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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 13
  • 1
    Mma Nominees Limited
    Individual (62 offsprings)
    Officer
    2003-12-21 ~ 2004-08-09
    OF - Nominee Director → CIF 0
  • 2
    Glen, Andrew Lundie
    Director born in December 1963
    Individual (42 offsprings)
    Officer
    2013-05-31 ~ 2014-09-17
    OF - Director → CIF 0
  • 3
    White, Philip
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2004-08-09 ~ 2014-05-12
    OF - Director → CIF 0
  • 4
    Brown, Walter
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2004-08-09 ~ 2014-04-07
    OF - Director → CIF 0
  • 5
    Johnson, Neil Austin
    Director Cfo born in January 1969
    Individual (62 offsprings)
    Officer
    2014-09-17 ~ 2023-05-17
    OF - Director → CIF 0
  • 6
    Corbin, Matthew William John
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Buckham, David William
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Mitchell, Stewart Andrew Alan
    Ceo born in July 1966
    Individual (26 offsprings)
    Officer
    2014-04-07 ~ 2023-05-17
    OF - Director → CIF 0
  • 9
    Sedge, Douglas Alan
    Chief Executive Officer born in December 1955
    Individual (75 offsprings)
    Officer
    2013-05-31 ~ 2014-04-07
    OF - Director → CIF 0
  • 10
    Anderson, Nicola Pamela
    Born in February 1981
    Individual (16 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 11
    SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
    - now SC204815
    MORVENHIGH LIMITED - 2000-07-19
    13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2003-12-21 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 13
    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, Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SERVTECH UK LIMITED

Period: 2003-12-21 ~ now
Company number: SC261165
Registered name
SERVTECH UK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SERVTECH UK LIMITED
    Info
    Registered number SC261165
    13 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2003-12-21 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.