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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 8
  • 1
    Dick, Brian
    Born in November 1979
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcaninch, Paul John
    Finance Director born in April 1973
    Individual (21 offsprings)
    Officer
    2018-08-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Lough, Hugo Alexander
    Investment Director born in April 1991
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 4
    Ralston, Richard John Dane
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
    Mr Richard John Dane Ralston
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    2018-02-28 ~ 2023-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Smeaton, Calum John
    Born in September 1968
    Individual (12 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Steele, Derek Martyn
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 7
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1131 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-11-19 ~ 2024-06-21
    OF - Secretary → CIF 0
  • 8
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, 17 High Street, Henley In Arden, United Kingdom
    Active Corporate (32 parents, 176 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

IOPT HOLDINGS LTD

Period: 2018-02-28 ~ now
Company number: SC590089
Registered name
IOPT HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Debtors
4,511,194 GBP2025-04-30
2,357,329 GBP2024-04-30
Cash at bank and in hand
151,075 GBP2025-04-30
2,005,037 GBP2024-04-30
Current Assets
4,662,269 GBP2025-04-30
4,362,366 GBP2024-04-30
Creditors
Current
1,260 GBP2025-04-30
719 GBP2024-04-30
Net Current Assets/Liabilities
4,661,009 GBP2025-04-30
4,361,647 GBP2024-04-30
Total Assets Less Current Liabilities
4,666,009 GBP2025-04-30
4,366,647 GBP2024-04-30
Equity
Called up share capital
25,549 GBP2025-04-30
24,581 GBP2024-04-30
Share premium
5,007,732 GBP2025-04-30
4,708,698 GBP2024-04-30
Retained earnings (accumulated losses)
-367,272 GBP2025-04-30
-366,632 GBP2024-04-30
Equity
4,666,009 GBP2025-04-30
4,366,647 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
5,000 GBP2024-04-30
Investments in Group Undertakings
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
4,511,194 GBP2025-04-30
2,357,329 GBP2024-04-30
Other Creditors
Current
1,260 GBP2025-04-30
719 GBP2024-04-30

Related profiles found in government register
  • IOPT HOLDINGS LTD
    Info
    Registered number SC590089
    1/1 14 Mitchell Lane, Glasgow G1 3NU
    PRIVATE LIMITED COMPANY incorporated on 2018-02-28 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • IOPT HOLDINGS LTD
    S
    Registered number Sc590089
    1/1, 14 Mitchell Lane, Glasgow, United Kingdom, G1 3NU
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IOPT LIMITED
    SC531429
    1/1 14 Mitchell Lane, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,679,220 GBP2025-04-30
    Person with significant control
    2018-02-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.