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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
    Larssen, Davis Marc
    Born in October 1971
    Individual (39 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
    Larssen, Davis Marc
    Individual (39 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Sem-henriksen, Arve
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    2006-12-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 3
    Brodahl, Erik
    Director born in March 1970
    Individual (28 offsprings)
    Officer
    2006-12-12 ~ 2010-04-27
    OF - Director → CIF 0
  • 4
    Dent, Caroline Anne
    Individual (3 offsprings)
    Officer
    2003-06-04 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 5
    Cox, Stephen Robert
    Cfo born in June 1977
    Individual (29 offsprings)
    Officer
    2016-09-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Angeltveit, Bjorn
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2006-12-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 7
    Ashton, Harold Scholes
    Operations Director born in December 1949
    Individual (4 offsprings)
    Officer
    2002-12-20 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    Lamont, David Turch
    Director born in August 1960
    Individual (44 offsprings)
    Officer
    2011-09-12 ~ 2018-05-14
    OF - Director → CIF 0
  • 9
    Horsley, Erich Allen
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2010-04-26 ~ 2014-12-09
    OF - Director → CIF 0
  • 10
    Rennie, David Alan
    Born in October 1953
    Individual (295 offsprings)
    Officer
    2002-08-12 ~ 2002-12-20
    OF - Nominee Director → CIF 0
  • 11
    Dent, David William
    Company Director born in January 1954
    Individual (13 offsprings)
    Officer
    2002-12-20 ~ 2010-05-30
    OF - Director → CIF 0
  • 12
    Gjerde, Orjan
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    2006-12-12 ~ 2010-05-20
    OF - Director → CIF 0
  • 13
    Saier, Ruben
    Born in July 1955
    Individual (13 offsprings)
    Officer
    2010-04-26 ~ 2011-09-12
    OF - Director → CIF 0
  • 14
    Sutherland, James David
    Chartered Accountant born in July 1959
    Individual (15 offsprings)
    Officer
    2004-09-14 ~ 2010-02-02
    OF - Director → CIF 0
  • 15
    STRONACHS SECRETARIES LIMITED
    SC341053
    34, Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2009-01-08 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 16
    PROSERV OPERATIONS LIMITED
    - now 06210272
    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 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 477 offsprings)
    Officer
    2002-08-12 ~ 2003-06-04
    OF - Nominee Secretary → CIF 0
  • 18
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 163 offsprings)
    Officer
    2011-11-14 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    RAEBURN CHRISTIE CLARK & WALLACE LLP
    12-16 Albyn Place, Aberdeen
    Active Corporate (19 parents, 321 offsprings)
    Officer
    2006-12-12 ~ 2009-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PROSERV OFFSHORE LIMITED

Period: 2009-01-08 ~ 2024-01-30
Company number: SC235199
Registered names
PROSERV OFFSHORE LIMITED - Dissolved
MOUNTWEST 430 LIMITED - 2002-09-23 SC240668... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PROSERV OFFSHORE LIMITED
    Info
    PROSERV ABANDONMENT AND DECOMMISSIONING LIMITED - 2009-01-08
    CIRCLE TECHNICAL SERVICES LIMITED - 2009-01-08
    CIRCLE OFFSHORE LIMITED - 2009-01-08
    MOUNTWEST 430 LIMITED - 2009-01-08
    Registered number SC235199
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    PRIVATE LIMITED COMPANY incorporated on 2002-08-12 and dissolved on 2024-01-30 (21 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.