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
    Swan, Ben Christopher
    Finance Director born in February 1986
    Individual (5 offsprings)
    Officer
    2025-01-15 ~ now
    OF - director → CIF 0
  • 2
    Larssen, Davis Marc
    Group Cfo born in October 1971
    Individual (26 offsprings)
    Officer
    2010-04-16 ~ now
    OF - director → CIF 0
    Larssen, Davis Marc
    Individual (26 offsprings)
    Officer
    2011-11-14 ~ now
    OF - secretary → CIF 0
  • 3
    GALATHEA GROUP U.K. LIMITED - 2011-09-13
    AESI HOLDINGS U.K. LIMITED - 2009-01-05
    AZURA ENERGY SYSTEMS (UK) LIMITED - 2008-03-05
    DUNWILCO (1447) LIMITED - 2007-10-01
    Suite 1 3rd Floor, 11-12 St. James's Square, London, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents, 102 offsprings)
    Officer
    2011-11-14 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Karlsen, Geir
    Investment Manager born in March 1974
    Individual
    Officer
    2006-04-26 ~ 2008-11-28
    OF - director → CIF 0
  • 2
    Eriksson, Christian Bull
    Managing Director born in July 1956
    Individual
    Officer
    2006-04-26 ~ 2008-11-28
    OF - director → CIF 0
  • 3
    Nyman, Terje
    Company Director born in August 1941
    Individual
    Officer
    1990-02-19 ~ 2006-04-26
    OF - director → CIF 0
  • 4
    Andersen, Eyvind Roald
    Chartered Accountant born in July 1932
    Individual
    Officer
    1997-10-02 ~ 2006-04-26
    OF - director → CIF 0
  • 5
    Cox, Stephen Robert
    Cfo born in June 1977
    Individual (8 offsprings)
    Officer
    2016-09-12 ~ 2019-06-28
    OF - director → CIF 0
  • 6
    Mchardy, John William
    Company Director born in April 1943
    Individual
    Officer
    1991-11-15 ~ 1998-10-06
    OF - director → CIF 0
  • 7
    Horpestad, Kjell
    Company Director born in August 1944
    Individual
    Officer
    1990-02-19 ~ 1997-09-11
    OF - director → CIF 0
    Horpestad, Kjell
    Director born in August 1944
    Individual
    1998-10-06 ~ 2006-04-26
    OF - director → CIF 0
  • 8
    Gjerde, Orjan
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2008-11-28 ~ 2010-05-20
    OF - director → CIF 0
  • 9
    Rasmussen, Erik
    Company Director born in May 1945
    Individual
    Officer
    1990-02-19 ~ 1997-09-11
    OF - director → CIF 0
  • 10
    Thomson, Julie Mary
    Director born in May 1968
    Individual (52 offsprings)
    Officer
    2021-01-08 ~ 2022-06-30
    OF - director → CIF 0
  • 11
    Baldwin, Stephen John
    Operations Manager born in April 1953
    Individual
    Officer
    1990-05-02 ~ 2008-04-30
    OF - director → CIF 0
  • 12
    Sem-henriksen, Arve
    Ceo & President born in June 1955
    Individual
    Officer
    2008-11-28 ~ 2009-10-01
    OF - director → CIF 0
  • 13
    Brodahl, Erik
    General Manager born in March 1970
    Individual (20 offsprings)
    Officer
    2006-04-26 ~ 2008-11-28
    OF - director → CIF 0
  • 14
    Horsley, Erich Allen
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2010-03-15 ~ 2014-12-09
    OF - director → CIF 0
  • 15
    Currie, David John Raphael
    Chief Executive Officer born in April 1955
    Individual (5 offsprings)
    Officer
    2018-05-25 ~ 2024-05-13
    OF - director → CIF 0
  • 16
    Saier, Ruben
    Chief Executive Officer born in July 1955
    Individual
    Officer
    2010-03-15 ~ 2011-09-12
    OF - director → CIF 0
  • 17
    Rule, Alistair Dobson
    Chartered Accountant born in November 1968
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2016-09-12
    OF - director → CIF 0
  • 18
    Lamont, David Turch
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2011-09-12 ~ 2018-05-14
    OF - director → CIF 0
  • 19
    Fraser, Mark William
    Accountant born in May 1980
    Individual (7 offsprings)
    Officer
    2022-06-30 ~ 2025-01-15
    OF - director → CIF 0
  • 20
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    1990-02-19 ~ 2011-09-16
    PE - secretary → CIF 0
parent relation
Company in focus

PROSERV UK LIMITED

Previous names
PROSERV (NORTH SEA) LIMITED - 2007-12-31
GOODSEARCH LIMITED - 1990-03-05
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
71121 - Engineering Design Activities For Industrial Process And Production
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Related profiles found in government register
  • PROSERV UK LIMITED
    Info
    PROSERV (NORTH SEA) LIMITED - 2007-12-31
    GOODSEARCH LIMITED - 1990-03-05
    Registered number SC122029
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 1989-12-20 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • PROSERV UK LIMITED
    S
    Registered number missing
    Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
    Private Limited Company
    CIF 1
  • PROSERV UK LIMITED
    S
    Registered number Sc122029
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Limited Company in Companies House Scotland, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    K R G PRECISION LIMITED - 2003-04-17
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    PROSERV (UK) LIMITED - 2007-12-31
    ADINOTE LIMITED - 1985-07-17
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LOTHIAN FIFTY (541) LIMITED - 1999-01-06
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • Campus 1, Aberdeen Innovation Park Balgownie Road, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-06-18 ~ 2019-07-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.