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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 17
  • 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
    Gray, William Gerald
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Alan Mark
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Jeffries, Peter John, Doctor
    Born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Rachel Louise
    Born in June 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Acton, Tabitha
    Born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Scott Aiton, Peter Robert
    Born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Logan, Anne
    Born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Tweed, Campbell Wilson
    Born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Kyle, William Oswald
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Scott, William John Graham
    Born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
  • 12
    Cameron, Ewan Robert, Professor
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 13
    Shankey, Rosemary Eva
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Secretary → CIF 0
  • 14
    Yeomans, John
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
  • 15
    Brown, Scott Alexander
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
  • 16
    Baird, Gareth Thomas Gilroy
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-04 ~ now
    OF - Director → CIF 0
  • 17
    Angell, Joseph, Dr
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
Ceased 59
  • 1
    Doherty, Simon, Dr
    Veterinary Surgeon (Academia) born in May 1975
    Individual
    Officer
    icon of calendar 2023-09-07 ~ 2024-12-17
    OF - Director → CIF 0
  • 2
    Lowrie, Colin
    Farmer born in February 1960
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2018-09-06
    OF - Director → CIF 0
  • 3
    Swanson, Alistair Clyne
    Farmer born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-08 ~ 2014-09-04
    OF - Director → CIF 0
  • 4
    Biggar, Donald James
    Farmer born in July 1952
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 2005-02-27
    OF - Director → CIF 0
  • 5
    Sanderson, Frances Elizabeth, Lady
    Vice-Chairman Borders Health born in May 1938
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 2000-09-28
    OF - Director → CIF 0
  • 6
    Jeffrey, John
    Farmer born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-05 ~ 2011-12-08
    OF - Director → CIF 0
  • 7
    Boden, Lisa Anne, Professor
    Veterinary Public Health Specialist born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2023-06-15
    OF - Director → CIF 0
  • 8
    Guthrie, Mungo
    Farmer born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-05 ~ 2022-09-08
    OF - Director → CIF 0
  • 9
    Mackinnon, John Duncan, Dr
    Veterinary Surgeon born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-08 ~ 2025-09-04
    OF - Director → CIF 0
  • 10
    Stubbings, Lesley Ann
    Agricultural Consultant born in April 1958
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 2005-09-08
    OF - Director → CIF 0
  • 11
    Mackenzie, Murdo John
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 12
    Langrish, Frank Richard
    Farmer born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-05 ~ 2022-09-08
    OF - Director → CIF 0
  • 13
    Lewis, Christopher James
    Veterinary Consultant born in July 1938
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2010-09-09
    OF - Director → CIF 0
  • 14
    Gilmour, John, Sir
    Farmer Engineer born in July 1944
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 2013-02-09
    OF - Director → CIF 0
  • 15
    Burnett, Colin Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 16
    Stewart, William Black
    Veterinary Surgeon born in April 1951
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2021-09-02
    OF - Director → CIF 0
  • 17
    Izat, Alexander John Rennie
    Farmer Company Director born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-30 ~ 2002-09-05
    OF - Director → CIF 0
  • 18
    Campbell, John Park
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Linklater, Karl Alexander, Professor
    Veterinary Surgeon born in September 1939
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 2009-12-10
    OF - Director → CIF 0
  • 20
    Matts, John Wager
    Farmer born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 2014-09-04
    OF - Director → CIF 0
  • 21
    Weir, Robert Matthew
    Farmer born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-09 ~ 2013-09-05
    OF - Director → CIF 0
  • 22
    Charnley, Judith Gwendolene
    Veterinary Surgeon born in November 1955
    Individual
    Officer
    icon of calendar 2002-12-05 ~ 2006-09-07
    OF - Director → CIF 0
  • 23
    Armour, James
    Retd Veterinary Surgeon born in September 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-05 ~ 2004-09-09
    OF - Director → CIF 0
  • 24
    Elliot, Walter
    Semi-Retired Farmer born in April 1919
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-30 ~ 2004-09-09
    OF - Director → CIF 0
  • 25
    Stobo, James
    Farmer born in December 1934
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 2000-09-28
    OF - Director → CIF 0
  • 26
    Taylor, Bridget Claire
    Veterinary Surgeon born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2024-09-05
    OF - Director → CIF 0
  • 27
    Jones, Gareth Pierce
    Estate Farm Manager born in May 1960
    Individual
    Officer
    icon of calendar 2010-09-09 ~ 2021-09-02
    OF - Director → CIF 0
  • 28
    Mclaren, Henry Bell
    Farmer born in July 1939
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1996-11-05
    OF - Director → CIF 0
  • 29
    Bramley, Paul Scotson, Dr
    Director born in May 1940
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2009-09-10
    OF - Director → CIF 0
  • 30
    Lennox, Robert John
    Farmer born in May 1925
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 2005-09-08
    OF - Director → CIF 0
  • 31
    Bebbington, Timothy John
    Veterinary Surgeon born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-08 ~ 2011-09-08
    OF - Director → CIF 0
  • 32
    Richards, Katherine Anne, Dr
    Civil Servant born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2022-09-08
    OF - Director → CIF 0
  • 33
    Colston, Matthew William
    Veterinary Surgeon born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-07 ~ 2015-09-03
    OF - Director → CIF 0
  • 34
    Nolan, Andrea Mary, Professor
    University Principal born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2022-09-08
    OF - Director → CIF 0
  • 35
    Mason, Keith David
    Retired Veterinary Surgeon born in September 1945
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2019-11-26
    OF - Director → CIF 0
  • 36
    Fell, Fiona Catherine
    Veterinary Surgeon born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-05 ~ 2002-12-05
    OF - Director → CIF 0
  • 37
    Gammell, Philippa Mary
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-05 ~ 2012-06-14
    OF - Director → CIF 0
  • 38
    Hagan, Dennis Hamill
    Vetinary Surgeon born in August 1934
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2000-09-28
    OF - Director → CIF 0
  • 39
    Helm, James Sommerville
    Farmer born in February 1937
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 1999-08-05
    OF - Director → CIF 0
  • 40
    Campbell, Joseph
    Veterinary Surgeon born in June 1935
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 2002-09-05
    OF - Director → CIF 0
  • 41
    Philp, Neil
    Consultant born in October 1959
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2002-12-05
    OF - Director → CIF 0
  • 42
    Wells, Peter William, Professor
    Scientist born in February 1946
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 2016-09-08
    OF - Director → CIF 0
  • 43
    Adam, Kay Jean Anne
    Farmer born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2022-09-08
    OF - Director → CIF 0
  • 44
    Trees, Alexander John, Professor
    Retired born in June 1946
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2020-09-03
    OF - Director → CIF 0
  • 45
    Robb, Andrew
    Born in February 1948
    Individual
    Officer
    icon of calendar 2009-12-10 ~ 2016-09-08
    OF - Director → CIF 0
  • 46
    Lawrie, Susan Elizabeth
    Farmer born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-08 ~ 2023-09-07
    OF - Director → CIF 0
  • 47
    Hamilton, Loudon Pearson
    Retd Govt Official born in January 1932
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 2004-09-09
    OF - Director → CIF 0
  • 48
    Welsh, Louise
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2024-04-03
    OF - Director → CIF 0
  • 49
    Brooke, Alexander Keith
    Farmer born in February 1946
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 1996-11-05
    OF - Director → CIF 0
  • 50
    Elliott, Thomas
    Farmer born in April 1926
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1998-05-29
    OF - Director → CIF 0
  • 51
    Guthrie, Hugh
    Farmer born in August 1934
    Individual
    Officer
    icon of calendar 1999-08-05 ~ 2008-09-04
    OF - Director → CIF 0
  • 52
    Ross, John Alexander
    Farmer/Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-05 ~ 2012-12-06
    OF - Director → CIF 0
  • 53
    Tudor, Thomas Richard
    Farmer born in November 1943
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 2001-05-24
    OF - Director → CIF 0
  • 54
    Duncan Millar, Ian
    Chartered Surveyor & Farmer born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 55
    Richards, Randolph Harvey, Professor
    University Professor born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-04 ~ 2023-09-07
    OF - Director → CIF 0
  • 56
    Biggar, Walter Andrew
    Retired Farmer born in March 1915
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1998-08-20
    OF - Director → CIF 0
  • 57
    Tulloch, William Alexander
    Farmer born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ 2024-12-05
    OF - Director → CIF 0
  • 58
    Mckeever, Declan James, Professor
    Scientist born in May 1957
    Individual
    Officer
    icon of calendar 2007-09-07 ~ 2008-09-05
    OF - Director → CIF 0
  • 59
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-06-30 ~ 1995-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MOREDUN FOUNDATION

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
68209 - Other Letting And Operating Of Own Or Leased Real Estate
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
94990 - Activities Of Other Membership Organizations N.e.c.
Related profiles found in government register
  • THE MOREDUN FOUNDATION
    Info
    Registered number SC151865
    icon of addressPentlands Science Park, Bush Loan, Penicuik EH26 0PZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1994-06-30 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • THE MOREDUN FOUNDATION
    S
    Registered number Sc151865
    icon of addressPentands Science Park, Bush Loan, Penicuik, Midlothian, Scotland, EH26 0PZ
    Company Limited By Guarantee in Scotland
    CIF 1
  • THE MOREDUN FOUNDATION
    S
    Registered number Sc151865
    icon of addressPentlands Science Park, Bush Loan, Penicuik, Midlothian, Scotland, EH26 0PZ
    Company Limited By Guarantee in Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 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 11 - Has significant influence or control → OE
  • 2
    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 5 - Has significant influence or control → OE
  • 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 10 - Has significant influence or control → OE
  • 4
    icon of addressPentlands Science Park, Bush Loan, Penicuik
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    CIF 1 - Has significant influence or control → OE
  • 5
    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 7 - Has significant influence or control → OE
  • 6
    MOREDUN SCIENTIFIC LIMITED - 1996-04-09
    icon of addressPentlands Science Park, Bush Loan, Penicuik, Midlothian
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressPentlands Science Park, Bush Loan, Penicuik, Midlothian
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    COVESUDDEN LIMITED - 1988-01-29
    MOREDUN ANIMAL HEALTH LIMITED - 1996-04-09
    icon of addressPentlands Science Park, Bush Loan, Penicuik, Scotland
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 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
    icon of addressPentlands Science Park, Bush Loan, Penicuik, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    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 8 - Has significant influence or control → OE
  • 11
    icon of addressPentlands Science Park, Bush Loan, By Penicuik, Midlothian
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    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 9 - Has significant influence or control → OE

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