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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 17
  • 1
    Mole, Richard James, Dr
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Julie Lydia, Professor
    Chief Executive born in March 1960
    Individual (15 offsprings)
    Officer
    2013-09-17 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Mackenzie, Murdo John
    Director born in June 1950
    Individual (29 offsprings)
    Officer
    1997-07-22 ~ 1998-05-22
    OF - Director → CIF 0
  • 4
    Shankey, Rosemary Eva
    Born in July 1985
    Individual (13 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
    Shankey, Rosemary Eva
    Individual (13 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcneilly, Tom Nathan, Dr
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Oliver, Joanna Jane, Dr
    General Manager born in June 1962
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ 2000-03-31
    OF - Director → CIF 0
    Oliver, Joanna Jane, Dr
    Individual (13 offsprings)
    Officer
    1999-08-17 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 7
    Mccracken, Kenneth
    Solicitor born in July 1962
    Individual (21 offsprings)
    Officer
    1996-12-11 ~ 1997-08-13
    OF - Director → CIF 0
  • 8
    Bateman, Malcolm
    Accountant born in March 1949
    Individual (24 offsprings)
    Officer
    2005-03-31 ~ 2007-04-01
    OF - Director → CIF 0
  • 9
    Withers, John Webb
    Secretary Of Research Inst. born in June 1949
    Individual (5 offsprings)
    Officer
    1997-07-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Mcnab, James Melville, Dr
    Scientist born in April 1940
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 11
    Burnett, Colin Neil
    Chartered Accountant born in July 1965
    Individual (23 offsprings)
    Officer
    2013-09-17 ~ 2025-06-27
    OF - Director → CIF 0
    Burnett, Colin Neil
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2005-03-31 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 12
    Donachie, William
    Deputy Scientific Director born in May 1951
    Individual (13 offsprings)
    Officer
    1998-07-01 ~ 2014-12-31
    OF - Director → CIF 0
    Donachie, William
    Individual (13 offsprings)
    Officer
    2000-04-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 13
    Mcinnes, Colin James, Dr
    Scientist born in June 1963
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 14
    Leslie, Ian Donald
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 15
    PENTLAND HOLDINGS LIMITED
    SC174058
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian, Scotland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    WRIGHT, JOHNSTON & MACKENZIE LLP
    302 St Vincent Street, Glasgow
    Active Corporate (84 parents, 56 offsprings)
    Officer
    1996-12-11 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 17
    THE MOREDUN FOUNDATION
    SC151865
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian, Scotland
    Active Corporate (77 parents, 12 offsprings)
    Person with significant control
    2018-11-09 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EDINBURGH BIO-PARKS LIMITED

Period: 1996-12-11 ~ now
Company number: SC170545
Registered name
EDINBURGH BIO-PARKS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • EDINBURGH BIO-PARKS LIMITED
    Info
    Registered number SC170545
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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