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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 77
  • 1
    Mackinnon, John Duncan, Dr
    Veterinary Surgeon born in May 1948
    Individual (2 offsprings)
    Officer
    2016-09-08 ~ 2025-09-04
    OF - Director → CIF 0
  • 2
    Colston, Matthew William
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2006-09-07 ~ 2015-09-03
    OF - Director → CIF 0
  • 3
    Ross, John Alexander
    Born in February 1945
    Individual (12 offsprings)
    Officer
    2002-09-05 ~ 2012-12-06
    OF - Director → CIF 0
  • 4
    Jeffrey, John
    Born in March 1959
    Individual (11 offsprings)
    Officer
    1996-11-05 ~ 2011-12-08
    OF - Director → CIF 0
  • 5
    Brown, Scott Alexander
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Armour, James
    Born in September 1929
    Individual (6 offsprings)
    Officer
    1998-11-05 ~ 2004-09-09
    OF - Director → CIF 0
  • 7
    Gilmour, John, Sir
    Born in July 1944
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 2013-02-09
    OF - Director → CIF 0
  • 8
    Richards, Randolph Harvey, Professor
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2014-09-04 ~ 2023-09-07
    OF - Director → CIF 0
  • 9
    Mclaren, Henry Bell
    Born in July 1939
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 1996-11-05
    OF - Director → CIF 0
  • 10
    Stewart, William Black
    Born in April 1951
    Individual (1 offspring)
    Officer
    2014-09-04 ~ 2021-09-02
    OF - Director → CIF 0
  • 11
    Acton, Tabitha
    Born in July 1991
    Individual (1 offspring)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 12
    Linklater, Karl Alexander, Professor
    Born in September 1939
    Individual (12 offsprings)
    Officer
    1994-06-30 ~ 2009-12-10
    OF - Director → CIF 0
  • 13
    Cameron, Ewan Robert, Professor
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 14
    Izat, Alexander John Rennie
    Born in July 1932
    Individual (19 offsprings)
    Officer
    1994-06-30 ~ 2002-09-05
    OF - Director → CIF 0
  • 15
    Baird, Gareth Thomas Gilroy
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
  • 16
    Stubbings, Lesley Ann
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1995-06-29 ~ 2005-09-08
    OF - Director → CIF 0
  • 17
    Lawrie, Susan Elizabeth
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2022-12-08 ~ 2023-09-07
    OF - Director → CIF 0
  • 18
    Scott, William John Graham
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 19
    Helm, James Sommerville
    Born in February 1937
    Individual (3 offsprings)
    Officer
    1994-12-14 ~ 1999-08-05
    OF - Director → CIF 0
  • 20
    Biggar, Walter Andrew
    Born in March 1915
    Individual (3 offsprings)
    Officer
    1994-06-30 ~ 1998-08-20
    OF - Director → CIF 0
  • 21
    Trees, Alexander John, Professor
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2011-12-08 ~ 2020-09-03
    OF - Director → CIF 0
  • 22
    Hamilton, Loudon Pearson
    Born in January 1932
    Individual (10 offsprings)
    Officer
    1998-11-05 ~ 2004-09-09
    OF - Director → CIF 0
  • 23
    Rowell, Katherine Ann
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 24
    Gammell, Philippa Mary
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2002-09-05 ~ 2012-06-14
    OF - Director → CIF 0
  • 25
    Angell, Joseph William
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 26
    Jeffries, Peter John, Doctor
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 27
    Tulloch, William Alexander
    Farmer born in March 1952
    Individual (4 offsprings)
    Officer
    2021-09-02 ~ 2024-12-05
    OF - Director → CIF 0
  • 28
    Bebbington, Timothy John
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2005-09-08 ~ 2011-09-08
    OF - Director → CIF 0
  • 29
    Hall, Rachel Louise
    Born in June 1996
    Individual (2 offsprings)
    Officer
    2024-12-05 ~ 2025-12-04
    OF - Director → CIF 0
  • 30
    Swanson, Alistair Clyne
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2005-09-08 ~ 2014-09-04
    OF - Director → CIF 0
  • 31
    Murphy, Alan Mark
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 32
    Nolan, Andrea Mary, Professor
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2013-09-05 ~ 2022-09-08
    OF - Director → CIF 0
  • 33
    Welsh, Louise
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ 2024-04-03
    OF - Director → CIF 0
  • 34
    Lennox, Robert John
    Born in May 1925
    Individual (6 offsprings)
    Officer
    1994-06-30 ~ 2005-09-08
    OF - Director → CIF 0
  • 35
    Bramley, Paul Scotson, Dr
    Born in May 1940
    Individual (7 offsprings)
    Officer
    2001-09-27 ~ 2009-09-10
    OF - Director → CIF 0
  • 36
    Burnett, Colin Neil
    Individual (25 offsprings)
    Officer
    2000-12-13 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 37
    Campbell, John Park
    Born in April 1934
    Individual (4 offsprings)
    Officer
    2013-09-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 38
    Robb, Andrew
    Born in February 1948
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2016-09-08
    OF - Director → CIF 0
  • 39
    Logan, Anne
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 40
    Stobo, James
    Born in December 1934
    Individual (11 offsprings)
    Officer
    1994-06-30 ~ 2000-09-28
    OF - Director → CIF 0
  • 41
    Langrish, Frank Richard
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2013-09-05 ~ 2022-09-08
    OF - Director → CIF 0
  • 42
    Shankey, Rosemary Eva
    Individual (13 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Secretary → CIF 0
  • 43
    Philp, Neil
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2001-09-27 ~ 2002-12-05
    OF - Director → CIF 0
  • 44
    Jones, Gareth Pierce
    Born in May 1960
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2021-09-02
    OF - Director → CIF 0
  • 45
    Guthrie, Hugh
    Born in August 1934
    Individual (5 offsprings)
    Officer
    1999-08-05 ~ 2008-09-04
    OF - Director → CIF 0
  • 46
    Mason, Keith David
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2013-09-05 ~ 2019-11-26
    OF - Director → CIF 0
  • 47
    Taylor, Bridget Claire
    Veterinary Surgeon born in June 1961
    Individual (8 offsprings)
    Officer
    2015-12-03 ~ 2024-09-05
    OF - Director → CIF 0
  • 48
    Boden, Lisa Anne, Professor
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ 2023-06-15
    OF - Director → CIF 0
  • 49
    Yeomans, John
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 50
    Mckeever, Declan James, Professor
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2007-09-07 ~ 2008-09-05
    OF - Director → CIF 0
  • 51
    Matts, John Wager
    Born in November 1955
    Individual (5 offsprings)
    Officer
    1994-06-30 ~ 2014-09-04
    OF - Director → CIF 0
  • 52
    Scott Aiton, Peter Robert
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 53
    Weir, Robert Matthew
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2013-09-05
    OF - Director → CIF 0
  • 54
    Lewis, Christopher James
    Born in July 1938
    Individual (3 offsprings)
    Officer
    2001-05-24 ~ 2010-09-09
    OF - Director → CIF 0
  • 55
    Fell, Fiona Catherine
    Born in September 1962
    Individual (7 offsprings)
    Officer
    1996-11-05 ~ 2002-12-05
    OF - Director → CIF 0
  • 56
    Kyle, William Oswald
    Born in September 1963
    Individual (1 offspring)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 57
    Elliott, Thomas
    Born in April 1926
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1998-05-29
    OF - Director → CIF 0
  • 58
    Hagan, Dennis Hamill
    Born in August 1934
    Individual (5 offsprings)
    Officer
    1999-01-27 ~ 2000-09-28
    OF - Director → CIF 0
  • 59
    Sanderson, Frances Elizabeth, Lady
    Born in May 1938
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 2000-09-28
    OF - Director → CIF 0
  • 60
    Tweed, Campbell Wilson
    Born in April 1955
    Individual (10 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 61
    Brooke, Alexander Keith
    Born in February 1946
    Individual (7 offsprings)
    Officer
    1994-09-28 ~ 1996-11-05
    OF - Director → CIF 0
  • 62
    Adam, Kay Jean Anne
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2018-12-06 ~ 2022-09-08
    OF - Director → CIF 0
  • 63
    Guthrie, Mungo
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2013-09-05 ~ 2022-09-08
    OF - Director → CIF 0
  • 64
    Wells, Peter William, Professor
    Born in February 1946
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 2016-09-08
    OF - Director → CIF 0
  • 65
    Richards, Katherine Anne, Dr
    Civil Servant born in October 1962
    Individual (8 offsprings)
    Officer
    2012-12-06 ~ 2022-09-08
    OF - Director → CIF 0
  • 66
    Duncan Millar, Ian
    Born in June 1951
    Individual (7 offsprings)
    Officer
    2012-06-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 67
    Doherty, Simon, Dr
    Veterinary Surgeon (Academia) born in May 1975
    Individual (3 offsprings)
    Officer
    2023-09-07 ~ 2024-12-17
    OF - Director → CIF 0
  • 68
    Mackenzie, Murdo John
    Individual (30 offsprings)
    Officer
    1995-06-29 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 69
    Tudor, Thomas Richard
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 2001-05-24
    OF - Director → CIF 0
  • 70
    Lowrie, Colin
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2008-12-04 ~ 2018-09-06
    OF - Director → CIF 0
  • 71
    Charnley, Judith Gwendolene
    Born in November 1955
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2006-09-07
    OF - Director → CIF 0
  • 72
    Gray, William Gerald
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 73
    Biggar, Donald James
    Born in July 1952
    Individual (15 offsprings)
    Officer
    1994-09-28 ~ 2005-02-27
    OF - Director → CIF 0
  • 74
    Campbell, Joseph
    Born in June 1935
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 2002-09-05
    OF - Director → CIF 0
  • 75
    Russell, Alastair Muir, Sir
    Born in January 1949
    Individual (16 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 76
    Elliot, Walter
    Born in April 1919
    Individual (14 offsprings)
    Officer
    1994-06-30 ~ 2004-09-09
    OF - Director → CIF 0
  • 77
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (55 parents, 547 offsprings)
    Officer
    1994-06-30 ~ 1995-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE MOREDUN FOUNDATION

Period: 1994-06-30 ~ now
Company number: SC151865
Registered name
THE MOREDUN FOUNDATION - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
94990 - Activities Of Other Membership Organisations N.e.c.
Related profiles found in government register
  • THE MOREDUN FOUNDATION
    Info
    Registered number SC151865
    Pentlands Science Park, Bush Loan, Penicuik EH26 0PZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1994-06-30 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • THE MOREDUN FOUNDATION
    S
    Registered number Sc151865
    Pentands Science Park, Bush Loan, Penicuik, Midlothian, Scotland, EH26 0PZ
    Company Limited By Guarantee in Scotland
    CIF 1
  • THE MOREDUN FOUNDATION
    S
    Registered number Sc151865
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian, Scotland, EH26 0PZ
    Company Limited By Guarantee in Scotland
    CIF 2 CIF 3
  • THE MOREDUN FOUNDATION
    S
    Registered number Sc151865
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian, Scotland, EH26 0PZ
    Company Limited By Guarantee in Scotland
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • THE MOREDUN FOUNDATION
    S
    Registered number Sc151865
    Pentlands Science Park, Bush Loan, Penicuik, Scotland, EH26 0PZ
    Company Limited By Guarantee in Scotland
    CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    ANTICIP8 SCIENCE LIMITED
    SC357624
    Pentlands Science Park, Bush Loan, Penicuik
    Active Corporate (9 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 11 - Has significant influence or control → OE
  • 2
    EDINBURGH BIO-PARKS LIMITED
    SC170545
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian
    Active Corporate (17 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    EVALU8 SCIENCE LIMITED
    SC357622
    Pentlands Science Park, Bush Loan, Penicuik
    Active Corporate (9 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 10 - Has significant influence or control → OE
  • 4
    GENER8 SCIENCE LIMITED
    SC357623
    Pentlands Science Park, Bush Loan, Penicuik
    Active Corporate (9 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 1 - Has significant influence or control → OE
  • 5
    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 7 - Has significant influence or control → OE
  • 6
    MOREDUN ANIMAL HEALTH LIMITED
    - now SC161952 SC107439
    MOREDUN SCIENTIFIC LIMITED - 1996-04-09
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian
    Active Corporate (12 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    MOREDUN RESEARCH INSTITUTE
    SC149440
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian
    Active Corporate (51 parents, 6 offsprings)
    Person with significant control
    2018-11-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    MOREDUN SCIENTIFIC LIMITED
    - now SC107439 SC161952
    MOREDUN ANIMAL HEALTH LIMITED - 1996-04-09
    COVESUDDEN LIMITED - 1988-01-29
    Pentlands Science Park, Bush Loan, Penicuik, Scotland
    Active Corporate (32 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
  • 9
    PENTLAND HOLDINGS LIMITED
    SC174058
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-11-09 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    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 8 - Has significant influence or control → OE
  • 11
    PENTLANDS SCIENCE PARK LIMITED
    SC148767
    Pentlands Science Park, Bush Loan, By Penicuik, Midlothian
    Active Corporate (29 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    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 9 - Has significant influence or control → OE

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