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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 23
  • 1
    Dent, Caroline Anne
    Individual (3 offsprings)
    Officer
    1999-07-02 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 2
    Horsley, Erich Allen
    Born in July 1972
    Individual (15 offsprings)
    Officer
    2010-04-26 ~ 2014-12-09
    OF - Director → CIF 0
  • 3
    Angeltveit, Bjorn
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2006-12-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 4
    Wilson, Charles Alexander
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2006-11-23 ~ 2007-12-21
    OF - Director → CIF 0
  • 5
    Swan, Ben Christopher
    Born in February 1986
    Individual (5 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Gjerde, Orjan
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2006-12-12 ~ 2010-05-20
    OF - Director → CIF 0
  • 7
    Saier, Ruben
    Born in July 1955
    Individual (13 offsprings)
    Officer
    2010-04-26 ~ 2011-09-12
    OF - Director → CIF 0
  • 8
    Sem-henriksen, Arve
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2006-12-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 9
    Fraser, Mark William
    Born in May 1980
    Individual (23 offsprings)
    Officer
    2022-06-30 ~ 2025-01-15
    OF - Director → CIF 0
  • 10
    Cox, Stephen Robert
    Born in June 1977
    Individual (31 offsprings)
    Officer
    2016-09-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 11
    Montgomery, Stuart George
    Born in April 1954
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2006-07-27
    OF - Director → CIF 0
  • 12
    Rennie, David Alan
    Born in October 1953
    Individual (318 offsprings)
    Officer
    1999-04-06 ~ 1999-06-24
    OF - Nominee Director → CIF 0
  • 13
    Sutherland, James David
    Born in July 1959
    Individual (19 offsprings)
    Officer
    2003-12-18 ~ 2010-02-02
    OF - Director → CIF 0
  • 14
    Larssen, Davis Marc
    Born in October 1971
    Individual (43 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
    Larssen, Davis Marc
    Individual (43 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Ashton, Harold Scholes
    Born in December 1949
    Individual (4 offsprings)
    Officer
    1999-07-23 ~ 2009-01-12
    OF - Director → CIF 0
  • 16
    Dent, David William
    Born in January 1954
    Individual (13 offsprings)
    Officer
    1999-07-02 ~ 2010-05-30
    OF - Director → CIF 0
  • 17
    Lamont, David Turch
    Born in August 1960
    Individual (46 offsprings)
    Officer
    2011-09-12 ~ 2018-05-14
    OF - Director → CIF 0
  • 18
    Brodahl, Erik
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2006-12-12 ~ 2010-04-27
    OF - Director → CIF 0
  • 19
    RAEBURN CHRISTIE CLARK & WALLACE LLP
    12-16 Albyn Place, Aberdeen
    Active Corporate (19 parents, 390 offsprings)
    Officer
    2006-12-12 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 20
    PROSERV OPERATIONS LIMITED
    - now 06210272 SC401584
    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
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 164 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Secretary → CIF 0
  • 22
    STRONACHS SECRETARIES LIMITED
    SC341053
    34, Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (40 parents, 988 offsprings)
    Officer
    2009-01-08 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 23
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 576 offsprings)
    Officer
    1999-04-06 ~ 1999-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CIRCLE OFFSHORE LIMITED

Period: 2003-03-25 ~ now
Company number: SC194986 SC235199
Registered names
CIRCLE OFFSHORE LIMITED - now SC235199
MOUNTWEST 230 LIMITED - 1999-07-13 SC202990... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CIRCLE OFFSHORE LIMITED
    Info
    CIRCLE TECHNICAL SERVICES LIMITED - 2003-03-25
    MOUNTWEST 230 LIMITED - 2003-03-25
    Registered number SC194986
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    PRIVATE LIMITED COMPANY incorporated on 1999-04-06 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.