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
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Ballard, Gordon George Reid
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2011-05-13 ~ 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
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2011-05-13 ~ 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
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2018-06-28 ~ 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
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    De Leeuw, Deirdre
    Chief Executive Oil & Gas Uk born in December 1964
    Individual
    Officer
    2015-06-23 ~ 2018-03-07
    OF - Director → CIF 0
  • 2
    Horgan, Michael Joseph
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2011-05-13 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Abraham, Matthew Arthur Leeming
    Director born in February 1968
    Individual
    Officer
    2018-06-28 ~ 2020-08-17
    OF - Director → CIF 0
  • 4
    Ritchie, Jacqueline Pamela
    Individual (2 offsprings)
    Officer
    2011-05-13 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 5
    Webb, Malcolm
    Born in June 1949
    Individual
    Officer
    2011-05-13 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Elgie, Graham Peter
    Finance And Corporate Services Director born in March 1971
    Individual (6 offsprings)
    Officer
    2020-08-17 ~ 2024-05-01
    OF - Director → CIF 0
parent relation
Company in focus

OPITO ENTERPRISES LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Related profiles found in government register
  • OPITO ENTERPRISES LIMITED
    Info
    Registered number SC399489
    Minerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire AB12 4QL
    Private Limited Company incorporated on 2011-05-13 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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
  • OPITO IMITED
    S
    Registered number Sc152175
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Scotland, AB12 4QL
    Private Limited Company By Guarantee in Edinburgh, Scotland
    CIF 2
  • OPITO LIMITED
    S
    Registered number Sc152175
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Scotland, AB12 4QL
    Private Company Limited By Shares in Edinburgh, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    OFFSHORE TRAINING SERVICES LIMITED - 2005-04-04
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-06-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    PETROLEUM OPEN LEARNING LIMITED - 2021-09-06
    COOLNOVEL LIMITED - 1990-08-14
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Minerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    COGENT SECTOR SERVICES LIMITED - 2007-11-29
    OPITO LIMITED - 2003-03-03
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    COGENT TRAINING MANAGEMENT LIMITED - 2006-05-03
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (8 parents)
    Person with significant control
    2016-12-10 ~ now
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.