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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
    Annand, John
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2000-03-01
    OF - Director → CIF 0
    Annand, John
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 2
    Short Iii, Robert Tinsley
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2013-10-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Boyle, Maurice Scott
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2012-03-09 ~ 2013-08-31
    OF - Director → CIF 0
  • 4
    Brodahl, Erik
    Born in March 1970
    Individual (30 offsprings)
    Officer
    2008-02-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Longorio, Philip Nelson
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2012-03-09 ~ 2014-02-14
    OF - Director → CIF 0
  • 6
    Wallace, Jnr, Bass Campbell
    Individual (3 offsprings)
    Officer
    2012-03-09 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 7
    Schilling, Keith Louis
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2015-06-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 8
    Macmillan, Brian Hugh
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2015-09-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Black, Colin Alexander
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2008-11-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 10
    Oag, James George
    Born in March 1966
    Individual (20 offsprings)
    Officer
    1999-03-31 ~ 2012-04-05
    OF - Director → CIF 0
  • 11
    Robertson, David Brian
    Born in September 1954
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 12
    Brightman, Stuart Michael
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2012-03-09 ~ 2019-05-03
    OF - Director → CIF 0
  • 13
    Duncan, Steven
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Thjomoe, Christian
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 15
    O'brien, Ms Kimberly
    Individual (3 offsprings)
    Officer
    2013-08-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Bartholomew, Peter
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2008-02-01
    OF - Director → CIF 0
    2008-02-01 ~ 2013-05-17
    OF - Director → CIF 0
    Bartholomew, Peter
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 17
    Teviotdale, James
    Born in September 1961
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2014-09-22
    OF - Director → CIF 0
  • 18
    Sanderson, Matthew
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2017-01-16 ~ 2023-08-31
    OF - Director → CIF 0
  • 19
    Murphy, Brady Martin
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 20
    Mcniven, Roy
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 21
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7063 offsprings)
    Officer
    1999-03-31 ~ 1999-03-31
    OF - Nominee Secretary → CIF 0
  • 22
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 6028 offsprings)
    Officer
    1999-03-31 ~ 1999-03-31
    OF - Nominee Director → CIF 0
  • 23
    RAEBURN CHRISTIE CLARK & WALLACE LLP
    12-16, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (19 parents, 402 offsprings)
    Officer
    2008-02-01 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 24
    OPTIMA SOLUTIONS HOLDINGS LIMITED
    - now SC331704
    NORTHERN INDUSTRIES WELL TESTING LIMITED - 2008-02-28
    Unit 1a & 2a, Airport Industrial Park, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom
    Active Corporate (20 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
parent relation
Company in focus

OPTIMA SOLUTIONS UK LIMITED

Period: 1999-03-31 ~ now
Company number: SC194883
Registered name
OPTIMA SOLUTIONS UK LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • OPTIMA SOLUTIONS UK LIMITED
    Info
    Registered number SC194883
    13 Queen's Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 1999-03-31 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.