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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
    Robertson, Amanda Buchanan
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, Nicola Jane
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Mclelland, Graham
    Individual (9 offsprings)
    Officer
    2004-04-27 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 4
    Hayes, Julian Paul
    Sales & Marketing Director born in November 1963
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ 2019-11-27
    OF - Director → CIF 0
  • 5
    Brown, Derek Gardiner
    Individual (18 offsprings)
    Officer
    2004-11-05 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 6
    Hedley, Nigel Christian
    Management Consultant born in November 1965
    Individual (13 offsprings)
    Officer
    2007-11-28 ~ 2014-11-28
    OF - Director → CIF 0
  • 7
    Mcnaull, Philip Gerard
    Director Of Finance born in January 1958
    Individual (22 offsprings)
    Officer
    2006-08-12 ~ 2012-10-15
    OF - Director → CIF 0
  • 8
    Mackean, Robert
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 9
    Mcbride, Iain
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    2004-04-27 ~ 2004-06-15
    OF - Director → CIF 0
  • 10
    Clarke, Richard John George
    Chartered Accountant born in April 1955
    Individual (25 offsprings)
    Officer
    2016-01-28 ~ 2024-06-30
    OF - Director → CIF 0
    Clarke, Richard John George
    Individual (25 offsprings)
    Officer
    2016-04-01 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 11
    Baker, Howard John
    Professor born in April 1947
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2016-04-28
    OF - Director → CIF 0
  • 12
    Hall, Denis Roderick, Professor
    Professor born in August 1942
    Individual (9 offsprings)
    Officer
    2004-11-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    Villarreal Saucedo, Francisco Javier
    Researcher born in September 1968
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2006-07-27
    OF - Director → CIF 0
  • 14
    Mcbride, Roy
    Born in May 1965
    Individual (1 offspring)
    Officer
    2004-06-14 ~ now
    OF - Director → CIF 0
  • 15
    Milroy, David Alan, Dr
    Born in December 1972
    Individual (34 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Younger, Simon Clovis
    Born in September 1970
    Individual (9 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Director → CIF 0
  • 17
    Black, Robert Keddie, Dr
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
  • 18
    Mcbride, Margaret Ann
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2010-05-19
    OF - Secretary → CIF 0
  • 19
    Evans, David Roger
    Born in October 1946
    Individual (26 offsprings)
    Officer
    2016-05-18 ~ 2026-01-28
    OF - Director → CIF 0
  • 20
    VIALEX COMPANY SECRETARIAL SERVICES LIMITED
    SC368293
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Secretary → CIF 0
  • 21
    NUMBERSMITHS CONSULTING LTD
    SC530367
    10a, Dick Place, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-09-29 ~ 2025-05-12
    OF - Secretary → CIF 0
  • 22
    SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN - now SC124701
    LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
    Atrium Court, 50 Waterloo Street, Glasgow, Scotland
    Active Corporate (68 parents, 96 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    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, 13892 offsprings)
    Officer
    2004-04-27 ~ 2004-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POWERPHOTONIC LIMITED

Period: 2004-04-27 ~ now
Company number: SC267035
Registered name
POWERPHOTONIC LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 March 2026 and licensed under the Open Government Licence v3.0.