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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
    Ross, Lynne
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2015-04-28 ~ 2017-12-19
    OF - Director → CIF 0
  • 2
    Richardson, Grant Alexander
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Lusty, Alexandra Louise
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Rowell, Stuart
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ 2025-01-14
    OF - Director → CIF 0
  • 5
    Millican, John Gilbert
    Born in August 1951
    Individual (19 offsprings)
    Officer
    2015-04-28 ~ 2025-01-14
    OF - Director → CIF 0
  • 6
    Aguilera, Victor
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Lockhart, Euan Bruce
    Born in May 1968
    Individual (14 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 8
    Goodwin, Andrew Cameron
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Cameron Goodwin
    Born in March 1973
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
  • 9
    Gataora, Santokh Singh
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2019-11-22
    OF - Director → CIF 0
  • 10
    Bissell, Andrew John
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
    Mr Andrew John Bissell
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Lang-bissell, Susan Margaret
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2016-04-04 ~ 2025-07-28
    OF - Director → CIF 0
  • 12
    Bloom, Martin David Howard
    Born in January 1952
    Individual (26 offsprings)
    Officer
    2019-03-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 13
    Torbert, Hank
    Born in December 1971
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2024-12-11
    OF - Director → CIF 0
  • 14
    Pettigrew, Robert Martin
    Born in December 1944
    Individual (26 offsprings)
    Officer
    2012-10-24 ~ 2019-03-26
    OF - Director → CIF 0
  • 15
    Miller, Patricia Anne
    Born in May 1967
    Individual (1 offspring)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 16
    Pittman, Philip John
    Born in May 1963
    Individual (24 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
    2024-12-13 ~ 2025-07-28
    OF - Director → CIF 0
  • 17
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2005-11-25 ~ 2014-12-18
    OF - Nominee Secretary → CIF 0
  • 18
    PAR FUND MANAGEMENT LIMITED - now SC338649
    ENSCO 201 LIMITED - 2008-03-07
    3a, Dublin Meuse, Edinburgh, Scotland
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
  • 19
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 562 offsprings)
    Officer
    2005-11-25 ~ 2006-04-18
    OF - Nominee Director → CIF 0
  • 20
    SCOTTISH ENTERPRISE GLASGOW - now SC126249
    GLASGOW DEVELOPMENT AGENCY - 2000-04-12
    Atrium Court, 50, Waterloo Street, Glasgow, Scotland
    Active Corporate (68 parents, 99 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
  • 21
    OLD COLLEGE CAPITAL LP
    SL009405 SC397769... (more)
    Old College, South Bridge, Edinburgh, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
  • 22
    HIGHLAND VENTURE CAPITAL LIMITED
    SC301682
    3, Attadale Road, Inverness, Scotland
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
  • 23
    EQUITY GAP LIMITED
    SC378060
    302, St. Vincent Street, Glasgow, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SUNAMP LIMITED

Period: 2006-02-03 ~ now
Company number: SC293690
Registered names
SUNAMP LIMITED - now
YORK PLACE (NO. 358) LIMITED - 2006-02-03 SC293686... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • SUNAMP LIMITED
    Info
    YORK PLACE (NO. 358) LIMITED - 2006-02-03
    Registered number SC293690
    1 Satellite Park, Macmerry, Tranent, East Lothian EH33 1RY
    PRIVATE LIMITED COMPANY incorporated on 2005-11-25 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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.