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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
    Stubbings, Lesley Ann
    Agricultural Consultant born in April 1958
    Individual (2 offsprings)
    Officer
    1995-06-29 ~ 2005-09-08
    OF - Director → CIF 0
  • 2
    Lewis, Christopher James
    Veterinary Consultant born in July 1938
    Individual (3 offsprings)
    Officer
    2001-05-24 ~ 2010-09-09
    OF - Director → CIF 0
  • 3
    Mclaren, Henry Bell
    Farmer born in July 1939
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 1996-11-05
    OF - Director → CIF 0
  • 4
    Doherty, Simon, Dr
    Veterinary Surgeon (Academia) born in May 1975
    Individual (3 offsprings)
    Officer
    2023-09-07 ~ 2024-12-17
    OF - Director → CIF 0
  • 5
    Izat, Alexander John Rennie
    Farmer Company Director born in July 1932
    Individual (15 offsprings)
    Officer
    1994-06-30 ~ 2002-09-05
    OF - Director → CIF 0
  • 6
    Acton, Tabitha
    Born in July 1991
    Individual (1 offspring)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Scott Alexander
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 8
    Brooke, Alexander Keith
    Farmer born in February 1946
    Individual (7 offsprings)
    Officer
    1994-09-28 ~ 1996-11-05
    OF - Director → CIF 0
  • 9
    Richards, Katherine Anne, Dr
    Civil Servant born in October 1962
    Individual (8 offsprings)
    Officer
    2012-12-06 ~ 2022-09-08
    OF - Director → CIF 0
  • 10
    Hall, Rachel Louise
    Born in June 1996
    Individual (2 offsprings)
    Officer
    2024-12-05 ~ 2025-12-04
    OF - Director → CIF 0
  • 11
    Weir, Robert Matthew
    Farmer born in December 1961
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2013-09-05
    OF - Director → CIF 0
  • 12
    Rowell, Katherine Ann
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 13
    Wells, Peter William, Professor
    Scientist born in February 1946
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 2016-09-08
    OF - Director → CIF 0
  • 14
    Jones, Gareth Pierce
    Estate Farm Manager born in May 1960
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2021-09-02
    OF - Director → CIF 0
  • 15
    Kyle, William Oswald
    Born in September 1963
    Individual (1 offspring)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 16
    Guthrie, Hugh
    Farmer born in August 1934
    Individual (5 offsprings)
    Officer
    1999-08-05 ~ 2008-09-04
    OF - Director → CIF 0
  • 17
    Yeomans, John
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 18
    Duncan Millar, Ian
    Chartered Surveyor & Farmer born in June 1951
    Individual (7 offsprings)
    Officer
    2012-06-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Richards, Randolph Harvey, Professor
    University Professor born in March 1948
    Individual (5 offsprings)
    Officer
    2014-09-04 ~ 2023-09-07
    OF - Director → CIF 0
  • 20
    Stobo, James
    Farmer born in December 1934
    Individual (11 offsprings)
    Officer
    1994-06-30 ~ 2000-09-28
    OF - Director → CIF 0
  • 21
    Biggar, Donald James
    Farmer born in July 1952
    Individual (15 offsprings)
    Officer
    1994-09-28 ~ 2005-02-27
    OF - Director → CIF 0
  • 22
    Scott, William John Graham
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 23
    Mackinnon, John Duncan, Dr
    Veterinary Surgeon born in May 1948
    Individual (2 offsprings)
    Officer
    2016-09-08 ~ 2025-09-04
    OF - Director → CIF 0
  • 24
    Mason, Keith David
    Retired Veterinary Surgeon born in September 1945
    Individual (2 offsprings)
    Officer
    2013-09-05 ~ 2019-11-26
    OF - Director → CIF 0
  • 25
    Tudor, Thomas Richard
    Farmer born in November 1943
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 2001-05-24
    OF - Director → CIF 0
  • 26
    Trees, Alexander John, Professor
    Retired born in June 1946
    Individual (2 offsprings)
    Officer
    2011-12-08 ~ 2020-09-03
    OF - Director → CIF 0
  • 27
    Scott Aiton, Peter Robert
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Jeffries, Peter John, Doctor
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 29
    Adam, Kay Jean Anne
    Farmer born in March 1969
    Individual (4 offsprings)
    Officer
    2018-12-06 ~ 2022-09-08
    OF - Director → CIF 0
  • 30
    Robb, Andrew
    Born in February 1948
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2016-09-08
    OF - Director → CIF 0
  • 31
    Jeffrey, John
    Farmer born in March 1959
    Individual (11 offsprings)
    Officer
    1996-11-05 ~ 2011-12-08
    OF - Director → CIF 0
  • 32
    Armour, James
    Retd Veterinary Surgeon born in September 1929
    Individual (5 offsprings)
    Officer
    1998-11-05 ~ 2004-09-09
    OF - Director → CIF 0
  • 33
    Gammell, Philippa Mary
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2002-09-05 ~ 2012-06-14
    OF - Director → CIF 0
  • 34
    Campbell, Joseph
    Veterinary Surgeon born in June 1935
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 2002-09-05
    OF - Director → CIF 0
  • 35
    Angell, Joseph, Dr
    Born in May 1984
    Individual (1 offspring)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 36
    Logan, Anne
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 37
    Mackenzie, Murdo John
    Individual (29 offsprings)
    Officer
    1995-06-29 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 38
    Linklater, Karl Alexander, Professor
    Veterinary Surgeon born in September 1939
    Individual (12 offsprings)
    Officer
    1994-06-30 ~ 2009-12-10
    OF - Director → CIF 0
  • 39
    Gilmour, John, Sir
    Farmer Engineer born in July 1944
    Individual (3 offsprings)
    Officer
    1994-06-30 ~ 2013-02-09
    OF - Director → CIF 0
  • 40
    Elliot, Walter
    Semi-Retired Farmer born in April 1919
    Individual (13 offsprings)
    Officer
    1994-06-30 ~ 2004-09-09
    OF - Director → CIF 0
  • 41
    Sanderson, Frances Elizabeth, Lady
    Vice-Chairman Borders Health born in May 1938
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 2000-09-28
    OF - Director → CIF 0
  • 42
    Lennox, Robert John
    Farmer born in May 1925
    Individual (6 offsprings)
    Officer
    1994-06-30 ~ 2005-09-08
    OF - Director → CIF 0
  • 43
    Campbell, John Park
    Company Director born in April 1934
    Individual (4 offsprings)
    Officer
    2013-09-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 44
    Boden, Lisa Anne, Professor
    Veterinary Public Health Specialist born in October 1972
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ 2023-06-15
    OF - Director → CIF 0
  • 45
    Russell, Alastair Muir, Sir
    Born in January 1949
    Individual (16 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 46
    Shankey, Rosemary Eva
    Individual (13 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Secretary → CIF 0
  • 47
    Matts, John Wager
    Farmer born in November 1955
    Individual (5 offsprings)
    Officer
    1994-06-30 ~ 2014-09-04
    OF - Director → CIF 0
  • 48
    Charnley, Judith Gwendolene
    Veterinary Surgeon born in November 1955
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2006-09-07
    OF - Director → CIF 0
  • 49
    Nolan, Andrea Mary, Professor
    University Principal born in May 1958
    Individual (13 offsprings)
    Officer
    2013-09-05 ~ 2022-09-08
    OF - Director → CIF 0
  • 50
    Cameron, Ewan Robert, Professor
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 51
    Colston, Matthew William
    Veterinary Surgeon born in September 1963
    Individual (2 offsprings)
    Officer
    2006-09-07 ~ 2015-09-03
    OF - Director → CIF 0
  • 52
    Tweed, Campbell Wilson
    Born in April 1955
    Individual (10 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 53
    Ross, John Alexander
    Farmer/Director born in February 1945
    Individual (10 offsprings)
    Officer
    2002-09-05 ~ 2012-12-06
    OF - Director → CIF 0
  • 54
    Burnett, Colin Neil
    Individual (23 offsprings)
    Officer
    2000-12-13 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 55
    Helm, James Sommerville
    Farmer born in February 1937
    Individual (3 offsprings)
    Officer
    1994-12-14 ~ 1999-08-05
    OF - Director → CIF 0
  • 56
    Langrish, Frank Richard
    Farmer born in December 1952
    Individual (7 offsprings)
    Officer
    2013-09-05 ~ 2022-09-08
    OF - Director → CIF 0
  • 57
    Taylor, Bridget Claire
    Veterinary Surgeon born in June 1961
    Individual (8 offsprings)
    Officer
    2015-12-03 ~ 2024-09-05
    OF - Director → CIF 0
  • 58
    Stewart, William Black
    Veterinary Surgeon born in April 1951
    Individual (1 offspring)
    Officer
    2014-09-04 ~ 2021-09-02
    OF - Director → CIF 0
  • 59
    Lowrie, Colin
    Farmer born in February 1960
    Individual (3 offsprings)
    Officer
    2008-12-04 ~ 2018-09-06
    OF - Director → CIF 0
  • 60
    Fell, Fiona Catherine
    Veterinary Surgeon born in September 1962
    Individual (7 offsprings)
    Officer
    1996-11-05 ~ 2002-12-05
    OF - Director → CIF 0
  • 61
    Murphy, Alan Mark
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 62
    Hagan, Dennis Hamill
    Vetinary Surgeon born in August 1934
    Individual (4 offsprings)
    Officer
    1999-01-27 ~ 2000-09-28
    OF - Director → CIF 0
  • 63
    Philp, Neil
    Consultant born in October 1959
    Individual (4 offsprings)
    Officer
    2001-09-27 ~ 2002-12-05
    OF - Director → CIF 0
  • 64
    Biggar, Walter Andrew
    Retired Farmer born in March 1915
    Individual (3 offsprings)
    Officer
    1994-06-30 ~ 1998-08-20
    OF - Director → CIF 0
  • 65
    Baird, Gareth Thomas Gilroy
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
  • 66
    Swanson, Alistair Clyne
    Farmer born in April 1947
    Individual (3 offsprings)
    Officer
    2005-09-08 ~ 2014-09-04
    OF - Director → CIF 0
  • 67
    Lawrie, Susan Elizabeth
    Farmer born in August 1958
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ 2023-09-07
    OF - Director → CIF 0
  • 68
    Tulloch, William Alexander
    Farmer born in March 1952
    Individual (4 offsprings)
    Officer
    2021-09-02 ~ 2024-12-05
    OF - Director → CIF 0
  • 69
    Mckeever, Declan James, Professor
    Scientist born in May 1957
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2008-09-05
    OF - Director → CIF 0
  • 70
    Hamilton, Loudon Pearson
    Retd Govt Official born in January 1932
    Individual (10 offsprings)
    Officer
    1998-11-05 ~ 2004-09-09
    OF - Director → CIF 0
  • 71
    Gray, William Gerald
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 72
    Elliott, Thomas
    Farmer born in April 1926
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1998-05-29
    OF - Director → CIF 0
  • 73
    Bramley, Paul Scotson, Dr
    Director born in May 1940
    Individual (6 offsprings)
    Officer
    2001-09-27 ~ 2009-09-10
    OF - Director → CIF 0
  • 74
    Guthrie, Mungo
    Farmer born in May 1961
    Individual (4 offsprings)
    Officer
    2013-09-05 ~ 2022-09-08
    OF - Director → CIF 0
  • 75
    Bebbington, Timothy John
    Veterinary Surgeon born in March 1965
    Individual (2 offsprings)
    Officer
    2005-09-08 ~ 2011-09-08
    OF - Director → CIF 0
  • 76
    Welsh, Louise
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ 2024-04-03
    OF - Director → CIF 0
  • 77
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 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
94990 - Activities Of Other Membership Organisations 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
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) 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 8 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
    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 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 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
    MOREDUN RESEARCH INSTITUTE
    SC149440
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian
    Active Corporate (50 parents, 6 offsprings)
    Person with significant control
    2018-11-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 - 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
    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 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → 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 9 February 2026 and licensed under the Open Government Licence v3.0.