logo
explain how to read the page

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 34
  • 1
    O Connor, William Joseph
    Accountant born in February 1938
    Individual (9 offsprings)
    Officer
    1992-08-28 ~ 1998-03-03
    OF - Director → CIF 0
  • 2
    Shaw, John Morton
    Accountant born in July 1946
    Individual (5 offsprings)
    Officer
    1998-03-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 3
    Clark, Richard Phillip Harley
    Director born in October 1959
    Individual (29 offsprings)
    Officer
    2007-08-10 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Mcgurk, Shaun
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2020-08-11
    OF - Director → CIF 0
  • 5
    Mackie, John Cran
    Company Director born in June 1961
    Individual (5 offsprings)
    Officer
    2017-06-26 ~ 2018-08-05
    OF - Director → CIF 0
  • 6
    Kinsella, Doug
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Cowley, Robert Michael
    Accountant born in August 1946
    Individual (1 offspring)
    Officer
    1992-08-28 ~ 1998-03-03
    OF - Director → CIF 0
    Cowley, Robert Michael
    Individual (1 offspring)
    Officer
    1992-08-28 ~ 1992-09-03
    OF - Secretary → CIF 0
  • 8
    Chatfield, Gordon William
    Manager born in March 1934
    Individual (1 offspring)
    Officer
    1992-08-28 ~ 1994-07-01
    OF - Director → CIF 0
  • 9
    Park, Stephen William
    Solicitor born in February 1963
    Individual (16 offsprings)
    Officer
    1999-06-25 ~ 1999-06-28
    OF - Director → CIF 0
  • 10
    Garcia, Jean-valery Sylvain
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ 2020-08-11
    OF - Director → CIF 0
  • 11
    Nasr, Kamilah
    Director born in July 1986
    Individual (6 offsprings)
    Officer
    2020-08-11 ~ 2022-02-18
    OF - Director → CIF 0
  • 12
    Kilmister, Greg
    Director born in February 1956
    Individual (41 offsprings)
    Officer
    2013-11-01 ~ 2017-06-27
    OF - Director → CIF 0
  • 13
    Cravatte, Philippe
    Technical Director born in July 1968
    Individual (6 offsprings)
    Officer
    1999-06-28 ~ 2013-09-10
    OF - Director → CIF 0
  • 14
    Flemming, Friedrich Hermann
    Director born in August 1941
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1998-03-03
    OF - Director → CIF 0
  • 15
    Bernert, Christian
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 16
    Ashton, Gareth
    Born in July 1981
    Individual (12 offsprings)
    Officer
    2013-11-01 ~ 2015-01-05
    OF - Director → CIF 0
    Ashton, Gareth
    Individual (12 offsprings)
    Officer
    2011-08-08 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 17
    Brausse, Marc
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2018-11-01
    OF - Director → CIF 0
  • 18
    Arno, Per Erik Bjorn
    Consultant Engineer born in September 1950
    Individual (3 offsprings)
    Officer
    (before 1989-10-24) ~ 1999-06-25
    OF - Director → CIF 0
  • 19
    Clark, David
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 20
    Haites, Roy
    Company Director
    Individual (1 offspring)
    Officer
    (before 1989-10-24) ~ 1991-10-24
    OF - Director → CIF 0
  • 21
    Freeman, David Sidney
    Solicitor born in May 1953
    Individual (11 offsprings)
    Officer
    1988-04-13 ~ 1989-10-24
    OF - Director → CIF 0
  • 22
    Domke, Christopher
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 23
    Bartette, Pascal
    Managing Director born in January 1959
    Individual (10 offsprings)
    Officer
    1999-06-25 ~ 2013-11-01
    OF - Director → CIF 0
    Bartette, Pascal
    Individual (10 offsprings)
    Officer
    1999-07-14 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 24
    Hunter, Ian Anderson
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    1991-07-01 ~ 1992-08-31
    OF - Director → CIF 0
  • 25
    Holdom, Robert Paul
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    1992-08-28 ~ 1995-07-13
    OF - Director → CIF 0
  • 26
    Mullen, Timothy Edward
    Individual (31 offsprings)
    Officer
    2015-03-15 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 27
    Goodwin, Scott Joshua
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2020-08-11
    OF - Director → CIF 0
  • 28
    Sweeney, Dale
    Born in July 1988
    Individual (7 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 29
    CORPRO GROUP LIMITED
    SC180829
    1, George Square, Glasgow, Scotland
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    1991-10-16 ~ 1992-08-28
    OF - Secretary → CIF 0
    1992-09-03 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 31
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 477 offsprings)
    Officer
    1999-06-25 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 32
    JAMES & GEORGE COLLIE LLP - now
    JAMES AND GEORGE COLLIE LLP
    - 2026-02-18
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (13 parents, 289 offsprings)
    Officer
    1988-04-13 ~ 1991-10-16
    OF - Secretary → CIF 0
  • 33
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    The Capitol, 431 Union Street, Aberdeen, United Kingdom
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2007-05-16 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 34
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, England, England
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CORPRO SYSTEMS LIMITED

Period: 1988-09-26 ~ now
Company number: SC110438
Registered names
CORPRO SYSTEMS LIMITED - now
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 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.