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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 34
  • 1
    Simpson, Helen
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ 2024-02-09
    OF - Director → CIF 0
    Mrs Helen Simpson
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2023-12-15 ~ 2024-02-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mcintosh, Peter William, Professor
    Born in April 1951
    Individual (26 offsprings)
    Officer
    1995-08-08 ~ 2004-08-27
    OF - Director → CIF 0
  • 3
    Lindley, Jeremy Charles
    Born in October 1964
    Individual (28 offsprings)
    Officer
    2024-02-09 ~ 2025-12-05
    OF - Director → CIF 0
    Mr Jeremy Charles Lindley
    Born in October 1964
    Individual (28 offsprings)
    Person with significant control
    2024-02-09 ~ 2025-12-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Briggs, Patricia
    Born in August 1956
    Individual (6 offsprings)
    Officer
    1996-03-04 ~ 2008-12-15
    OF - Director → CIF 0
    2011-08-19 ~ 2013-05-28
    OF - Director → CIF 0
    Briggs, Patricia
    Individual (6 offsprings)
    Officer
    1999-03-15 ~ 2000-08-28
    OF - Secretary → CIF 0
  • 5
    Caldwell, David Cleland
    Born in February 1944
    Individual (7 offsprings)
    Officer
    1995-08-08 ~ 1998-10-28
    OF - Director → CIF 0
    Caldwell, David Cleland
    Individual (7 offsprings)
    Officer
    1995-07-12 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 6
    Mcinnes, Shelly
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
    Miss Shelly Mcinnes
    Born in December 1979
    Individual (6 offsprings)
    Person with significant control
    2025-04-17 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mcdonald, David Shearer
    Individual (4 offsprings)
    Officer
    2006-09-29 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 8
    Longton, Michael John
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2004-08-30 ~ 2011-08-19
    OF - Director → CIF 0
  • 9
    Beaton, Donella Effie
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
    Ms Donella Effie Beaton
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Campbell, Ian Neil
    Born in January 1947
    Individual (9 offsprings)
    Officer
    2005-12-07 ~ 2010-06-16
    OF - Director → CIF 0
  • 11
    Allan, David Martin
    Born in October 1946
    Individual (61 offsprings)
    Officer
    1995-06-20 ~ 1995-08-08
    OF - Director → CIF 0
  • 12
    Mill, Helen Frances
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2013-02-08 ~ 2017-01-06
    OF - Director → CIF 0
  • 13
    Salter, Michael John Lawrence
    Born in May 1947
    Individual (40 offsprings)
    Officer
    2006-06-29 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    Steuten, Johannes Mathys
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2017-01-10 ~ 2017-06-26
    OF - Director → CIF 0
  • 15
    Scott, Anne Daphne
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2004-08-30 ~ 2011-08-19
    OF - Director → CIF 0
  • 16
    Morrice, Richard Gordon
    Individual (13 offsprings)
    Officer
    1997-01-17 ~ 1999-03-14
    OF - Secretary → CIF 0
  • 17
    Mcintosh, Gordon Alexander
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2001-12-04 ~ 2004-08-27
    OF - Director → CIF 0
  • 18
    Duncan, Robert Alexander
    Born in May 1950
    Individual (105 offsprings)
    Officer
    2011-01-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 19
    Armstrong, Andrew Patterson
    Born in August 1929
    Individual (5 offsprings)
    Officer
    1995-08-08 ~ 1998-08-26
    OF - Director → CIF 0
  • 20
    Smith, Isabella Hay
    Born in May 1935
    Individual (5 offsprings)
    Officer
    1998-08-26 ~ 2002-11-25
    OF - Director → CIF 0
  • 21
    Mackinlay, Vivien
    Born in October 1952
    Individual (6 offsprings)
    Officer
    1995-08-08 ~ 2004-12-14
    OF - Director → CIF 0
  • 22
    Smith, Thomas Davie
    Born in October 1952
    Individual (20 offsprings)
    Officer
    2001-12-04 ~ 2011-08-19
    OF - Director → CIF 0
  • 23
    Sim, Alan James
    Born in December 1947
    Individual (5 offsprings)
    Officer
    1995-08-08 ~ 1995-11-30
    OF - Director → CIF 0
  • 24
    Stevely, William Stewart, Professor
    Born in April 1943
    Individual (24 offsprings)
    Officer
    1998-08-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 25
    Milligan, John Robert
    Born in December 1940
    Individual (18 offsprings)
    Officer
    1995-08-08 ~ 1998-05-08
    OF - Director → CIF 0
  • 26
    Mccreath, Andrew John
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 27
    Moule, Christopher John
    Born in December 1971
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2019-01-14
    OF - Director → CIF 0
  • 28
    Mcintosh, Francis George, Professor
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1997-01-17 ~ 2001-09-30
    OF - Director → CIF 0
  • 29
    Pittilo, Robert Michael, Professor
    Born in October 1954
    Individual (9 offsprings)
    Officer
    2005-09-02 ~ 2007-01-05
    OF - Director → CIF 0
  • 30
    Peddie, Alexander Steven
    Individual (5 offsprings)
    Officer
    2000-08-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 31
    Maehle, Valerie Ann, Professor
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2014-05-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 32
    Harper, John
    Born in October 1951
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2006-11-07
    OF - Director → CIF 0
  • 33
    Mccall, Michael David
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2008-12-15 ~ 2023-12-15
    OF - Director → CIF 0
    Mr Michael David Mccall
    Born in January 1959
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-12-15
    PE - Has significant influence or controlCIF 0
  • 34
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 583 offsprings)
    Officer
    1995-06-20 ~ 1995-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIVATION LIMITED

Period: 1995-07-21 ~ now
Company number: SC158742
Registered names
UNIVATION LIMITED - now
MOUNTWEST 45 LIMITED - 1995-07-21 SC148011... (more)
Standard Industrial Classification
85590 - Other Education N.e.c.

  • UNIVATION LIMITED
    Info
    MOUNTWEST 45 LIMITED - 1995-07-21
    Registered number SC158742
    Central Services Building Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire AB10 7FY
    PRIVATE LIMITED COMPANY incorporated on 1995-06-20 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.