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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 7
  • 1
    Ballard, Gordon George Reid
    Born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Whitehouse, David Benjamin
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Thow, Darren
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Stephen Marcos
    Born in November 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, John Christie Watt
    Born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Holman, Gary
    Born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ now
    OF - Director → CIF 0
  • 7
    OFFSHORE TRAINING SERVICES LIMITED - 2005-04-04
    icon of addressMinerva House, Bruntland Road, Portlethen, Aberdeen, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 108
  • 1
    Lindop, Paul Hastings
    General Manager Ukcs born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2016-09-14
    OF - Director → CIF 0
  • 2
    Hoeing-cosentino, Karin Annette
    Managing Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2018-04-18
    OF - Director → CIF 0
  • 3
    Birnie, Alistair
    Chief Executive born in December 1958
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2016-03-02
    OF - Director → CIF 0
  • 4
    Mowatt, James
    Tv Official born in September 1949
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Ballard, Gordon George Reid
    Engineer born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 6
    Milne, Thomas Alistair Ronald
    Health & Safety Policy Manager born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 7
    Burton, Jessica Ann
    Heath & Safety Manager born in July 1985
    Individual
    Officer
    icon of calendar 2009-06-11 ~ 2011-06-24
    OF - Director → CIF 0
  • 8
    Milne, Edwin
    Drilling Project Manager born in April 1952
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1996-06-06
    OF - Director → CIF 0
  • 9
    Woolf, Joanna Margaret
    Chief Executive born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2008-06-18
    OF - Director → CIF 0
  • 10
    Farmer, Fiona
    Regional Office born in October 1958
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2003-02-24
    OF - Director → CIF 0
  • 11
    Fraser, Victor Timothy Richard John
    Union Officer born in November 1962
    Individual
    Officer
    icon of calendar 2019-04-15 ~ 2024-06-28
    OF - Director → CIF 0
  • 12
    Heidenreich, Katherine Mary
    Supply Chain And People Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ 2024-06-28
    OF - Director → CIF 0
  • 13
    Wallace, William Carson
    Regional Officer born in December 1954
    Individual
    Officer
    icon of calendar 2009-01-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 14
    Jeans, Anthony Frederick, Dr
    Training Manager born in August 1941
    Individual
    Officer
    icon of calendar 1994-09-09 ~ 2000-05-26
    OF - Director → CIF 0
  • 15
    Kennedy, David Alexander, Dr
    Teacher born in May 1932
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 2001-05-25
    OF - Director → CIF 0
  • 16
    Jones, Stephen Marcos
    Director Of Business Excellence born in November 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2023-11-07
    OF - Director → CIF 0
  • 17
    Pridden, David Lawrence
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2008-06-02
    OF - Director → CIF 0
  • 18
    Finlay, James
    Training Manager born in November 1953
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2003-02-24
    OF - Director → CIF 0
  • 19
    Wittrog, Kim
    Bus.Support.Mgr born in August 1971
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    Norton, Stephen John
    General Manager Safety And Environment born in December 1966
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2018-10-30
    OF - Director → CIF 0
  • 21
    Hodgson, Roger
    Manager born in May 1958
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2010-03-25
    OF - Director → CIF 0
  • 22
    Cohen, Colette
    Ceo born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 23
    Drysdale, Simon
    Manager Human Resources born in June 1959
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 24
    Craig, Ian George
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-06 ~ 1999-10-22
    OF - Director → CIF 0
  • 25
    Webb, Malcolm
    Chief Executive born in June 1949
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2010-03-25
    OF - Director → CIF 0
  • 26
    Ramsay, John Nellies
    Personnel Manager born in July 1945
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1995-02-02
    OF - Director → CIF 0
    Ramsay, John Nellies
    Chief Executive born in July 1945
    Individual
    icon of calendar 2003-02-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Stevely, William Stewart, Professor
    University Principal born in April 1943
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 28
    Knott, Ian Thomas
    Manager born in January 1949
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2003-02-24
    OF - Director → CIF 0
    icon of calendar 2004-03-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 29
    Patterson, Ewen Cameron
    Human Resource Manager born in June 1949
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1997-02-28
    OF - Director → CIF 0
  • 30
    Smart, Brian George Davidson, Dr
    Professor born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2003-02-24
    OF - Director → CIF 0
  • 31
    Limond, Barrie Kenneth
    Internal Audit Manager born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 32
    Beckett, Stephen
    Hse Manager born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-23 ~ 2016-11-28
    OF - Director → CIF 0
  • 33
    Rae, Steven
    Vice President Drilling Operations born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2011-02-07
    OF - Director → CIF 0
  • 34
    Bain, Lawrence
    Team Leader Engaging With Empl born in December 1949
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 35
    Wilson, Robert Johnstone
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1994-09-09 ~ 2002-02-01
    OF - Director → CIF 0
    Wilson, Robert Johnstone
    Regional Officer born in February 1946
    Individual
    icon of calendar 2004-07-30 ~ 2008-11-04
    OF - Director → CIF 0
  • 36
    Taylor, John Christie Watt
    Trade Union Officia L born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-08 ~ 2003-02-24
    OF - Director → CIF 0
  • 37
    Reid, Adam Campbell
    Retired Trade Union Official born in April 1934
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 2001-05-25
    OF - Director → CIF 0
  • 38
    Roddy, Simon Edward
    General Manager Safety & Environment born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2016-06-16
    OF - Director → CIF 0
  • 39
    Allen, Christopher Simon
    Hsse Director born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 40
    Gordon, Graeme Ronald
    Vp Operations born in March 1968
    Individual
    Officer
    icon of calendar 2020-11-23 ~ 2024-06-28
    OF - Director → CIF 0
    icon of calendar 2024-07-10 ~ 2025-05-12
    OF - Director → CIF 0
  • 41
    Gresham, David Paul
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2004-03-01
    OF - Director → CIF 0
  • 42
    Dey, Kenneth David
    Managing Director born in May 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 43
    Mcintosh, Tom Reynolds
    Team Leader Products & Service born in February 1944
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 44
    Westhead, Steven Neil, Mr.
    Hr Manager born in May 1963
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2006-12-28
    OF - Director → CIF 0
  • 45
    Hawker, Cecil Robert
    Director Safety Environment born in October 1939
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1996-03-31
    OF - Director → CIF 0
  • 46
    Nuttall, Martin
    Country Manager born in April 1957
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2008-11-04
    OF - Director → CIF 0
  • 47
    Chisholm Caunt, Jaine Louise
    Stakhold'R & Policy Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2011-08-23
    OF - Director → CIF 0
  • 48
    Lyon, Mark
    Technician born in December 1963
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 49
    Dundas, Ian
    Business Unit Manager born in June 1949
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1999-11-02
    OF - Director → CIF 0
    Dundas, Ian
    Director born in June 1949
    Individual
    icon of calendar 2003-02-24 ~ 2004-03-01
    OF - Director → CIF 0
  • 50
    Hunt, Christopher John
    Director General born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 51
    Mcginigal, Scott
    Vp Business Services born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ 2023-03-13
    OF - Director → CIF 0
  • 52
    Gordon, Nicola Carol
    Oil & Gas Executive born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2004-07-31
    OF - Director → CIF 0
  • 53
    Davies, Alan
    Business Improvement Manager born in February 1953
    Individual
    Officer
    icon of calendar 2005-09-02 ~ 2008-02-26
    OF - Director → CIF 0
  • 54
    Marks, Adrian John
    Strategy Director born in June 1954
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-03-23
    OF - Director → CIF 0
  • 55
    Smith, Ray
    Engineer born in August 1958
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2000-06-12
    OF - Director → CIF 0
  • 56
    Hainsworth, David Marshall
    She & Integrity Manager born in June 1962
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 57
    Ritchie, Jacqueline Pamela
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 58
    Lynn, John Charles, Dr
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 59
    Cooper, Terence Anthony
    Engineer born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-27 ~ 2007-02-19
    OF - Director → CIF 0
  • 60
    Clark, Dennis
    Profesional Chairman born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2013-09-27
    OF - Director → CIF 0
  • 61
    Cochrane, Kevin Peter
    Asset Manager born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 62
    Mankin, Robert
    Operations Manager born in July 1953
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2006-10-19
    OF - Director → CIF 0
  • 63
    Saynor, Alan
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2009-02-16
    OF - Director → CIF 0
  • 64
    Gordon, Thomas Neil
    Chief Executive born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2024-06-28
    OF - Director → CIF 0
  • 65
    Riddoch, Ray Christopher John
    Manager: Planning & Performance born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2016-02-11
    OF - Director → CIF 0
  • 66
    Rafferty, George
    Chief Executive born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 67
    Phillips, David Roy
    Company Executive born in August 1949
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2001-11-01
    OF - Director → CIF 0
  • 68
    Cross, Michael Cross, Dr
    Co Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2004-12-22
    OF - Director → CIF 0
  • 69
    Brandt, Willem
    District Manager born in July 1950
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 1997-05-16
    OF - Director → CIF 0
  • 70
    Lobban, Peter William Macdonald
    Personnel Director born in August 1947
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1998-03-06
    OF - Director → CIF 0
  • 71
    Brown, Peter Richard
    Uk Managing Director born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2011-06-29
    OF - Director → CIF 0
  • 72
    Vasey, Bethan Sara
    General Manager - Energy Transition born in March 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 73
    Jeary, Roger
    T U Official born in September 1947
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 74
    Astell, Michael Peter
    Regional Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2013-11-14
    OF - Director → CIF 0
  • 75
    Lee, John Arthur
    Director born in July 1957
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 2001-08-01
    OF - Director → CIF 0
  • 76
    Mumford, John Graham, Dr
    Director born in August 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2004-12-22
    OF - Director → CIF 0
  • 77
    Clyne, Neil Kenneth
    General Manager born in March 1959
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2015-06-20
    OF - Director → CIF 0
  • 78
    Tran, Graham
    Regional Officer born in May 1961
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2003-02-24
    OF - Director → CIF 0
    icon of calendar 2004-07-30 ~ 2008-07-27
    OF - Director → CIF 0
  • 79
    Sim, Alan James
    Division Director born in December 1947
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1995-11-29
    OF - Director → CIF 0
  • 80
    White, David Charles
    Union Official born in September 1942
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-06-14
    OF - Director → CIF 0
  • 81
    Graves, Richard Ian
    Vp Operations born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-24 ~ 2020-11-23
    OF - Director → CIF 0
  • 82
    Backus, Jeffrey Michael
    Vp Operations Uk born in December 1970
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 83
    Armstrong, Andrew Patterson
    Manager Oil Industry born in August 1929
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1994-11-25
    OF - Director → CIF 0
  • 84
    Elgie, Graham Peter
    Finance And Corporate Services Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ 2024-04-12
    OF - Director → CIF 0
  • 85
    Hanslip, Alan
    Vice President born in June 1947
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2004-01-12
    OF - Director → CIF 0
  • 86
    Carr, David
    Logistics Manager born in November 1942
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 87
    Woodward, Stephen William
    Senior Vice President born in May 1952
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 88
    Dempster, Andrew William
    Safety Manager born in July 1978
    Individual
    Officer
    icon of calendar 2019-05-17 ~ 2021-06-28
    OF - Director → CIF 0
  • 89
    Thom, Alix Ann, Dr
    Employment & Skills Issue Advisor born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2015-08-25
    OF - Director → CIF 0
  • 90
    Prise, Gavin Jonathan
    Region Director - Europe born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2004-03-01
    OF - Director → CIF 0
  • 91
    Owen, David Gareth, Professor
    Professor Of Engineering born in November 1940
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 1998-02-24
    OF - Director → CIF 0
  • 92
    Ward, Anthony
    General Manager born in December 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-08 ~ 1999-02-18
    OF - Director → CIF 0
  • 93
    Horgan, Michael Joseph
    Uk Resident Manager born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 94
    Dorrian, James
    Personnel & Admin Director born in September 1954
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2001-01-10
    OF - Director → CIF 0
  • 95
    Abraham, Matthew Arthur Leeming
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2018-04-17 ~ 2020-08-17
    OF - Director → CIF 0
  • 96
    Conway, Michael John
    Hr Manager born in September 1954
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 1999-08-19
    OF - Director → CIF 0
    icon of calendar 2001-04-26 ~ 2003-05-21
    OF - Director → CIF 0
  • 97
    Angus, Rae
    College Principal born in April 1947
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2002-06-17
    OF - Director → CIF 0
  • 98
    Todd, Steven
    Regional Organiser born in September 1956
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2003-02-24
    OF - Director → CIF 0
  • 99
    Breuillac, Arnaud
    Northern North Sea Asset Manag born in July 1958
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 100
    Beacham, John, Dr
    Director/Consultant born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-03 ~ 2011-06-23
    OF - Director → CIF 0
  • 101
    Mcvicar, Norman Christopher
    National Secretary born in January 1955
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 1998-01-29
    OF - Director → CIF 0
  • 102
    Wallis, David Michael
    Snr. Ops Manager born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 103
    Thomas, Leslie James
    Manager born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 2004-07-31
    OF - Director → CIF 0
  • 104
    Adam, Fraser
    Trade Union Official born in October 1950
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2003-02-24
    OF - Director → CIF 0
  • 105
    Ellins, Martin
    General Manager Uk born in March 1954
    Individual
    Officer
    icon of calendar 2011-04-08 ~ 2016-02-10
    OF - Director → CIF 0
  • 106
    HANDPLATT LIMITED - 1991-12-13
    icon of address1 East Craibstone Street, Bon-accord Square, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    1994-07-27 ~ 1994-07-27
    PE - Director → CIF 0
  • 107
    icon of addressWindsor House 12 Queens Road, Aberdeen
    Corporate (1 offspring)
    Officer
    1995-01-01 ~ 1997-01-01
    PE - Secretary → CIF 0
  • 108
    JAMES AND GEORGE COLLIE LLP
    icon of address1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 92 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    1994-07-27 ~ 1994-12-31
    PE - Secretary → 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 - 2007-11-29
    Registered number SC152175
    icon of addressMinerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire AB12 4QL
    PRIVATE LIMITED COMPANY incorporated on 1994-07-27 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • OPITO IMITED
    S
    Registered number Sc152175
    icon of addressMinerva House, Bruntland Road, Portlethen, Aberdeen, Scotland, AB12 4QL
    Private Limited Company By Guarantee in Edinburgh, Scotland
    CIF 1
  • OPITO LIMITED
    S
    Registered number Sc152175
    icon of addressMinerva House, Bruntland Road, Portlethen, Aberdeen, Scotland, AB12 4QL
    Private Company Limited By Shares in Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PETROLEUM OPEN LEARNING LIMITED - 2021-09-06
    COOLNOVEL LIMITED - 1990-08-14
    icon of addressMinerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMinerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.