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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
Active 3
  • 1
    Jardine, Gayle Michelle
    Finance Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
    Jardine, Gayle Michelle
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Turner, Geoffrey
    Consultant born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3300, S Hiawassee Rd, Suite 104-105, Orlando, Florida 32835, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Lewis, Richard Sean
    Individual
    Officer
    icon of calendar 1994-06-03 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 2
    Mcfadzean, Angus, Dr
    R&D Director born in March 1965
    Individual
    Officer
    icon of calendar 2013-05-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Lista, Andrea
    Lawyer
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 4
    Ormiston, Helen Julie
    Financial Controller
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 5
    Auld, Stephen Alan
    Managing Director born in August 1969
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 6
    Barr, Tom
    Deputy Managing Director born in November 1968
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2025-09-19
    OF - Director → CIF 0
  • 7
    Reid, Ceri
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-03 ~ 2005-02-17
    OF - Director → CIF 0
  • 8
    Reid, Jason Lee
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-03 ~ 2009-09-25
    OF - Director → CIF 0
    Reid, Jason Lee
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 9
    Frank, Jody
    Cfo born in March 1952
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2009-09-18
    OF - Director → CIF 0
  • 10
    Adams, Richard
    Manager born in January 1970
    Individual
    Officer
    icon of calendar 2015-01-20 ~ 2019-01-04
    OF - Director → CIF 0
  • 11
    Mackenzie, Andrew
    Non-Exec Director born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2013-10-28
    OF - Director → CIF 0
  • 12
    Cunningham, Blair Graeme
    Chief Technical Officer born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2009-02-23
    OF - Director → CIF 0
    Cunningham, Blair Graeme
    President Of Technology born in March 1969
    Individual (2 offsprings)
    icon of calendar 2011-11-10 ~ 2016-05-24
    OF - Director → CIF 0
  • 13
    Massie, Kenneth George
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 14
    Grant, William Watt
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2006-10-01
    OF - Secretary → CIF 0
    icon of calendar 2007-09-26 ~ 2008-05-23
    OF - Secretary → CIF 0
    Grant, William
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 15
    Davis, Anthony Spencer
    Commercial born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2009-02-23
    OF - Director → CIF 0
  • 16
    Kiernan, Mary, Dr
    Marketing Director born in September 1966
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 17
    Turner, Geoffrey
    Business Manager born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2011-03-31
    OF - Director → CIF 0
    Turner, Geoffrey
    Company Director born in July 1952
    Individual (3 offsprings)
    icon of calendar 2013-04-08 ~ 2017-04-04
    OF - Director → CIF 0
  • 18
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1994-05-25 ~ 1994-06-03
    PE - Nominee Director → CIF 0
  • 19
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1994-05-25 ~ 1994-06-03
    PE - Nominee Director → CIF 0
  • 20
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    1994-05-25 ~ 1994-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CODA OCTOPUS PRODUCTS LIMITED

Previous names
CODA OCTOPUS LTD. - 2007-05-15
CODA TECHNOLOGIES LIMITED - 2002-10-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CODA OCTOPUS PRODUCTS LIMITED
    Info
    CODA OCTOPUS LTD. - 2007-05-15
    CODA TECHNOLOGIES LIMITED - 2007-05-15
    Registered number SC151068
    icon of address38 South Gyle Crescent, South Gyle Business Park, Edinburgh EH12 9EB
    Private Limited Company incorporated on 1994-05-25 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.