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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 19
  • 1
    Giddens, John Hallin
    Ceo born in August 1960
    Individual (3 offsprings)
    Officer
    2008-08-28 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Bernard, Alan Patrick
    Business Executive born in August 1957
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Iversen, Ivar Rendall
    Structural Engineer born in March 1960
    Individual (2 offsprings)
    Officer
    1999-12-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Gill, Alistair Ellis
    Principal Engineer born in September 1969
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2013-01-01
    OF - Director → CIF 0
    Gill, Alistair Ellis
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 5
    Masters, William Blix
    Exexutive Vice President & General Counsel born in March 1957
    Individual (9 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Bundy, Paul
    Chief Operating Officer born in January 1958
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2009-04-06
    OF - Director → CIF 0
  • 7
    Iversen, Catriona
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 8
    Straw, Matthew Peter, Dr
    Sales & Marketing Director born in March 1974
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 9
    Doggett, Andrew William
    Managing Director born in August 1960
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Taylor, Robert Steckman
    Executive Vice President, Cfo & Treasurer born in April 1954
    Individual (11 offsprings)
    Officer
    2013-03-13 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Hewlett, Peter James
    Non Executive Director born in June 1946
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2008-08-28
    OF - Director → CIF 0
  • 12
    Payne, John Anthony
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    2008-08-28 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Shellard, Colin
    Business Director born in November 1974
    Individual (3 offsprings)
    Officer
    2011-06-13 ~ 2013-05-24
    OF - Director → CIF 0
  • 14
    D'arcy, Jonathan Richard
    Structural Engineer born in April 1967
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2010-04-30
    OF - Director → CIF 0
    D'arcy, Jonathan Richard
    Individual (4 offsprings)
    Officer
    2008-08-28 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 15
    Johnson, Keith Stewart
    Financial Consultant
    Individual (9 offsprings)
    Officer
    2006-07-01 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 16
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20422 offsprings)
    Officer
    1999-12-29 ~ 1999-12-29
    OF - Nominee Secretary → CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2013-03-13 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    SUPERIOR-WILD WELL ENERGY SERVICES LIMITED
    - now SC353454
    SUPERIOR ENERGY SERVICES (UK) LIMITED - 2009-10-21
    PACIFIC SHELF 1545 LIMITED - 2009-02-04
    13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (16 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
  • 19
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14433 offsprings)
    Officer
    1999-12-29 ~ 1999-12-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROSPECT FLOW SOLUTIONS LTD.

Period: 1999-12-29 ~ 2018-06-12
Company number: SC202664
Registered name
PROSPECT FLOW SOLUTIONS LTD. - Dissolved
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 status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.