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 3
  • 1
    Lecoque, Jay Charles
    Executive Chairman born in November 1962
    Individual (26 offsprings)
    Officer
    2017-04-27 ~ now
    OF - director → CIF 0
  • 2
    Barlow, Amanda Louise
    Finance Director born in August 1973
    Individual (16 offsprings)
    Officer
    2023-09-27 ~ now
    OF - director → CIF 0
  • 3
    SOURCE BIOSCIENCE PLC - 2017-08-08
    MEDICAL SOLUTIONS PLC - 2008-03-10
    TURNPYKE GROUP PLC - 1999-08-23
    W B INDUSTRIES PLC - 1993-10-29
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    1, Orchard Place, Nottingham Business Park, Nottingham, Notts, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Ash, Nicholas Watson
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2015-12-09 ~ 2017-05-12
    OF - director → CIF 0
    Ash, Nicholas Watson, Dr.
    Individual (5 offsprings)
    Officer
    2015-12-09 ~ 2017-05-12
    OF - secretary → CIF 0
  • 2
    Moffat, Lindsay Anne Reid
    Director born in December 1950
    Individual
    Officer
    2000-01-11 ~ 2015-12-09
    OF - director → CIF 0
  • 3
    Wilson, James Flett, Dr
    Research Scientist born in February 1975
    Individual (1 offspring)
    Officer
    2012-08-17 ~ 2015-12-09
    OF - director → CIF 0
  • 4
    Kirkham, David Michael
    Group Financial Controller born in February 1967
    Individual
    Officer
    2021-06-15 ~ 2022-09-26
    OF - director → CIF 0
  • 5
    Agnew, James Douglas
    Fund Manager born in June 1974
    Individual (15 offsprings)
    Officer
    2017-04-27 ~ 2017-05-12
    OF - director → CIF 0
  • 6
    Chisholm, Iain Macdonald
    Company Director born in March 1950
    Individual (8 offsprings)
    Officer
    2017-04-27 ~ 2018-01-02
    OF - director → CIF 0
  • 7
    Hamilton, Catherine Rae
    Retired born in February 1947
    Individual
    Officer
    2012-08-17 ~ 2013-03-20
    OF - director → CIF 0
  • 8
    Mathieson, Sarah Louise
    Chief Financial Officer born in October 1971
    Individual (3 offsprings)
    Officer
    2012-08-17 ~ 2014-07-03
    OF - director → CIF 0
  • 9
    Ratcliffe, Anthony James
    Chief Financial Officer born in March 1964
    Individual (5 offsprings)
    Officer
    2022-09-26 ~ 2023-09-27
    OF - director → CIF 0
  • 10
    Kritz-wilson, Angelika Beatrice, Dr
    Research Scientist born in February 1978
    Individual
    Officer
    2012-08-17 ~ 2015-12-09
    OF - director → CIF 0
  • 11
    Metcalfe, Timothy Charles
    Director born in October 1969
    Individual
    Officer
    2015-12-09 ~ 2017-05-12
    OF - director → CIF 0
  • 12
    Wheatcroft, Russell Steven
    Chief Operating Officer born in February 1971
    Individual (8 offsprings)
    Officer
    2017-04-27 ~ 2021-06-15
    OF - director → CIF 0
  • 13
    Nolan, Trevor Frank
    Finance Director born in April 1973
    Individual (3 offsprings)
    Officer
    2018-01-09 ~ 2020-02-28
    OF - director → CIF 0
  • 14
    Mathieson, Alan Robert White
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2012-08-17 ~ 2014-04-24
    OF - director → CIF 0
  • 15
    Leaves, Nicholas Ivor, Dr.
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2015-12-09 ~ 2017-05-12
    OF - director → CIF 0
  • 16
    Cavalleri, Gianpiero Liam, Dr
    Biomedical Research Lecturer born in March 1977
    Individual
    Officer
    2012-08-17 ~ 2013-02-23
    OF - director → CIF 0
  • 17
    Hamilton, Francis Rowan Oldfield De Courcy
    Retired born in February 1940
    Individual (3 offsprings)
    Officer
    2012-08-17 ~ 2015-12-09
    OF - director → CIF 0
  • 18
    Moffat, Alistair Murray
    Author & Broadcaster born in June 1950
    Individual (3 offsprings)
    Officer
    2012-08-17 ~ 2015-12-09
    OF - director → CIF 0
  • 19
    Astle, Michael John
    Individual
    Officer
    2017-05-12 ~ 2017-10-05
    OF - secretary → CIF 0
  • 20
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-09 ~ 2000-01-11
    PE - nominee-secretary → CIF 0
  • 21
    54-66 Frederick Street, Edinburgh
    Corporate (2 offsprings)
    Officer
    2000-01-11 ~ 2007-10-19
    PE - secretary → CIF 0
    2007-10-19 ~ 2015-12-09
    PE - secretary → CIF 0
  • 22
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1999-11-09 ~ 2000-01-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

SOURCE BIOSCIENCE SCOTLAND LIMITED

Previous names
THE MOFFAT PARTNERSHIP LIMITED - 2016-03-22
BEATMOST LIMITED - 2000-01-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SOURCE BIOSCIENCE SCOTLAND LIMITED
    Info
    THE MOFFAT PARTNERSHIP LIMITED - 2016-03-22
    BEATMOST LIMITED - 2000-01-19
    Registered number SC201430
    3rd Floor 2 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 1999-11-09 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.