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 5
  • 1
    Bateman, Malcolm
    Accountant born in March 1949
    Individual (10 offsprings)
    Officer
    2004-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Karen Jane, Dr
    Associate Director Innovation born in September 1963
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROSLIN INSTITUTE (EDINBURGH) - 2008-05-01
    THE ROSLIN INSTITUTE - 1995-07-26
    Roslin, Biocentre, Roslin, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    302, St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2011-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Polaris House, North Star Avenue, Swindon, England
    Active Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Griffin, Harold Derek, Dr
    Research Scientist/Manager born in November 1947
    Individual
    Officer
    1999-03-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Biddlecombe, Devereux
    Head Of Estates born in July 1970
    Individual
    Officer
    2011-01-17 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Cook, James
    Consultant born in May 1947
    Individual (2 offsprings)
    Officer
    2002-08-29 ~ 2005-06-21
    OF - Director → CIF 0
  • 4
    Hume, David Arthur
    Director Of Roslin Institute born in January 1953
    Individual (2 offsprings)
    Officer
    2012-08-16 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Bulfield, Grahame John, Professor
    Director Of Research Institute born in June 1941
    Individual
    Officer
    1997-09-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Visscher, Stephen Hendrick
    Finance Director born in January 1955
    Individual
    Officer
    2002-10-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 7
    Mccarthy, Patrick Terence, Dr
    Born in August 1956
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2015-05-21
    OF - Director → CIF 0
  • 8
    Reilly, Kathryn Alice
    Individual
    Officer
    1999-03-29 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 9
    Reid, Douglas John Mccallum
    Facilities/Property Manager born in September 1955
    Individual
    Officer
    2000-08-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Withers, John Webb
    Secretary Of Research Institut born in June 1949
    Individual
    Officer
    1997-09-19 ~ 2004-09-30
    OF - Director → CIF 0
    Withers, John Webb
    Secretary Of Research Institut
    Individual
    Officer
    1997-09-19 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 11
    Mcnab, James Melville, Dr
    Company Director born in April 1940
    Individual
    Officer
    1999-03-29 ~ 2000-08-15
    OF - Director → CIF 0
  • 12
    King, Timothy James
    Veterinary Surgeon born in March 1957
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2009-11-02
    OF - Director → CIF 0
  • 13
    Rutherford, Hugh Alexander
    Partner born in May 1958
    Individual (4 offsprings)
    Officer
    2003-02-17 ~ 2012-10-02
    OF - Director → CIF 0
parent relation
Company in focus

ROSLIN BIOCENTRE LIMITED

Previous name
ROSLIN BIOTECHNOLOGY CENTRE LIMITED - 1999-11-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ROSLIN BIOCENTRE LIMITED
    Info
    ROSLIN BIOTECHNOLOGY CENTRE LIMITED - 1999-11-04
    Registered number SC178914
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12/13 St Andrew Square, Edinburgh EH2 2AF
    Private Limited Company incorporated on 1997-09-19 and dissolved on 2020-09-22 (23 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.