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
    Larssen, Davis Marc
    Director born in October 1971
    Individual (26 offsprings)
    Officer
    2015-09-07 ~ dissolved
    OF - director → CIF 0
    Larssen, Davis Marc
    Individual (26 offsprings)
    Officer
    2015-09-07 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Fraser, Mark William
    Accountant born in May 1980
    Individual (7 offsprings)
    Officer
    2022-06-30 ~ dissolved
    OF - director → CIF 0
  • 3
    NAUTRONIX GROUP LIMITED - 2019-07-01
    MM&S (5581) LIMITED - 2010-03-26
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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, United Kingdom
    Corporate (4 parents, 102 offsprings)
    Officer
    2012-09-25 ~ dissolved
    OF - secretary → CIF 0
Ceased 13
  • 1
    Patterson, Mark Alexander Pirie
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    2002-12-01 ~ 2016-09-13
    OF - director → CIF 0
  • 2
    Binnie, Kevin
    Born in January 1974
    Individual
    Officer
    2010-04-08 ~ 2012-04-26
    OF - director → CIF 0
  • 3
    Stuart, Peter John
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2010-04-08 ~ 2015-09-07
    OF - director → CIF 0
  • 4
    Bell, Graeme Duncan
    Chartered Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2007-05-24
    OF - director → CIF 0
  • 5
    Suttie, Dorothy Elizabeth
    Housewife born in September 1947
    Individual (11 offsprings)
    Officer
    2001-11-09 ~ 2010-04-08
    OF - director → CIF 0
  • 6
    Suttie, Ian Alexander, Mr.
    Company Director born in April 1947
    Individual (58 offsprings)
    Officer
    2001-11-09 ~ 2010-04-08
    OF - director → CIF 0
  • 7
    Cox, Stephen Robert
    Cfo born in June 1977
    Individual (8 offsprings)
    Officer
    2016-09-13 ~ 2019-06-28
    OF - director → CIF 0
  • 8
    Thomson, Julie Mary
    Director born in May 1968
    Individual (52 offsprings)
    Officer
    2021-01-08 ~ 2022-06-30
    OF - director → CIF 0
  • 9
    Lamont, David Turch
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2015-09-07 ~ 2018-05-14
    OF - director → CIF 0
  • 10
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2010-04-08
    PE - secretary → CIF 0
  • 11
    66, Queens Road, Aberdeen
    Corporate (2 parents, 284 offsprings)
    Officer
    2010-04-08 ~ 2012-09-25
    PE - secretary → CIF 0
  • 12
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2001-11-09 ~ 2002-10-02
    PE - nominee-secretary → CIF 0
  • 13
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2002-10-02 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

PROSERV (2) LIMITED

Previous names
NAUTRONIX (HOLDINGS) LIMITED - 2019-07-01
NAUTRONIX (HOLDINGS) PLC - 2010-03-22
FIRST TECH PLC - 2003-06-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROSERV (2) LIMITED
    Info
    NAUTRONIX (HOLDINGS) LIMITED - 2019-07-01
    NAUTRONIX (HOLDINGS) PLC - 2010-03-22
    FIRST TECH PLC - 2003-06-26
    Registered number SC225116
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 2001-11-09 and dissolved on 2024-03-05 (22 years 3 months). The company status is Dissolved.
    CIF 0
  • PROSERV (2) LIMITED
    S
    Registered number Sc225116
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NAUTRONIX LIMITED - 2019-07-01
    NAUTRONIX PLC - 2010-03-22
    NAUTRONIX LIMITED - 2003-01-13
    NAUTRONIX HELLE LIMITED - 1996-07-01
    HELLE ENGINEERING LIMITED - 1994-07-01
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.