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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mrs Jacqueline Margaret Ritchie

    Related profiles found in government register
  • Mrs Jacqueline Margaret Ritchie
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9a, Hastings Square, Darvel, Ayrshire, KA17 0DR, Scotland

      IIF 1 IIF 2 IIF 3
  • Ritchie, Jacqueline Margaret
    British cleaner born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9a, Hastings Square, Darvel, Ayrshire, KA17 0DR, Scotland

      IIF 4
  • Ritchie, Jacqueline Margaret
    British director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 32, Broomgate, Lanark, ML11 9EE, Scotland

      IIF 5
  • Day, Jacqueline Pamela
    British

    Registered addresses and corresponding companies

    • icon of address Park House, 2 Melville Gardens, Montrose, Angus, DD10 8HG

      IIF 6 IIF 7
  • Ritchie, Jacqueline Pamela
    British

    Registered addresses and corresponding companies

    • icon of address 6 Archer Park, St. Cyrus, Montrose, Angus, DD10 0EA

      IIF 8 IIF 9
  • Ritchie, Jacqueline Pamela
    British finance director

    Registered addresses and corresponding companies

    • icon of address 6 Archer Park, St. Cyrus, Montrose, Angus, DD10 0EA

      IIF 10 IIF 11
  • Ritchie, Jacqueline Pamela

    Registered addresses and corresponding companies

    • icon of address Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL, United Kingdom

      IIF 12
  • Ritchie, Jacqueline

    Registered addresses and corresponding companies

    • icon of address 9a, Hastings Square, Darvel, Ayrshire, KA17 0DR, Scotland

      IIF 13

    • icon of address 6, Archer Park, St. Cyrus, Montrose, Angus, DD10 0EA

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Dillon Bookkeeping, 9a Hastings Square, Darvel, Ayrshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,005 GBP2024-06-30
    Officer
    icon of calendar 2011-06-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Dillon Bookkeeping, 9a Hastings Square, Darvel, Ayrshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,213 GBP2017-12-31
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    SKILLS ASSURANCE SERVICES LIMITED - 2008-07-21
    TRAINING ASSOCIATE SERVICES LIMITED - 2004-02-09
    icon of address Cogent Telford Ltd, Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-01 ~ 2007-09-19
    IIF 6 - Secretary → ME
  • 2
    OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION - 2002-03-18
    OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION LIMITED - 1993-09-17
    icon of address Cogent Ssc Ltd, Blue Square House, 272 Bath Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2007-08-17
    IIF 7 - Secretary → ME
  • 3
    icon of address Dillon Bookkeeping, 9a Hastings Square, Darvel, Ayrshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,005 GBP2024-06-30
    Officer
    icon of calendar 2011-06-10 ~ 2017-07-01
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ 2019-01-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    OFFSHORE TRAINING SERVICES LIMITED - 2005-04-04
    icon of address Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2017-06-07
    IIF 11 - Secretary → ME
  • 5
    PETROLEUM OPEN LEARNING LIMITED - 2021-09-06
    COOLNOVEL LIMITED - 1990-08-14
    icon of address Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1997-01-01 ~ 2017-06-07
    IIF 10 - Secretary → ME
  • 6
    icon of address Minerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2017-06-07
    IIF 12 - Secretary → ME
  • 7
    OPITO STRATEGIC LIMITED - 2023-01-23
    icon of address Minerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ 2017-06-07
    IIF 14 - Secretary → ME
  • 8
    COGENT SECTOR SERVICES LIMITED - 2007-11-29
    OPITO LIMITED - 2003-03-03
    icon of address Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2017-06-07
    IIF 8 - Secretary → ME
  • 9
    COGENT TRAINING MANAGEMENT LIMITED - 2006-05-03
    icon of address Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2017-06-07
    IIF 9 - Secretary → ME

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