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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 25
  • 1
    Mills, Peter Charles
    Individual (15 offsprings)
    Officer
    2014-09-11 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 2
    Kay, Jonathan Walton
    Born in February 1969
    Individual (57 offsprings)
    Officer
    2014-07-29 ~ 2014-09-11
    OF - Director → CIF 0
    Kay, Jonathan Walton
    Individual (57 offsprings)
    Officer
    2014-07-29 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 3
    Trainer, Martin John
    Born in October 1962
    Individual (72 offsprings)
    Officer
    2014-09-11 ~ 2016-06-21
    OF - Director → CIF 0
  • 4
    Dale, Nicholas Siegfried
    Born in June 1970
    Individual (26 offsprings)
    Officer
    2018-01-31 ~ 2020-11-18
    OF - Director → CIF 0
  • 5
    Woolley, James Christopher Michael
    Born in December 1977
    Individual (75 offsprings)
    Officer
    2014-09-11 ~ 2015-12-03
    OF - Director → CIF 0
  • 6
    Mcbrinn, William Stephen
    Born in November 1968
    Individual (41 offsprings)
    Officer
    2016-06-21 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2016-12-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Curran, Gillian Allison
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 9
    Curran, Graham Russell
    Born in June 1966
    Individual (15 offsprings)
    Officer
    1990-05-02 ~ 2013-12-06
    OF - Director → CIF 0
  • 10
    Ligertwood, Mark Murray
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2014-08-27 ~ 2014-09-11
    OF - Director → CIF 0
  • 11
    Butsana-sita, Beatrice Henriette Adrien
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2016-11-03 ~ 2018-11-16
    OF - Director → CIF 0
  • 12
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 13
    Frewing, Scott Michael
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 14
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2016-06-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Godliman, Victoria
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2013-12-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 16
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 17
    Joyce, Dermot James
    Born in September 1965
    Individual (40 offsprings)
    Officer
    2014-09-11 ~ 2016-06-21
    OF - Director → CIF 0
  • 18
    Herbert, Linda
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 19
    Haddow, Scott William
    Born in January 1973
    Individual (32 offsprings)
    Officer
    2013-12-06 ~ 2014-09-11
    OF - Director → CIF 0
  • 20
    Furber, Simon Mark
    Director born in June 1969
    Individual (33 offsprings)
    Officer
    2016-06-21 ~ 2016-10-30
    OF - Director → CIF 0
  • 21
    83 Cadzow Street, Hamilton, Lanarkshire
    Corporate (1 offspring)
    Officer
    1991-02-04 ~ 1993-05-01
    OF - Secretary → CIF 0
  • 22
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2016-06-21 ~ 2020-12-01
    OF - Director → CIF 0
  • 23
    TRUSTMARQUE SOLUTIONS LIMITED
    - now 02183240
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    SOFTWARE CORPORATION PLC - 1997-06-09
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    30, Berners Street, London, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2016-06-21 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 25
    15 Atholl Crescent, Edinburgh
    Corporate (130 offsprings)
    Officer
    1990-05-02 ~ 1991-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPIN SYSTEMS LIMITED

Period: 1990-05-02 ~ 2022-10-01
Company number: SC124793
Registered name
OPIN SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2022-10-01
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
1,084 GBP2019-12-31
1,084 GBP2018-12-31

  • OPIN SYSTEMS LIMITED
    Info
    Registered number SC124793
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1990-05-02 and dissolved on 2022-10-01 (32 years 4 months). 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.