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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 17
  • 1
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2010-02-11 ~ 2010-03-03
    OF - Director → CIF 0
  • 2
    Collins, Thomas Jay
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2015-09-07
    OF - Director → CIF 0
  • 3
    Thomson, Julie Mary
    Director born in May 1968
    Individual (69 offsprings)
    Officer
    2021-01-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Stuart, Peter John
    Director born in April 1957
    Individual (45 offsprings)
    Officer
    2010-03-25 ~ 2010-09-21
    OF - Director → CIF 0
    2012-04-26 ~ 2015-09-07
    OF - Director → CIF 0
  • 5
    Larssen, Davis Marc
    Director born in October 1971
    Individual (39 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
    Larssen, Davis Marc
    Individual (39 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Eads, Rodney Wayne
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2015-09-07
    OF - Director → CIF 0
  • 7
    Cox, Stephen Robert
    Cfo born in June 1977
    Individual (29 offsprings)
    Officer
    2016-09-13 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Patterson, Mark
    Director born in April 1958
    Individual (13 offsprings)
    Officer
    2010-04-08 ~ 2010-04-08
    OF - Director → CIF 0
    Patterson, Mark Alexander Pirie
    Company Director born in April 1958
    Individual (13 offsprings)
    Officer
    2010-04-08 ~ 2016-09-13
    OF - Director → CIF 0
  • 9
    Lamont, David Turch
    Director born in August 1960
    Individual (44 offsprings)
    Officer
    2015-09-07 ~ 2018-05-14
    OF - Director → CIF 0
  • 10
    Binnie, Kevin
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2010-09-21 ~ 2012-04-26
    OF - Director → CIF 0
  • 11
    Fraser, Mark William
    Accountant born in May 1980
    Individual (21 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Waite, Andrew L
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    2010-03-25 ~ 2015-09-07
    OF - Director → CIF 0
  • 13
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2010-02-11 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 14
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2010-02-11 ~ 2010-03-25
    OF - Director → CIF 0
  • 15
    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
    Suite 1 3rd Floor, 11-12 St. James's Square, London, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (5 parents, 163 offsprings)
    Officer
    2012-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2010-02-11 ~ 2010-03-25
    OF - Director → CIF 0
parent relation
Company in focus

PROSERV (1) LIMITED

Period: 2019-07-01 ~ 2024-01-30
Company number: SC372837
Registered names
PROSERV (1) LIMITED - Dissolved SC225116... (more)
MM&S (5581) LIMITED - 2010-03-26 SC372840... (more)
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 - 2019-07-01
    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 1
  • 1
    PROSERV (2) LIMITED
    - now SC225116 SC372837... (more)
    NAUTRONIX (HOLDINGS) LIMITED
    - 2019-07-01 SC225116
    NAUTRONIX (HOLDINGS) PLC - 2010-03-22
    FIRST TECH PLC - 2003-06-26
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.