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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 51
  • 1
    Muller, Mathias, Professor
    University Research born in April 1960
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2008-06-03
    OF - Director → CIF 0
  • 2
    Hill, William George, Professor
    Professor (University Of Edinb born in August 1940
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 3
    Gill, Alasdair George Kilgour
    Born in April 1968
    Individual (1 offspring)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Andrew, Richard John
    University Teacher born in June 1932
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 1998-09-24
    OF - Director → CIF 0
    1998-09-25 ~ 2001-07-06
    OF - Director → CIF 0
  • 5
    Simpson, Elizabeth, Professor
    Medical Research Scientist born in April 1939
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 2001-07-06
    OF - Director → CIF 0
  • 6
    Jamieson, William Stewart, Dr
    Farmer born in May 1949
    Individual (7 offsprings)
    Officer
    2000-10-06 ~ 2006-06-27
    OF - Director → CIF 0
  • 7
    Gellatly, Bruce Walter
    Director born in April 1957
    Individual (21 offsprings)
    Officer
    2014-08-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Kirwan, Michael Ralph
    Non-Exec Director born in May 1941
    Individual (23 offsprings)
    Officer
    2006-10-09 ~ 2014-08-12
    OF - Director → CIF 0
  • 9
    Tickle, Cheryll Anne, Professor
    Lecturer born in January 1945
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 10
    Moore, Harry, Professor
    Professor, Research Scientist born in May 1951
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 2003-06-27
    OF - Director → CIF 0
  • 11
    Shepherd, Thomas Smith, Dr
    Ceo born in May 1956
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2007-01-12
    OF - Director → CIF 0
  • 12
    Young, Andrea
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 13
    Hardy, Sarah Catherine, Dr
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 14
    Mcbeath, David George
    Veterinary Surgeon born in October 1946
    Individual (11 offsprings)
    Officer
    2000-10-06 ~ 2006-06-27
    OF - Director → CIF 0
  • 15
    Tait, Joyce, Professor
    University Research born in February 1938
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ 2021-01-24
    OF - Director → CIF 0
  • 16
    O'shea, Timothy Michael Martin, Sir Professor
    Principal And Vice-Chancellor born in March 1949
    Individual (17 offsprings)
    Officer
    2004-10-08 ~ 2007-10-08
    OF - Director → CIF 0
  • 17
    Webb, Arthur John
    Director Of Genetics born in November 1947
    Individual (2 offsprings)
    Officer
    1995-09-25 ~ 1997-09-24
    OF - Director → CIF 0
  • 18
    Hall, John Martin, Dr
    Senior Manager born in March 1948
    Individual (10 offsprings)
    Officer
    2000-10-06 ~ 2005-03-28
    OF - Director → CIF 0
  • 19
    Warner, Anne Elizabeth, Professor
    Research Professor born in August 1940
    Individual (5 offsprings)
    Officer
    1995-09-25 ~ 1998-09-24
    OF - Director → CIF 0
  • 20
    Brascamp, Evert Willem Pim, Professor
    Director Owi born in March 1948
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 21
    Warkup, Christopher Charles
    Biologist born in May 1962
    Individual (5 offsprings)
    Officer
    2007-02-23 ~ 2021-01-24
    OF - Director → CIF 0
  • 22
    Plastow, Graham Stuart, Dr
    Chief Technology Officer born in February 1956
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 23
    Bamford, Andrew Paul
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 24
    Richards, Brian Mansel, Sir
    Executive Chairman born in September 1932
    Individual (21 offsprings)
    Officer
    1995-09-25 ~ 1998-09-24
    OF - Director → CIF 0
  • 25
    Pedersen, Roger Arnold, Professor
    University Prof born in August 1944
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2005-11-02
    OF - Director → CIF 0
  • 26
    Bateman, Malcolm
    Born in March 1949
    Individual (24 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 27
    Godfrey, James Eric
    Farmer born in April 1953
    Individual (19 offsprings)
    Officer
    2006-10-09 ~ 2008-06-03
    OF - Director → CIF 0
  • 28
    Teale, Alan John, Professor
    Univ. Professor born in September 1947
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 29
    Parnell, David Gordon, Dr
    Tech Consultant born in December 1949
    Individual (11 offsprings)
    Officer
    2006-10-09 ~ 2021-01-24
    OF - Director → CIF 0
  • 30
    Moffitt, John Edward
    Farmer born in September 1929
    Individual (4 offsprings)
    Officer
    1995-09-25 ~ 2000-09-18
    OF - Director → CIF 0
  • 31
    Withers, John Webb
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 32
    Birney, Ewan, Dr
    Scientist born in December 1972
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 33
    Brown, John Robert, Dr
    Born in March 1955
    Individual (33 offsprings)
    Officer
    1999-10-08 ~ now
    OF - Director → CIF 0
  • 34
    Flint, Anthony Patrick Fielding, Professor
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    1995-09-25 ~ 1997-09-24
    OF - Director → CIF 0
  • 35
    Kent, Ian Fletcher
    Research Director born in March 1944
    Individual (24 offsprings)
    Officer
    1997-09-25 ~ 2003-06-27
    OF - Director → CIF 0
  • 36
    Bulfield, Grahame John, Professor
    Director Of Research Institute born in June 1941
    Individual (10 offsprings)
    Officer
    1995-04-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 37
    Neilson, Clare Agnes
    Individual (7 offsprings)
    Officer
    2004-06-28 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 38
    Newbould, Brian Bernard, Dr
    Chairman born in January 1934
    Individual (3 offsprings)
    Officer
    1995-09-25 ~ 1998-09-24
    OF - Director → CIF 0
  • 39
    Cook, James
    Consultant born in May 1947
    Individual (16 offsprings)
    Officer
    2001-01-01 ~ 2005-06-21
    OF - Director → CIF 0
  • 40
    Newiss, Hilary Jane
    Consultant born in April 1956
    Individual (8 offsprings)
    Officer
    2006-10-09 ~ 2021-01-24
    OF - Director → CIF 0
  • 41
    Vervelde, Apolonia Lonneke, Professor
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 42
    Boulnois, Graham John
    Senior Manager born in January 1954
    Individual (11 offsprings)
    Officer
    1998-09-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 43
    Marriage, Howard John, Dr
    Executive Director born in August 1957
    Individual (18 offsprings)
    Officer
    2001-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 44
    Davies, James Lyndon, Dr
    Director born in January 1945
    Individual (5 offsprings)
    Officer
    1995-09-25 ~ 2000-10-06
    OF - Director → CIF 0
  • 45
    Hastie, Nicholas Dixon, Professor
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2006-09-05
    OF - Director → CIF 0
  • 46
    Foden, Susan Elizabeth, Dr
    Director born in April 1953
    Individual (33 offsprings)
    Officer
    2022-03-30 ~ 2024-11-21
    OF - Director → CIF 0
  • 47
    Archibald, Alan Langskill, Professor
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 48
    Whittemore, Colin Trengove, Professor
    Univesity Professor born in July 1942
    Individual (7 offsprings)
    Officer
    1995-09-25 ~ 2001-07-06
    OF - Director → CIF 0
  • 49
    Glennie, Abby
    Born in August 1985
    Individual (1 offspring)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 50
    Telfer, Evelyn Elizabeth
    Born in December 1959
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 51
    WJM SECRETARIES LIMITED
    SC197245
    St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland
    Active Corporate (53 parents, 327 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSLIN FOUNDATION

Period: 2008-05-01 ~ now
Company number: SC157100
Registered names
ROSLIN FOUNDATION - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ROSLIN FOUNDATION
    Info
    ROSLIN INSTITUTE (EDINBURGH) - 2008-05-01
    THE ROSLIN INSTITUTE - 2008-05-01
    Registered number SC157100
    C/o Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh EH2 4DB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-04-01 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • ROSLIN FOUNDATION
    S
    Registered number Sc157100
    C/o Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland, EH2 2AF
    Private Limited Company By Guarantee Without Share Capital in Companies House Uk, Scotland
    CIF 1
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in Companies House, Scotland
    CIF 2
  • ROSLIN FOUNDATION
    S
    Registered number Sc157100
    Roslin, Biocentre, Roslin, Midlothian, Scotland, EH25 9PP
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ARK - GENOMICS LIMITED
    SC216783
    130 St. Vincent Street, Glasgow
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-08-10 ~ 2017-10-10
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    CENSO BIOTECHNOLOGIES LTD
    - now SC348293
    ROSLIN CELLAB LIMITED
    - 2016-05-05 SC348293
    Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Midlothian, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-28 ~ 2019-08-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ROSLIN BIOCENTRE LIMITED
    - now SC178914
    ROSLIN BIOTECHNOLOGY CENTRE LIMITED - 1999-11-04
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ROSLIN CELL TECHNOLOGIES LIMITED
    SC322689
    Wright, Johnston & Mackenzie Llp The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ROSLIN CELL THERAPIES LIMITED
    - now SC512315
    QUILLCO 233 LIMITED - 2015-09-09
    Nine Edinburgh Bioquarter, 9 Little France Road, Edinburgh, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2021-03-18 ~ 2021-12-14
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    WELL COW LIMITED
    04733004
    Melbourn Science Park, Cambridge Road, Melbourn Royston, Hertfordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.