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 4
  • 1
    Collier, Susan Margaret
    Individual (5 offsprings)
    Officer
    2019-07-31 ~ now
    OF - secretary → CIF 0
  • 2
    Mcgregor, Heather Jane, Professor
    Professor born in March 1962
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
  • 3
    Moir, Ruth Jennifer
    University Secretary born in November 1963
    Individual (4 offsprings)
    Officer
    2021-02-08 ~ now
    OF - director → CIF 0
  • 4
    HERIOT-WATT UNIVERSITY(THE)
    Riccarton, Riccarton, Currie, Scotland
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Brown, Derek Gardiner
    Individual (5 offsprings)
    Officer
    2000-01-28 ~ 2015-06-09
    OF - secretary → CIF 0
  • 2
    Macpherson, Agnes Lawrie Addie Shonaig
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    2015-11-18 ~ 2016-12-31
    OF - director → CIF 0
  • 3
    Beadle, John Nicholas
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    2013-12-03 ~ 2014-10-06
    OF - director → CIF 0
    2015-03-17 ~ 2017-07-20
    OF - director → CIF 0
  • 4
    Clark, Susan Michelle
    Non-Executive Director born in May 1964
    Individual (3 offsprings)
    Officer
    2017-07-14 ~ 2019-07-31
    OF - director → CIF 0
  • 5
    Heggie, Morag
    Director Of Admin born in January 1955
    Individual
    Officer
    2006-11-15 ~ 2014-06-17
    OF - director → CIF 0
  • 6
    Scott, Alexander, Professor
    Academic born in March 1945
    Individual
    Officer
    1997-08-01 ~ 2000-07-10
    OF - director → CIF 0
    Scott, Alexander, Professor
    Professor born in March 1945
    Individual
    2003-07-25 ~ 2016-07-14
    OF - director → CIF 0
  • 7
    Mackay, Donald Iain, Sir
    Economist born in February 1937
    Individual
    Officer
    1997-08-01 ~ 2000-07-10
    OF - director → CIF 0
  • 8
    Easley Montador, Diana Arline
    Consultant born in April 1969
    Individual (1 offspring)
    Officer
    2017-07-14 ~ 2019-07-31
    OF - director → CIF 0
  • 9
    Shaw, Michael Lewis
    Product Director born in January 1977
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2019-07-31
    OF - director → CIF 0
  • 10
    Mcguire, Angus Lee
    Individual
    Officer
    2018-07-13 ~ 2019-07-31
    OF - secretary → CIF 0
  • 11
    Wilson, Peter Liddell, Dr
    University Secretary born in December 1942
    Individual
    Officer
    1997-08-01 ~ 1997-11-28
    OF - director → CIF 0
  • 12
    Lumsden, Keith Grant
    Company Director born in January 1935
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2016-02-29
    OF - director → CIF 0
  • 13
    Reid, Robert Paul, Sir
    Director born in May 1934
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2015-11-18
    OF - director → CIF 0
  • 14
    Dalton-pillay, Ann Marie
    Secretary Of Heriot-Watt University born in November 1964
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2020-06-30
    OF - director → CIF 0
  • 15
    Simmons, John Edward Leonard, Professor
    University Professor born in September 1947
    Individual
    Officer
    2002-04-22 ~ 2006-08-22
    OF - director → CIF 0
  • 16
    Macintosh, Robert
    Academic born in November 1968
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ 2021-08-31
    OF - director → CIF 0
  • 17
    Moore, Michael Kevin
    Chartered Accountant born in June 1965
    Individual (1 offspring)
    Officer
    2017-11-17 ~ 2019-07-31
    OF - director → CIF 0
  • 18
    Colville, Gregor James
    Petroleum Engineer born in February 1977
    Individual
    Officer
    2010-10-03 ~ 2012-04-11
    OF - director → CIF 0
  • 19
    Kennedy, Gavin, Professor
    Academic born in February 1940
    Individual (2 offsprings)
    Officer
    2000-07-10 ~ 2003-07-25
    OF - director → CIF 0
  • 20
    Milligan, Andrew Brett
    Economist born in November 1956
    Individual (3 offsprings)
    Officer
    2015-03-17 ~ 2017-07-14
    OF - director → CIF 0
  • 21
    Jones, Julian David Clayton, Professor
    Professor born in November 1954
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2017-07-14
    OF - director → CIF 0
  • 22
    Currie, Kenneth Williamson
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2000-07-10
    OF - director → CIF 0
  • 23
    Kay, Stefan George
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 2003-07-31
    OF - director → CIF 0
  • 24
    Crombie, Alexander Maxwell, Sir
    Non Executive Director born in February 1949
    Individual (3 offsprings)
    Officer
    2017-05-12 ~ 2019-07-31
    OF - director → CIF 0
  • 25
    Logan, Neil Paterson
    Technologist born in March 1977
    Individual (4 offsprings)
    Officer
    2017-05-12 ~ 2019-07-31
    OF - director → CIF 0
  • 26
    Craik, Robert John Mcarthur, Professor
    Deputy Principal born in January 1954
    Individual
    Officer
    2010-08-25 ~ 2013-12-03
    OF - director → CIF 0
  • 27
    Paterson, Stephen Liston Lindsay
    Accountant born in December 1958
    Individual (19 offsprings)
    Officer
    1997-08-01 ~ 2001-11-16
    OF - director → CIF 0
    Paterson, Stephen Liston Lindsay
    Accountant
    Individual (19 offsprings)
    Officer
    1997-08-01 ~ 2000-01-28
    OF - secretary → CIF 0
  • 28
    Walker, Andrew Charles, Professor
    Academic born in June 1948
    Individual
    Officer
    2001-11-16 ~ 2015-06-09
    OF - director → CIF 0
  • 29
    Bissett, Graeme
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    2004-03-30 ~ 2010-06-02
    OF - director → CIF 0
  • 30
    Vallance Of Tummel, Iain David Thomas, The Lord Vallance Of Tummel
    Liberal Democrat Peer born in May 1943
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-07-31
    OF - director → CIF 0
  • 31
    Moir, Ruth Jennifer
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2010-08-25 ~ 2017-03-12
    OF - director → CIF 0
  • 32
    Fernie, John, Professor
    Academic born in March 1948
    Individual
    Officer
    2001-11-16 ~ 2007-08-30
    OF - director → CIF 0
  • 33
    Goligher, Alison Jane Patricia
    Business Executive born in March 1965
    Individual (2 offsprings)
    Officer
    2017-05-12 ~ 2019-07-31
    OF - director → CIF 0
  • 34
    Kitchin, Alick Stephen
    Business Director born in September 1956
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2016-12-31
    OF - director → CIF 0
  • 35
    Howells, Sandra Jesseman
    Individual
    Officer
    2015-12-15 ~ 2018-07-13
    OF - secretary → CIF 0
  • 36
    Mitchell, Hugh Sydney
    Chief Human Resources & Corporate Officer born in February 1957
    Individual
    Officer
    2014-06-24 ~ 2019-07-31
    OF - director → CIF 0
  • 37
    Roberts, Alexander, Professor
    Professor born in September 1949
    Individual
    Officer
    2000-07-10 ~ 2003-07-25
    OF - director → CIF 0
  • 38
    Brown, Charles Malcolm, Professor
    University Professor born in September 1941
    Individual
    Officer
    1997-08-01 ~ 2002-03-19
    OF - director → CIF 0
    Brown, Charles Malcolm, Professor
    Executive Director born in September 1941
    Individual
    2003-07-25 ~ 2006-11-15
    OF - director → CIF 0
  • 39
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1997-03-12 ~ 1997-08-01
    PE - nominee-director → CIF 0
  • 40
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-03-12 ~ 1997-08-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EDINBURGH BUSINESS SCHOOL

Previous name
HBJ 340 LIMITED - 1997-06-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2021-07-31
0 GBP2020-07-31
Net Current Assets/Liabilities
0 GBP2021-07-31
0 GBP2020-07-31
Total Assets Less Current Liabilities
0 GBP2021-07-31
0 GBP2020-07-31
Creditors
Amounts falling due after one year
0 GBP2021-07-31
0 GBP2020-07-31
Net Assets/Liabilities
0 GBP2021-07-31
0 GBP2020-07-31
Equity
0 GBP2021-07-31
0 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31
  • EDINBURGH BUSINESS SCHOOL
    Info
    HBJ 340 LIMITED - 1997-06-03
    Registered number SC173556
    Heriot-watt University Finance Office, Riccarton, Currie, Midlothian EH14 4AS
    Private Company Limited By Guarantee Without Share Capital incorporated on 1997-03-12 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.