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 8
  • 1
    Ponti, Andrea, Mr.
    Company Director born in November 1963
    Individual (13 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Lee Stephen
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton-fairley, Geoffrey Neil
    Company Director born in April 1961
    Individual (10 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Coleman, Peter Alistair
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Mathieson, Peter William, Sir
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Mackay, Alan Browning
    Company Director born in June 1962
    Individual (14 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Mccubbin, Ian
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 8
    21, St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Mcnab, David Brown
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 2
    Williams, Paul
    Company Director born in July 1965
    Individual (440 offsprings)
    Officer
    2015-08-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Downie, Janet Margaret
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2015-12-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    Bowie, David Malcolm
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2019-01-07 ~ 2021-12-14
    OF - Director → CIF 0
  • 5
    Courtney, Aidan Benedict
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    2015-08-04 ~ 2015-12-18
    OF - Director → CIF 0
  • 6
    ROSLIN INSTITUTE (EDINBURGH) - 2008-05-01
    THE ROSLIN INSTITUTE - 1995-07-26
    C/o Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-03-18 ~ 2021-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    ROSLIN INNOVATIONS LIMITED - 2005-09-21
    C/o Roslin Foundation, Roslin Biocentre, Roslin Institute, Roslin, Midlothian, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-12-18 ~ 2021-07-15
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Old College, South Bridge, Edinburgh, Scotland
    Corporate
    Person with significant control
    2021-03-18 ~ 2021-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROSLIN CELL THERAPIES LIMITED

Previous name
QUILLCO 233 LIMITED - 2015-09-09
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • ROSLIN CELL THERAPIES LIMITED
    Info
    QUILLCO 233 LIMITED - 2015-09-09
    Registered number SC512315
    Nine Edinburgh Bioquarter, 9 Little France Road, Edinburgh EH16 4UX
    Private Limited Company incorporated on 2015-08-04 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.