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 3
  • 1
    Thow, Darren
    Director Of Finance And Corporate Services born in February 1972
    Individual (9 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
    Thow, Darren
    Individual (9 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Stephen Marcos
    Ceo born in November 1981
    Individual (7 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    COGENT SECTOR SERVICES LIMITED - 2007-11-29
    OPITO LIMITED
    - 2003-03-03
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Turner, James William
    General Manager born in June 1931
    Individual
    Officer
    1990-05-01 ~ 1992-03-18
    OF - Director → CIF 0
  • 2
    Stark, George Allan Ramsay
    Individual
    Officer
    1990-05-01 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 3
    Binnie, David
    Managing Director born in July 1966
    Individual
    Officer
    2011-03-22 ~ 2011-07-22
    OF - Director → CIF 0
  • 4
    Mcneill, Gordon
    Director - Technical Programmes born in September 1951
    Individual
    Officer
    2011-07-21 ~ 2016-05-16
    OF - Director → CIF 0
  • 5
    Jenkins, Frank Llewellyn
    Born in April 1932
    Individual
    Officer
    1990-05-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 6
    Ritchie, Jacqueline Pamela
    Finance Director
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 7
    Bonsquare Nominees Limited
    Born in November 1989
    Individual
    Officer
    1994-08-31 ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Doig, David
    Chief Executive born in May 1959
    Individual
    Officer
    2004-11-05 ~ 2011-03-24
    OF - Director → CIF 0
  • 9
    Mcdonald, John
    Managing Director born in March 1958
    Individual (11 offsprings)
    Officer
    2016-05-16 ~ 2024-03-25
    OF - Director → CIF 0
  • 10
    Windsor House 12 Queens Road, Aberdeen
    Corporate (1 offspring)
    Officer
    1994-12-31 ~ 1997-01-01
    PE - Secretary → CIF 0
  • 11
    JAMES AND GEORGE COLLIE LLP
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    1993-01-01 ~ 1994-12-31
    PE - Secretary → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-03-30 ~ 1990-05-01
    PE - Nominee Secretary → CIF 0
  • 13
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-01-01 ~ 2004-11-05
    PE - Director → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-03-30 ~ 1990-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPITO (QUALIFICATIONS) LIMITED

Previous names
PETROLEUM OPEN LEARNING LIMITED - 2021-09-06
COOLNOVEL LIMITED - 1990-08-14
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • OPITO (QUALIFICATIONS) LIMITED
    Info
    PETROLEUM OPEN LEARNING LIMITED - 2021-09-06
    COOLNOVEL LIMITED - 1990-08-14
    Registered number SC124055
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire AB12 4QL
    Private Limited Company incorporated on 1990-03-30 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.