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 5
  • 1
    Mcbride, Roy
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    2004-06-14 ~ now
    OF - director → CIF 0
  • 2
    Evans, David Roger
    Non-Executive Director born in October 1946
    Individual (4 offsprings)
    Officer
    2016-05-18 ~ now
    OF - director → CIF 0
  • 3
    Black, Robert Keddie, Dr
    Ceo born in May 1963
    Individual (3 offsprings)
    Officer
    2014-02-26 ~ now
    OF - director → CIF 0
  • 4
    Younger, Simon Clovis
    Company Director born in September 1970
    Individual (6 offsprings)
    Officer
    2007-11-13 ~ now
    OF - director → CIF 0
  • 5
    10a, Dick Place, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    23,438 GBP2024-03-31
    Officer
    2023-09-29 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Brown, Derek Gardiner
    Individual (5 offsprings)
    Officer
    2004-11-05 ~ 2007-11-29
    OF - secretary → CIF 0
  • 2
    Hedley, Nigel Christian
    Management Consultant born in November 1965
    Individual (7 offsprings)
    Officer
    2007-11-28 ~ 2014-11-28
    OF - director → CIF 0
  • 3
    Mcbride, Margaret Ann
    Individual
    Officer
    2007-11-30 ~ 2010-05-19
    OF - secretary → CIF 0
  • 4
    Clarke, Richard John George
    Chartered Accountant born in April 1955
    Individual (2 offsprings)
    Officer
    2016-01-28 ~ 2024-06-30
    OF - director → CIF 0
    Clarke, Richard John George
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2023-09-29
    OF - secretary → CIF 0
  • 5
    Mclelland, Graham
    Individual (6 offsprings)
    Officer
    2004-04-27 ~ 2004-11-05
    OF - secretary → CIF 0
  • 6
    Hayes, Julian Paul
    Sales & Marketing Director born in November 1963
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2019-11-27
    OF - director → CIF 0
  • 7
    Mcbride, Iain
    Accountant born in March 1963
    Individual (5 offsprings)
    Officer
    2004-04-27 ~ 2004-06-15
    OF - director → CIF 0
  • 8
    Hall, Denis Roderick, Professor
    Professor born in August 1942
    Individual
    Officer
    2004-11-05 ~ 2015-10-01
    OF - director → CIF 0
  • 9
    Mackean, Robert
    Individual
    Officer
    2010-05-19 ~ 2016-04-01
    OF - secretary → CIF 0
  • 10
    Baker, Howard John
    Professor born in April 1947
    Individual
    Officer
    2004-11-05 ~ 2016-04-28
    OF - director → CIF 0
  • 11
    Villarreal Saucedo, Francisco Javier
    Researcher born in September 1968
    Individual
    Officer
    2004-11-05 ~ 2006-07-27
    OF - director → CIF 0
  • 12
    Mcnaull, Philip Gerard
    Director Of Finance born in January 1958
    Individual (2 offsprings)
    Officer
    2006-08-12 ~ 2012-10-15
    OF - director → CIF 0
  • 13
    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
    2004-04-27 ~ 2004-04-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

POWERPHOTONIC LIMITED

Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments

  • POWERPHOTONIC LIMITED
    Info
    Registered number SC267035
    Unit 5a St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife KY11 9PF
    Private Limited Company incorporated on 2004-04-27 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.