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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcferran, Derek Wilson

    Related profiles found in government register
  • Mcferran, Derek Wilson
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Block 23, Mereside, Alderley Park, Alderley Edge, Cheshire, SK10 4TG, England

      IIF 1
    • 48, Albany Drive, Lanark, ML11 9AF, Scotland

      IIF 2 IIF 3
    • 1st Floor, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 4
  • Mcferran, Derek Wilson
    British business development director born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ground Floor, Fleming Pavilion, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA, Scotland

      IIF 5
    • Suite 1.2, First Floor, Fleming Pavilion, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA, Scotland

      IIF 6
  • Mcferran, Derek Wilson
    British company director born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ground Floor, Fleming Pavilion, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA, Scotland

      IIF 7
  • Mr Derek Wilson Mcferran
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Albany Drive, Lanark, ML11 9AF, Scotland

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    CYENTIA BIOSOURCE LTD
    16849898
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (6 parents)
    Officer
    2026-02-18 ~ now
    IIF 4 - Director → ME
  • 2
    FERRADEX LIMITED
    SC852237
    48 Albany Drive, Lanark, Scotland
    Active Corporate (1 parent)
    Officer
    2025-06-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-06-14 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    GENTRONIX LIMITED
    - now 03810162
    GENETRONIX LIMITED - 1999-07-29
    Block 23 Mereside, Alderley Park, Alderley Edge, Cheshire, England
    Active Corporate (29 parents)
    Officer
    2023-03-17 ~ 2024-09-06
    IIF 1 - Director → ME
  • 4
    HISTOLOGIX LIMITED
    05466753
    Building R3, Biocity Nottingham, Pennyfoot Street, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2018-11-01 ~ 2021-05-19
    IIF 6 - Director → ME
  • 5
    MAGNITUDE BIOSCIENCES LIMITED
    11579884
    Netpark Plexus, Thomas Wright Way, Sedgefield, England
    Active Corporate (10 parents)
    Officer
    2025-07-01 ~ now
    IIF 2 - Director → ME
  • 6
    THE INTELLIGENT TISSUE GROUP LIMITED
    - now SC503022
    TSL NEWCO LIMITED - 2016-04-29
    C/o Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee, Scotland
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-11-01 ~ 2021-04-09
    IIF 5 - Director → ME
  • 7
    TISSUE SOLUTIONS LIMITED
    SC331666
    Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee, Scotland
    Active Corporate (15 parents)
    Officer
    2017-09-21 ~ 2021-04-09
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.