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
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2018-04-18 ~ 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
    2018-04-18 ~ 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
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-12-10 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 36
  • 1
    Bain, Lawrence
    Team Leader born in December 1949
    Individual
    Officer
    2003-12-15 ~ 2005-08-04
    OF - director → CIF 0
  • 2
    De Leeuw, Deirdre
    Chief Executive Oil & Gas Uk born in December 1964
    Individual
    Officer
    2015-06-23 ~ 2017-12-18
    OF - director → CIF 0
  • 3
    Riddoch, Ray Christopher John
    Development Manager born in January 1961
    Individual (2 offsprings)
    Officer
    2005-01-13 ~ 2007-02-28
    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
    Head Of Operations Excellence born in August 1958
    Individual (1 offspring)
    Officer
    2018-04-18 ~ 2020-11-23
    OF - director → CIF 0
  • 6
    Horgan, Michael Joseph
    Vice President Operational Innovation born in October 1967
    Individual (5 offsprings)
    Officer
    2018-04-18 ~ 2024-06-28
    OF - director → CIF 0
  • 7
    Gordon, Thomas Neil
    Chief Executive born in September 1962
    Individual (4 offsprings)
    Officer
    2018-04-18 ~ 2024-06-28
    OF - director → CIF 0
  • 8
    Wallace, William Carson
    Unite Regional Officer born in December 1954
    Individual
    Officer
    2018-04-18 ~ 2018-12-19
    OF - director → CIF 0
  • 9
    Limond, Barrie Kenneth
    Internal Audit Manager born in March 1973
    Individual (2 offsprings)
    Officer
    2021-06-28 ~ 2022-05-31
    OF - director → CIF 0
  • 10
    Boorman, Larraine
    Uk Managing Director born in February 1953
    Individual
    Officer
    2012-08-01 ~ 2013-09-27
    OF - director → CIF 0
  • 11
    Binnie, David
    Managing Director born in July 1966
    Individual
    Officer
    2011-03-22 ~ 2011-08-26
    OF - director → CIF 0
  • 12
    Mcneill, Gordon
    Director-Technical Programmes born in September 1951
    Individual
    Officer
    2009-11-13 ~ 2016-05-16
    OF - director → CIF 0
  • 13
    Williamson, Karen
    Hr Manager born in December 1970
    Individual
    Officer
    2005-11-01 ~ 2014-06-04
    OF - director → CIF 0
  • 14
    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
  • 15
    Abraham, Matthew Arthur Leeming
    Director born in February 1968
    Individual
    Officer
    2018-04-18 ~ 2020-08-17
    OF - director → CIF 0
  • 16
    Marcos Jones, Stephen
    Director General born in November 1981
    Individual (7 offsprings)
    Officer
    2018-04-18 ~ 2023-11-07
    OF - director → CIF 0
  • 17
    Lavaux, Vincent
    Hr Manager Europe born in September 1977
    Individual
    Officer
    2016-10-26 ~ 2018-04-18
    OF - director → CIF 0
  • 18
    Ritchie, Jacqueline Pamela
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ 2017-06-07
    OF - secretary → CIF 0
  • 19
    Mma Nominees Limited
    Individual
    Officer
    2003-12-15 ~ 2003-12-15
    OF - nominee-director → CIF 0
  • 20
    Buchan, James
    Uk Capability & Competence Manager born in September 1965
    Individual
    Officer
    2013-08-26 ~ 2014-08-20
    OF - director → CIF 0
  • 21
    Norton, Stephen John
    Gm Safety And Environment born in December 1966
    Individual
    Officer
    2018-04-18 ~ 2018-10-30
    OF - director → CIF 0
  • 22
    Sealey, Louise
    Discipline Capability Advisor born in January 1975
    Individual
    Officer
    2014-11-28 ~ 2017-08-31
    OF - director → CIF 0
  • 23
    Dempster, Andrew William
    Safety Manager born in July 1978
    Individual
    Officer
    2019-05-17 ~ 2021-06-28
    OF - director → CIF 0
  • 24
    Doig, David
    Chief Executive born in May 1959
    Individual
    Officer
    2003-12-15 ~ 2011-03-24
    OF - director → CIF 0
  • 25
    Cohen, Colette
    Ceo born in August 1968
    Individual (7 offsprings)
    Officer
    2019-04-17 ~ 2022-06-01
    OF - director → CIF 0
  • 26
    Mcdonald, John
    Managing Director born in March 1958
    Individual (11 offsprings)
    Officer
    2013-12-05 ~ 2018-04-18
    OF - director → CIF 0
  • 27
    Backus, Jeffrey Michael
    Director born in December 1970
    Individual
    Officer
    2018-04-18 ~ 2018-06-01
    OF - director → CIF 0
  • 28
    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
  • 29
    Gordon, Graeme Ronald
    Vp Operations born in March 1968
    Individual (5 offsprings)
    Officer
    2020-11-23 ~ 2024-06-28
    OF - director → CIF 0
  • 30
    Hamilton, James Peter
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2016-05-16 ~ 2018-04-18
    OF - director → CIF 0
  • 31
    Webb, Malcolm
    Chief Executive born in June 1949
    Individual
    Officer
    2009-06-03 ~ 2015-05-31
    OF - director → CIF 0
  • 32
    Dey, Kenneth David
    Managing Director born in May 1959
    Individual (9 offsprings)
    Officer
    2018-03-18 ~ 2024-06-28
    OF - director → CIF 0
  • 33
    Allen, Christopher Simon
    Hsse Director born in July 1953
    Individual (5 offsprings)
    Officer
    2005-08-04 ~ 2009-04-30
    OF - director → CIF 0
  • 34
    Mcginigal, Scott
    Vp Business Services born in October 1971
    Individual (9 offsprings)
    Officer
    2018-08-30 ~ 2023-03-13
    OF - director → CIF 0
  • 35
    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
  • 36
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2003-12-15 ~ 2003-12-15
    PE - secretary → CIF 0
parent relation
Company in focus

OPITO TRAINING MANAGEMENT LIMITED

Previous name
COGENT TRAINING MANAGEMENT LIMITED - 2006-05-03
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • OPITO TRAINING MANAGEMENT LIMITED
    Info
    COGENT TRAINING MANAGEMENT LIMITED - 2006-05-03
    Registered number SC260821
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire AB12 4QL
    Private Limited Company incorporated on 2003-12-15 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.