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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Turberville, Philip George
    Business Consultant born in October 1951
    Individual (22 offsprings)
    Officer
    2009-04-09 ~ 2009-07-24
    OF - Director → CIF 0
  • 2
    Fastuca, George
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2008-11-24 ~ 2009-10-16
    OF - Director → CIF 0
    Fastuca, George
    Individual (2 offsprings)
    Officer
    2008-11-24 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 3
    Thomson, Julie Mary
    Director born in May 1968
    Individual (69 offsprings)
    Officer
    2021-01-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Larssen, Davis Marc
    Born in October 1971
    Individual (39 offsprings)
    Officer
    2010-05-19 ~ now
    OF - Director → CIF 0
    Larssen, Davis Marc
    Individual (39 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Swan, Ben Christopher
    Born in March 1986
    Individual (5 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Cox, Stephen Robert
    Cfo born in June 1977
    Individual (29 offsprings)
    Officer
    2016-09-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Lamont, David Turch
    Chief Executive Officer born in August 1960
    Individual (44 offsprings)
    Officer
    2011-04-25 ~ 2018-05-14
    OF - Director → CIF 0
  • 8
    Fraser, Mark William
    Accountant born in May 1980
    Individual (21 offsprings)
    Officer
    2022-06-30 ~ 2025-01-15
    OF - Director → CIF 0
  • 9
    Williams, Thomas Lane
    Cfo born in April 1966
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2008-10-15
    OF - Director → CIF 0
    Williams, Thomas Lane
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 10
    Horsley, Erich Allen
    Investor born in July 1972
    Individual (14 offsprings)
    Officer
    2009-10-16 ~ 2014-12-09
    OF - Director → CIF 0
  • 11
    Currie, David John Raphael
    Chief Executive Officer born in April 1955
    Individual (15 offsprings)
    Officer
    2018-05-25 ~ 2024-05-13
    OF - Director → CIF 0
  • 12
    Saier, Ruben
    Ceo born in July 1955
    Individual (13 offsprings)
    Officer
    2007-09-17 ~ 2011-04-25
    OF - Director → CIF 0
  • 13
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2007-04-12 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 14
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 163 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Secretary → CIF 0
  • 15
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2007-04-12 ~ 2007-09-17
    OF - Director → CIF 0
  • 16
    PROSERV HOLDINGS LIMITED
    SC422966
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROSERV OPERATIONS LIMITED

Period: 2011-09-13 ~ now
Company number: 06210272
Registered names
PROSERV OPERATIONS LIMITED - now
DUNWILCO (1447) LIMITED - 2007-10-01 SC323802... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PROSERV OPERATIONS LIMITED
    Info
    GALATHEA GROUP U.K. LIMITED - 2011-09-13
    AESI HOLDINGS U.K. LIMITED - 2011-09-13
    AZURA ENERGY SYSTEMS (UK) LIMITED - 2011-09-13
    DUNWILCO (1447) LIMITED - 2011-09-13
    Registered number 06210272
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2007-04-12 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • PROSERV OPERATIONS LIMITED
    S
    Registered number 06210272
    20-22, Bedford Row, London, England, WC1R 4JS
    Limited Company in Companies House England, England
    CIF 1 CIF 2
  • PROSERV OPERATIONS LIMITED
    S
    Registered number 06210272
    Suite 1 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
    Limited Company in Companies House England, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CIRCLE OFFSHORE LIMITED
    - now SC194986 SC235199
    CIRCLE TECHNICAL SERVICES LIMITED - 2003-03-25
    MOUNTWEST 230 LIMITED - 1999-07-13
    Blackwood House, Union Grove Lane, Aberdeen
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    HYDRAFIT SUBSEA U.K. LIMITED
    - now SC264926 SC221592
    WELL-WORX SUBSEA LIMITED - 2012-11-02
    MOUNTWEST 521 LIMITED - 2004-03-18
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    PROSERV (1) LIMITED
    - now SC372837 SC225116... (more)
    NAUTRONIX GROUP LIMITED
    - 2019-07-01 SC372837
    MM&S (5581) LIMITED - 2010-03-26
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    PROSERV CONTROLS LIMITED
    SC419421
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    PROSERV OFFSHORE LIMITED
    - now SC235199
    PROSERV ABANDONMENT AND DECOMMISSIONING LIMITED - 2009-01-08
    CIRCLE TECHNICAL SERVICES LIMITED - 2007-12-31
    CIRCLE OFFSHORE LIMITED - 2003-03-25
    MOUNTWEST 430 LIMITED - 2002-09-23
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    PROSERV SUBSEA LIMITED
    - now SC221592
    HYDRAFIT SUBSEA U.K. LIMITED - 2012-11-02
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    PROSERV UK LIMITED
    - now SC122029 SC092950
    PROSERV (NORTH SEA) LIMITED - 2007-12-31
    GOODSEARCH LIMITED - 1990-03-05
    Blackwood House, Union Grove Lane, Aberdeen
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.