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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
Active 16
Ceased 35
  • 1
    Gibson, Alexander John Michael
    Farmer/Businessman born in June 1952
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2010-05-26
    OF - Director → CIF 0
  • 2
    Werritty, Alan, Professor
    Professor born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-24 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Wade, Elizabeth
    Fundraising & Communications Advisor born in September 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2023-04-26
    OF - Director → CIF 0
  • 4
    Meagher, Laura Reinertsen, Dr
    Independent Consultant born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-24 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Dickson, Graeme Fergus
    Non-Executive Director born in August 1956
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 6
    Edgar, Julia Mary
    Foresighting Director, Scottish Enterprise born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2015-01-21
    OF - Director → CIF 0
  • 7
    Perman, Raymond John
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Thorley, George William Faulds
    Business Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Leslie, Derek Cameron
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2019-10-04
    OF - Secretary → CIF 0
    Mr Derek Cameron Leslie
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-10-04
    PE - Has significant influence or controlCIF 0
  • 10
    Shaw, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 11
    Darby, Robert Hugh
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2025-08-07
    OF - Secretary → CIF 0
  • 12
    Millar, Andrew John Mcwalter, Professor
    Researcher born in October 1966
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-10-03
    OF - Director → CIF 0
  • 13
    Gilligan, Christopher Aiden, Professor
    University Professor born in January 1953
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Reid, Iain Alexander
    Chartered Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Berry, Peter Fremantle
    Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-15 ~ 2010-05-26
    OF - Director → CIF 0
  • 16
    Boxer, David Howell, Professor
    Institute Director born in June 1947
    Individual
    Officer
    icon of calendar 2010-05-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Macnaughton, Joan
    Born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2020-12-15
    OF - Director → CIF 0
  • 18
    Gambles, Ian Christopher, Dr
    Civil Servant born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2023-09-30
    OF - Director → CIF 0
  • 19
    Stevenson, Allan Malcolm
    Farmer & Chartered Accountant born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Keith, Deborah Jane, Dr
    Born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 21
    Gray, David Mclaren
    Retired Chartered Accountant born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ 2023-06-02
    OF - Director → CIF 0
  • 22
    Tobin, Alyson Kim, Professor
    Deputy Vice Chancellor York St John University born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 23
    Morrison, Alexander Dunbar
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2010-05-24 ~ 2014-07-16
    OF - Director → CIF 0
  • 24
    Gibson, Archibald James Graham
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 25
    Barber, Samantha Catherine
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2022-08-30
    OF - Director → CIF 0
  • 26
    Clark, Brian Drummond, Professor
    University Professor born in January 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Mcleod, Aileen Joyce, Dr
    Consultant born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2022-08-09
    OF - Director → CIF 0
  • 28
    Curran, James Crowe, Professor
    Chief Executive born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2020-10-31
    OF - Director → CIF 0
  • 29
    Hall, Stephen John, Dr
    Director General born in June 1958
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2020-12-15
    OF - Director → CIF 0
  • 30
    Powell, Wayne, Professor
    Professor born in June 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2014-11-19
    OF - Director → CIF 0
  • 31
    Salmond, George Peacock Copland, Professor
    Professor born in November 1952
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 32
    Scott, Ethel Marian, Professor
    Academic born in July 1956
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2020-12-15
    OF - Director → CIF 0
  • 33
    Corcoran, Elizabeth Miller
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-06 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 34
    LINDSAYS LLP - now
    LINDSAYS 1815 LLP
    - 2020-11-13
    icon of addressCaledonian Exchange 19a, Canning Street, Edinburgh
    Active Corporate (54 parents, 90 offsprings)
    Profit/Loss (Company account)
    9,354,791 GBP2024-04-01 ~ 2025-03-31
    Officer
    2010-05-05 ~ 2011-04-01
    PE - Secretary → CIF 0
  • 35
    icon of address4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2012-09-19 ~ 2013-05-06
    PE - Secretary → CIF 0
parent relation
Company in focus

THE JAMES HUTTON INSTITUTE

Previous name
THE MACAULAY/SCRI INSTITUTE - 2011-01-19
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • THE JAMES HUTTON INSTITUTE
    Info
    THE MACAULAY/SCRI INSTITUTE - 2011-01-19
    Registered number SC374831
    icon of addressThe James Hutton Institute, Invergowrie, Dundee DD2 5DA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2010-03-15 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • THE JAMES HUTTON INSTITUTE
    S
    Registered number Sc374831
    icon of addressThe James Hutton Institute, Errol Road, Invergowrie, Dundee, Scotland, DD2 5DA
    A Company Limited By Guarantee And A Registered Charity in Companies House Scotland, Scotland
    CIF 1
    Company Limited By Guarantee in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MYLNEFIELD RESEARCH SERVICES LIMITED - 2015-03-31
    icon of addressMylnefield, Invergowrie, Dundee
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • MYLNEFIELD RESEARCH SERVICES LIMITED - 2015-03-31
    icon of addressMylnefield, Invergowrie, Dundee
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-29 ~ 2019-11-18
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.