logo
explain how to read the page

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 10
  • 1
    Glynn, Martin John Gardner
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    2013-05-28 ~ 2019-01-17
    OF - Director → CIF 0
  • 2
    Jones, Mervyn David
    Director born in November 1956
    Individual (11 offsprings)
    Officer
    2012-01-23 ~ 2019-01-17
    OF - Director → CIF 0
  • 3
    Millican, Keith
    Born in February 1960
    Individual (38 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Gettinby, Michael John
    Individual (16 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Watson, Derek Alexander
    Born in September 1970
    Individual (28 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Mundie, Douglas Stewart
    Director born in July 1952
    Individual (13 offsprings)
    Officer
    2011-12-22 ~ 2013-04-19
    OF - Director → CIF 0
  • 7
    Crawford, Moya Maria
    Director born in May 1958
    Individual (19 offsprings)
    Officer
    2012-01-23 ~ 2018-12-01
    OF - Director → CIF 0
  • 8
    Magee, Stephen Robert
    Director born in April 1953
    Individual (11 offsprings)
    Officer
    2012-01-23 ~ 2015-11-10
    OF - Director → CIF 0
  • 9
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (51 parents, 245 offsprings)
    Officer
    2011-12-22 ~ 2024-04-08
    OF - Secretary → CIF 0
  • 10
    ST ANDREWS INNOVATION LIMITED
    - now SC391905 SC705314... (more)
    ST ANDREWS APPLIED RESEARCH LIMITED - 2023-02-27 SC391905
    Walter Bower House, Main Street, Guardbridge, St. Andrews, Scotland
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

SOI GROUP LIMITED

Period: 2011-12-22 ~ now
Company number: SC413672
Registered name
SOI GROUP LIMITED - now
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 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    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 3
  • 1
    SMRU LIMITED
    SC296937
    Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ST ANDREWS INSTRUMENTATION LIMITED
    - now SC413998
    MARINE INSTRUMENTATION LIMITED - 2013-04-25
    Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD
    - now SC357234
    SOI LTD
    - 2022-01-31 SC357234
    Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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