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 3
  • 1
    Davis, Alfred Morris
    Chief Financial Officer born in December 1970
    Individual (25 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 2
    Howard, Benjamin William
    Director born in October 1975
    Individual (22 offsprings)
    Officer
    2020-07-31 ~ now
    OF - director → CIF 0
  • 3
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Robertson, John Mark
    Director born in November 1979
    Individual (7 offsprings)
    Officer
    2020-03-06 ~ 2021-06-04
    OF - director → CIF 0
    Mr John Mark Robertson
    Born in November 1979
    Individual (7 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Whyte, Ronald
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ 2020-07-31
    OF - director → CIF 0
    Mr Ronald Whyte
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gilchrist, Paula
    Director born in January 1990
    Individual (7 offsprings)
    Officer
    2020-03-06 ~ 2020-07-31
    OF - director → CIF 0
  • 4
    Owens, Stuart Gordon
    Chief Financial Officer born in June 1971
    Individual (7 offsprings)
    Officer
    2021-06-21 ~ 2023-01-13
    OF - director → CIF 0
  • 5
    Other, Guy Anthony
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2020-07-31 ~ 2021-06-14
    OF - director → CIF 0
  • 6
    Whyte, Pauline
    Director born in November 1963
    Individual
    Officer
    2020-03-06 ~ 2020-07-31
    OF - director → CIF 0
  • 7
    Rayet, Navjot Pandohar
    Finance Director born in March 1976
    Individual (1 offspring)
    Officer
    2021-06-14 ~ 2024-04-30
    OF - director → CIF 0
  • 8
    Gilchrist, Jason John
    Director born in November 1988
    Individual (8 offsprings)
    Officer
    2020-03-06 ~ 2020-07-31
    OF - director → CIF 0
    Mr Jason John Gilchrist
    Born in November 1988
    Individual (8 offsprings)
    Person with significant control
    2020-04-10 ~ 2020-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPTOSAFE HOLDINGS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities

Related profiles found in government register
  • OPTOSAFE HOLDINGS LIMITED
    Info
    Registered number SC656686
    15 Spiersbridge Way Thornliebank, Glasgow G46 8NG
    Private Limited Company incorporated on 2020-03-06 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-05
    CIF 0
  • OPTOSAFE HOLDINGS LIMITED
    S
    Registered number Sc656686
    15, Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG
    Private Company Limited By Shares in United Kingdom, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    15 Spiersbridge Way, Thornliebank, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    123,966 GBP2020-04-30
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ARAGON PARTNERSHIP LTD. - 2017-03-28
    15 Spiersbridge Way, Thornliebank, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,520,557 GBP2020-04-30
    Person with significant control
    2020-03-10 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.