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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
    Russell, Alastair Muir, Sir
    Born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Rowell, Katherine Ann
    Born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Lennox, Robert Allan
    Born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Forde, Taya Linden, Dr
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Brookes-wade, Sharon Maree, Professor
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Richards, Katherine Anne, Dr
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Bailey, Timothy George William
    Born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 8
    Shankey, Rosemary Eva
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Blake, Damer Peter, Professor
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 10
    Morton, Samuel Hamilton
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressPentlands Science Park, Bush Loan, Penicuik, Midlothian, Scotland
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 40
  • 1
    Wilson, James Taylor
    Farmer born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-27 ~ 2000-05-04
    OF - Director → CIF 0
  • 2
    Elliott, Richard Michael, Professor
    University Professor born in February 1954
    Individual
    Officer
    icon of calendar 2012-12-05 ~ 2014-12-04
    OF - Director → CIF 0
  • 3
    Russell, Alastair Muir, Sir
    University Principal born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2018-09-06
    OF - Director → CIF 0
  • 4
    Donaldson, Alexander Ivan, Professor
    Doctor born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-06 ~ 2012-09-05
    OF - Director → CIF 0
  • 5
    Biggar, Donald James
    Farmer born in July 1952
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 1998-05-05
    OF - Director → CIF 0
  • 6
    Jeffrey, John
    Farmer born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2011-12-08
    OF - Director → CIF 0
  • 7
    Maskell, Duncan John, Professor
    Professor born in May 1961
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2015-08-24
    OF - Director → CIF 0
  • 8
    Williams, Diana Jane Lloyd, Professor
    University Professor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-08 ~ 2024-03-07
    OF - Director → CIF 0
  • 9
    Scott, Kevin James
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 10
    Raby, Mairi
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 11
    Calman, Kenneth Charles, Sir
    Vice Chancellor born in December 1941
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Burnett, Colin Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 13
    Izat, Alexander John Rennie
    Farmer born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-01 ~ 2002-09-04
    OF - Director → CIF 0
  • 14
    Bell, John Carnegie
    Farmer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-05 ~ 2022-09-08
    OF - Director → CIF 0
  • 15
    Devaney, Eileen, Professor
    Scientist born in December 1953
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2016-09-08
    OF - Director → CIF 0
  • 16
    Hopkins, David William, Professor
    Research Scientist born in March 1963
    Individual
    Officer
    icon of calendar 2015-03-05 ~ 2024-03-07
    OF - Director → CIF 0
  • 17
    Kinnaird, John
    Farmer born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-11 ~ 2017-09-07
    OF - Director → CIF 0
  • 18
    Armour, James
    Retired Veterinary Surgeon born in September 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-05 ~ 2006-09-06
    OF - Director → CIF 0
  • 19
    Stobo, James
    Farmer born in December 1934
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 20
    Pennington, Thomas Hugh, Professor
    Retired Professor Of Bacteriol born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2006-04-13
    OF - Director → CIF 0
  • 21
    Mcbeath, David George
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 1996-08-06
    OF - Director → CIF 0
  • 22
    Sutherland, Ian Hutchison
    Retired Veterinary Consultant born in March 1931
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2007-09-05
    OF - Director → CIF 0
  • 23
    Wakelin, Derek, Professor
    Emeritus University Professor born in January 1939
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 2003-09-03
    OF - Director → CIF 0
  • 24
    Livesey, Kathleen Mary
    Farmer born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ 2022-02-15
    OF - Director → CIF 0
  • 25
    Fell, Fiona Catherine
    Retired Veterinary Surgeon born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2007-09-05
    OF - Director → CIF 0
  • 26
    Dieuzy-labaye, Isabelle, Dr
    Director - Strategic Alliances born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-08 ~ 2022-09-08
    OF - Director → CIF 0
  • 27
    Milne, John Charles, Professor
    Civil Servant born in June 1961
    Individual
    Officer
    icon of calendar 2009-09-09 ~ 2014-06-30
    OF - Director → CIF 0
    Milne, John Charles, Professor
    State Veterinarian born in June 1961
    Individual
    icon of calendar 2020-09-03 ~ 2024-01-25
    OF - Director → CIF 0
  • 28
    Vandepeear, Fiona
    Research
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 29
    Holmes, Peter Henry, Professor
    Retired Professor born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-05 ~ 2022-09-08
    OF - Director → CIF 0
  • 30
    Miller, Nigel Alexander
    Farmer born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ 2024-03-07
    OF - Director → CIF 0
  • 31
    Trees, Alexander John, Lord
    Retired born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2020-09-03
    OF - Director → CIF 0
  • 32
    Stewart, William Duncan Paterson, Sir
    Mycrobiological Research born in June 1935
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 2002-08-01
    OF - Director → CIF 0
  • 33
    Jarrett, James Oswald, Professor
    University Professor born in March 1940
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 2005-09-07
    OF - Director → CIF 0
  • 34
    Sorrie, Rosemary Helen
    Veterinary Surgeon born in June 1955
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1999-05-11
    OF - Director → CIF 0
  • 35
    Ritson, Isabell Robertson
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1997-03-17
    OF - Secretary → CIF 0
  • 36
    Ross, John Alexander
    Farmer born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-03 ~ 2004-09-08
    OF - Director → CIF 0
  • 37
    Duncan Millar, Ian
    Chartered Surveyor And Farmer born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ 2012-09-05
    OF - Director → CIF 0
  • 38
    Richards, Randolph Harvey, Professor
    University Professor born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-05 ~ 2012-09-05
    OF - Director → CIF 0
  • 39
    Biggar, Walter Andrew
    Retired Farmer born in March 1915
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1996-08-06
    OF - Director → CIF 0
  • 40
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
    icon of addressPentlands 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 9 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
    icon of addressPentlands 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
Active 6
  • 1
    icon of addressPentlands Science Park, Bush Loan, Penicuik
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPentlands Science Park, Bush Loan, Penicuik
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressPentlands Science Park, Bush Loan, Penicuik
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    INOCULUS LIMITED - 2009-02-24
    icon of addressPentlands Science Park, Bush Loan, Penicuik, Midlothian
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    ACTIV8 SCIENCE LIMITED - 2013-01-14
    ARXBIO LIMITED - 2021-03-30
    icon of addressPentlands Science Park, Bush Loan, Penicuik
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    FORMUL8 SCIENCE LIMITED - 2009-12-23
    icon of addressPentlands Science Park, Bush Loan, Penicuik
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.