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
    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
    Active 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 directorsCIF 0
  • 4
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents, 102 offsprings)
    Officer
    2012-09-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Patterson, Mark
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2010-04-08 ~ 2010-04-08
    OF - Director → CIF 0
    Patterson, Mark Alexander Pirie
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    2010-04-08 ~ 2016-09-13
    OF - Director → CIF 0
  • 2
    Binnie, Kevin
    Born in January 1974
    Individual
    Officer
    2010-09-21 ~ 2012-04-26
    OF - Director → CIF 0
  • 3
    Stuart, Peter John
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2010-03-25 ~ 2010-09-21
    OF - Director → CIF 0
    2012-04-26 ~ 2015-09-07
    OF - Director → CIF 0
  • 4
    Collins, Thomas Jay
    Company Director born in September 1946
    Individual
    Officer
    2010-06-23 ~ 2015-09-07
    OF - Director → CIF 0
  • 5
    Cox, Stephen Robert
    Cfo born in June 1977
    Individual (8 offsprings)
    Officer
    2016-09-13 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Eads, Rodney Wayne
    Company Director born in April 1951
    Individual
    Officer
    2010-06-23 ~ 2015-09-07
    OF - Director → CIF 0
  • 7
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2010-02-11 ~ 2010-03-03
    OF - Director → CIF 0
  • 8
    Waite, Andrew L
    Company Director born in January 1961
    Individual
    Officer
    2010-03-25 ~ 2015-09-07
    OF - Director → CIF 0
  • 9
    Thomson, Julie Mary
    Director born in May 1968
    Individual (52 offsprings)
    Officer
    2021-01-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Lamont, David Turch
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2015-09-07 ~ 2018-05-14
    OF - Director → CIF 0
  • 11
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2010-02-11 ~ 2010-03-25
    PE - Director → CIF 0
  • 12
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2010-02-11 ~ 2012-09-25
    PE - Secretary → CIF 0
  • 13
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2010-02-11 ~ 2010-03-25
    PE - Director → CIF 0
parent relation
Company in focus

PROSERV (1) LIMITED

Previous names
NAUTRONIX GROUP LIMITED - 2019-07-01
MM&S (5581) LIMITED - 2010-03-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PROSERV (1) LIMITED
    Info
    NAUTRONIX GROUP LIMITED - 2019-07-01
    MM&S (5581) LIMITED - 2010-03-26
    Registered number SC372837
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 2010-02-11 and dissolved on 2024-01-30 (13 years 11 months). The company status is Dissolved.
    CIF 0
  • PROSERV (1) LIMITED
    S
    Registered number Sc372837
    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 (HOLDINGS) LIMITED - 2019-07-01
    NAUTRONIX (HOLDINGS) PLC - 2010-03-22
    FIRST TECH PLC - 2003-06-26
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.