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 2
  • 1
    Furze, Paul Brian
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2011-01-12 ~ dissolved
    OF - Director → CIF 0
    Paul Furze
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    37, Albert Street, Aberdeen, Scotland
    Active Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2010-11-09 ~ 2011-01-12
    OF - Director → CIF 0
  • 2
    INFINITY SECRETARIES LIMITED - 2008-02-15
    7, Queens Terrace, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ 2011-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

OCTAGON SYSTEMS LIMITED

Previous name
RUBISLAW (XXXXVIII) LIMITED - 2011-01-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • OCTAGON SYSTEMS LIMITED
    Info
    RUBISLAW (XXXXVIII) LIMITED - 2011-01-14
    Registered number SC388457
    37 Albert Street, Aberdeen AB25 1XU
    Private Limited Company incorporated on 2010-11-09 and dissolved on 2018-04-17 (7 years 5 months). The company status is Dissolved.
    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.