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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 24
  • 1
    Holman, Gary
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Ellins, Martin
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2011-12-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Webb, Malcolm
    Born in June 1949
    Individual (22 offsprings)
    Officer
    2010-01-06 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Rafferty, Patrick Joseph
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2026-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Thow, Darren
    Individual (14 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Taylor, John Christie Watt
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2010-01-06 ~ 2026-04-05
    OF - Director → CIF 0
  • 7
    Mcdonald, John
    Chief Executive born in March 1958
    Individual (12 offsprings)
    Officer
    2017-06-27 ~ 2024-03-25
    OF - Director → CIF 0
  • 8
    Jones, Stephen Marcos
    Born in November 1981
    Individual (12 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Elgie, Graham Peter
    Finance And Corporate Services Director born in March 1971
    Individual (13 offsprings)
    Officer
    2020-08-17 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    Clyne, Neil Kenneth
    Born in March 1959
    Individual (25 offsprings)
    Officer
    2014-02-10 ~ 2015-06-20
    OF - Director → CIF 0
  • 11
    Ritchie, Jacqueline
    Individual (10 offsprings)
    Officer
    2010-01-06 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 12
    Whitehouse, David Benjamin
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 13
    De Leeuw, Deirdre
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2015-06-23 ~ 2018-03-07
    OF - Director → CIF 0
  • 14
    Abraham, Matthew Arthur Leeming
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2018-04-17 ~ 2020-08-17
    OF - Director → CIF 0
  • 15
    Doig, David
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2010-01-06 ~ 2017-01-01
    OF - Director → CIF 0
  • 16
    Gordon, Graeme Ronald
    Vp Operations born in March 1968
    Individual (8 offsprings)
    Officer
    2024-07-10 ~ 2025-05-12
    OF - Director → CIF 0
  • 17
    Bowyer, Michael Lewis
    Born in October 1951
    Individual (33 offsprings)
    Officer
    2010-05-11 ~ 2013-05-16
    OF - Director → CIF 0
  • 18
    Wallis, David Michael
    Born in December 1956
    Individual (25 offsprings)
    Officer
    2011-06-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Ballard, Gordon George Reid
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Hodgson, Roger
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2010-01-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Horgan, Michael Joseph
    Uk Resident Manager born in October 1967
    Individual (30 offsprings)
    Officer
    2010-01-06 ~ 2024-06-28
    OF - Director → CIF 0
  • 22
    Rowan House, Peterseat Drive, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (1 offspring)
    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
  • 23
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
    - now 01119804
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13 01119804
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    1st Floor Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (220 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    42/44, King Street, Aberdeen, Scotland
    Corporate (1 offspring)
    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

Period: 2023-01-23 ~ now
Company number: SC370713
Registered names
OPITO GROUP LIMITED - now
Recent 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
    Minerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire AB12 4QL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2010-01-06 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • OPITO GROUP LIMITED
    S
    Registered number Sc370713
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Scotland, AB12 4QL
    Company Limited By Guarantee in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OFFSHORE TRAINING FOUNDATION
    - now SC229139
    OFFSHORE TRAINING SERVICES LIMITED - 2005-04-04
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2016-06-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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