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
    Capaldi, Michael, Dr
    Individual (1 offspring)
    Officer
    2017-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcnaull, Philip Gerard
    Director Of Finance born in January 1958
    Individual (2 offsprings)
    Officer
    2015-12-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Capaldi, Michael John, Professor
    Company Ceo born in May 1958
    Individual (9 offsprings)
    Officer
    2015-09-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Old College, South Bridge, Edinburgh, Scotland
    Corporate (11 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Best, Simon Geoffrey, Professor
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    2015-12-07 ~ 2017-08-18
    OF - Director → CIF 0
  • 2
    Cunningham, Kenneth, Dr
    Company Director born in October 1952
    Individual
    Officer
    2016-05-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Lamb, Ian Kelly
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 4
    Standen, John Francis
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Edmiston, Hugh Grant
    Director Of Corporate Services born in May 1965
    Individual
    Officer
    2015-06-30 ~ 2015-09-11
    OF - Director → CIF 0
  • 6
    Kennedy, Elizabeth Anita
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 7
    Blair, William Taninhill
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2015-12-07 ~ 2016-08-23
    OF - Director → CIF 0
  • 8
    Reid, Iain Alexander
    Chartered Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ 2017-07-27
    OF - Director → CIF 0
    Reid, Iain Alexander
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ 2017-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNERGOS INNOVATIONS LIMITED

Previous name
BIOQUARTER LIMITED - 2015-09-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SUNERGOS INNOVATIONS LIMITED
    Info
    BIOQUARTER LIMITED - 2015-09-11
    Registered number SC509686
    9-16 Chambers Street, Edinburgh EH1 1HT
    Private Limited Company incorporated on 2015-06-30 and dissolved on 2018-08-21 (3 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.