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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 Scotland

    Registered addresses and corresponding companies
  • Mr Derek Wilson Mcferran
    British born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    CYENTIA BIOSOURCE LTD
    16849898
    Active Corporate (6 parents)
    Officer
    2026-02-18 ~ now
    IIF 7 - Director → ME
  • 2
    FERRADEX LIMITED
    SC852237
    Active Corporate (1 parent)
    Officer
    2025-06-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-06-14 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    GENTRONIX LIMITED
    - now 03810162
    GENETRONIX LIMITED - 1999-07-29
    Active Corporate (29 parents)
    Officer
    2023-03-17 ~ 2024-09-06
    IIF 1 - Director → ME
  • 4
    HISTOLOGIX LIMITED
    05466753
    Active Corporate (11 parents)
    Officer
    2018-11-01 ~ 2021-05-19
    IIF 4 - Director → ME
  • 5
    MAGNITUDE BIOSCIENCES LIMITED
    11579884
    Active Corporate (10 parents)
    Officer
    2025-07-01 ~ now
    IIF 6 - Director → ME
  • 6
    THE INTELLIGENT TISSUE GROUP LIMITED
    - now SC503022
    TSL NEWCO LIMITED - 2016-04-29
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-11-01 ~ 2021-04-09
    IIF 3 - Director → ME
  • 7
    TISSUE SOLUTIONS LIMITED
    SC331666
    Active Corporate (16 parents)
    Officer
    2017-09-21 ~ 2021-04-09
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.