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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
Active 7
  • 1
    Ballard, Gordon George Reid
    Born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitehouse, David Benjamin
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Thow, Darren
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Stephen Marcos
    Born in November 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, John Christie Watt
    Born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Holman, Gary
    Born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ now
    OF - Director → CIF 0
  • 7
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    icon of address1st Floor Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Bowyer, Michael Lewis
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2013-05-16
    OF - Director → CIF 0
  • 2
    Hodgson, Roger
    Manager born in May 1958
    Individual
    Officer
    icon of calendar 2010-01-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Webb, Malcolm
    Chief Executive born in June 1949
    Individual
    Officer
    icon of calendar 2010-01-06 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Doig, David
    Chief Executive born in May 1959
    Individual
    Officer
    icon of calendar 2010-01-06 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    De Leeuw, Deirdre
    Chief Executive Oil & Gas Uk born in December 1964
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2018-03-07
    OF - Director → CIF 0
  • 6
    Gordon, Graeme Ronald
    Vp Operations born in March 1968
    Individual
    Officer
    icon of calendar 2024-07-10 ~ 2025-05-12
    OF - Director → CIF 0
  • 7
    Mcdonald, John
    Chief Executive born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ 2024-03-25
    OF - Director → CIF 0
  • 8
    Ritchie, Jacqueline
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 9
    Clyne, Neil Kenneth
    General Manager born in March 1959
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2015-06-20
    OF - Director → CIF 0
  • 10
    Elgie, Graham Peter
    Finance And Corporate Services Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Horgan, Michael Joseph
    Uk Resident Manager born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ 2024-06-28
    OF - Director → CIF 0
  • 12
    Abraham, Matthew Arthur Leeming
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2018-04-17 ~ 2020-08-17
    OF - Director → CIF 0
  • 13
    Wallis, David Michael
    Senior Operations Manager born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Ellins, Martin
    General Manager Uk born in March 1954
    Individual
    Officer
    icon of calendar 2011-12-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    icon of addressRowan House, Peterseat Drive, Altens Industrial Estate, Aberdeen, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    icon of address42/44, King Street, Aberdeen, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPITO GROUP LIMITED

Previous name
OPITO STRATEGIC LIMITED - 2023-01-23
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • OPITO GROUP LIMITED
    Info
    OPITO STRATEGIC LIMITED - 2023-01-23
    Registered number SC370713
    icon of addressMinerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire AB12 4QL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2010-01-06 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • OPITO GROUP LIMITED
    S
    Registered number Sc370713
    icon of addressMinerva House, Bruntland Road, Portlethen, Aberdeen, Scotland, AB12 4QL
    Company Limited By Guarantee in Scotland
    CIF 1
  • OPITO IMITED
    S
    Registered number Sc152175
    icon of addressMinerva House, Bruntland Road, Portlethen, Aberdeen, Scotland, AB12 4QL
    Private Limited Company By Guarantee in Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OFFSHORE TRAINING SERVICES LIMITED - 2005-04-04
    icon of addressMinerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressMinerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.