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
    De Sousa, Paul Alexandre
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2011-05-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Bateman, Malcolm
    Financial Director born in March 1949
    Individual (10 offsprings)
    Officer
    2005-09-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Downie, Janet Margaret
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2013-12-05 ~ dissolved
    OF - director → CIF 0
  • 4
    Capaldi, Michael John, Professor
    Commercialisation Director born in May 1958
    Individual (9 offsprings)
    Officer
    2012-07-23 ~ dissolved
    OF - director → CIF 0
  • 5
    302, St Vincent Street, Glasgow, United Kingdom
    Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2007-10-12 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Mr Paul Alexandre De Sousa
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-23
    PE - Has significant influence or controlCIF 0
  • 2
    Nicholson, Wendy Jane, Dr
    Head Of Business Development born in June 1967
    Individual (2 offsprings)
    Officer
    2012-07-23 ~ 2015-12-22
    OF - director → CIF 0
  • 3
    Williams, Paul
    Director born in July 1965
    Individual (440 offsprings)
    Officer
    2013-12-05 ~ 2016-08-31
    OF - director → CIF 0
  • 4
    Neilson, Clare Agnes
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2016-11-25
    OF - secretary → CIF 0
  • 5
    Mr Malcolm Bateman
    Born in March 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-23
    PE - Has significant influence or controlCIF 0
  • 6
    Ms Janet Margaret Downie
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-15
    PE - Has significant influence or controlCIF 0
  • 7
    French-constant, Charles
    Director born in November 1954
    Individual
    Officer
    2011-05-06 ~ 2017-11-15
    OF - director → CIF 0
    Mr Charles French-constant
    Born in November 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-15
    PE - Has significant influence or controlCIF 0
  • 8
    Courtney, Aidan
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2011-05-06 ~ 2016-05-31
    OF - director → CIF 0
  • 9
    Henderson, Andrew
    Program Manager born in September 1969
    Individual (1 offspring)
    Officer
    2013-01-21 ~ 2017-11-30
    OF - director → CIF 0
  • 10
    Professor Michael John Capaldi
    Born in May 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-23
    PE - Has significant influence or controlCIF 0
  • 11
    Turner, Marc Leighton, Professor
    Medical Practitioner born in July 1959
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ 2015-12-04
    OF - director → CIF 0
parent relation
Company in focus

ROSLIN CELLS LIMITED

Previous name
ROSLIN INNOVATIONS LIMITED - 2005-09-21
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • ROSLIN CELLS LIMITED
    Info
    ROSLIN INNOVATIONS LIMITED - 2005-09-21
    Registered number SC290425
    7-11 Melville Street, Edinburgh EH3 7PE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-09-16 and dissolved on 2023-12-20 (18 years 3 months). The company status is Dissolved.
    CIF 0
  • ROSLIN CELLS LIMITED
    S
    Registered number SC290425
    C/o Roslin Foundation, Roslin Biocentre, Roslin Institute, Roslin, Midlothian, Scotland, EH25 9PP
    CIF 1
    SCOTLAND
    CIF 2
  • ROSLIN CELLS LIMITED
    S
    Registered number Sc290425
    C/o Roslin Foundation, Roslin Biocentre, Roslin, Midlothian, Scotland, EH25 9PP
    Company Limited By Guarantee in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    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
    2016-04-06 ~ 2018-03-28
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    QUILLCO 232 LIMITED - 2015-09-09
    Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Midlothian, Scotland
    Corporate (3 parents)
    Officer
    2015-12-18 ~ 2016-04-29
    CIF 2 - director → ME
  • 3
    QUILLCO 233 LIMITED - 2015-09-09
    Nine Edinburgh Bioquarter, 9 Little France Road, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2015-12-18 ~ 2021-07-15
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.