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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 16
  • 1
    Fort, Michael John
    Born in July 1959
    Individual (39 offsprings)
    Officer
    2017-10-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Marriage, Howard John, Dr
    Born in August 1957
    Individual (18 offsprings)
    Officer
    2011-02-21 ~ 2017-10-23
    OF - Director → CIF 0
  • 3
    Handley, John William
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2017-10-23 ~ 2019-09-10
    OF - Director → CIF 0
  • 4
    Hanson, Matthew James
    Born in November 1983
    Individual (75 offsprings)
    Officer
    2019-08-05 ~ 2020-09-18
    OF - Director → CIF 0
  • 5
    Waddell, John Maclaren Ogilvie
    Born in April 1956
    Individual (54 offsprings)
    Officer
    2017-09-10 ~ 2017-10-23
    OF - Director → CIF 0
  • 6
    Anderton, Stephen Mark, Professor
    Born in March 1964
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2019-08-05
    OF - Director → CIF 0
    Professor Stephen Anderton
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Carnegie-brown, Mark, Dr
    Born in August 1960
    Individual (33 offsprings)
    Officer
    2019-08-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Critchley, Jonathan Timothy
    Born in November 1982
    Individual (16 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Doris, Clare Louise
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ 2019-10-08
    OF - Director → CIF 0
  • 10
    Horder, Steven Francis Axtell
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2020-09-18 ~ 2022-08-30
    OF - Director → CIF 0
  • 11
    Mccluskey, Paul
    Born in December 1963
    Individual (43 offsprings)
    Officer
    2017-10-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Blair, Steven
    Born in May 1981
    Individual (16 offsprings)
    Officer
    2022-08-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Cliff, Benjamin, Dr
    Born in August 1977
    Individual (15 offsprings)
    Officer
    2023-03-31 ~ 2025-07-27
    OF - Director → CIF 0
    2025-07-29 ~ 2026-01-10
    OF - Director → CIF 0
  • 14
    Templeton, Alison Gibson Boyd
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2017-10-23
    OF - Director → CIF 0
  • 15
    Boa, Simon Andrew, Non-executive Director
    Born in October 1971
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2017-10-23
    OF - Director → CIF 0
  • 16
    CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED
    - now 09046575 09046568... (more)
    PROJECT MORRISON BIDCO LIMITED - 2015-01-06
    AGHOCO 1223 LIMITED - 2014-05-30
    One, St. Peter's Square, Manchester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AQUILA BIOMEDICAL LIMITED

Period: 2011-02-21 ~ now
Company number: SC393914
Registered name
AQUILA BIOMEDICAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AQUILA BIOMEDICAL LIMITED
    Info
    Registered number SC393914
    2 James Lindsay Place, Dundee DD1 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2011-02-21 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • AQUILA BIOMEDICAL LIMITED
    S
    Registered number SC393914
    9 The Bioquarter, Little France Road, Edinburgh, Midlothian, Uk, EH16 6NX
    UK
    CIF 1
  • AQUILA BIOMEDICAL LTD
    S
    Registered number Sc393914
    Nine Edinburgh Bioquarter, Little France Road, Edinburgh, Scotland, EH16 4UX
    Limited Company in Company House, Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AQUILA HISTOPLEX LLP
    SO304736
    9 The Bioquarter, 9 Little France Road, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove members with control over the trustees of a trust OE
    Officer
    2014-01-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.