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

Day, Jacqueline Pamela

    Related profiles found in government register
  • Day, Jacqueline Pamela
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Ritchie, Jacqueline Pamela
    British

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Ritchie, Jacqueline Pamela
    British finance director

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Ritchie, Jacqueline Pamela

    Registered addresses and corresponding companies

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

      IIF 7
  • Ritchie, Jacqueline

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9
  • Ritchie, Jacqueline Margaret
    British cleaner born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 10
  • Ritchie, Jacqueline Margaret
    British director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Broomgate, Lanark, ML11 9EE, Scotland

      IIF 11
  • Mrs Jacqueline Margaret Ritchie
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Dillon Bookkeeping, 9a Hastings Square, Darvel, Ayrshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    37,752 GBP2023-06-30
    Officer
    2011-06-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    Dillon Bookkeeping, 9a Hastings Square, Darvel, Ayrshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -37,213 GBP2017-12-31
    Officer
    2010-12-01 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - 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
    Cogent Telford Ltd, Blue Square House, 272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1997-01-01 ~ 2007-09-19
    IIF 1 - secretary → ME
  • 2
    OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION - 2002-03-18
    OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION LIMITED - 1993-09-17
    Cogent Ssc Ltd, Blue Square House, 272 Bath Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Officer
    1997-01-01 ~ 2007-08-17
    IIF 2 - secretary → ME
  • 3
    Dillon Bookkeeping, 9a Hastings Square, Darvel, Ayrshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    37,752 GBP2023-06-30
    Officer
    2011-06-10 ~ 2017-07-01
    IIF 8 - secretary → ME
    Person with significant control
    2016-10-07 ~ 2019-01-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    OFFSHORE TRAINING SERVICES LIMITED - 2005-04-04
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Corporate (8 parents, 5 offsprings)
    Officer
    2003-03-26 ~ 2017-06-07
    IIF 6 - secretary → ME
  • 5
    PETROLEUM OPEN LEARNING LIMITED - 2021-09-06
    COOLNOVEL LIMITED - 1990-08-14
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-01-01 ~ 2017-06-07
    IIF 5 - secretary → ME
  • 6
    Minerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Corporate (8 parents, 5 offsprings)
    Officer
    2011-05-13 ~ 2017-06-07
    IIF 7 - secretary → ME
  • 7
    OPITO STRATEGIC LIMITED - 2023-01-23
    Minerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Corporate (8 parents, 5 offsprings)
    Officer
    2010-01-06 ~ 2017-06-07
    IIF 9 - secretary → ME
  • 8
    COGENT SECTOR SERVICES LIMITED - 2007-11-29
    OPITO LIMITED - 2003-03-03
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Corporate (8 parents, 5 offsprings)
    Officer
    1997-01-01 ~ 2017-06-07
    IIF 3 - secretary → ME
  • 9
    COGENT TRAINING MANAGEMENT LIMITED - 2006-05-03
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Corporate (8 parents)
    Officer
    2003-12-15 ~ 2017-06-07
    IIF 4 - secretary → ME

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