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
    Bernard, Alan Patrick
    Business Executive born in August 1957
    Individual (1 offspring)
    Officer
    2018-03-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Masters, William Blix
    Exexutive Vice President & General Counsel born in March 1957
    Individual (2 offsprings)
    Officer
    2013-03-13 ~ dissolved
    OF - director → CIF 0
  • 3
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-03-13 ~ dissolved
    OF - secretary → CIF 0
  • 4
    SUPERIOR ENERGY SERVICES (UK) LIMITED - 2009-10-21
    PACIFIC SHELF 1545 LIMITED - 2009-02-04
    13, Queen's Road, Aberdeen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ dissolved
    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
Ceased 15
  • 1
    Giddens, John Hallin
    Ceo born in August 1960
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2013-01-01
    OF - director → CIF 0
  • 2
    Taylor, Robert Steckman
    Executive Vice President, Cfo & Treasurer born in April 1954
    Individual (1 offspring)
    Officer
    2013-03-13 ~ 2018-03-01
    OF - director → CIF 0
  • 3
    Gill, Alistair Ellis
    Principal Engineer born in September 1969
    Individual
    Officer
    2004-03-01 ~ 2013-01-01
    OF - director → CIF 0
    Gill, Alistair Ellis
    Individual
    Officer
    2005-08-01 ~ 2006-07-01
    OF - secretary → CIF 0
  • 4
    Iversen, Ivar Rendall
    Structural Engineer born in March 1960
    Individual
    Officer
    1999-12-29 ~ 2012-03-31
    OF - director → CIF 0
  • 5
    Doggett, Andrew William
    Managing Director born in August 1960
    Individual
    Officer
    2010-12-01 ~ 2011-09-30
    OF - director → CIF 0
  • 6
    Johnson, Keith Stewart
    Financial Consultant
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2008-08-28
    OF - secretary → CIF 0
  • 7
    Iversen, Catriona
    Individual
    Officer
    1999-12-29 ~ 2005-08-01
    OF - secretary → CIF 0
  • 8
    D'arcy, Jonathan Richard
    Structural Engineer born in April 1967
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2010-04-30
    OF - director → CIF 0
    D'arcy, Jonathan Richard
    Individual (2 offsprings)
    Officer
    2008-08-28 ~ 2010-04-30
    OF - secretary → CIF 0
  • 9
    Straw, Matthew Peter, Dr
    Sales & Marketing Director born in March 1974
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2010-11-02
    OF - director → CIF 0
  • 10
    Payne, John Anthony
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2013-01-01
    OF - director → CIF 0
  • 11
    Hewlett, Peter James
    Non Executive Director born in June 1946
    Individual
    Officer
    2006-07-01 ~ 2008-08-28
    OF - director → CIF 0
  • 12
    Bundy, Paul
    Chief Operating Officer born in January 1958
    Individual
    Officer
    2008-08-28 ~ 2009-04-06
    OF - director → CIF 0
  • 13
    Shellard, Colin
    Business Director born in November 1974
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2013-05-24
    OF - director → CIF 0
  • 14
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-12-29 ~ 1999-12-29
    PE - nominee-secretary → CIF 0
  • 15
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-12-29 ~ 1999-12-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

PROSPECT FLOW SOLUTIONS LTD.

Standard Industrial Classification
74100 - Specialised Design Activities

  • PROSPECT FLOW SOLUTIONS LTD.
    Info
    Registered number SC202664
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 1999-12-29 and dissolved on 2018-06-12 (18 years 5 months). The company status is Dissolved.
    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.