1
ADVANCED FIBER PRODUCTS LIMITED
06431612 Company Secretariat Site H, Faraday Road, Dorcan, Swindon
Dissolved Corporate (11 parents)
Officer
2008-01-16 ~ 2014-07-03
IIF 19 - Director → ME
2
George Buckman Drive, Camperdown Industrial Estate, Dundee
Active Corporate (22 parents, 1 offspring)
Officer
1990-03-16 ~ 1999-05-19
IIF 11 - Director → ME
3
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2004-07-01 ~ 2016-09-05
IIF 21 - Director → ME
4
9 The Quadrant, Clarkston, Glasgow, East Renfrewshire, Scotland
Dissolved Corporate (8 parents)
Officer
2011-10-07 ~ dissolved
IIF 24 - Director → ME
5
EDINBURGH SCIENCE LTD - now
EDINBURGH INTERNATIONAL SCIENCE FESTIVAL LIMITED - 2019-01-18
EDINBURGH SCIENCE FESTIVAL LIMITED
- 1993-08-17
SC106331 Harbourside House, 110 Commercial Street, Edinburgh
Active Corporate (71 parents)
Officer
~ 1993-08-05
IIF 23 - Director → ME
6
Elvingston House, Tranent, East Lothian
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 5 - Director → ME
7
ELVINGSTON SCIENCE CENTRE LIMITED
- now SC120486 Elvingston House, Tranent, East Lothian, Scotland
Dissolved Corporate (4 parents)
Officer
1998-04-27 ~ dissolved
IIF 16 - Director → ME
~ 1997-12-01
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
ENVA E-WASTE ENGLAND LIMITED - now
ENVIRONCOM ENGLAND LIMITED
- 2025-04-09
04980148 Bilsthorpe Industrial Estate Brailwood Road, Bilsthorpe, Newark, England
Active Corporate (32 parents, 1 offspring)
Officer
2003-12-01 ~ 2010-12-19
IIF 6 - Director → ME
9
DRAMACRUSH LIMITED
- 2003-01-29
SC242647 49 Burnbrae Road, Linwood, Paisley, Scotland
Active Corporate (41 parents, 4 offsprings)
Officer
2003-01-27 ~ 2010-12-19
IIF 7 - Director → ME
10
GENESIS CONSULTING LIMITED - now
FIRST GENESIS LIMITED
- 2004-12-22
SC121256GENESIS CONSULTING LIMITED
- 1995-08-09
SC121256DIRECTIONS CONSULTING LIMITED - 1991-09-23
PACIFIC SHELF 288 LIMITED - 1990-02-13
22 Newton Place, Glasgow, Lanarkshire
Dissolved Corporate (16 parents)
Officer
1992-04-24 ~ 1997-05-10
IIF 20 - Director → ME
11
GAC NO. 60 LIMITED - 1997-03-14
Technology House Magnesium Way, Hapton, Burnley, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
1997-04-21 ~ 1998-07-31
IIF 22 - Director → ME
12
LUMENTUM TECHNOLOGY UK LIMITED - now
OCLARO TECHNOLOGY LIMITED - 2019-06-03
OCLARO TECHNOLOGY PLC - 2010-06-30
BOOKHAM TECHNOLOGY PLC
- 2009-07-25
02298887COLESLAW 145 LIMITED - 1988-12-14
12 New Fetter Lane, London, United Kingdom
Active Corporate (33 parents)
Officer
1995-03-01 ~ 2004-06-02
IIF 8 - Director → ME
13
Elvingston Science Centre, By Gladsmuir, Tranent, East Lothian
Dissolved Corporate (12 parents)
Officer
2009-09-15 ~ dissolved
IIF 15 - Director → ME
14
CABLE NETWORKING LIMITED - 2004-06-16
6 Elm Grove, Hartlepool
Dissolved Corporate (7 parents)
Officer
2004-09-01 ~ 2016-03-30
IIF 18 - Director → ME
15
6 Elm Grove, Hartlepool, Cleveland
Dissolved Corporate (5 parents)
Officer
2005-09-08 ~ dissolved
IIF 10 - Director → ME
16
Elvingston Science Centre, By Gladsmuir, Tranent, East Lothian
Dissolved Corporate (4 parents)
Officer
2009-06-16 ~ dissolved
IIF 9 - Director → ME
17
SIMPSON TAYLOR AND COMPANY LIMITED
- 1988-07-01
00839088 13 Burns Close Hart, Hartlepool, United Kingdom
Active Corporate (4 parents)
Officer
~ 2017-09-08
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
West Road, Haddington, East Lothian
Active Corporate (43 parents)
Officer
1992-07-15 ~ 1993-06-08
IIF 14 - Director → ME
19
THE FIELD EMISSION DISPLAY COMPANY LIMITED
05144363 6 Elm Grove, Hartlepool
Dissolved Corporate (7 parents)
Officer
2004-09-03 ~ dissolved
IIF 17 - Director → ME
20
TOWER GATE CAPITAL LIMITED - now
TOWER GATE GROUP PLC - 2017-07-26
TOWER GATE CAPITAL PLC - 2017-07-26
TOWER PLATFORM PLC - 2015-06-03
TGC VENTURES PLC - 2013-10-11
TOWER GATE CAPITAL PLC - 2013-05-20
TOWER GATE CAPITAL LIMITED - 2009-02-25
TOWER GATE LIMITED - 2005-08-25
TOWER GATE PLC - 2004-11-25
1 Apsley Road, Oxford, England
Active Corporate (23 parents, 12 offsprings)
Officer
2000-06-22 ~ 2002-06-01
IIF 3 - Director → ME
21
YERRUS NUMBER THREE LIMITED - now
PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY
- 2007-12-17
01559178 Clive House 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (30 parents)
Officer
~ 1994-01-10
IIF 13 - Director → ME