veterinary Surgeon born in September 1929
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 2006-09-06
    OF - director → CIF 0
  • 36
    Izat, Alexander John Rennie
    Farmer born in July 1932
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 2002-09-04
    OF - director → CIF 0
  • 37
    Wakelin, Derek, Professor
    Emeritus University Professor born in January 1939
    Individual
    Officer
    1994-05-27 ~ 2003-09-03
    OF - director → CIF 0
  • 38
    Mcbeath, David George
    Company Director born in October 1946
    Individual
    Officer
    1994-05-27 ~ 1996-08-06
    OF - director → CIF 0
  • 39
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-03-01 ~ 1995-03-29
    PE - secretary → CIF 0
parent relation
Company in focus

MOREDUN RESEARCH INSTITUTE

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 (31 years 3 months). 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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Pentlands Science Park, Bush Loan, Penicuik
    Corporate (5 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Pentlands Science Park, Bush Loan, Penicuik
    Corporate (5 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Pentlands Science Park, Bush Loan, Penicuik
    Corporate (5 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    INOCULUS LIMITED - 2009-02-24
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian
    Corporate (5 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    ARXBIO LIMITED - 2021-03-30
    ACTIV8 SCIENCE LIMITED - 2013-01-14
    Pentlands Science Park, Bush Loan, Penicuik
    Corporate (5 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    FORMUL8 SCIENCE LIMITED - 2009-12-23
    Pentlands Science Park, Bush Loan, Penicuik
    Corporate (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.