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Coverage — measured
Sources fused
2
Ownership hops held
38

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MANAGEMENT & OPERATIONAL SYSTEMS LIMITED

MANAGEMENT & OPERATIONAL SYSTEMS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-SC201678). UBO chain traced 38 hops, 7 owners, 10 officers. Cited…

OO GB-COH-SC201678Inc. 19 Nov 1999ltdGB
Ownership graph Export .md
The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-11-19
Legal form
ltd
Activity
62020
Registered office
13 Henderson Road, Inverness, IV1 1SN
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
38 hops lockedDOSSIER

38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on MANAGEMENT & OPERATIONAL SYSTEMS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
SC201678
Status
active
Type
ltd
Incorporated
1999-11-19
Registered office
13 Henderson Road, Inverness, IV1 1SN
SIC
62020
/04

People & control

10 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • FARMER, Gordon James
    • director · British · appointed 2026-04-05 · Companies House
  • MACGREGOR, Roderick James
    • director · British · appointed 2026-04-05 · Companies House
  • Prism Energy Limited
    • corporate PSC · 75–100% shares · Scotland · since 2023-06-29 · CH · PSC register
    Also holds roles at 4 other companies
  • SUTHERLAND, Andrew Neil
    • director · British · appointed 2023-06-29 · Companies House
  • BURNETT & REID LLP
    • corporate secretary · appointed 2013-05-10 · resigned · Companies House
  • FRASER, Marion Elizabeth
    • secretary · British · appointed 1999-11-19 · resigned · Companies House
    • director · British · appointed 1999-11-19 · resigned · Companies House
  • FRASER, Peter Kerr
    • director · British · appointed 1999-11-19 · resigned · Companies House
    • individual PSC · 75–100% shares · Scotland · ceased 2023-06-29 · CH · PSC register
  • GOODWIN, David
    • director · British · appointed 2015-09-01 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2019-02-20 · CH · PSC register
  • GRAY, Raymond Andrew
    • director · British · appointed 2015-09-01 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2019-02-20 · CH · PSC register
  • PETERKINS SERVICES LIMITED
    • corporate secretary · appointed 2013-01-14 · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MANAGEMENT & OPERATIONAL SYSTEMS LIMITED?
In the current sources, MANAGEMENT & OPERATIONAL SYSTEMS LIMITED is connected to Mr David Goodwin, Mr Raymond Andrew Gray, Mr Peter Kerr Fraser, Mr Raymond Andrew Gray, Mr David Goodwin and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MANAGEMENT & OPERATIONAL SYSTEMS LIMITED's risk level?
WhiteIntel flags MANAGEMENT & OPERATIONAL SYSTEMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MANAGEMENT & OPERATIONAL SYSTEMS LIMITED appear across sources?
MANAGEMENT & OPERATIONAL SYSTEMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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