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
    Director born in October 1971
    Individual (26 offsprings)
    Officer
    2015-09-07 ~ dissolved
    OF - director → CIF 0
    Larssen, Davis Marc
    Individual (26 offsprings)
    Officer
    2015-09-07 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Fraser, Mark William
    Accountant born in May 1980
    Individual (7 offsprings)
    Officer
    2022-06-30 ~ dissolved
    OF - director → CIF 0
  • 3
    NAUTRONIX (HOLDINGS) LIMITED - 2019-07-01
    NAUTRONIX (HOLDINGS) PLC - 2010-03-22
    FIRST TECH PLC - 2003-06-26
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Blackwood Partners Llp, Union Grove Lane, Aberdeen, United Kingdom
    Corporate (4 parents, 102 offsprings)
    Officer
    2012-09-25 ~ dissolved
    OF - secretary → CIF 0
Ceased 21
  • 1
    Stuart, Ross
    Director born in November 1960
    Individual
    Officer
    2003-09-01 ~ 2005-08-12
    OF - director → CIF 0
  • 2
    Patterson, Mark Alexander Pirie
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    1996-08-13 ~ 2016-09-13
    OF - director → CIF 0
  • 3
    Binnie, Kevin
    Born in January 1974
    Individual
    Officer
    2010-04-08 ~ 2012-04-26
    OF - director → CIF 0
  • 4
    Stuart, Peter John
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2010-04-08 ~ 2015-09-07
    OF - director → CIF 0
  • 5
    Mathieson, Alastair Merchant
    Solicitor born in June 1939
    Individual
    Officer
    ~ 1994-04-06
    OF - director → CIF 0
  • 6
    Bell, Graeme Duncan
    Finance Director born in August 1969
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2007-06-29
    OF - director → CIF 0
    Bell, Graeme Duncan
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2006-01-27 ~ 2007-06-29
    OF - secretary → CIF 0
  • 7
    Helle, Martha Jane
    Company Director born in April 1935
    Individual
    Officer
    ~ 1994-04-06
    OF - director → CIF 0
    Helle, Martha Jane
    Individual
    Officer
    ~ 1994-04-06
    OF - secretary → CIF 0
  • 8
    Mann, James
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2005-06-24
    OF - director → CIF 0
  • 9
    Helle, James Raymond
    Chairman born in March 1934
    Individual
    Officer
    ~ 1994-04-06
    OF - director → CIF 0
  • 10
    Slansky, Richard
    President born in March 1957
    Individual
    Officer
    1999-01-25 ~ 2000-05-10
    OF - director → CIF 0
  • 11
    Suttie, Ian Alexander, Mr.
    Company Director born in April 1947
    Individual (58 offsprings)
    Officer
    2003-04-02 ~ 2010-04-08
    OF - director → CIF 0
  • 12
    Tribe, Alan William
    Accountant & Company Chairman born in July 1948
    Individual
    Officer
    1994-04-06 ~ 2002-09-17
    OF - director → CIF 0
  • 13
    Cormack, Alan Fraser
    Finance Director
    Individual
    Officer
    2007-06-29 ~ 2010-04-08
    OF - secretary → CIF 0
  • 14
    Cox, Stephen Robert
    Cfo born in June 1977
    Individual (8 offsprings)
    Officer
    2016-09-13 ~ 2019-06-28
    OF - director → CIF 0
  • 15
    Manson, Robert Alexander
    Business Development Director born in January 1948
    Individual
    Officer
    2001-02-04 ~ 2003-07-31
    OF - director → CIF 0
  • 16
    Cardno, Steven David
    Director Of Finance
    Individual (2 offsprings)
    Officer
    2005-10-28 ~ 2006-01-27
    OF - secretary → CIF 0
  • 17
    Thomson, Julie Mary
    Director born in May 1968
    Individual (52 offsprings)
    Officer
    2021-01-08 ~ 2022-06-30
    OF - director → CIF 0
  • 18
    Gribble, Brian
    Accountant born in November 1955
    Individual (2 offsprings)
    Officer
    1991-10-22 ~ 1996-08-12
    OF - director → CIF 0
    Gribble, Brian
    Individual (2 offsprings)
    Officer
    ~ 1996-08-13
    OF - secretary → CIF 0
  • 19
    Smith, Neil David
    Individual
    Officer
    1996-08-13 ~ 2005-10-28
    OF - secretary → CIF 0
  • 20
    Lamont, David Turch
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2015-09-07 ~ 2018-05-14
    OF - director → CIF 0
  • 21
    66, Queens Road, Aberdeen
    Corporate (2 parents, 284 offsprings)
    Officer
    2010-04-08 ~ 2012-09-25
    PE - secretary → CIF 0
parent relation
Company in focus

PROSERV (3) LIMITED

Previous names
NAUTRONIX LIMITED - 2019-07-01
NAUTRONIX PLC - 2010-03-22
NAUTRONIX LIMITED - 2003-01-13
NAUTRONIX HELLE LIMITED - 1996-07-01
HELLE ENGINEERING LIMITED - 1994-07-01
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 - 2010-03-22
    NAUTRONIX LIMITED - 2003-01-13
    NAUTRONIX HELLE LIMITED - 1996-07-01
    HELLE ENGINEERING LIMITED - 1994-07-01
    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
Active 1
  • NIXAS LIMITED - 2010-04-09
    TODLACHIE LIMITED - 1999-06-09
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.