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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Bennetsen, Kristian
    Managing Partner born in April 1977
    Individual (3 offsprings)
    Officer
    2016-03-11 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Kristian Bennetsen
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Jensen, Martin Hjorth
    Advisor born in August 1976
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2023-04-09
    OF - Director → CIF 0
  • 3
    Illing, Glen
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
    Illing, Glen
    Company Director born in August 1959
    Individual (9 offsprings)
    2016-06-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Bak, Nis Bjornholt
    Born in March 1987
    Individual (1 offspring)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Hansen-luke, Douglas
    Born in April 1970
    Individual (29 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
    Hansen-luke, Douglas
    Executive Chairman born in April 1970
    Individual (29 offsprings)
    2022-01-07 ~ 2022-10-07
    OF - Director → CIF 0
  • 6
    Williams, Griffith Mark
    Fund Manager/Ceo born in August 1966
    Individual (9 offsprings)
    Officer
    2017-03-23 ~ 2024-04-02
    OF - Director → CIF 0
  • 7
    Siau, Ming Chong
    Born in October 1974
    Individual (1 offspring)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 8
    Hamilton, John Ian
    Company Chairman born in May 1963
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ 2019-04-25
    OF - Director → CIF 0
  • 9
    Hopkins, Simon John
    Finance born in April 1965
    Individual (15 offsprings)
    Officer
    2017-03-23 ~ 2022-01-08
    OF - Director → CIF 0
  • 10
    Porter, Andrew Justin Radcliffe, Professor
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Orsouw, Ernst Jan Van
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Walker, Brian Robert, Professor
    Professor Of Medicine born in July 1963
    Individual (2 offsprings)
    Officer
    2017-03-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Best, Simon Geoffrey, Professor
    Born in August 1956
    Individual (29 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Kerby, Nigel Wells, Dr
    Company Director born in April 1953
    Individual (7 offsprings)
    Officer
    2017-04-04 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Whitelaw, Christopher Bruce Alexander, Professor
    University Academic born in August 1959
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 16
    Boer, Daniel Bor
    Financier born in June 1978
    Individual (3 offsprings)
    Officer
    2016-06-02 ~ 2017-03-23
    OF - Director → CIF 0
  • 17
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Secretary → CIF 0
  • 18
    Old College, South Bridge, Edinburgh, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ROSLIN TECHNOLOGIES LIMITED

Period: 2016-03-11 ~ now
Company number: SC529447
Registered name
ROSLIN TECHNOLOGIES LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Related profiles found in government register
  • ROSLIN TECHNOLOGIES LIMITED
    Info
    Registered number SC529447
    Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian EH25 9RG
    PRIVATE LIMITED COMPANY incorporated on 2016-03-11 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • ROSLIN TECHNOLOGIES LIMITED
    S
    Registered number Sc529447
    Roslin Innovation Centre, Bush Farm, Roslin, Scotland, EH25 9RG
    Private Company Limited By Shares in Registrar Of Companies, Scotland
    CIF 1
  • ROSLIN TECHNOLOGIES LIMITED
    S
    Registered number Sc529447
    Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian Eh25 9rg, EH25 9RG
    Limited By Shares in United Kingdom
    CIF 2
  • ROSLIN TECHNOLOGIES LIMITED
    S
    Registered number Sc529447
    Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, Scotland, EH25 9RG
    Private Company Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ANIMAL CELLS LIMITED
    SC666744
    Roslin Innovation Centre The University Of Edinburgh, Easter Bush Campus, Midlothian, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ARK - GENOMICS LIMITED
    SC216783
    130 St. Vincent Street, Glasgow
    Liquidation Corporate (12 parents)
    Person with significant control
    2017-10-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GOOD DOG FOOD LIMITED
    13369531
    Withers Llp Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-03-18 ~ 2022-12-23
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    VETSINA ANIMAL DIAGNOSTICS LIMITED
    SC655268
    One Lochrin Square, 92 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-02-21 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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