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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 13
  • 1
    Curran, Alan Thomas
    Born in March 1960
    Individual (30 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Espedal, Tor
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2014-09-11 ~ 2015-04-10
    OF - Director → CIF 0
  • 3
    Wallace, Susan Margaret
    Individual (39 offsprings)
    Officer
    2014-03-26 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    Morgan, Richard Kevin, Dr
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2014-01-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 5
    Arnott, Robert John, Dr
    Born in February 1958
    Individual (14 offsprings)
    Officer
    2014-01-14 ~ 2015-05-12
    OF - Director → CIF 0
  • 6
    Neil Dempsey
    Individual (31 offsprings)
    Insolvency
    2018-02-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hide, Hans Olav
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2015-04-10 ~ 2015-06-22
    OF - Director → CIF 0
  • 8
    Olsen, Paal Reiulf
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2014-04-23 ~ 2014-09-11
    OF - Director → CIF 0
  • 9
    Vabo, Harald
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2014-01-14 ~ 2014-04-23
    OF - Director → CIF 0
  • 10
    Mcintosh, Andrew Graham
    Individual (72 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Christie, Colin
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
  • 12
    HV VI INVEST QUEBEC LIMITED
    08649353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28 during the appointment or period of control
    Due to be dissolved on 2019-04-15 during the appointment or period of control
    27/28, Eastcastle Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2015-07-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OPHL INVESTMENT LIMITED

Period: 2014-01-14 ~ 2019-01-30
Company number: 08845026
Registered name
OPHL INVESTMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-08
Due to be dissolved on 2019-01-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OPHL INVESTMENT LIMITED
    Info
    Registered number 08845026
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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