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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
    Richards, Brian Mansel, Sir
    Born in September 1932
    Individual (21 offsprings)
    Officer
    1995-09-25 ~ 1998-09-24
    OF - Director → CIF 0
  • 2
    Brascamp, Evert Willem Pim, Professor
    Born in March 1948
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 3
    Webb, Arthur John
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1995-09-25 ~ 1997-09-24
    OF - Director → CIF 0
  • 4
    Parnell, David Gordon, Dr
    Born in December 1949
    Individual (11 offsprings)
    Officer
    2006-10-09 ~ 2021-01-24
    OF - Director → CIF 0
  • 5
    Boulnois, Graham John
    Born in January 1954
    Individual (13 offsprings)
    Officer
    1998-09-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Marriage, Howard John, Dr
    Born in August 1957
    Individual (18 offsprings)
    Officer
    2001-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Plastow, Graham Stuart, Dr
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 8
    Gellatly, Bruce Walter
    Director born in April 1957
    Individual (22 offsprings)
    Officer
    2014-08-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Hardy, Sarah Catherine, Dr
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Teale, Alan John, Professor
    Born in September 1947
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 11
    Kirwan, Michael Ralph
    Born in May 1941
    Individual (24 offsprings)
    Officer
    2006-10-09 ~ 2014-08-12
    OF - Director → CIF 0
  • 12
    Warkup, Christopher Charles
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2007-02-23 ~ 2021-01-24
    OF - Director → CIF 0
  • 13
    Glennie, Abby
    Born in August 1985
    Individual (1 offspring)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 14
    Godfrey, James Eric
    Born in April 1953
    Individual (21 offsprings)
    Officer
    2006-10-09 ~ 2008-06-03
    OF - Director → CIF 0
  • 15
    Hall, John Martin, Dr
    Born in March 1948
    Individual (11 offsprings)
    Officer
    2000-10-06 ~ 2005-03-28
    OF - Director → CIF 0
  • 16
    Brown, John Robert, Dr
    Born in March 1955
    Individual (36 offsprings)
    Officer
    1999-10-08 ~ now
    OF - Director → CIF 0
  • 17
    Withers, John Webb
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 18
    Tickle, Cheryll Anne, Professor
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 19
    Hill, William George, Professor
    Born in August 1940
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 20
    Hastie, Nicholas Dixon, Professor
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2006-09-05
    OF - Director → CIF 0
  • 21
    Moffitt, John Edward
    Born in September 1929
    Individual (5 offsprings)
    Officer
    1995-09-25 ~ 2000-09-18
    OF - Director → CIF 0
  • 22
    Young, Andrea
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 23
    Simpson, Elizabeth, Professor
    Born in April 1939
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 2001-07-06
    OF - Director → CIF 0
  • 24
    Foden, Susan Elizabeth, Dr
    Director born in April 1953
    Individual (35 offsprings)
    Officer
    2022-03-30 ~ 2024-11-21
    OF - Director → CIF 0
  • 25
    Newiss, Hilary Jane
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2006-10-09 ~ 2021-01-24
    OF - Director → CIF 0
  • 26
    Bateman, Malcolm
    Born in March 1949
    Individual (27 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 27
    Jamieson, William Stewart, Dr
    Born in May 1949
    Individual (8 offsprings)
    Officer
    2000-10-06 ~ 2006-06-27
    OF - Director → CIF 0
  • 28
    Bamford, Andrew Paul
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 29
    Davies, James Lyndon, Dr
    Born in January 1945
    Individual (5 offsprings)
    Officer
    1995-09-25 ~ 2000-10-06
    OF - Director → CIF 0
  • 30
    Mcbeath, David George
    Born in October 1946
    Individual (12 offsprings)
    Officer
    2000-10-06 ~ 2006-06-27
    OF - Director → CIF 0
  • 31
    Moore, Harry, Professor
    Born in May 1951
    Individual (3 offsprings)
    Officer
    1997-09-25 ~ 2003-06-27
    OF - Director → CIF 0
  • 32
    O'shea, Timothy Michael Martin, Sir Professor
    Born in March 1949
    Individual (19 offsprings)
    Officer
    2004-10-08 ~ 2007-10-08
    OF - Director → CIF 0
  • 33
    Newbould, Brian Bernard, Dr
    Born in January 1934
    Individual (3 offsprings)
    Officer
    1995-09-25 ~ 1998-09-24
    OF - Director → CIF 0
  • 34
    Whittemore, Colin Trengove, Professor
    Born in July 1942
    Individual (8 offsprings)
    Officer
    1995-09-25 ~ 2001-07-06
    OF - Director → CIF 0
  • 35
    Bulfield, Grahame John, Professor
    Born in June 1941
    Individual (11 offsprings)
    Officer
    1995-04-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 36
    Warner, Anne Elizabeth, Professor
    Born in August 1940
    Individual (5 offsprings)
    Officer
    1995-09-25 ~ 1998-09-24
    OF - Director → CIF 0
  • 37
    Tait, Joyce, Professor
    Born in March 1938
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ 2021-01-24
    OF - Director → CIF 0
  • 38
    Cook, James
    Born in May 1947
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2005-06-21
    OF - Director → CIF 0
  • 39
    Gill, Alasdair George Kilgour
    Born in April 1968
    Individual (1 offspring)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 40
    Neilson, Clare Agnes
    Individual (8 offsprings)
    Officer
    2004-06-28 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 41
    Shepherd, Thomas Smith, Dr
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2007-01-12
    OF - Director → CIF 0
  • 42
    Andrew, Richard John
    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
  • 43
    Vervelde, Apolonia Lonneke, Professor
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 44
    Muller, Mathias, Professor
    Born in April 1960
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2008-06-03
    OF - Director → CIF 0
  • 45
    Archibald, Alan Langskill, Professor
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 46
    Flint, Anthony Patrick Fielding, Professor
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1995-09-25 ~ 1997-09-24
    OF - Director → CIF 0
  • 47
    Birney, Ewan, Dr
    Born in December 1972
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 48
    Kent, Ian Fletcher
    Born in March 1944
    Individual (31 offsprings)
    Officer
    1997-09-25 ~ 2003-06-27
    OF - Director → CIF 0
  • 49
    Pedersen, Roger Arnold, Professor
    Born in August 1944
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2005-11-02
    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, 394 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
Recent 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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
  • 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 4
  • ROSLIN FOUNDATION
    S
    Registered number Sc157100
    Roslin, Biocentre, Roslin, Scotland, EH25 9PP
    Private Limited Company in Registrar Of Companies Scotland, Scotland
    CIF 5
    Private Limited Company By Guarantee in Registrar Of Companies For Scotland, Scotland
    CIF 6
  • ROSLIN FOUNDATION
    S
    Registered number Sc157100
    Wallace Building, Roslin Biocentre, Roslin, Midlothian, Scotland, EH25 9PP
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in Registrar Of Companies, Scotland
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    ARK - GENOMICS LIMITED
    SC216783
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-07
    130 St. Vincent Street, Glasgow
    Liquidation Corporate (13 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 14 July 2026 and licensed under the Open Government Licence v3.0.