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 8
  • 1
    Thow, Darren
    Individual (9 offsprings)
    Officer
    2017-06-07 ~ now
    OF - secretary → CIF 0
  • 2
    Whitehouse, David Benjamin
    Ceo born in February 1967
    Individual (6 offsprings)
    Officer
    2024-07-18 ~ now
    OF - director → CIF 0
  • 3
    Ballard, Gordon George Reid
    Engineer born in November 1959
    Individual (7 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 4
    Jones, Stephen Marcos
    Ceo born in November 1981
    Individual (7 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 5
    Taylor, John Christie Watt
    Trade Union Officia L born in December 1952
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ now
    OF - director → CIF 0
  • 6
    Gordon, Graeme Ronald
    Vp Operations born in March 1968
    Individual (5 offsprings)
    Officer
    2024-07-10 ~ now
    OF - director → CIF 0
  • 7
    Holman, Gary
    Operations Director born in February 1963
    Individual (5 offsprings)
    Officer
    2015-09-07 ~ now
    OF - director → CIF 0
  • 8
    OPITO LIMITED - now
    COGENT SECTOR SERVICES LIMITED - 2007-11-29
    OPITO LIMITED - 2003-03-03
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Scotland
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 108
  • 1
    Pridden, David Lawrence
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    2007-11-20 ~ 2008-06-02
    OF - director → CIF 0
  • 2
    Rafferty, George
    Chief Executive born in October 1955
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2010-12-07
    OF - director → CIF 0
  • 3
    Bain, Lawrence
    Team Leader Engaging With Empl born in December 1949
    Individual
    Officer
    2003-02-24 ~ 2003-12-31
    OF - director → CIF 0
  • 4
    Lyon, Mark
    Technician born in December 1963
    Individual
    Officer
    2003-02-24 ~ 2003-12-31
    OF - director → CIF 0
  • 5
    Drysdale, Simon
    Manager Human Resources born in June 1959
    Individual
    Officer
    1999-11-19 ~ 2002-03-31
    OF - director → CIF 0
  • 6
    Prise, Gavin Jonathan
    Region Director - Europe born in January 1962
    Individual (5 offsprings)
    Officer
    2003-02-24 ~ 2004-03-01
    OF - director → CIF 0
  • 7
    Astell, Michael Peter
    Regional Director born in September 1966
    Individual (3 offsprings)
    Officer
    2011-03-24 ~ 2013-11-14
    OF - director → CIF 0
  • 8
    Riddoch, Ray Christopher John
    Manager: Planning & Performance born in January 1961
    Individual (2 offsprings)
    Officer
    2007-04-19 ~ 2016-02-11
    OF - director → CIF 0
  • 9
    Dundas, Ian
    Business Unit Manager born in June 1949
    Individual
    Officer
    1997-03-01 ~ 1999-11-02
    OF - director → CIF 0
    Dundas, Ian
    Director born in June 1949
    Individual
    2003-02-24 ~ 2004-03-01
    OF - director → CIF 0
  • 10
    Adam, Fraser
    Trade Union Official born in October 1950
    Individual
    Officer
    2000-08-01 ~ 2003-02-24
    OF - director → CIF 0
  • 11
    Fraser, Victor Timothy Richard John
    Union Officer born in November 1962
    Individual
    Officer
    2019-04-15 ~ 2024-06-28
    OF - director → CIF 0
  • 12
    Graves, Richard Ian
    Vp Operations born in August 1958
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2020-11-23
    OF - director → CIF 0
  • 13
    Horgan, Michael Joseph
    Uk Resident Manager born in October 1967
    Individual (5 offsprings)
    Officer
    2007-11-20 ~ 2024-06-28
    OF - director → CIF 0
  • 14
    Hodgson, Roger
    Manager born in May 1958
    Individual
    Officer
    2007-03-05 ~ 2010-03-25
    OF - director → CIF 0
  • 15
    Patterson, Ewen Cameron
    Human Resource Manager born in June 1949
    Individual
    Officer
    1995-02-02 ~ 1997-02-28
    OF - director → CIF 0
  • 16
    Smith, Ray
    Engineer born in August 1958
    Individual
    Officer
    1997-11-01 ~ 2000-06-12
    OF - director → CIF 0
  • 17
    Sim, Alan James
    Division Director born in December 1947
    Individual
    Officer
    1994-11-25 ~ 1995-11-29
    OF - director → CIF 0
  • 18
    Birnie, Alistair
    Chief Executive born in December 1958
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2016-03-02
    OF - director → CIF 0
  • 19
    White, David Charles
    Union Official born in September 1942
    Individual
    Officer
    1998-07-01 ~ 2001-06-14
    OF - director → CIF 0
  • 20
    Thomas, Leslie James
    Manager born in March 1957
    Individual (8 offsprings)
    Officer
    1999-10-25 ~ 2004-07-31
    OF - director → CIF 0
  • 21
    Gordon, Thomas Neil
    Chief Executive born in September 1962
    Individual (4 offsprings)
    Officer
    2013-09-18 ~ 2024-06-28
    OF - director → CIF 0
  • 22
    Westhead, Steven Neil, Mr.
    Hr Manager born in May 1963
    Individual
    Officer
    2004-01-09 ~ 2006-12-28
    OF - director → CIF 0
  • 23
    Brown, Peter Richard
    Uk Managing Director born in December 1951
    Individual (6 offsprings)
    Officer
    2010-05-17 ~ 2011-06-29
    OF - director → CIF 0
  • 24
    Wittrog, Kim
    Bus.Support.Mgr born in August 1971
    Individual
    Officer
    2000-08-07 ~ 2001-04-30
    OF - director → CIF 0
  • 25
    Wallace, William Carson
    Regional Officer born in December 1954
    Individual
    Officer
    2009-01-06 ~ 2018-12-19
    OF - director → CIF 0
  • 26
    Limond, Barrie Kenneth
    Internal Audit Manager born in March 1973
    Individual (2 offsprings)
    Officer
    2021-06-28 ~ 2022-05-31
    OF - director → CIF 0
  • 27
    Lynn, John Charles, Dr
    Company Director born in November 1961
    Individual
    Officer
    2003-02-24 ~ 2003-12-31
    OF - director → CIF 0
  • 28
    Milne, Edwin
    Drilling Project Manager born in April 1952
    Individual
    Officer
    1995-02-02 ~ 1996-06-06
    OF - director → CIF 0
  • 29
    Knott, Ian Thomas
    Manager born in January 1949
    Individual
    Officer
    2000-08-01 ~ 2003-02-24
    OF - director → CIF 0
    2004-03-01 ~ 2005-09-02
    OF - director → CIF 0
  • 30
    Wilson, Robert Johnstone
    Company Director born in February 1946
    Individual
    Officer
    1994-09-09 ~ 2002-02-01
    OF - director → CIF 0
    Wilson, Robert Johnstone
    Regional Officer born in February 1946
    Individual
    2004-07-30 ~ 2008-11-04
    OF - director → CIF 0
  • 31
    Ballard, Gordon George Reid
    Engineer born in November 1959
    Individual (7 offsprings)
    Officer
    2008-02-26 ~ 2010-03-25
    OF - director → CIF 0
  • 32
    Todd, Steven
    Regional Organiser born in September 1956
    Individual
    Officer
    2001-12-03 ~ 2003-02-24
    OF - director → CIF 0
  • 33
    Lindop, Paul Hastings
    General Manager Ukcs born in June 1961
    Individual (2 offsprings)
    Officer
    2011-03-23 ~ 2016-09-14
    OF - director → CIF 0
  • 34
    Dorrian, James
    Personnel & Admin Director born in September 1954
    Individual
    Officer
    1998-04-21 ~ 2001-01-10
    OF - director → CIF 0
  • 35
    Ramsay, John Nellies
    Personnel Manager born in July 1945
    Individual
    Officer
    1994-07-27 ~ 1995-02-02
    OF - director → CIF 0
    Ramsay, John Nellies
    Chief Executive born in July 1945
    Individual
    2003-02-24 ~ 2003-12-31
    OF - director → CIF 0
  • 36
    Mankin, Robert
    Operations Manager born in July 1953
    Individual
    Officer
    2004-03-01 ~ 2006-10-19
    OF - director → CIF 0
  • 37
    Conway, Michael John
    Hr Manager born in September 1954
    Individual
    Officer
    1999-02-18 ~ 1999-08-19
    OF - director → CIF 0
    2001-04-26 ~ 2003-05-21
    OF - director → CIF 0
  • 38
    Heidenreich, Katherine Mary
    Supply Chain And People Director born in June 1970
    Individual (4 offsprings)
    Officer
    2024-04-12 ~ 2024-06-28
    OF - director → CIF 0
  • 39
    Abraham, Matthew Arthur Leeming
    Director born in February 1968
    Individual
    Officer
    2018-04-17 ~ 2020-08-17
    OF - director → CIF 0
  • 40
    Ellins, Martin
    General Manager Uk born in March 1954
    Individual
    Officer
    2011-04-08 ~ 2016-02-10
    OF - director → CIF 0
  • 41
    Beckett, Stephen
    Hse Manager born in December 1962
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2016-11-28
    OF - director → CIF 0
  • 42
    Woodward, Stephen William
    Senior Vice President born in May 1952
    Individual
    Officer
    2007-05-01 ~ 2007-09-07
    OF - director → CIF 0
  • 43
    Hanslip, Alan
    Vice President born in June 1947
    Individual
    Officer
    2003-02-24 ~ 2004-01-12
    OF - director → CIF 0
  • 44
    Burton, Jessica Ann
    Heath & Safety Manager born in July 1985
    Individual
    Officer
    2009-06-11 ~ 2011-06-24
    OF - director → CIF 0
  • 45
    Armstrong, Andrew Patterson
    Manager Oil Industry born in August 1929
    Individual
    Officer
    1994-07-27 ~ 1994-11-25
    OF - director → CIF 0
  • 46
    Marks, Adrian John
    Strategy Director born in June 1954
    Individual
    Officer
    2004-01-01 ~ 2006-03-23
    OF - director → CIF 0
  • 47
    Ward, Anthony
    General Manager born in December 1942
    Individual (3 offsprings)
    Officer
    1994-09-08 ~ 1999-02-18
    OF - director → CIF 0
  • 48
    Nuttall, Martin
    Country Manager born in April 1957
    Individual
    Officer
    2008-05-13 ~ 2008-11-04
    OF - director → CIF 0
  • 49
    Phillips, David Roy
    Company Executive born in August 1949
    Individual
    Officer
    1999-11-17 ~ 2001-11-01
    OF - director → CIF 0
  • 50
    Smart, Brian George Davidson, Professor
    Professor born in May 1947
    Individual (2 offsprings)
    Officer
    2000-11-24 ~ 2003-02-24
    OF - director → CIF 0
  • 51
    Jones, Stephen Marcos
    Director Of Business Excellence born in November 1981
    Individual (7 offsprings)
    Officer
    2016-06-09 ~ 2023-11-07
    OF - director → CIF 0
  • 52
    Lee, John Arthur
    Director born in July 1957
    Individual
    Officer
    1996-01-26 ~ 2001-08-01
    OF - director → CIF 0
  • 53
    Hainsworth, David Marshall
    She & Integrity Manager born in June 1962
    Individual
    Officer
    2011-05-12 ~ 2016-12-01
    OF - director → CIF 0
  • 54
    Thom, Alix Ann, Dr
    Employment & Skills Issue Advisor born in July 1961
    Individual (2 offsprings)
    Officer
    2011-09-14 ~ 2015-08-25
    OF - director → CIF 0
  • 55
    Kennedy, David Alexander, Dr
    Teacher born in May 1932
    Individual
    Officer
    1994-09-08 ~ 2001-05-25
    OF - director → CIF 0
  • 56
    Chisholm Caunt, Jaine Louise
    Stakhold'R & Policy Director born in June 1970
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2011-08-23
    OF - director → CIF 0
  • 57
    Mcvicar, Norman Christopher
    National Secretary born in January 1955
    Individual
    Officer
    1995-09-12 ~ 1998-01-29
    OF - director → CIF 0
  • 58
    Davies, Alan
    Business Improvement Manager born in February 1953
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2008-02-26
    OF - director → CIF 0
  • 59
    Finlay, James
    Training Manager born in November 1953
    Individual
    Officer
    2001-05-21 ~ 2003-02-24
    OF - director → CIF 0
  • 60
    Ritchie, Jacqueline Pamela
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2017-06-07
    OF - secretary → CIF 0
  • 61
    Rae, Steven
    Vice President Drilling Operations born in June 1962
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2011-02-07
    OF - director → CIF 0
  • 62
    Reid, Adam Campbell
    Retired Trade Union Official born in April 1934
    Individual
    Officer
    1994-09-08 ~ 2001-05-25
    OF - director → CIF 0
  • 63
    Taylor, John Christie Watt
    Trade Union Officia L born in December 1952
    Individual (5 offsprings)
    Officer
    1994-09-08 ~ 2003-02-24
    OF - director → CIF 0
  • 64
    Norton, Stephen John
    General Manager Safety And Environment born in December 1966
    Individual
    Officer
    2016-11-28 ~ 2018-10-30
    OF - director → CIF 0
  • 65
    Mcintosh, Tom Reynolds
    Team Leader Products & Service born in February 1944
    Individual
    Officer
    2003-02-24 ~ 2003-12-31
    OF - director → CIF 0
  • 66
    Mowatt, James
    Tv Official born in September 1949
    Individual
    Officer
    2003-02-24 ~ 2004-07-31
    OF - director → CIF 0
  • 67
    Craig, Ian George
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    1996-06-06 ~ 1999-10-22
    OF - director → CIF 0
  • 68
    Dempster, Andrew William
    Safety Manager born in July 1978
    Individual
    Officer
    2019-05-17 ~ 2021-06-28
    OF - director → CIF 0
  • 69
    Tran, Graham
    Regional Officer born in May 1961
    Individual
    Officer
    2001-12-03 ~ 2003-02-24
    OF - director → CIF 0
    2004-07-30 ~ 2008-07-27
    OF - director → CIF 0
  • 70
    Owen, David Gareth, Professor
    Professor Of Engineering born in November 1940
    Individual
    Officer
    1994-09-08 ~ 1998-02-24
    OF - director → CIF 0
  • 71
    Stevely, William Stewart, Professor
    University Principal born in April 1943
    Individual
    Officer
    2001-08-24 ~ 2004-07-31
    OF - director → CIF 0
  • 72
    Breuillac, Arnaud
    Northern North Sea Asset Manag born in July 1958
    Individual
    Officer
    2001-11-22 ~ 2001-12-31
    OF - director → CIF 0
  • 73
    Hunt, Christopher John
    Director General born in December 1950
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2006-02-01
    OF - director → CIF 0
  • 74
    Carr, David
    Logistics Manager born in November 1942
    Individual
    Officer
    2003-02-24 ~ 2003-09-30
    OF - director → CIF 0
  • 75
    Mumford, John Graham, Dr
    Director born in August 1948
    Individual (5 offsprings)
    Officer
    2003-02-24 ~ 2004-12-22
    OF - director → CIF 0
  • 76
    Cohen, Colette
    Ceo born in August 1968
    Individual (7 offsprings)
    Officer
    2019-04-17 ~ 2022-06-01
    OF - director → CIF 0
  • 77
    Brandt, Willem
    District Manager born in July 1950
    Individual
    Officer
    1996-08-28 ~ 1997-05-16
    OF - director → CIF 0
  • 78
    Saynor, Alan
    Director born in August 1951
    Individual
    Officer
    2004-07-30 ~ 2009-02-16
    OF - director → CIF 0
  • 79
    Jeary, Roger
    T U Official born in September 1947
    Individual
    Officer
    2003-02-24 ~ 2004-07-31
    OF - director → CIF 0
  • 80
    Jeans, Anthony Frederick, Dr
    Training Manager born in August 1941
    Individual
    Officer
    1994-09-09 ~ 2000-05-26
    OF - director → CIF 0
  • 81
    Beacham, John, Dr
    Director/Consultant born in December 1940
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2011-06-23
    OF - director → CIF 0
  • 82
    Milne, Thomas Alistair Ronald
    Health & Safety Policy Manager born in November 1963
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-03-22
    OF - director → CIF 0
  • 83
    Backus, Jeffrey Michael
    Vp Operations Uk born in December 1970
    Individual
    Officer
    2016-03-11 ~ 2018-06-01
    OF - director → CIF 0
  • 84
    Farmer, Fiona
    Regional Office born in October 1958
    Individual
    Officer
    2001-08-14 ~ 2003-02-24
    OF - director → CIF 0
  • 85
    Cross, Michael Cross, Dr
    Co Director born in December 1954
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2004-12-22
    OF - director → CIF 0
  • 86
    Vasey, Bethan Sara
    General Manager - Energy Transition born in March 1981
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ 2024-06-28
    OF - director → CIF 0
  • 87
    Clark, Dennis
    Profesional Chairman born in December 1946
    Individual (3 offsprings)
    Officer
    2010-10-04 ~ 2013-09-27
    OF - director → CIF 0
  • 88
    Gordon, Nicola Carol
    Oil & Gas Executive born in July 1957
    Individual (4 offsprings)
    Officer
    2003-05-21 ~ 2004-07-31
    OF - director → CIF 0
  • 89
    Cooper, Terence Anthony
    Engineer born in October 1955
    Individual (1 offspring)
    Officer
    2004-08-27 ~ 2007-02-19
    OF - director → CIF 0
  • 90
    Gordon, Graeme Ronald
    Vp Operations born in March 1968
    Individual (5 offsprings)
    Officer
    2020-11-23 ~ 2024-06-28
    OF - director → CIF 0
  • 91
    Webb, Malcolm
    Chief Executive born in June 1949
    Individual
    Officer
    2004-07-30 ~ 2010-03-25
    OF - director → CIF 0
  • 92
    Gresham, David Paul
    Company Director born in July 1948
    Individual
    Officer
    2003-02-24 ~ 2004-03-01
    OF - director → CIF 0
  • 93
    Wallis, David Michael
    Snr. Ops Manager born in December 1956
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2011-09-30
    OF - director → CIF 0
  • 94
    Roddy, Simon Edward
    General Manager Safety & Environment born in January 1971
    Individual (3 offsprings)
    Officer
    2015-08-20 ~ 2016-06-16
    OF - director → CIF 0
  • 95
    Clyne, Neil Kenneth
    General Manager born in March 1959
    Individual
    Officer
    2011-12-01 ~ 2015-06-20
    OF - director → CIF 0
  • 96
    Lobban, Peter William Macdonald
    Personnel Director born in August 1947
    Individual
    Officer
    1994-07-27 ~ 1998-03-06
    OF - director → CIF 0
  • 97
    Cochrane, Kevin Peter
    Asset Manager born in September 1952
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2010-12-07
    OF - director → CIF 0
  • 98
    Hawker, Cecil Robert
    Director Safety Environment born in October 1939
    Individual
    Officer
    1994-11-25 ~ 1996-03-31
    OF - director → CIF 0
  • 99
    Dey, Kenneth David
    Managing Director born in May 1959
    Individual (9 offsprings)
    Officer
    2014-02-11 ~ 2024-06-28
    OF - director → CIF 0
  • 100
    Angus, Rae
    College Principal born in April 1947
    Individual
    Officer
    1998-11-26 ~ 2002-06-17
    OF - director → CIF 0
  • 101
    Allen, Christopher Simon
    Hsse Director born in July 1953
    Individual (5 offsprings)
    Officer
    2004-06-16 ~ 2009-04-30
    OF - director → CIF 0
  • 102
    Mcginigal, Scott
    Vp Business Services born in October 1971
    Individual (9 offsprings)
    Officer
    2018-08-30 ~ 2023-03-13
    OF - director → CIF 0
  • 103
    Elgie, Graham Peter
    Finance And Corporate Services Director born in March 1971
    Individual (6 offsprings)
    Officer
    2020-08-17 ~ 2024-04-12
    OF - director → CIF 0
  • 104
    Hoeing-cosentino, Karin Annette
    Managing Director born in February 1971
    Individual (2 offsprings)
    Officer
    2016-05-19 ~ 2018-04-18
    OF - director → CIF 0
  • 105
    Woolf, Joanna Margaret
    Chief Executive born in April 1961
    Individual (3 offsprings)
    Officer
    2006-07-19 ~ 2008-06-18
    OF - director → CIF 0
  • 106
    Windsor House 12 Queens Road, Aberdeen
    Corporate (1 offspring)
    Officer
    1995-01-01 ~ 1997-01-01
    PE - secretary → CIF 0
  • 107
    JAMES AND GEORGE COLLIE LLP
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    1994-07-27 ~ 1994-12-31
    PE - secretary → CIF 0
  • 108
    HANDPLATT LIMITED - 1991-12-13
    1 East Craibstone Street, Bon-accord Square, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    1994-07-27 ~ 1994-07-27
    PE - director → CIF 0
parent relation
Company in focus

OPITO LIMITED

Previous names
COGENT SECTOR SERVICES LIMITED - 2007-11-29
OPITO LIMITED - 2003-03-03
Standard Industrial Classification
85600 - Educational Support Services
Related profiles found in government register
  • OPITO LIMITED
    Info
    COGENT SECTOR SERVICES LIMITED - 2007-11-29
    OPITO LIMITED - 2003-03-03
    Registered number SC152175
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire AB12 4QL
    Private Limited Company incorporated on 1994-07-27 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • OPITO IMITED
    S
    Registered number Sc152175
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Scotland, AB12 4QL
    Private Limited Company By Guarantee in Edinburgh, Scotland
    CIF 1
  • OPITO LIMITED
    S
    Registered number Sc152175
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Scotland, AB12 4QL
    Private Company Limited By Shares in Edinburgh, Scotland
    CIF 2
  • OPITO GROUP LIMITED
    S
    Registered number Sc370713
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Scotland, AB12 4QL
    Company Limited By Guarantee in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    OFFSHORE TRAINING SERVICES LIMITED - 2005-04-04
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-06-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    PETROLEUM OPEN LEARNING LIMITED - 2021-09-06
    COOLNOVEL LIMITED - 1990-08-14
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Minerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    COGENT SECTOR SERVICES LIMITED - 2007-11-29
    OPITO LIMITED - 2003-03-03
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    COGENT TRAINING MANAGEMENT LIMITED - 2006-05-03
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Corporate (8 parents)
    Person with significant control
    2016-12-10 ~ now
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.