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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.

Parent entities and officers
Active 5
  • 1
    Mcintosh, Andrew Graham
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Curran, Alan Thomas
    Ceo born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Christie, Colin
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hide, Hans Olav
    Senior Partner born in July 1959
    Individual
    Officer
    icon of calendar 2015-04-10 ~ 2015-06-22
    OF - Director → CIF 0
  • 2
    Morgan, Richard Kevin, Dr
    Ceo born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 3
    Espedal, Tor
    Senior Partner born in October 1962
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2015-04-10
    OF - Director → CIF 0
  • 4
    Vabo, Harald
    Senior Partner born in August 1956
    Individual
    Officer
    icon of calendar 2014-01-14 ~ 2014-04-23
    OF - Director → CIF 0
  • 5
    Arnott, Robert John, Dr
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-14 ~ 2015-05-12
    OF - Director → CIF 0
  • 6
    Olsen, Paal Reiulf
    Investor born in April 1959
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2014-09-11
    OF - Director → CIF 0
  • 7
    Wallace, Susan Margaret
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2015-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

OPHL INVESTMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OPHL INVESTMENT LIMITED
    Info
    Registered number 08845026
    icon of addressC/o Sagars Accountants Ltd Gresham House 5-7, St. Pauls Street, Leeds LS1 2JG
    PRIVATE LIMITED COMPANY incorporated on 2014-01-14 and dissolved on 2019-01-30 (5 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.