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 7
  • 1
    Murphy, Ian Donald
    Business Consultant & Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2017-12-08 ~ now
    OF - director → CIF 0
  • 2
    Mole, Richard James, Dr
    Chief Operating Officer born in June 1968
    Individual (10 offsprings)
    Officer
    2023-09-08 ~ now
    OF - director → CIF 0
  • 3
    Mcinnes, Colin James, Dr
    Research Scientist born in June 1963
    Individual (1 offspring)
    Officer
    2021-09-03 ~ now
    OF - director → CIF 0
  • 4
    Burnett, Colin Neil
    Individual (15 offsprings)
    Officer
    2004-04-21 ~ now
    OF - secretary → CIF 0
  • 5
    Waddell, Derek
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    2020-09-04 ~ now
    OF - director → CIF 0
  • 6
    Jeffries, Peter John, Dr
    Veterinarian born in September 1956
    Individual (3 offsprings)
    Officer
    2022-09-09 ~ now
    OF - director → CIF 0
  • 7
    Pendlebury, Andrew James, Dr
    Civil Servant born in January 1961
    Individual (3 offsprings)
    Officer
    2022-09-09 ~ now
    OF - director → CIF 0
Ceased 21
  • 1
    Waterhouse, Rosemary Noelle
    Retired Scientific Adviser born in March 1955
    Individual
    Officer
    2017-09-08 ~ 2023-09-08
    OF - director → CIF 0
  • 2
    Gunn, David Edward
    Commerical Director born in November 1958
    Individual
    Officer
    2010-09-10 ~ 2016-09-12
    OF - director → CIF 0
  • 3
    Burnett, Fiona Jane
    Applied Plant Pathologist born in August 1965
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ 2021-09-03
    OF - director → CIF 0
  • 4
    Mcinnes, Colin James, Dr
    Scientist born in June 1963
    Individual (1 offspring)
    Officer
    2012-09-07 ~ 2016-09-12
    OF - director → CIF 0
  • 5
    Oldham, John David
    Head Of Research born in July 1949
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2012-09-07
    OF - director → CIF 0
  • 6
    Gray, Nelson Campbell
    Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    2008-09-05 ~ 2014-09-05
    OF - director → CIF 0
  • 7
    Warkup, Christopher Charles
    Chief Executive born in May 1962
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2014-09-05
    OF - director → CIF 0
  • 8
    Manson, Jean
    Scientist born in July 1952
    Individual
    Officer
    2004-06-25 ~ 2006-06-02
    OF - director → CIF 0
  • 9
    Devaney, Eileen, Professor
    Scientist born in December 1953
    Individual
    Officer
    2016-09-12 ~ 2022-09-09
    OF - director → CIF 0
  • 10
    Winton, Keith David Roy, Dr
    Chief Executive Officer born in June 1948
    Individual (8 offsprings)
    Officer
    2004-04-16 ~ 2017-09-08
    OF - director → CIF 0
  • 11
    Mckellar, Quintin Archibald, Professor
    University Principal born in December 1958
    Individual (5 offsprings)
    Officer
    2004-06-25 ~ 2008-09-05
    OF - director → CIF 0
  • 12
    Snape, Jonathan Bryan, Dr
    Commercial Director born in January 1963
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2010-09-10
    OF - director → CIF 0
    2015-09-04 ~ 2019-09-06
    OF - director → CIF 0
  • 13
    Saunderson, Catherine Linda, Dr
    Born in February 1951
    Individual
    Officer
    2010-03-05 ~ 2016-09-12
    OF - director → CIF 0
  • 14
    Marriage, Howard John, Dr
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    2016-09-12 ~ 2017-12-31
    OF - director → CIF 0
  • 15
    Beard, Philippa Mary, Dr
    Scientist born in March 1974
    Individual
    Officer
    2019-09-06 ~ 2022-09-09
    OF - director → CIF 0
  • 16
    Rowe, Alan Michael
    Company Manager born in September 1954
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2013-09-06
    OF - director → CIF 0
  • 17
    Pendlebury, Andrew James, Dr
    Chief Executive Of A Public Sector Research Est born in January 1961
    Individual (3 offsprings)
    Officer
    2011-09-09 ~ 2015-09-04
    OF - director → CIF 0
  • 18
    Mabbott, Neil Andrew
    Principal Research Scientist born in November 1970
    Individual
    Officer
    2006-06-02 ~ 2007-09-07
    OF - director → CIF 0
  • 19
    Donachie, William, Professor
    Research Scientist born in May 1951
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2008-09-05
    OF - director → CIF 0
    Donachie, William, Professor
    Scientist born in May 1951
    Individual (1 offspring)
    2014-09-05 ~ 2020-09-04
    OF - director → CIF 0
  • 20
    Edgar, Julia Mary
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2004-10-26 ~ 2009-09-11
    OF - director → CIF 0
  • 21
    Wallace Building, Roslin Biocentre, Roslin, Midlothian
    Corporate (1 offspring)
    Officer
    2004-04-16 ~ 2004-04-21
    PE - secretary → CIF 0
parent relation
Company in focus

GENOMIA MANAGEMENT LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • GENOMIA MANAGEMENT LIMITED
    Info
    Registered number SC266593
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian EH26 0PZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-04-16 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • GENOMIA MANAGEMENT LIMITED
    S
    Registered number Sc266593
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian, United Kingdom, EH26 0PZ
    Limited Liability Comapny in England & Wales, Scotland
    CIF 1
  • GENOMIA MANAGEMENT LIMITED
    S
    Registered number Sc266593
    Pentlands Science Park, Bush Loan, Penicuik, Scotland, EH26 0PZ
    Private Company Limited By Guarantee Without Share Capital in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, London
    Corporate (6 parents)
    Equity (Company account)
    -618,554 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2022-10-21
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ROSLIN CELLAB LIMITED - 2016-05-05
    Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Midlothian, Scotland
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-28 ~ 2021-03-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.