logo
explain how to read the page

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 58
  • 1
    Thom, Alix Ann, Dr
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2011-09-14 ~ 2015-08-25
    OF - Director → CIF 0
  • 2
    Cohen, Colette
    Born in August 1968
    Individual (32 offsprings)
    Officer
    2019-04-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Milne, Thomas Alistair Ronald
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 4
    Burton, Jessica Ann
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2009-06-11 ~ 2011-06-24
    OF - Director → CIF 0
  • 5
    Backus, Jeffrey Michael
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2016-03-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Holman, Gary
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Ellins, Martin
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2011-04-08 ~ 2016-02-10
    OF - Director → CIF 0
  • 8
    Dey, Kenneth David
    Managing Director born in May 1959
    Individual (13 offsprings)
    Officer
    2014-02-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Webb, Malcolm
    Born in June 1949
    Individual (22 offsprings)
    Officer
    2004-07-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 10
    Saynor, Alan
    Born in August 1951
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2009-02-16
    OF - Director → CIF 0
  • 11
    Cochrane, Kevin Peter
    Born in September 1952
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 12
    Astell, Michael Peter
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2011-03-24 ~ 2013-11-14
    OF - Director → CIF 0
  • 13
    Fraser, Victor Timothy Richard John
    Union Officer born in November 1962
    Individual (3 offsprings)
    Officer
    2019-04-15 ~ 2024-06-28
    OF - Director → CIF 0
  • 14
    Allen, Christopher Simon
    Born in July 1953
    Individual (11 offsprings)
    Officer
    2005-06-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Rafferty, Patrick Joseph
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2026-04-05 ~ now
    OF - Director → CIF 0
  • 16
    Norton, Stephen John
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2016-11-28 ~ 2018-10-30
    OF - Director → CIF 0
  • 17
    Graves, Richard Ian
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2015-07-24 ~ 2020-11-23
    OF - Director → CIF 0
  • 18
    Brown, Peter Richard
    Born in December 1951
    Individual (14 offsprings)
    Officer
    2010-05-17 ~ 2011-06-29
    OF - Director → CIF 0
  • 19
    Thow, Darren
    Individual (14 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Secretary → CIF 0
  • 20
    Rafferty, George
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 21
    Taylor, John Christie Watt
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2002-03-31 ~ 2026-04-05
    OF - Director → CIF 0
  • 22
    Jones, Stephen Marcos
    Born in November 1981
    Individual (12 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    2016-06-09 ~ 2023-11-07
    OF - Director → CIF 0
  • 23
    Roddy, Simon Edward
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2015-08-20 ~ 2016-06-16
    OF - Director → CIF 0
  • 24
    Beckett, Stephen
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2016-06-23 ~ 2016-11-28
    OF - Director → CIF 0
  • 25
    Mankin, Robert
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2006-10-19
    OF - Director → CIF 0
  • 26
    Elgie, Graham Peter
    Finance And Corporate Services Director born in March 1971
    Individual (13 offsprings)
    Officer
    2020-08-17 ~ 2024-04-12
    OF - Director → CIF 0
  • 27
    Clark, Dennis
    Born in December 1946
    Individual (18 offsprings)
    Officer
    2010-10-04 ~ 2013-09-27
    OF - Director → CIF 0
  • 28
    Limond, Barrie Kenneth
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2021-06-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 29
    Hoeing-cosentino, Karin Annette
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2016-05-19 ~ 2018-04-18
    OF - Director → CIF 0
  • 30
    Clyne, Neil Kenneth
    Born in March 1959
    Individual (25 offsprings)
    Officer
    2011-12-01 ~ 2015-06-20
    OF - Director → CIF 0
  • 31
    Vasey, Bethan Sara
    General Manager - Energy Transition born in March 1981
    Individual (15 offsprings)
    Officer
    2022-05-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 32
    Dempster, Andrew William
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ 2021-06-28
    OF - Director → CIF 0
  • 33
    Gordon, Thomas Neil
    Chief Executive born in September 1962
    Individual (10 offsprings)
    Officer
    2013-09-18 ~ 2024-06-28
    OF - Director → CIF 0
  • 34
    Wilson, Robert Johnstone
    Born in February 1946
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2008-11-04
    OF - Director → CIF 0
  • 35
    Ritchie, Jacqueline Pamela
    Individual (10 offsprings)
    Officer
    2003-03-26 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 36
    Thomas, Leslie James
    Born in March 1957
    Individual (54 offsprings)
    Officer
    2002-03-18 ~ 2004-07-01
    OF - Director → CIF 0
  • 37
    Nuttall, Martin
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2007-03-05 ~ 2008-11-04
    OF - Director → CIF 0
  • 38
    Whitehouse, David Benjamin
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 39
    Finlay, James
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 40
    Mcginigal, Scott
    Born in October 1971
    Individual (22 offsprings)
    Officer
    2018-08-30 ~ 2023-03-13
    OF - Director → CIF 0
  • 41
    Abraham, Matthew Arthur Leeming
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2018-04-17 ~ 2020-08-17
    OF - Director → CIF 0
  • 42
    Birnie, Alistair
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2008-10-22 ~ 2016-03-02
    OF - Director → CIF 0
  • 43
    Lindop, Paul Hastings
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2011-03-23 ~ 2016-09-14
    OF - Director → CIF 0
  • 44
    Gordon, Graeme Ronald
    Vp Operations born in March 1968
    Individual (8 offsprings)
    Officer
    2020-11-23 ~ 2024-06-28
    OF - Director → CIF 0
    2024-07-10 ~ 2025-05-12
    OF - Director → CIF 0
  • 45
    Wallis, David Michael
    Born in December 1956
    Individual (25 offsprings)
    Officer
    2009-02-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 46
    Rae, Steven
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2010-06-07 ~ 2011-02-07
    OF - Director → CIF 0
  • 47
    Ballard, Gordon George Reid
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    Ballard, Gordon George Reid
    Engineer born in November 1959
    Individual (18 offsprings)
    2008-04-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 48
    Hainsworth, David Marshall
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 49
    Heidenreich, Katherine Mary
    Supply Chain And People Director born in June 1970
    Individual (8 offsprings)
    Officer
    2024-04-12 ~ 2024-06-28
    OF - Director → CIF 0
  • 50
    Cormack, David John Macintosh
    Born in September 1962
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 51
    Wallace, William Carson
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2009-01-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 52
    Riddoch, Ray Christopher John
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2008-04-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 53
    Buchan, Graham
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2005-06-23 ~ 2006-12-28
    OF - Director → CIF 0
  • 54
    Hodgson, Roger
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2007-03-05 ~ 2010-03-25
    OF - Director → CIF 0
  • 55
    Horgan, Michael Joseph
    Uk Resident Manager born in October 1967
    Individual (30 offsprings)
    Officer
    2008-04-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 56
    MMA NOMINEES LIMITED
    SC154949
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (16 parents, 257 offsprings)
    Officer
    2002-03-14 ~ 2003-03-26
    OF - Nominee Director → CIF 0
  • 57
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (16 parents, 444 offsprings)
    Officer
    2002-03-14 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 58
    OPITO GROUP LIMITED
    - now SC370713
    OPITO STRATEGIC LIMITED - 2023-01-23 SC370713
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Scotland
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OFFSHORE TRAINING FOUNDATION

Period: 2005-04-04 ~ now
Company number: SC229139
Registered names
OFFSHORE TRAINING FOUNDATION - now
Standard Industrial Classification
85590 - Other Education N.e.c.

Related profiles found in government register
  • OFFSHORE TRAINING FOUNDATION
    Info
    OFFSHORE TRAINING SERVICES LIMITED - 2005-04-04
    Registered number SC229139
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire AB12 4QL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-03-14 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • OFFSHORE TRAINING FOUNDATION
    S
    Registered number Sc229139
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Scotland, AB12 4QL
    Private Company Limited By Guarantee in Scotland
    CIF 1
    Private Limited Company By Guarantee in Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OPITO LIMITED
    - now SC152175
    COGENT SECTOR SERVICES LIMITED - 2007-11-29
    OPITO LIMITED - 2003-03-03
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (113 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    OPITO TRAINING MANAGEMENT LIMITED
    - now SC260821
    COGENT TRAINING MANAGEMENT LIMITED - 2006-05-03
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (43 parents)
    Person with significant control
    2016-12-10 ~ now
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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