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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 8
  • 1
    Larssen, Davis Marc
    Born in October 1971
    Individual (26 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Currie, David John Raphael
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Soulsby, Peter John
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Brustad, Halfdan
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Inniss, Glenn Noel
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Balish, Eric Ronald Gilchrist
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Mcneal, Hugh Peter
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 8
    28, Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Fraser, Mark William
    Accountant born in May 1980
    Individual (7 offsprings)
    Officer
    2024-07-19 ~ 2025-01-15
    OF - Director → CIF 0
parent relation
Company in focus

PROSERV INVESTMENTS BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROSERV INVESTMENTS BIDCO LIMITED
    Info
    Registered number 15529716
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 2024-02-28 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • PROSERV INVESTMENTS BIDCO LIMITED
    S
    Registered number 15529716
    28, Church Road, Stanmore, England, HA7 4XR
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Blackwood House, Union Grove Lane, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.