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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 4
  • 1
    Moir, Ruth Jennifer
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Mcgregor, Heather Jane, Professor
    Born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Collier, Susan Margaret
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    HERIOT-WATT UNIVERSITY(THE)
    icon of addressRiccarton, Riccarton, Currie, Scotland
    Active Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Bissett, Graeme
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2010-06-02
    OF - Director → CIF 0
  • 2
    Reid, Robert Paul, Sir
    Director born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2015-11-18
    OF - Director → CIF 0
  • 3
    Clark, Susan Michelle
    Non-Executive Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Mackay, Donald Iain, Sir
    Economist born in February 1937
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-07-10
    OF - Director → CIF 0
  • 5
    Moir, Ruth Jennifer
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ 2017-03-12
    OF - Director → CIF 0
  • 6
    Heggie, Morag
    Director Of Admin born in January 1955
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2014-06-17
    OF - Director → CIF 0
  • 7
    Kennedy, Gavin, Professor
    Academic born in February 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2003-07-25
    OF - Director → CIF 0
  • 8
    Milligan, Andrew Brett
    Economist born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2017-07-14
    OF - Director → CIF 0
  • 9
    Simmons, John Edward Leonard, Professor
    University Professor born in September 1947
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2006-08-22
    OF - Director → CIF 0
  • 10
    Macpherson, Agnes Lawrie Addie Shonaig
    Company Director born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Beadle, John Nicholas
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2014-10-06
    OF - Director → CIF 0
    icon of calendar 2015-03-17 ~ 2017-07-20
    OF - Director → CIF 0
  • 12
    Wilson, Peter Liddell, Dr
    University Secretary born in December 1942
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1997-11-28
    OF - Director → CIF 0
  • 13
    Roberts, Alexander, Professor
    Professor born in September 1949
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2003-07-25
    OF - Director → CIF 0
  • 14
    Lumsden, Keith Grant
    Company Director born in January 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Moore, Michael Kevin
    Chartered Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Howells, Sandra Jesseman
    Individual
    Officer
    icon of calendar 2015-12-15 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 17
    Logan, Neil Paterson
    Technologist born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 18
    Crombie, Alexander Maxwell, Sir
    Non Executive Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    Brown, Charles Malcolm, Professor
    University Professor born in September 1941
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2002-03-19
    OF - Director → CIF 0
    Brown, Charles Malcolm, Professor
    Executive Director born in September 1941
    Individual
    icon of calendar 2003-07-25 ~ 2006-11-15
    OF - Director → CIF 0
  • 20
    Currie, Kenneth Williamson
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2000-07-10
    OF - Director → CIF 0
  • 21
    Fernie, John, Professor
    Academic born in March 1948
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2007-08-30
    OF - Director → CIF 0
  • 22
    Brown, Derek Gardiner
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 23
    Macintosh, Robert
    Academic born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 24
    Scott, Alexander, Professor
    Academic born in March 1945
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-07-10
    OF - Director → CIF 0
    Scott, Alexander, Professor
    Professor born in March 1945
    Individual
    icon of calendar 2003-07-25 ~ 2016-07-14
    OF - Director → CIF 0
  • 25
    Kay, Stefan George
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 26
    Vallance Of Tummel, Iain David Thomas, The Lord Vallance Of Tummel
    Liberal Democrat Peer born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 27
    Jones, Julian David Clayton, Professor
    Professor born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 28
    Colville, Gregor James
    Petroleum Engineer born in February 1977
    Individual
    Officer
    icon of calendar 2010-10-03 ~ 2012-04-11
    OF - Director → CIF 0
  • 29
    Paterson, Stephen Liston Lindsay
    Accountant born in December 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2001-11-16
    OF - Director → CIF 0
    Paterson, Stephen Liston Lindsay
    Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 30
    Kitchin, Alick Stephen
    Business Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 31
    Mitchell, Hugh Sydney
    Chief Human Resources & Corporate Officer born in February 1957
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 32
    Mcguire, Angus Lee
    Individual
    Officer
    icon of calendar 2018-07-13 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 33
    Craik, Robert John Mcarthur, Professor
    Deputy Principal born in January 1954
    Individual
    Officer
    icon of calendar 2010-08-25 ~ 2013-12-03
    OF - Director → CIF 0
  • 34
    Dalton-pillay, Ann Marie
    Secretary Of Heriot-Watt University born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 35
    Goligher, Alison Jane Patricia
    Business Executive born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 36
    Walker, Andrew Charles, Professor
    Academic born in June 1948
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2015-06-09
    OF - Director → CIF 0
  • 37
    Shaw, Michael Lewis
    Product Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 38
    Easley Montador, Diana Arline
    Consultant born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2019-07-31
    OF - Director → CIF 0
  • 39
    icon of address19 Ainslie Place, Edinburgh
    Corporate
    Officer
    1997-03-12 ~ 1997-08-01
    PE - Nominee Director → CIF 0
  • 40
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of address19 Ainslie Place, Edinburgh
    Active Corporate (12 parents, 335 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
    icon of addressHeriot-watt University Finance Office, Riccarton, Currie, Midlothian EH14 4AS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-03-12 (28 years 8 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.