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 4
  • 1
    Barr, Tom
    Deputy Managing Director born in November 1968
    Individual (2 offsprings)
    Officer
    2018-06-11 ~ now
    OF - director → CIF 0
  • 2
    Cunningham, Blair Graeme
    President Of Technology born in March 1969
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ now
    OF - director → CIF 0
  • 3
    Jardine, Gayle Michelle
    Finance Director born in February 1970
    Individual (5 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
    Jardine, Gayle
    Individual (5 offsprings)
    Officer
    2017-06-08 ~ now
    OF - secretary → CIF 0
  • 4
    3300, S Hiawassee Rd, Suite 104-105, Orlando, Florida 32835, United States
    Corporate (3 offsprings)
    Person with significant control
    2024-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Reid, Jason Lee
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2009-09-25
    OF - director → CIF 0
    Reid, Jason Lee
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2006-12-20
    OF - secretary → CIF 0
  • 2
    Turner, Geoffrey
    Business Manager born in July 1952
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ 2009-06-04
    OF - director → CIF 0
    2011-01-14 ~ 2011-03-31
    OF - director → CIF 0
    Turner, Geoffrey
    Company Director born in July 1952
    Individual (2 offsprings)
    2013-04-08 ~ 2018-06-11
    OF - director → CIF 0
  • 3
    Lista, Andrea
    Lawyer
    Individual
    Officer
    2006-12-20 ~ 2007-10-31
    OF - secretary → CIF 0
  • 4
    Hansen, Rolf Kahrs
    Chief Engineer born in January 1951
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2009-01-31
    OF - director → CIF 0
  • 5
    Arnot Andersen, Poul
    Chief Engineer born in January 1950
    Individual
    Officer
    2007-10-03 ~ 2009-01-31
    OF - director → CIF 0
  • 6
    Mcfadzean, Angus, Dr
    R&D Manager born in March 1965
    Individual
    Officer
    2007-10-03 ~ 2009-01-31
    OF - director → CIF 0
  • 7
    Grant, William Watt
    Director born in April 1970
    Individual (18 offsprings)
    Officer
    2008-10-31 ~ 2013-06-01
    OF - director → CIF 0
    Grant, William Watt
    Company Director
    Individual (18 offsprings)
    Officer
    2007-10-31 ~ 2015-12-09
    OF - secretary → CIF 0
  • 8
    Davis, Anthony Spencer
    Commercial Manager born in August 1965
    Individual (11 offsprings)
    Officer
    2007-10-03 ~ 2009-06-04
    OF - director → CIF 0
  • 9
    Frank, Jody
    Cfo born in March 1952
    Individual
    Officer
    2007-10-03 ~ 2009-09-18
    OF - director → CIF 0
  • 10
    Reid, Ceri
    Head Of Research born in October 1962
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2005-02-17
    OF - director → CIF 0
  • 11
    Auld, Stephen Alan
    Director born in August 1969
    Individual
    Officer
    2012-04-30 ~ 2013-05-15
    OF - director → CIF 0
parent relation
Company in focus

CODA OCTOPUS R & D LTD.

Previous name
CODA OCTOPUS MARINE LTD - 2007-08-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • CODA OCTOPUS R & D LTD.
    Info
    CODA OCTOPUS MARINE LTD - 2007-08-10
    Registered number SC232622
    38 South Gyle Crescent, South Gyle Business Park, Edinburgh EH12 9EB
    Private Limited Company incorporated on 2002-06-12 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • CODA OCTOPUS R&D LIMITED
    S
    Registered number Sc232622
    38, South Gyle Crescent, Edinburgh, Scotland, EH12 9EB
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hampton Farm Business Park, Higher Bockhampton, Dorchester, Dorset, England
    Corporate (8 parents)
    Equity (Company account)
    2,203,419 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.