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
    Born in October 1971
    Individual (26 offsprings)
    Officer
    2010-04-26 ~ 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
    20-22, Bedford Row, London, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents, 102 offsprings)
    Officer
    2011-11-14 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Angeltveit, Bjorn
    Director born in March 1966
    Individual
    Officer
    2006-12-12 ~ 2009-01-12
    OF - director → CIF 0
  • 2
    Montgomery, Stuart George
    Company Director born in April 1954
    Individual
    Officer
    2003-12-18 ~ 2006-07-27
    OF - director → CIF 0
  • 3
    Cox, Stephen Robert
    Cfo born in June 1977
    Individual (8 offsprings)
    Officer
    2016-09-12 ~ 2019-06-28
    OF - director → CIF 0
  • 4
    Gjerde, Orjan
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2006-12-12 ~ 2010-05-20
    OF - director → CIF 0
  • 5
    Ashton, Harold Scholes
    Operations Director born in December 1949
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2009-01-12
    OF - director → CIF 0
  • 6
    Wilson, Charles Alexander
    Accountant born in October 1947
    Individual
    Officer
    2006-11-23 ~ 2007-12-21
    OF - director → CIF 0
  • 7
    Sem-henriksen, Arve
    Director born in June 1955
    Individual
    Officer
    2006-12-12 ~ 2009-01-12
    OF - director → CIF 0
  • 8
    Brodahl, Erik
    Director born in March 1970
    Individual (20 offsprings)
    Officer
    2006-12-12 ~ 2010-04-27
    OF - director → CIF 0
  • 9
    Dent, Caroline Anne
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2006-12-12
    OF - secretary → CIF 0
  • 10
    Sutherland, James David
    Chartered Accountant born in July 1959
    Individual (10 offsprings)
    Officer
    2003-12-18 ~ 2010-02-02
    OF - director → CIF 0
  • 11
    Dent, David William
    Company Director born in January 1954
    Individual (5 offsprings)
    Officer
    1999-07-02 ~ 2010-05-30
    OF - director → CIF 0
  • 12
    Horsley, Erich Allen
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2010-04-26 ~ 2014-12-09
    OF - director → CIF 0
  • 13
    Rennie, David Alan
    Born in October 1953
    Individual (39 offsprings)
    Officer
    1999-04-06 ~ 1999-06-24
    OF - nominee-director → CIF 0
  • 14
    Saier, Ruben
    Born in July 1955
    Individual
    Officer
    2010-04-26 ~ 2011-09-12
    OF - director → CIF 0
  • 15
    Lamont, David Turch
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2011-09-12 ~ 2018-05-14
    OF - director → CIF 0
  • 16
    Fraser, Mark William
    Accountant born in May 1980
    Individual (7 offsprings)
    Officer
    2022-06-30 ~ 2025-01-15
    OF - director → CIF 0
  • 17
    34, Albyn Place, Aberdeen, Aberdeenshire
    Corporate (17 parents, 577 offsprings)
    Officer
    2009-01-08 ~ 2011-11-14
    PE - secretary → CIF 0
  • 18
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16 Albyn Place, Aberdeen
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    2006-12-12 ~ 2009-01-08
    PE - secretary → CIF 0
  • 19
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    1999-04-06 ~ 1999-07-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CIRCLE OFFSHORE LIMITED

Previous names
CIRCLE TECHNICAL SERVICES LIMITED - 2003-03-25
MOUNTWEST 230 LIMITED - 1999-07-13
Standard Industrial Classification
99999 - Dormant Company

  • CIRCLE OFFSHORE LIMITED
    Info
    CIRCLE TECHNICAL SERVICES LIMITED - 2003-03-25
    MOUNTWEST 230 LIMITED - 1999-07-13
    Registered number SC194986
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 1999-04-06 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.