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
    Cox, Stephen Robert
    Cfo born in June 1977
    Individual (8 offsprings)
    Officer
    2016-09-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Larssen, Davis Marc
    Chief Financial Officer born in October 1971
    Individual (26 offsprings)
    Officer
    2010-05-20 ~ dissolved
    OF - director → CIF 0
    Larssen, Davis Marc
    Individual (26 offsprings)
    Officer
    2011-11-14 ~ dissolved
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents, 102 offsprings)
    Officer
    2011-11-14 ~ dissolved
    OF - secretary → CIF 0
Ceased 12
  • 1
    Mcintosh, Albert Malcolm
    Chairman born in February 1944
    Individual (8 offsprings)
    Officer
    2001-07-26 ~ 2008-03-28
    OF - director → CIF 0
  • 2
    King, Steven George
    Operations Director born in December 1963
    Individual (2 offsprings)
    Officer
    2001-07-26 ~ 2007-12-03
    OF - director → CIF 0
    2008-01-07 ~ 2011-05-05
    OF - director → CIF 0
  • 3
    Mcintosh, Gary Albert
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2001-07-26 ~ 2008-03-28
    OF - director → CIF 0
  • 4
    Mcintosh, Neil James
    Director/Secretary born in January 1973
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2008-03-28
    OF - director → CIF 0
    Mcintosh, Neil James
    Director/Secretary
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2008-03-28
    OF - secretary → CIF 0
  • 5
    Fisher, Andrew Coventry
    Technical Manager born in August 1966
    Individual (4 offsprings)
    Officer
    2008-01-07 ~ 2011-07-21
    OF - director → CIF 0
  • 6
    Turberville, Philip George
    Business Consultant born in October 1951
    Individual (1 offspring)
    Officer
    2009-04-09 ~ 2009-07-24
    OF - director → CIF 0
  • 7
    Fastuca, George
    Individual
    Officer
    2008-11-24 ~ 2009-10-16
    OF - secretary → CIF 0
  • 8
    Williams, Thomas Lane
    Cfo
    Individual
    Officer
    2008-03-28 ~ 2008-10-15
    OF - secretary → CIF 0
  • 9
    Mcintosh, Moira Catherine
    Director born in February 1940
    Individual (5 offsprings)
    Officer
    2001-07-26 ~ 2008-03-28
    OF - director → CIF 0
  • 10
    Horsley, Erich Allen
    Investor born in July 1972
    Individual (5 offsprings)
    Officer
    2008-03-28 ~ 2014-12-09
    OF - director → CIF 0
  • 11
    Saier, Ruben
    C.E.O. born in July 1955
    Individual
    Officer
    2008-03-28 ~ 2011-04-25
    OF - director → CIF 0
  • 12
    Lamont, David Turch
    Chief Executive Officer born in August 1960
    Individual (6 offsprings)
    Officer
    2011-04-25 ~ 2018-05-14
    OF - director → CIF 0
parent relation
Company in focus

PROSERV SUBSEA LIMITED

Previous name
HYDRAFIT SUBSEA U.K. LIMITED - 2012-11-02
Standard Industrial Classification
99999 - Dormant Company

  • PROSERV SUBSEA LIMITED
    Info
    HYDRAFIT SUBSEA U.K. LIMITED - 2012-11-02
    Registered number SC221592
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 2001-07-26 and dissolved on 2018-12-11 (17 years 4 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.