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
    Shott, Ian Dermot
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    2023-07-24 ~ now
    OF - director → CIF 0
    Ian Dermot Shott
    Born in February 1957
    Individual (7 offsprings)
    Person with significant control
    2023-07-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jones, Steven Paul
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2024-02-19 ~ now
    OF - director → CIF 0
  • 3
    Amin, Jaymin Ghanshyam
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    2023-07-24 ~ now
    OF - director → CIF 0
    Amin, Jaymin Ghanshyam
    Individual (8 offsprings)
    Officer
    2023-07-24 ~ now
    OF - secretary → CIF 0
  • 4
    Fotheringham, Ian
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2023-07-24 ~ now
    OF - director → CIF 0
    Mr Ian Fotheringham
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    2023-08-02 ~ now
    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

INGENZA HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INGENZA HOLDINGS LTD
    Info
    Registered number SC776676
    Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Bush Farm Road, Roslin, Scotland EH25 9RG
    Private Limited Company incorporated on 2023-07-24 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • INGENZA HOLDINGS LTD
    S
    Registered number Sc776676
    Roslin Innovation Centre, Charnock Bradley Building, Easter Bush Campus, Bush Farm Road, Roslin, Scotland, EH25 9RG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Roslin Innovation Centre,charnock Bradley Building Easter Bush Campus, Bush Farm Road, Roslin, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2,382,240 GBP2023-12-31
    Person with significant control
    2023-08-02 ~ 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 directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.