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 6
  • 1
    Rowe, Max Adrian, Prof
    Oil And Gas Consultant born in January 1959
    Individual (2 offsprings)
    Officer
    2011-05-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Perfect, Emma Lucie, Dr
    Ceo born in February 1980
    Individual (2 offsprings)
    Officer
    2016-09-09 ~ dissolved
    OF - director → CIF 0
    Perfect, Emma Lucie, Dr
    Individual (2 offsprings)
    Officer
    2007-07-08 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Pritchard, Matthew
    Manager, Technology Value Optimization born in June 1959
    Individual (1 offspring)
    Officer
    2016-04-07 ~ dissolved
    OF - director → CIF 0
  • 4
    Ormerod, Laurence
    Non-Executive Director born in August 1958
    Individual (5 offsprings)
    Officer
    2010-05-01 ~ dissolved
    OF - director → CIF 0
  • 5
    Anderson, Martin Taylor
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2017-07-13 ~ dissolved
    OF - director → CIF 0
  • 6
    Furberg, Hanne Kvikne
    Director And Investment Manager born in March 1971
    Individual (1 offspring)
    Officer
    2016-08-15 ~ dissolved
    OF - director → CIF 0
Ceased 17
  • 1
    Will, Robert
    Non Executive Director born in June 1956
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-12-31
    OF - director → CIF 0
  • 2
    Hickey, Patrick
    Biologist born in March 1975
    Individual
    Officer
    2001-06-05 ~ 2007-01-26
    OF - director → CIF 0
  • 3
    Sword, Ian Pollock, Doctor
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    2003-10-21 ~ 2005-10-31
    OF - director → CIF 0
  • 4
    Thompson, Keith John
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2006-06-05
    OF - director → CIF 0
  • 5
    Gardner, Chad David
    Director Of Investments born in August 1972
    Individual
    Officer
    2013-01-31 ~ 2015-10-08
    OF - director → CIF 0
  • 6
    Coyle, William George
    Director born in June 1962
    Individual
    Officer
    2015-10-08 ~ 2016-03-01
    OF - director → CIF 0
  • 7
    Perfect, Emma Lucie, Dr
    Chief Scientific Officer born in February 1980
    Individual (2 offsprings)
    Officer
    2009-11-26 ~ 2013-07-01
    OF - director → CIF 0
  • 8
    Christie, Adam
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2013-02-05
    OF - director → CIF 0
  • 9
    Moussavi, Artin, Dr
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    2002-10-23 ~ 2009-10-30
    OF - director → CIF 0
  • 10
    Brown, James, Dr
    Management Consultant born in December 1944
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2008-07-21
    OF - director → CIF 0
  • 11
    Cruickshank, Charles David
    Chief Executive Officer born in November 1954
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-04-11
    OF - director → CIF 0
  • 12
    Winton, Keith David Roy, Dr
    Chief Executive born in June 1948
    Individual (8 offsprings)
    Officer
    2001-05-30 ~ 2001-09-01
    OF - director → CIF 0
    Winton, Keith David Roy, Dr
    Consultant born in June 1948
    Individual (8 offsprings)
    2008-07-16 ~ 2009-12-31
    OF - director → CIF 0
    Winton, Keith David Roy, Dr
    Business Consultant
    Individual (8 offsprings)
    Officer
    2005-08-01 ~ 2007-07-08
    OF - secretary → CIF 0
  • 13
    Young, Eric Macfie
    Director born in October 1955
    Individual (69 offsprings)
    Officer
    2007-08-21 ~ 2009-12-31
    OF - director → CIF 0
  • 14
    Ellevset, Jan
    Investment Manager born in August 1955
    Individual
    Officer
    2013-01-31 ~ 2016-08-15
    OF - director → CIF 0
  • 15
    Wallace Building, Roslin Biocentre, Roslin, Midlothian
    Corporate (1 offspring)
    Officer
    2001-05-30 ~ 2005-08-01
    PE - secretary → CIF 0
  • 16
    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
    2001-05-30 ~ 2001-05-30
    PE - nominee-secretary → CIF 0
  • 17
    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
    2001-05-30 ~ 2001-05-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

LUX ASSURE LIMITED

Previous names
LUX INNOVATE LIMITED - 2013-05-10
LUX BIOTECHNOLOGY LIMITED - 2008-03-06
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • LUX ASSURE LIMITED
    Info
    LUX INNOVATE LIMITED - 2013-05-10
    LUX BIOTECHNOLOGY LIMITED - 2008-03-06
    Registered number SC219682
    Titanium 1 King's Inch Place, Renfrew PA4 8WF
    Private Limited Company incorporated on 2001-05-30 and dissolved on 2023-04-18 (21 years 10 months). 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.