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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 24
  • 1
    Curran, Gillian Allison
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 2
    Furber, Simon Mark
    Director born in June 1969
    Individual (33 offsprings)
    Officer
    2016-06-21 ~ 2016-10-30
    OF - Director → CIF 0
  • 3
    Mcbrinn, William Stephen
    Commercial Director born in November 1968
    Individual (41 offsprings)
    Officer
    2016-06-21 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Butsana-sita, Beatrice Henriette Adrien
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2016-11-03 ~ 2018-11-16
    OF - Director → CIF 0
  • 5
    Haddow, Scott William
    Ceo born in January 1973
    Individual (28 offsprings)
    Officer
    2013-12-06 ~ 2014-09-11
    OF - Director → CIF 0
  • 6
    Godliman, Victoria
    Finance Director born in March 1972
    Individual (15 offsprings)
    Officer
    2013-12-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Mills, Peter Charles
    Individual (15 offsprings)
    Officer
    2014-09-11 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 8
    Curran, Graham Russell
    Computer Designer born in June 1966
    Individual (15 offsprings)
    Officer
    1990-05-02 ~ 2013-12-06
    OF - Director → CIF 0
  • 9
    Kay, Jonathan Walton
    Finance Director born in February 1969
    Individual (54 offsprings)
    Officer
    2014-07-29 ~ 2014-09-11
    OF - Director → CIF 0
    Kay, Jonathan Walton
    Individual (54 offsprings)
    Officer
    2014-07-29 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 10
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2016-06-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Trainer, Martin John
    Cfo born in October 1962
    Individual (53 offsprings)
    Officer
    2014-09-11 ~ 2016-06-21
    OF - Director → CIF 0
  • 12
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 13
    Frewing, Scott Michael
    Director born in February 1975
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 14
    Joyce, Dermot James
    Ceo born in September 1965
    Individual (38 offsprings)
    Officer
    2014-09-11 ~ 2016-06-21
    OF - Director → CIF 0
  • 15
    Dale, Nicholas Siegfried
    Director born in June 1970
    Individual (26 offsprings)
    Officer
    2018-01-31 ~ 2020-11-18
    OF - Director → CIF 0
  • 16
    Herbert, Linda
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 17
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2016-12-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (75 offsprings)
    Officer
    2014-09-11 ~ 2015-12-03
    OF - Director → CIF 0
  • 19
    Ligertwood, Mark Murray
    Investment born in August 1972
    Individual (34 offsprings)
    Officer
    2014-08-27 ~ 2014-09-11
    OF - Director → CIF 0
  • 20
    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, 509 offsprings)
    Officer
    2016-06-21 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 21
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2016-06-21 ~ 2020-12-01
    OF - Director → CIF 0
  • 23
    15 Atholl Crescent, Edinburgh
    Corporate (81 offsprings)
    Officer
    1990-05-02 ~ 1991-01-14
    OF - Nominee Secretary → CIF 0
  • 24
    83 Cadzow Street, Hamilton, Lanarkshire
    Corporate (1 offspring)
    Officer
    1991-02-04 ~ 1993-05-01
    OF - 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.