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 4
  • 1
    Millican, Keith
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    2011-12-22 ~ now
    OF - director → CIF 0
  • 2
    Gettinby, Michael John
    Individual (16 offsprings)
    Officer
    2024-05-31 ~ now
    OF - secretary → CIF 0
  • 3
    Watson, Derek Alexander
    Accountant born in September 1970
    Individual (22 offsprings)
    Officer
    2011-12-22 ~ now
    OF - director → CIF 0
  • 4
    ST ANDREWS APPLIED RESEARCH LIMITED - 2023-02-27
    Walter Bower House, Main Street, Guardbridge, St. Andrews, Scotland
    Corporate (7 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Jones, Mervyn David
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2012-01-23 ~ 2019-01-17
    OF - director → CIF 0
  • 2
    Glynn, Martin John Gardner
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2019-01-17
    OF - director → CIF 0
  • 3
    Crawford, Moya Maria
    Director born in May 1958
    Individual (12 offsprings)
    Officer
    2012-01-23 ~ 2018-12-01
    OF - director → CIF 0
  • 4
    Magee, Stephen Robert
    Director born in April 1953
    Individual
    Officer
    2012-01-23 ~ 2015-11-10
    OF - director → CIF 0
  • 5
    Mundie, Douglas Stewart
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    2011-12-22 ~ 2013-04-19
    OF - director → CIF 0
  • 6
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-12-22 ~ 2024-04-08
    PE - secretary → CIF 0
parent relation
Company in focus

SOI GROUP LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • SOI GROUP LIMITED
    Info
    Registered number SC413672
    Walter Bower House Main Street, Guardbridge, St. Andrews KY16 0US
    Private Limited Company incorporated on 2011-12-22 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • SOI GROUP LIMITED
    S
    Registered number Sc413672
    5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
    Private Limited Company in Scotland
    CIF 1
  • SOI GROUP LIMITED
    S
    Registered number Sc413672
    Walter Bower House, Main Street, Guardbridge, St Andrews, United Kingdom, KY16 0US
    Private Limited Company in Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MARINE INSTRUMENTATION LIMITED - 2013-04-25
    Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • SOI LTD - 2022-01-31
    Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.