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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 11
  • 1
    Gilchrist, Paula
    Director born in January 1990
    Individual (10 offsprings)
    Officer
    2020-03-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Whyte, Pauline
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Whyte, Ronald
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2020-03-06 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Ronald Whyte
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    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
  • 4
    Rayet, Navjot Pandohar
    Finance Director born in March 1976
    Individual (14 offsprings)
    Officer
    2021-06-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Davis, Alfred Morris
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Gilchrist, Jason John
    Director born in November 1988
    Individual (12 offsprings)
    Officer
    2020-03-06 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Jason John Gilchrist
    Born in November 1988
    Individual (12 offsprings)
    Person with significant control
    2020-04-10 ~ 2020-04-10
    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
  • 7
    Owens, Stuart Gordon
    Chief Financial Officer born in June 1971
    Individual (107 offsprings)
    Officer
    2021-06-21 ~ 2023-01-13
    OF - Director → CIF 0
  • 8
    Other, Guy Anthony
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    2020-07-31 ~ 2021-06-14
    OF - Director → CIF 0
  • 9
    Howard, Benjamin William
    Born in October 1975
    Individual (36 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Robertson, John Mark
    Director born in November 1979
    Individual (11 offsprings)
    Officer
    2020-03-06 ~ 2021-06-04
    OF - Director → CIF 0
    Mr John Mark Robertson
    Born in November 1979
    Individual (11 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
  • 11
    ORBIS PROTECT LIMITED
    - now 02476859 06891195
    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
    Active Corporate (54 parents, 11 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPTOSAFE HOLDINGS LIMITED

Period: 2020-03-06 ~ now
Company number: SC656686
Registered name
OPTOSAFE HOLDINGS LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities

Related profiles found in government register
  • OPTOSAFE HOLDINGS LIMITED
    Info
    Registered number SC656686
    Unit B, Citylink Industrial Estate, Helen Street, Glasgow G51 3HD
    PRIVATE LIMITED COMPANY incorporated on 2020-03-06 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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 2
  • 1
    OPTOSAFE LIMITED
    SC442056
    Unit B, Citylink Industrial Estate, Helen Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    OPTOTRONICS LIMITED
    - now SC496774
    ARAGON PARTNERSHIP LTD. - 2017-03-28
    Unit B, Citylink Industrial Estate, Helen Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.