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
    Trape Union Official born in December 1952
    Individual (5 offsprings)
    Officer
    2002-03-31 ~ 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
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 52
  • 1
    Rafferty, George
    Chief Executive born in October 1955
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 2
    Astell, Michael Peter
    Regional Director born in September 1966
    Individual (3 offsprings)
    Officer
    2011-03-24 ~ 2013-11-14
    OF - Director → CIF 0
  • 3
    Riddoch, Ray Christopher John
    Manager:Planning & Performance born in January 1961
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 4
    Fraser, Victor Timothy Richard John
    Union Officer born in November 1962
    Individual
    Officer
    2019-04-15 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Graves, Richard Ian
    Vp Operations born in August 1958
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2020-11-23
    OF - Director → CIF 0
  • 6
    Horgan, Michael Joseph
    Uk Resident Manager born in October 1967
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Hodgson, Roger
    Manager born in May 1958
    Individual
    Officer
    2007-03-05 ~ 2010-03-25
    OF - Director → CIF 0
  • 8
    Birnie, Alistair
    Chief Executive born in December 1958
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2016-03-02
    OF - Director → CIF 0
  • 9
    Thomas, Leslie James
    President born in March 1957
    Individual (8 offsprings)
    Officer
    2002-03-18 ~ 2004-07-01
    OF - Director → CIF 0
  • 10
    Gordon, Thomas Neil
    Chief Executive born in September 1962
    Individual (4 offsprings)
    Officer
    2013-09-18 ~ 2024-06-28
    OF - Director → CIF 0
  • 11
    Brown, Peter Richard
    Uk Managing Director born in December 1951
    Individual (6 offsprings)
    Officer
    2010-05-17 ~ 2011-06-29
    OF - Director → CIF 0
  • 12
    Wallace, William Carson
    Regional Officer born in December 1954
    Individual
    Officer
    2009-01-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 13
    Limond, Barrie Kenneth
    Internal Audit Manager born in March 1973
    Individual (2 offsprings)
    Officer
    2021-06-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Wilson, Robert Johnstone
    Regional Officer born in February 1946
    Individual
    Officer
    2005-06-27 ~ 2008-11-04
    OF - Director → CIF 0
  • 15
    Ballard, Gordon George Reid
    Engineer born in November 1959
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 16
    Lindop, Paul Hastings
    General Manager Ukcs born in June 1961
    Individual (2 offsprings)
    Officer
    2011-03-23 ~ 2016-09-14
    OF - Director → CIF 0
  • 17
    Mankin, Robert
    Operations Manager born in July 1953
    Individual
    Officer
    2004-06-16 ~ 2006-10-19
    OF - Director → CIF 0
  • 18
    Buchan, Graham
    Account Manager born in August 1953
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2006-12-28
    OF - Director → CIF 0
  • 19
    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
  • 20
    Abraham, Matthew Arthur Leeming
    Director born in February 1968
    Individual
    Officer
    2018-04-17 ~ 2020-08-17
    OF - Director → CIF 0
  • 21
    Ellins, Martin
    General Manager Uk born in March 1954
    Individual
    Officer
    2011-04-08 ~ 2016-02-10
    OF - Director → CIF 0
  • 22
    Beckett, Stephen
    Hse Manager born in December 1962
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2016-11-28
    OF - Director → CIF 0
  • 23
    Burton, Jessica Ann
    Health & Safety Manager born in July 1985
    Individual
    Officer
    2009-06-11 ~ 2011-06-24
    OF - Director → CIF 0
  • 24
    Nuttall, Martin
    Country Manager born in April 1957
    Individual
    Officer
    2007-03-05 ~ 2008-11-04
    OF - Director → CIF 0
  • 25
    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
  • 26
    Hainsworth, David Marshall
    She & Integrity Manager born in June 1962
    Individual
    Officer
    2011-05-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 27
    Thom, Alix Ann, Dr
    Employment & Skills Issues Advisor born in July 1961
    Individual (2 offsprings)
    Officer
    2011-09-14 ~ 2015-08-25
    OF - Director → CIF 0
  • 28
    Finlay, James
    Training Manager born in November 1953
    Individual
    Officer
    2002-03-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 29
    Cormack, David John Macintosh
    Trainer Officer born in September 1962
    Individual
    Officer
    2003-07-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 30
    Ritchie, Jacqueline Pamela
    Finance Director
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 31
    Rae, Steven
    Vice President Drilling Operations born in June 1962
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2011-02-07
    OF - Director → CIF 0
  • 32
    Mma Nominees Limited
    Individual
    Officer
    2002-03-14 ~ 2003-03-26
    OF - Nominee Director → CIF 0
  • 33
    Norton, Stephen John
    General Manager Safety & Environment born in December 1966
    Individual
    Officer
    2016-11-28 ~ 2018-10-30
    OF - Director → CIF 0
  • 34
    Dempster, Andrew William
    Safety Manager born in July 1978
    Individual
    Officer
    2019-05-17 ~ 2021-06-28
    OF - Director → CIF 0
  • 35
    Cohen, Colette
    Ceo born in August 1968
    Individual (7 offsprings)
    Officer
    2019-04-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 36
    Saynor, Alan
    Director born in August 1951
    Individual
    Officer
    2008-04-01 ~ 2009-02-16
    OF - Director → CIF 0
  • 37
    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
  • 38
    Backus, Jeffrey Michael
    Vp Operations Uk born in December 1970
    Individual
    Officer
    2016-03-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 39
    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
  • 40
    Clark, Dennis
    Professional Chairman born in December 1946
    Individual (3 offsprings)
    Officer
    2010-10-04 ~ 2013-09-27
    OF - Director → CIF 0
  • 41
    Gordon, Graeme Ronald
    Vp Operations born in March 1968
    Individual (5 offsprings)
    Officer
    2020-11-23 ~ 2024-06-28
    OF - Director → CIF 0
  • 42
    Webb, Malcolm
    Ceo Trade Association born in June 1949
    Individual
    Officer
    2004-07-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 43
    Wallis, David Michael
    Snr Ops Manager born in December 1956
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 44
    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
  • 45
    Clyne, Neil Kenneth
    General Manager born in March 1959
    Individual
    Officer
    2011-12-01 ~ 2015-06-20
    OF - Director → CIF 0
  • 46
    Cochrane, Kevin Peter
    Asset Manager born in September 1952
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 47
    Dey, Kenneth David
    Managing Director born in May 1959
    Individual (9 offsprings)
    Officer
    2014-02-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 48
    Allen, Christopher Simon
    Hsse Director born in July 1953
    Individual (5 offsprings)
    Officer
    2005-06-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 49
    Mcginigal, Scott
    Vp Business Services born in October 1971
    Individual (9 offsprings)
    Officer
    2018-08-30 ~ 2023-03-13
    OF - Director → CIF 0
  • 50
    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
  • 51
    Hoeing-cosentino, Karin Annette
    Managing Director born in February 1971
    Individual (2 offsprings)
    Officer
    2016-05-19 ~ 2018-04-18
    OF - Director → CIF 0
  • 52
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2002-03-14 ~ 2003-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

OFFSHORE TRAINING FOUNDATION

Previous name
OFFSHORE TRAINING SERVICES LIMITED - 2005-04-04
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 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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
  • 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
    Active 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
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Minerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - 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
    Active Corporate (8 parents, 5 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
  • 5
    COGENT TRAINING MANAGEMENT LIMITED - 2006-05-03
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (8 parents)
    Person with significant control
    2016-12-10 ~ now
    CIF 1 - 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.