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 2
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2020-11-18 ~ dissolved
    OF - director → CIF 0
  • 2
    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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,507 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Curran, Gillian Allison
    Individual
    Officer
    1993-05-01 ~ 2001-05-01
    OF - secretary → CIF 0
  • 2
    Kay, Jonathan Walton
    Finance Director born in February 1969
    Individual (25 offsprings)
    Officer
    2014-07-29 ~ 2014-09-11
    OF - director → CIF 0
    Kay, Jonathan Walton
    Individual (25 offsprings)
    Officer
    2014-07-29 ~ 2014-09-11
    OF - secretary → CIF 0
  • 3
    Haddow, Scott William
    Ceo born in January 1973
    Individual (18 offsprings)
    Officer
    2013-12-06 ~ 2014-09-11
    OF - director → CIF 0
  • 4
    Joyce, Dermot James
    Ceo born in September 1965
    Individual (13 offsprings)
    Officer
    2014-09-11 ~ 2016-06-21
    OF - director → CIF 0
  • 5
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    2014-09-11 ~ 2015-12-03
    OF - director → CIF 0
  • 6
    Butsana-sita, Beatrice Henriette Adrien
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2016-11-03 ~ 2018-11-16
    OF - director → CIF 0
  • 7
    Furber, Simon Mark
    Director born in June 1969
    Individual (22 offsprings)
    Officer
    2016-06-21 ~ 2016-10-30
    OF - director → CIF 0
  • 8
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2016-12-21 ~ 2018-01-31
    OF - director → CIF 0
  • 9
    Dale, Nicholas Siegfried
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2020-11-18
    OF - director → CIF 0
  • 10
    Godliman, Victoria
    Finance Director born in March 1972
    Individual (3 offsprings)
    Officer
    2013-12-06 ~ 2014-07-01
    OF - director → CIF 0
  • 11
    Mcbrinn, William Stephen
    Commercial Director born in November 1968
    Individual (1 offspring)
    Officer
    2016-06-21 ~ 2016-09-01
    OF - director → CIF 0
  • 12
    Frewing, Scott Michael
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2020-11-18
    OF - director → CIF 0
  • 13
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2016-06-21 ~ 2016-12-31
    OF - director → CIF 0
  • 14
    Ligertwood, Mark Murray
    Investment born in August 1972
    Individual (18 offsprings)
    Officer
    2014-08-27 ~ 2014-09-11
    OF - director → CIF 0
  • 15
    Trainer, Martin John
    Cfo born in October 1962
    Individual (6 offsprings)
    Officer
    2014-09-11 ~ 2016-06-21
    OF - director → CIF 0
  • 16
    Herbert, Linda
    Individual
    Officer
    2001-05-01 ~ 2013-12-06
    OF - secretary → CIF 0
  • 17
    Mills, Peter Charles
    Individual
    Officer
    2014-09-11 ~ 2016-06-21
    OF - secretary → CIF 0
  • 18
    Curran, Graham Russell
    Computer Designer born in June 1966
    Individual (6 offsprings)
    Officer
    1990-05-02 ~ 2013-12-06
    OF - director → CIF 0
  • 19
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-06-21 ~ 2020-12-01
    PE - director → CIF 0
  • 20
    83 Cadzow Street, Hamilton, Lanarkshire
    Corporate
    Officer
    1991-02-04 ~ 1993-05-01
    PE - secretary → CIF 0
  • 21
    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
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-06-21 ~ 2020-12-01
    PE - secretary → CIF 0
  • 22
    15 Atholl Crescent, Edinburgh
    Corporate (2 offsprings)
    Officer
    1990-05-02 ~ 1991-01-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OPIN SYSTEMS LIMITED

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 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 24 April 2025 and licensed under the Open Government Licence v3.0.