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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 23
  • 1
    Anderson, Martin Taylor
    Born in October 1961
    Individual (13 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Chad David
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2013-01-31 ~ 2015-10-08
    OF - Director → CIF 0
  • 3
    Furberg, Hanne Kvikne
    Born in March 1971
    Individual (1 offspring)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Winton, Keith David Roy, Dr
    Born in July 1948
    Individual (38 offsprings)
    Officer
    2001-05-30 ~ 2001-09-01
    OF - Director → CIF 0
    2008-07-16 ~ 2009-12-31
    OF - Director → CIF 0
    Winton, Keith David Roy, Dr
    Individual (38 offsprings)
    Officer
    2005-08-01 ~ 2007-07-08
    OF - Secretary → CIF 0
  • 5
    Sword, Ian Pollock, Doctor
    Born in March 1942
    Individual (22 offsprings)
    Officer
    2003-10-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Ormerod, Laurence
    Born in August 1958
    Individual (14 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Coyle, William George
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2015-10-08 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    Will, Robert
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Moussavi, Artin, Dr
    Born in August 1972
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 10
    Brown, James, Dr
    Born in December 1944
    Individual (7 offsprings)
    Officer
    2005-11-03 ~ 2008-07-21
    OF - Director → CIF 0
  • 11
    Ellevset, Jan
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2016-08-15
    OF - Director → CIF 0
  • 12
    Pritchard, Matthew
    Born in July 1959
    Individual (1 offspring)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 13
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 14
    Thompson, Keith John
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2003-11-03 ~ 2006-06-05
    OF - Director → CIF 0
  • 15
    Young, Eric Macfie
    Born in October 1955
    Individual (111 offsprings)
    Officer
    2007-08-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Rowe, Max Adrian, Prof
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
  • 17
    Perfect, Emma Lucie, Dr
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
    2009-11-26 ~ 2013-07-01
    OF - Director → CIF 0
    Perfect, Emma Lucie, Dr
    Individual (2 offsprings)
    Officer
    2007-07-08 ~ now
    OF - Secretary → CIF 0
  • 18
    Hickey, Patrick
    Born in March 1975
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2007-01-26
    OF - Director → CIF 0
  • 19
    Christie, Adam
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2013-02-05
    OF - Director → CIF 0
  • 20
    Cruickshank, Charles David
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 21
    OLD COLLEGE CAPITAL HOLDINGS LIMITED - now
    EDINBURGH TECHNOLOGY FUND LIMITED
    - 2023-08-18 SC092426
    QF REALISATIONS LIMITED - 1999-04-28
    THE QUANTUM FUND LIMITED - 1993-09-30
    Wallace Building, Roslin Biocentre, Roslin, Midlothian
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2001-05-30 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 22
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    2001-05-30 ~ 2001-05-30
    OF - Nominee Secretary → CIF 0
  • 23
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    2001-05-30 ~ 2001-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUX ASSURE LIMITED

Period: 2013-05-10 ~ 2023-04-18
Company number: SC219682
Registered names
LUX ASSURE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-28
Due to be dissolved on 2023-04-18
Recent 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 - 2013-05-10
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.