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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 25
  • 1
    Larssen, Davis Marc
    Director born in October 1971
    Individual (39 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
    Larssen, Davis Marc
    Individual (39 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Bell, Graeme Duncan
    Finance Director born in August 1969
    Individual (12 offsprings)
    Officer
    2003-09-01 ~ 2007-06-29
    OF - Director → CIF 0
    Bell, Graeme Duncan
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2006-01-27 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 3
    Helle, Martha Jane
    Company Director born in April 1935
    Individual (1 offspring)
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
    Helle, Martha Jane
    Individual (1 offspring)
    Officer
    ~ 1994-04-06
    OF - Secretary → CIF 0
  • 4
    Cardno, Steven David
    Director Of Finance
    Individual (11 offsprings)
    Officer
    2005-10-28 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 5
    Helle, James Raymond
    Chairman born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
  • 6
    Manson, Robert Alexander
    Business Development Director born in January 1948
    Individual (5 offsprings)
    Officer
    2001-02-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Suttie, Ian Alexander, Mr.
    Company Director born in April 1947
    Individual (86 offsprings)
    Officer
    2003-04-02 ~ 2010-04-08
    OF - Director → CIF 0
  • 8
    Tribe, Alan William
    Accountant & Company Chairman born in July 1948
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 2002-09-17
    OF - Director → CIF 0
  • 9
    Gribble, Brian
    Accountant born in November 1955
    Individual (6 offsprings)
    Officer
    1991-10-22 ~ 1996-08-12
    OF - Director → CIF 0
    Gribble, Brian
    Individual (6 offsprings)
    Officer
    ~ 1996-08-13
    OF - Secretary → CIF 0
  • 10
    Mathieson, Alastair Merchant
    Solicitor born in June 1939
    Individual (9 offsprings)
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
  • 11
    Smith, Neil David
    Individual (2 offsprings)
    Officer
    1996-08-13 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 12
    Lamont, David Turch
    Director born in August 1960
    Individual (44 offsprings)
    Officer
    2015-09-07 ~ 2018-05-14
    OF - Director → CIF 0
  • 13
    Slansky, Richard
    President born in March 1957
    Individual (3 offsprings)
    Officer
    1999-01-25 ~ 2000-05-10
    OF - Director → CIF 0
  • 14
    Patterson, Mark Alexander Pirie
    Company Director born in April 1958
    Individual (13 offsprings)
    Officer
    1996-08-13 ~ 2016-09-13
    OF - Director → CIF 0
  • 15
    Stuart, Ross
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 16
    Mann, James
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 17
    Cox, Stephen Robert
    Cfo born in June 1977
    Individual (28 offsprings)
    Officer
    2016-09-13 ~ 2019-06-28
    OF - Director → CIF 0
  • 18
    Thomson, Julie Mary
    Director born in May 1968
    Individual (69 offsprings)
    Officer
    2021-01-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Cormack, Alan Fraser
    Finance Director
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 20
    Fraser, Mark William
    Accountant born in May 1980
    Individual (21 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Binnie, Kevin
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2010-04-08 ~ 2012-04-26
    OF - Director → CIF 0
  • 22
    Stuart, Peter John
    Director born in April 1957
    Individual (45 offsprings)
    Officer
    2010-04-08 ~ 2015-09-07
    OF - Director → CIF 0
  • 23
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood Partners Llp, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (5 parents, 163 offsprings)
    Officer
    2012-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    66, Queens Road, Aberdeen
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2010-04-08 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 25
    PROSERV (2) LIMITED
    - now SC225116 SC372837... (more)
    NAUTRONIX (HOLDINGS) LIMITED - 2019-07-01 SC225116
    NAUTRONIX (HOLDINGS) PLC - 2010-03-22
    FIRST TECH PLC - 2003-06-26
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROSERV (3) LIMITED

Period: 2019-07-01 ~ 2024-01-30
Company number: SC062293
Registered names
PROSERV (3) LIMITED - Dissolved SC225116... (more)
NAUTRONIX LIMITED - 2019-07-01
NAUTRONIX PLC - 2010-03-22
NAUTRONIX LIMITED - 2003-01-13
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Related profiles found in government register
  • PROSERV (3) LIMITED
    Info
    NAUTRONIX LIMITED - 2019-07-01
    NAUTRONIX PLC - 2019-07-01
    NAUTRONIX LIMITED - 2019-07-01
    NAUTRONIX HELLE LIMITED - 2019-07-01
    HELLE ENGINEERING LIMITED - 2019-07-01
    Registered number SC062293
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    PRIVATE LIMITED COMPANY incorporated on 1977-04-25 and dissolved on 2024-01-30 (46 years 9 months). The company status is Dissolved.
    CIF 0
  • NAUTRONIX LIMITED
    S
    Registered number Sc062293
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HELLE ENGINEERING LIMITED
    - now SC191750 SC062293
    NIXAS LIMITED - 2010-04-09
    TODLACHIE LIMITED - 1999-06-09
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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