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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 22
  • 1
    Christie, Adam
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2013-02-05
    OF - Director → CIF 0
  • 2
    Ormerod, Laurence
    Non-Executive Director born in August 1958
    Individual (14 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Moussavi, Artin, Dr
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Rowe, Max Adrian, Prof
    Oil And Gas Consultant born in January 1959
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Martin Taylor
    Director born in October 1961
    Individual (13 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Hickey, Patrick
    Biologist born in March 1975
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2007-01-26
    OF - Director → CIF 0
  • 7
    Ellevset, Jan
    Investment Manager born in August 1955
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2016-08-15
    OF - Director → CIF 0
  • 8
    Young, Eric Macfie
    Director born in October 1955
    Individual (108 offsprings)
    Officer
    2007-08-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Coyle, William George
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2015-10-08 ~ 2016-03-01
    OF - Director → CIF 0
  • 10
    Thompson, Keith John
    Company Director born in May 1957
    Individual (8 offsprings)
    Officer
    2003-11-03 ~ 2006-06-05
    OF - Director → CIF 0
  • 11
    Cruickshank, Charles David
    Chief Executive Officer born in December 1954
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 12
    Will, Robert
    Non Executive Director born in July 1956
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Gardner, Chad David
    Director Of Investments born in August 1972
    Individual (4 offsprings)
    Officer
    2013-01-31 ~ 2015-10-08
    OF - Director → CIF 0
  • 14
    Pritchard, Matthew
    Manager, Technology Value Optimization born in July 1959
    Individual (1 offspring)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 15
    Winton, Keith David Roy, Dr
    Chief Executive born in July 1948
    Individual (37 offsprings)
    Officer
    2001-05-30 ~ 2001-09-01
    OF - Director → CIF 0
    Winton, Keith David Roy, Dr
    Consultant born in July 1948
    Individual (37 offsprings)
    2008-07-16 ~ 2009-12-31
    OF - Director → CIF 0
    Winton, Keith David Roy, Dr
    Business Consultant
    Individual (37 offsprings)
    Officer
    2005-08-01 ~ 2007-07-08
    OF - Secretary → CIF 0
  • 16
    Brown, James, Dr
    Management Consultant born in December 1944
    Individual (7 offsprings)
    Officer
    2005-11-03 ~ 2008-07-21
    OF - Director → CIF 0
  • 17
    Perfect, Emma Lucie, Dr
    Ceo born in March 1980
    Individual (2 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
    Perfect, Emma Lucie, Dr
    Chief Scientific Officer born in March 1980
    Individual (2 offsprings)
    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
    Furberg, Hanne Kvikne
    Director And Investment Manager born in March 1971
    Individual (1 offspring)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 19
    Sword, Ian Pollock, Doctor
    Director born in March 1942
    Individual (22 offsprings)
    Officer
    2003-10-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 20
    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, 17032 offsprings)
    Officer
    2001-05-30 ~ 2001-05-30
    OF - Nominee Secretary → CIF 0
  • 21
    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, 7438 offsprings)
    Officer
    2001-05-30 ~ 2001-05-30
    OF - Nominee Director → CIF 0
  • 22
    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
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
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
09100 - Support Activities For Petroleum And Natural Gas Mining

  • 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 22 April 2026 and licensed under the Open Government Licence v3.0.