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 16
  • 1
    Hall, Rachel Louise
    Veterinarian born in June 1996
    Individual (2 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Scott Aiton, Peter Robert
    Chartered Surveyor born in February 1985
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Scott Alexander
    Animal Health Advisor born in June 1969
    Individual (1 offspring)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Acton, Tabitha
    Farming Advisor born in July 1991
    Individual (1 offspring)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Cameron, Ewan Robert, Professor
    Academic born in March 1961
    Individual (1 offspring)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Mackinnon, John Duncan, Dr
    Veterinary Surgeon born in May 1948
    Individual (2 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Angell, Joseph, Dr
    Veterinary Surgeon born in May 1984
    Individual (1 offspring)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Yeomans, John
    Farmer born in June 1962
    Individual (2 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 9
    Murphy, Alan Mark
    Veterinary Surgeon born in September 1967
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 10
    Burnett, Colin Neil
    Individual (15 offsprings)
    Officer
    2000-12-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Baird, Gareth Thomas Gilroy
    Farmer born in May 1957
    Individual (10 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
  • 12
    Russell, Alastair Muir, Sir
    Retired born in January 1949
    Individual (3 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 13
    Scott, William John Graham
    Farmer born in June 1951
    Individual (3 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 14
    Logan, Anne
    Veterinary Surgeon And Farmer born in June 1954
    Individual (2 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 15
    Kyle, William Oswald
    Customer Development Manager born in September 1963
    Individual (1 offspring)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 16
    Gray, William Gerald
    Farm And Estate Manager born in September 1959
    Individual (2 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
Ceased 56
  • 1
    Boden, Lisa Anne, Professor
    Veterinary Public Health Specialist born in October 1972
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2023-06-15
    OF - Director → CIF 0
  • 2
    Biggar, Walter Andrew
    Retired Farmer born in March 1915
    Individual
    Officer
    1994-06-30 ~ 1998-08-20
    OF - Director → CIF 0
  • 3
    Campbell, Joseph
    Veterinary Surgeon born in June 1935
    Individual
    Officer
    1994-06-30 ~ 2002-09-05
    OF - Director → CIF 0
  • 4
    Stobo, James
    Farmer born in December 1934
    Individual
    Officer
    1994-06-30 ~ 2000-09-28
    OF - Director → CIF 0
  • 5
    Taylor, Bridget Claire
    Veterinary Surgeon born in June 1961
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ 2024-09-05
    OF - Director → CIF 0
  • 6
    Tulloch, William Alexander
    Farmer born in March 1952
    Individual (1 offspring)
    Officer
    2021-09-02 ~ 2024-12-05
    OF - Director → CIF 0
  • 7
    Richards, Katherine Anne, Dr
    Civil Servant born in October 1962
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2022-09-08
    OF - Director → CIF 0
  • 8
    Campbell, John Park
    Company Director born in April 1934
    Individual
    Officer
    2013-09-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Guthrie, Hugh
    Farmer born in August 1934
    Individual
    Officer
    1999-08-05 ~ 2008-09-04
    OF - Director → CIF 0
  • 10
    Charnley, Judith Gwendolene
    Veterinary Surgeon born in November 1955
    Individual
    Officer
    2002-12-05 ~ 2006-09-07
    OF - Director → CIF 0
  • 11
    Richards, Randolph Harvey, Professor
    University Professor born in March 1948
    Individual (1 offspring)
    Officer
    2014-09-04 ~ 2023-09-07
    OF - Director → CIF 0
  • 12
    Elliot, Walter
    Semi-Retired Farmer born in April 1919
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 2004-09-09
    OF - Director → CIF 0
  • 13
    Colston, Matthew William
    Veterinary Surgeon born in September 1963
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2015-09-03
    OF - Director → CIF 0
  • 14
    Jones, Gareth Pierce
    Estate Farm Manager born in May 1960
    Individual
    Officer
    2010-09-09 ~ 2021-09-02
    OF - Director → CIF 0
  • 15
    Wells, Peter William, Professor
    Scientist born in February 1946
    Individual
    Officer
    1994-06-30 ~ 2016-09-08
    OF - Director → CIF 0
  • 16
    Tudor, Thomas Richard
    Farmer born in November 1943
    Individual
    Officer
    1994-09-28 ~ 2001-05-24
    OF - Director → CIF 0
  • 17
    Gilmour, John, Sir
    Farmer Engineer born in July 1944
    Individual
    Officer
    1994-06-30 ~ 2013-02-09
    OF - Director → CIF 0
  • 18
    Sanderson, Frances Elizabeth, Lady
    Vice-Chairman Borders Health born in May 1938
    Individual
    Officer
    1994-06-30 ~ 2000-09-28
    OF - Director → CIF 0
  • 19
    Stewart, William Black
    Veterinary Surgeon born in April 1951
    Individual
    Officer
    2014-09-04 ~ 2021-09-02
    OF - Director → CIF 0
  • 20
    Robb, Andrew
    Born in February 1948
    Individual
    Officer
    2009-12-10 ~ 2016-09-08
    OF - Director → CIF 0
  • 21
    Guthrie, Mungo
    Farmer born in May 1961
    Individual (1 offspring)
    Officer
    2013-09-05 ~ 2022-09-08
    OF - Director → CIF 0
  • 22
    Mason, Keith David
    Retired Veterinary Surgeon born in September 1945
    Individual
    Officer
    2013-09-05 ~ 2019-11-26
    OF - Director → CIF 0
  • 23
    Jeffrey, John
    Farmer born in March 1959
    Individual (2 offsprings)
    Officer
    1996-11-05 ~ 2011-12-08
    OF - Director → CIF 0
  • 24
    Matts, John Wager
    Farmer born in November 1955
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 2014-09-04
    OF - Director → CIF 0
  • 25
    Helm, James Sommerville
    Farmer born in February 1937
    Individual
    Officer
    1994-12-14 ~ 1999-08-05
    OF - Director → CIF 0
  • 26
    Bebbington, Timothy John
    Veterinary Surgeon born in March 1965
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2011-09-08
    OF - Director → CIF 0
  • 27
    Swanson, Alistair Clyne
    Farmer born in April 1947
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2014-09-04
    OF - Director → CIF 0
  • 28
    Welsh, Louise
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2024-04-03
    OF - Director → CIF 0
  • 29
    Hagan, Dennis Hamill
    Vetinary Surgeon born in August 1934
    Individual
    Officer
    1999-01-27 ~ 2000-09-28
    OF - Director → CIF 0
  • 30
    Fell, Fiona Catherine
    Veterinary Surgeon born in September 1962
    Individual (3 offsprings)
    Officer
    1996-11-05 ~ 2002-12-05
    OF - Director → CIF 0
  • 31
    Brooke, Alexander Keith
    Farmer born in February 1946
    Individual
    Officer
    1994-09-28 ~ 1996-11-05
    OF - Director → CIF 0
  • 32
    Hamilton, Loudon Pearson
    Retd Govt Official born in January 1932
    Individual
    Officer
    1998-11-05 ~ 2004-09-09
    OF - Director → CIF 0
  • 33
    Doherty, Simon, Dr
    Veterinary Surgeon (Academia) born in May 1975
    Individual
    Officer
    2023-09-07 ~ 2024-12-17
    OF - Director → CIF 0
  • 34
    Lawrie, Susan Elizabeth
    Farmer born in August 1958
    Individual (1 offspring)
    Officer
    2022-12-08 ~ 2023-09-07
    OF - Director → CIF 0
  • 35
    Gammell, Philippa Mary
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2012-06-14
    OF - Director → CIF 0
  • 36
    Linklater, Karl Alexander, Professor
    Veterinary Surgeon born in September 1939
    Individual
    Officer
    1994-06-30 ~ 2009-12-10
    OF - Director → CIF 0
  • 37
    Adam, Kay Jean Anne
    Farmer born in March 1969
    Individual (3 offsprings)
    Officer
    2018-12-06 ~ 2022-09-08
    OF - Director → CIF 0
  • 38
    Biggar, Donald James
    Farmer born in July 1952
    Individual
    Officer
    1994-09-28 ~ 2005-02-27
    OF - Director → CIF 0
  • 39
    Bramley, Paul Scotson, Dr
    Director born in May 1940
    Individual
    Officer
    2001-09-27 ~ 2009-09-10
    OF - Director → CIF 0
  • 40
    Stubbings, Lesley Ann
    Agricultural Consultant born in April 1958
    Individual
    Officer
    1995-06-29 ~ 2005-09-08
    OF - Director → CIF 0
  • 41
    Langrish, Frank Richard
    Farmer born in December 1952
    Individual (2 offsprings)
    Officer
    2013-09-05 ~ 2022-09-08
    OF - Director → CIF 0
  • 42
    Weir, Robert Matthew
    Farmer born in December 1961
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2013-09-05
    OF - Director → CIF 0
  • 43
    Mclaren, Henry Bell
    Farmer born in July 1939
    Individual
    Officer
    1994-06-30 ~ 1996-11-05
    OF - Director → CIF 0
  • 44
    Lennox, Robert John
    Farmer born in May 1925
    Individual
    Officer
    1994-06-30 ~ 2005-09-08
    OF - Director → CIF 0
  • 45
    Mckeever, Declan James, Professor
    Scientist born in May 1957
    Individual
    Officer
    2007-09-07 ~ 2008-09-05
    OF - Director → CIF 0
  • 46
    Duncan Millar, Ian
    Chartered Surveyor & Farmer born in June 1951
    Individual (2 offsprings)
    Officer
    2012-06-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 47
    Ross, John Alexander
    Farmer/Director born in February 1945
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2012-12-06
    OF - Director → CIF 0
    Trees, Alexander John, Professor
    Retired born in June 1946
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2020-09-03
    OF - Director → CIF 0
  • 48
    Nolan, Andrea Mary, Professor
    University Principal born in May 1958
    Individual (1 offspring)
    Officer
    2013-09-05 ~ 2022-09-08
    OF - Director → CIF 0
  • 49
    Mackenzie, Murdo John
    Individual (9 offsprings)
    Officer
    1995-06-29 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 50
    Armour, James
    Retd Veterinary Surgeon born in September 1929
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2004-09-09
    OF - Director → CIF 0
  • 51
    Lewis, Christopher James
    Veterinary Consultant born in July 1938
    Individual
    Officer
    2001-05-24 ~ 2010-09-09
    OF - Director → CIF 0
  • 52
    Izat, Alexander John Rennie
    Farmer Company Director born in July 1932
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 2002-09-05
    OF - Director → CIF 0
  • 53
    Philp, Neil
    Consultant born in October 1959
    Individual
    Officer
    2001-09-27 ~ 2002-12-05
    OF - Director → CIF 0
  • 54
    Elliott, Thomas
    Farmer born in April 1926
    Individual
    Officer
    1994-06-30 ~ 1998-05-29
    OF - Director → CIF 0
  • 55
    Lowrie, Colin
    Farmer born in February 1960
    Individual
    Officer
    2008-12-04 ~ 2018-09-06
    OF - Director → CIF 0
  • 56
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-06-30 ~ 1995-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MOREDUN FOUNDATION

Standard Industrial Classification
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
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
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 (31 years). 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
    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
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Pentlands Science Park, Bush Loan, Penicuik
    Active Corporate (5 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 11 - Has significant influence or control → OE
  • 2
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian
    Active Corporate (5 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    Pentlands Science Park, Bush Loan, Penicuik
    Active Corporate (5 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 10 - Has significant influence or control → OE
  • 4
    Pentlands Science Park, Bush Loan, Penicuik
    Active Corporate (5 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 1 - Has significant influence or control → OE
  • 5
    INOCULUS LIMITED - 2009-02-24
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian
    Active Corporate (5 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 7 - Has significant influence or control → OE
  • 6
    MOREDUN SCIENTIFIC LIMITED - 1996-04-09
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian
    Active Corporate (4 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
  • 7
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian
    Active Corporate (11 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 ANIMAL HEALTH LIMITED - 1996-04-09
    COVESUDDEN LIMITED - 1988-01-29
    Pentlands Science Park, Bush Loan, Penicuik, Scotland
    Active Corporate (9 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
  • 9
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian
    Active Corporate (4 parents, 1 offspring)
    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
  • 10
    ARXBIO LIMITED - 2021-03-30
    ACTIV8 SCIENCE LIMITED - 2013-01-14
    Pentlands Science Park, Bush Loan, Penicuik
    Active Corporate (5 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 8 - Has significant influence or control → OE
  • 11
    Pentlands Science Park, Bush Loan, By Penicuik, Midlothian
    Active Corporate (7 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    FORMUL8 SCIENCE LIMITED - 2009-12-23
    Pentlands Science Park, Bush Loan, Penicuik
    Active Corporate (5 parents)
    Person with significant control
    2018-11-09 ~ now
    CIF 9 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.