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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
Active 4
  • 1
    Larssen, Davis Marc
    Born in October 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ now
    OF - Director → CIF 0
    Larssen, Davis Marc
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Swan, Ben Christopher
    Born in February 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 100 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Thomson, Julie Mary
    Director born in May 1968
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Saier, Ruben
    Ceo born in July 1955
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2011-04-25
    OF - Director → CIF 0
  • 3
    Turberville, Philip George
    Business Consultant born in October 1951
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2009-07-24
    OF - Director → CIF 0
  • 4
    Lamont, David Turch
    Chief Executive Officer born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-25 ~ 2018-05-14
    OF - Director → CIF 0
  • 5
    Fraser, Mark William
    Accountant born in May 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2025-01-15
    OF - Director → CIF 0
  • 6
    Fastuca, George
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2008-11-24 ~ 2009-10-16
    OF - Director → CIF 0
    Fastuca, George
    Individual
    Officer
    icon of calendar 2008-11-24 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 7
    Currie, David John Raphael
    Chief Executive Officer born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2024-05-13
    OF - Director → CIF 0
  • 8
    Williams, Thomas Lane
    Cfo born in April 1966
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2008-10-15
    OF - Director → CIF 0
    Williams, Thomas Lane
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 9
    Cox, Stephen Robert
    Cfo born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Horsley, Erich Allen
    Investor born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2014-12-09
    OF - Director → CIF 0
  • 11
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2007-04-12 ~ 2007-09-17
    PE - Director → CIF 0
  • 12
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2007-04-12 ~ 2007-09-17
    PE - Secretary → CIF 0
parent relation
Company in focus

PROSERV OPERATIONS LIMITED

Previous names
GALATHEA GROUP U.K. LIMITED - 2011-09-13
DUNWILCO (1447) LIMITED - 2007-10-01
AZURA ENERGY SYSTEMS (UK) LIMITED - 2008-03-05
AESI HOLDINGS U.K. LIMITED - 2009-01-05
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
    DUNWILCO (1447) LIMITED - 2011-09-13
    AZURA ENERGY SYSTEMS (UK) LIMITED - 2011-09-13
    AESI HOLDINGS U.K. LIMITED - 2011-09-13
    Registered number 06210272
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2007-04-12 (18 years 8 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
    icon of address20-22, Bedford Row, London, England, WC1R 4JS
    Limited Company in Companies House England, England
    CIF 1 CIF 2
  • PROSERV OPERATIONS LIMITED
    S
    Registered number 06210272
    icon of addressSuite 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
Active 7
  • 1
    CIRCLE TECHNICAL SERVICES LIMITED - 2003-03-25
    MOUNTWEST 230 LIMITED - 1999-07-13
    icon of addressBlackwood House, Union Grove Lane, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MOUNTWEST 521 LIMITED - 2004-03-18
    WELL-WORX SUBSEA LIMITED - 2012-11-02
    icon of addressBlackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    NAUTRONIX GROUP LIMITED - 2019-07-01
    MM&S (5581) LIMITED - 2010-03-26
    icon of addressBlackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of addressBlackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    MOUNTWEST 430 LIMITED - 2002-09-23
    CIRCLE OFFSHORE LIMITED - 2003-03-25
    CIRCLE TECHNICAL SERVICES LIMITED - 2007-12-31
    PROSERV ABANDONMENT AND DECOMMISSIONING LIMITED - 2009-01-08
    icon of addressBlackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    HYDRAFIT SUBSEA U.K. LIMITED - 2012-11-02
    icon of addressBlackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    GOODSEARCH LIMITED - 1990-03-05
    PROSERV (NORTH SEA) LIMITED - 2007-12-31
    icon of addressBlackwood House, Union Grove Lane, Aberdeen
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.