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 5
  • 1
    Duncan, Steven
    Vice President born in October 1961
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 2
    O'brien, Ms Kimberly
    Individual (3 offsprings)
    Officer
    2013-08-15 ~ now
    OF - secretary → CIF 0
  • 3
    Murphy, Brady Martin
    President And Chief Executive Officer Of Tetra Tec born in June 1959
    Individual (6 offsprings)
    Officer
    2019-05-03 ~ now
    OF - director → CIF 0
  • 4
    Mcniven, Roy
    Senior Vice President born in November 1979
    Individual (5 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 5
    NORTHERN INDUSTRIES WELL TESTING LIMITED - 2008-02-28
    Unit 1a & 2a, Airport Industrial Park, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 19
  • 1
    Robertson, David Brian
    Director born in September 1954
    Individual
    Officer
    2008-11-01 ~ 2013-05-17
    OF - director → CIF 0
  • 2
    Wallace, Jnr, Bass Campbell
    Individual
    Officer
    2012-03-09 ~ 2013-08-15
    OF - secretary → CIF 0
  • 3
    Sanderson, Matthew
    Senior Vice President, Energy Services Group Of Te born in May 1973
    Individual
    Officer
    2017-01-16 ~ 2023-08-31
    OF - director → CIF 0
  • 4
    Macmillan, Brian Hugh
    Vp Eastern Hemisphere Of Tetra Technologies, Inc. born in February 1970
    Individual
    Officer
    2015-09-04 ~ 2022-06-30
    OF - director → CIF 0
  • 5
    Black, Colin Alexander
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2014-08-08
    OF - director → CIF 0
  • 6
    Schilling, Keith Louis
    Senior Vice President born in November 1972
    Individual
    Officer
    2015-06-19 ~ 2016-10-21
    OF - director → CIF 0
  • 7
    Bartholomew, Peter
    Commercial Director born in July 1968
    Individual
    Officer
    2000-03-01 ~ 2008-02-01
    OF - director → CIF 0
    2008-02-01 ~ 2013-05-17
    OF - director → CIF 0
    Bartholomew, Peter
    Individual
    Officer
    2000-03-01 ~ 2008-02-01
    OF - secretary → CIF 0
  • 8
    Short Iii, Robert Tinsley
    Vice President Of Eastern Hemisphere, Tetra Techno born in November 1959
    Individual
    Officer
    2013-10-13 ~ 2015-07-31
    OF - director → CIF 0
  • 9
    Longorio, Philip Nelson
    Senior Vice President Of Tetra Technologies, Inc born in June 1953
    Individual
    Officer
    2012-03-09 ~ 2014-02-14
    OF - director → CIF 0
  • 10
    Teviotdale, James
    Sales Manager born in September 1961
    Individual
    Officer
    2009-04-01 ~ 2014-09-22
    OF - director → CIF 0
  • 11
    Boyle, Maurice Scott
    Vice President Eastern Hemisphere born in September 1957
    Individual
    Officer
    2012-03-09 ~ 2013-08-31
    OF - director → CIF 0
  • 12
    Brodahl, Erik
    General Manager born in March 1970
    Individual (20 offsprings)
    Officer
    2008-02-01 ~ 2011-05-31
    OF - director → CIF 0
  • 13
    Annand, John
    Company Director born in December 1958
    Individual
    Officer
    1999-03-31 ~ 2000-03-01
    OF - director → CIF 0
    Annand, John
    Individual
    Officer
    1999-03-31 ~ 2000-03-01
    OF - secretary → CIF 0
  • 14
    Oag, James George
    Engineer born in March 1966
    Individual (14 offsprings)
    Officer
    1999-03-31 ~ 2012-04-05
    OF - director → CIF 0
  • 15
    Thjomoe, Christian
    Managing Director born in July 1957
    Individual
    Officer
    2008-02-01 ~ 2012-03-09
    OF - director → CIF 0
  • 16
    Brightman, Stuart Michael
    President & Ceo Of Tetra Technologies, Inc born in July 1956
    Individual
    Officer
    2012-03-09 ~ 2019-05-03
    OF - director → CIF 0
  • 17
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1999-03-31 ~ 1999-03-31
    PE - nominee-director → CIF 0
  • 18
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    2008-02-01 ~ 2012-03-09
    PE - secretary → CIF 0
  • 19
    229 Nether Street, London
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-03-31 ~ 1999-03-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OPTIMA SOLUTIONS UK LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
71121 - Engineering Design Activities For Industrial Process And Production

  • OPTIMA SOLUTIONS UK LIMITED
    Info
    Registered number SC194883
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 1999-03-31 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.