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 5
  • 1
    Sweeney, Dale
    Finance Director born in July 1988
    Individual (7 offsprings)
    Officer
    2022-02-18 ~ now
    OF - director → CIF 0
  • 2
    Domke, Christopher
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2020-08-11 ~ now
    OF - director → CIF 0
  • 3
    Bernert, Christian
    Director born in October 1969
    Individual (24 offsprings)
    Officer
    2017-11-17 ~ now
    OF - director → CIF 0
  • 4
    1, George Square, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, England, England
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-27 ~ now
    OF - secretary → CIF 0
Ceased 29
  • 1
    Brausse, Marc
    Director born in January 1975
    Individual
    Officer
    2015-01-05 ~ 2018-11-01
    OF - director → CIF 0
  • 2
    Park, Stephen William
    Solicitor born in February 1963
    Individual (3 offsprings)
    Officer
    1999-06-25 ~ 1999-06-28
    OF - director → CIF 0
  • 3
    Freeman, David Sidney
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    1988-04-13 ~ 1989-10-24
    OF - director → CIF 0
  • 4
    Flemming, Friedrich Hermann
    Director born in August 1941
    Individual
    Officer
    1994-11-07 ~ 1998-03-03
    OF - director → CIF 0
  • 5
    Kilmister, Greg
    Director born in February 1956
    Individual (16 offsprings)
    Officer
    2013-11-01 ~ 2017-06-27
    OF - director → CIF 0
  • 6
    Holdom, Robert Paul
    Company Director born in August 1943
    Individual
    Officer
    1992-08-28 ~ 1995-07-13
    OF - director → CIF 0
  • 7
    Bartette, Pascal
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 2013-11-01
    OF - director → CIF 0
    Bartette, Pascal
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2011-11-21
    OF - secretary → CIF 0
  • 8
    Cravatte, Philippe
    Technical Director born in July 1968
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2013-09-10
    OF - director → CIF 0
  • 9
    Haites, Roy
    Company Director
    Individual
    Officer
    ~ 1991-10-24
    OF - director → CIF 0
  • 10
    Garcia, Jean-valery Sylvain
    Director born in August 1975
    Individual
    Officer
    2015-01-05 ~ 2020-08-11
    OF - director → CIF 0
  • 11
    Hunter, Ian Anderson
    Director born in May 1948
    Individual
    Officer
    1991-07-01 ~ 1992-08-31
    OF - director → CIF 0
  • 12
    Mullen, Timothy Edward
    Individual (16 offsprings)
    Officer
    2015-03-15 ~ 2017-07-31
    OF - secretary → CIF 0
  • 13
    Clark, Richard Phillip Harley
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    2007-08-10 ~ 2013-11-01
    OF - director → CIF 0
  • 14
    Clark, David
    Director born in April 1978
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ 2015-01-05
    OF - director → CIF 0
  • 15
    Chatfield, Gordon William
    Manager born in March 1934
    Individual
    Officer
    1992-08-28 ~ 1994-07-01
    OF - director → CIF 0
  • 16
    Nasr, Kamilah
    Director born in July 1986
    Individual
    Officer
    2020-08-11 ~ 2022-02-18
    OF - director → CIF 0
  • 17
    Goodwin, Scott Joshua
    Director born in May 1977
    Individual
    Officer
    2018-11-01 ~ 2020-08-11
    OF - director → CIF 0
  • 18
    Arno, Per Erik Bjorn
    Consultant Engineer born in September 1950
    Individual
    Officer
    ~ 1999-06-25
    OF - director → CIF 0
  • 19
    Mackie, John Cran
    Company Director born in June 1961
    Individual
    Officer
    2017-06-26 ~ 2018-08-05
    OF - director → CIF 0
  • 20
    Kinsella, Doug
    Director born in June 1970
    Individual
    Officer
    2013-11-01 ~ 2014-03-31
    OF - director → CIF 0
  • 21
    O Connor, William Joseph
    Accountant born in February 1938
    Individual
    Officer
    1992-08-28 ~ 1998-03-03
    OF - director → CIF 0
  • 22
    Ashton, Gareth
    Born in July 1981
    Individual
    Officer
    2013-11-01 ~ 2015-01-05
    OF - director → CIF 0
    Ashton, Gareth
    Individual
    Officer
    2011-08-08 ~ 2015-11-20
    OF - secretary → CIF 0
  • 23
    Shaw, John Morton
    Accountant born in July 1946
    Individual (1 offspring)
    Officer
    1998-03-03 ~ 1999-06-25
    OF - director → CIF 0
  • 24
    Cowley, Robert Michael
    Accountant born in August 1946
    Individual
    Officer
    1992-08-28 ~ 1998-03-03
    OF - director → CIF 0
    Cowley, Robert Michael
    Individual
    Officer
    1992-08-28 ~ 1992-09-03
    OF - secretary → CIF 0
  • 25
    Mcgurk, Shaun
    Director born in March 1975
    Individual
    Officer
    2018-11-01 ~ 2020-08-11
    OF - director → CIF 0
  • 26
    JAMES AND GEORGE COLLIE LLP
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    1988-04-13 ~ 1991-10-16
    PE - secretary → CIF 0
  • 27
    The Capitol, 431 Union Street, Aberdeen, United Kingdom
    Corporate (2 parents, 284 offsprings)
    Officer
    2007-05-16 ~ 2017-10-27
    PE - secretary → CIF 0
  • 28
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    1999-06-25 ~ 2007-05-16
    PE - secretary → CIF 0
  • 29
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    1991-10-16 ~ 1992-08-28
    PE - secretary → CIF 0
    1992-09-03 ~ 1999-06-25
    PE - secretary → CIF 0
parent relation
Company in focus

CORPRO SYSTEMS LIMITED

Previous name
SURATE LIMITED - 1988-09-26
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • CORPRO SYSTEMS LIMITED
    Info
    SURATE LIMITED - 1988-09-26
    Registered number SC110438
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 1988-04-13 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.