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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 9
  • 1
    Bamford, Andrew Paul
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Brown, John Robert, Dr
    Company Director born in March 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Archibald, Alan Langskill, Professor
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Hardy, Sarah Catherine, Dr
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Bateman, Malcolm
    Director born in March 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Vervelde, Apolonia Lonneke, Professor
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Glennie, Abby
    Director born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 8
    Telfer, Evelyn Elizabeth
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressSt Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2007-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Hastie, Nicholas Dixon, Professor
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2006-09-05
    OF - Director → CIF 0
  • 2
    Moffitt, John Edward
    Farmer born in September 1929
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 2000-09-18
    OF - Director → CIF 0
  • 3
    Warner, Anne Elizabeth, Professor
    Research Professor born in August 1940
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 1998-09-24
    OF - Director → CIF 0
  • 4
    O'shea, Timothy Michael Martin, Sir Professor
    Principal And Vice-Chancellor born in March 1949
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2007-10-08
    OF - Director → CIF 0
  • 5
    Muller, Mathias, Professor
    University Research born in April 1960
    Individual
    Officer
    icon of calendar 2006-11-02 ~ 2008-06-03
    OF - Director → CIF 0
  • 6
    Tait, Joyce, Professor
    University Research born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ 2021-01-24
    OF - Director → CIF 0
  • 7
    Parnell, David Gordon, Dr
    Tech Consultant born in December 1949
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2021-01-24
    OF - Director → CIF 0
  • 8
    Cook, James
    Consultant born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2005-06-21
    OF - Director → CIF 0
  • 9
    Davies, James Lyndon, Dr
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 2000-10-06
    OF - Director → CIF 0
  • 10
    Newbould, Brian Bernard, Dr
    Chairman born in January 1934
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 1998-09-24
    OF - Director → CIF 0
  • 11
    Andrew, Richard John
    University Teacher born in June 1932
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 1998-09-24
    OF - Director → CIF 0
    icon of calendar 1998-09-25 ~ 2001-07-06
    OF - Director → CIF 0
  • 12
    Newiss, Hilary Jane
    Consultant born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2021-01-24
    OF - Director → CIF 0
  • 13
    Brascamp, Evert Willem Pim, Professor
    Director Owi born in March 1948
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 14
    Bulfield, Grahame John, Professor
    Director Of Research Institute born in June 1941
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Teale, Alan John, Professor
    Univ. Professor born in September 1947
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 16
    Moore, Harry, Professor
    Professor, Research Scientist born in May 1951
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2003-06-27
    OF - Director → CIF 0
  • 17
    Neilson, Clare Agnes
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-28 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 18
    Warkup, Christopher Charles
    Biologist born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ 2021-01-24
    OF - Director → CIF 0
  • 19
    Gellatly, Bruce Walter
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2014-08-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 20
    Flint, Anthony Patrick Fielding, Professor
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 1997-09-24
    OF - Director → CIF 0
  • 21
    Withers, John Webb
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 22
    Plastow, Graham Stuart, Dr
    Chief Technology Officer born in February 1956
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 23
    Webb, Arthur John
    Director Of Genetics born in November 1947
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 1997-09-24
    OF - Director → CIF 0
  • 24
    Shepherd, Thomas Smith, Dr
    Ceo born in May 1956
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2007-01-12
    OF - Director → CIF 0
  • 25
    Hill, William George, Professor
    Professor (University Of Edinb born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 26
    Kirwan, Michael Ralph
    Non-Exec Director born in May 1941
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2014-08-12
    OF - Director → CIF 0
  • 27
    Marriage, Howard John, Dr
    Executive Director born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Jamieson, William Stewart, Dr
    Farmer born in May 1949
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2006-06-27
    OF - Director → CIF 0
  • 29
    Whittemore, Colin Trengove, Professor
    Univesity Professor born in July 1942
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 2001-07-06
    OF - Director → CIF 0
  • 30
    Pedersen, Roger Arnold, Professor
    University Prof born in August 1944
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2005-11-02
    OF - Director → CIF 0
  • 31
    Tickle, Cheryll Anne, Professor
    Lecturer born in January 1945
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 32
    Foden, Susan Elizabeth, Dr
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-30 ~ 2024-11-21
    OF - Director → CIF 0
  • 33
    Richards, Brian Mansel, Sir
    Executive Chairman born in September 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 1998-09-24
    OF - Director → CIF 0
  • 34
    Birney, Ewan, Dr
    Scientist born in December 1972
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 35
    Boulnois, Graham John
    Senior Manager born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 36
    Kent, Ian Fletcher
    Research Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 2003-06-27
    OF - Director → CIF 0
  • 37
    Godfrey, James Eric
    Farmer born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2008-06-03
    OF - Director → CIF 0
  • 38
    Hall, John Martin, Dr
    Senior Manager born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2005-03-28
    OF - Director → CIF 0
  • 39
    Mcbeath, David George
    Veterinary Surgeon born in October 1946
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2006-06-27
    OF - Director → CIF 0
  • 40
    Simpson, Elizabeth, Professor
    Medical Research Scientist born in April 1939
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 2001-07-06
    OF - Director → CIF 0
parent relation
Company in focus

ROSLIN FOUNDATION

Previous names
ROSLIN INSTITUTE (EDINBURGH) - 2008-05-01
THE ROSLIN INSTITUTE - 1995-07-26
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 - 1995-07-26
    Registered number SC157100
    icon of addressC/o Wright, Johnston & Mackenzie Llp The Capital Building, 12/13 St Andrew Square, Edinburgh EH2 2AF
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1995-04-01 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • ROSLIN FOUNDATION
    S
    Registered number Sc157100
    icon of addressC/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
    icon of addressRoslin, 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
Active 3
  • 1
    ROSLIN BIOTECHNOLOGY CENTRE LIMITED - 1999-11-04
    icon of addressC/o Wright, Johnston & Mackenzie Llp The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressWright, Johnston & Mackenzie Llp The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMelbourn Science Park, Cambridge Road, Melbourn Royston, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    icon of address130 St. Vincent Street, Glasgow
    Liquidation Corporate (4 parents)
    Equity (Company account)
    12,103 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-10-10
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ROSLIN CELLAB LIMITED - 2016-05-05
    icon of addressRoslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Midlothian, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-28 ~ 2019-08-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    QUILLCO 233 LIMITED - 2015-09-09
    icon of addressNine Edinburgh Bioquarter, 9 Little France Road, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2021-03-18 ~ 2021-12-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.