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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Fraser, Mark William

    Related profiles found in government register
  • Fraser, Mark William
    British accountant born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Proserv House, Prospect Road, Westhill, Aberdeen, Aberdeenshire, AB32 6FJ, Scotland

      IIF 1

    • icon of address Proserv House, Prospect Road, Arnhall Business Park, Westhill, AB32 6FJ, Scotland

      IIF 2 IIF 3 IIF 4

    • icon of address Proserv House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland

      IIF 9
  • Fraser, Mark William
    British chartered accountant born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Millburn, West Tilbourries, Maryculter, Aberdeenshire, AB12 5GD, Scotland

      IIF 10
  • Fraser, Mark William
    British chief financial officer born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Scopus House, Howe Moss Drive, Kirkhall Industrial Estate, Dyce, Aberdeen, AB21 0GL

      IIF 11

    • icon of address Scopus House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Aberdeenshire, AB21 0GL

      IIF 12
  • Fraser, Mark William
    British chief financial ofiicer born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Scopus House Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Aberdeenshire, AB21 0GL

      IIF 13
  • Fraser, Mark William
    British director born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Millburn West Tilbouries, Maryculter, Aberdeen, AB12 5GD, Scotland

      IIF 14 IIF 15
  • Fraser, Mark William
    British accountant born in May 1980

    Registered addresses and corresponding companies

    • icon of address 21 Richmond Court, Aberdeen, AB25 2WE

      IIF 16
  • Fraser, Mark William
    British accountant born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Millburn, West Tilbouries, Maryculter, Aberdeenshire, AB12 5GD, Scotland

      IIF 17

    • icon of address Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN, United Kingdom

      IIF 18
  • Fraser, Mark William
    British chartered and certified accountant born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Mr Mark William Fraser
    British born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Millburn West Tilbouries, Maryculter, Aberdeen, AB12 5GD, Scotland

      IIF 22 IIF 23

    • icon of address Millburn, West Tilbouries, Maryculter, Aberdeenshire, AB12 5GD

      IIF 24

    • icon of address Millburn, West Tilbourries, Maryculter, Aberdeenshire, AB12 5GD

      IIF 25
  • Fraser, Mark William

    Registered addresses and corresponding companies

    • icon of address Millburn, West Tilbourries, Maryculter, Aberdeenshire, AB12 5GD, Scotland

      IIF 26

    • icon of address Scopus House, Howe Moss Drive, Kirkhall Industrial Estate, Dyce, Aberdeen, AB21 0GL

      IIF 27

    • icon of address Scopus House Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Aberdeenshire, AB21 0GL

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Millburn West Tilbouries, Maryculter, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-06-02 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    icon of address Millburn West Tilbouries, Maryculter, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    icon of address Millburn West Tilbourries, Maryculter, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    -40,509 GBP2024-05-31
    Officer
    icon of calendar 2013-05-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    NAUTRONIX GROUP LIMITED - 2019-07-01
    MM&S (5581) LIMITED - 2010-03-26
    icon of address Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ dissolved
    IIF 5 - Director → ME
  • 5
    NAUTRONIX (HOLDINGS) LIMITED - 2019-07-01
    NAUTRONIX (HOLDINGS) PLC - 2010-03-22
    FIRST TECH PLC - 2003-06-26
    icon of address Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ dissolved
    IIF 8 - Director → ME
  • 6
    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
    icon of address Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ dissolved
    IIF 7 - Director → ME
  • 7
    icon of address Millburn West Tilbouries, Maryculter, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    117,208 GBP2023-12-31
    Officer
    icon of calendar 2014-12-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    CIRCLE TECHNICAL SERVICES LIMITED - 2003-03-25
    MOUNTWEST 230 LIMITED - 1999-07-13
    icon of address Blackwood House, Union Grove Lane, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-30 ~ 2025-01-15
    IIF 3 - Director → ME
  • 2
    icon of address Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,272,644 GBP2019-12-31
    Officer
    icon of calendar 2018-07-04 ~ 2021-08-18
    IIF 19 - Director → ME
  • 3
    icon of address Casa Baya, Newburgh, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,594,135 GBP2024-06-30
    Officer
    icon of calendar 2007-03-21 ~ 2008-06-30
    IIF 16 - Director → ME
  • 4
    icon of address Millburn West Tilbourries, Maryculter, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    -40,509 GBP2024-05-31
    Officer
    icon of calendar 2013-05-31 ~ 2014-12-07
    IIF 26 - Secretary → ME
  • 5
    icon of address Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,123 GBP2024-05-31
    Officer
    icon of calendar 2021-05-24 ~ 2021-08-18
    IIF 18 - Director → ME
  • 6
    SCE INTERNATIONAL LIMITED - 2016-09-02
    DUNWILCO (1801) LIMITED - 2016-02-11
    icon of address Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,129,929 GBP2024-05-31
    Officer
    icon of calendar 2018-07-04 ~ 2021-08-18
    IIF 20 - Director → ME
  • 7
    JENART LIMITED - 1985-01-25
    icon of address Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    7,740,673 GBP2019-12-31
    Officer
    icon of calendar 2018-07-04 ~ 2021-08-18
    IIF 21 - Director → ME
  • 8
    icon of address Blackwood House, Union Grove Lane, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ 2025-01-15
    IIF 2 - Director → ME
  • 9
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-19 ~ 2025-01-15
    IIF 1 - Director → ME
  • 10
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-19 ~ 2025-01-15
    IIF 9 - Director → ME
  • 11
    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
    icon of address Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2025-01-15
    IIF 4 - Director → ME
  • 12
    PROSERV (NORTH SEA) LIMITED - 2007-12-31
    GOODSEARCH LIMITED - 1990-03-05
    icon of address Blackwood House, Union Grove Lane, Aberdeen
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2025-01-15
    IIF 6 - Director → ME
  • 13
    MOUNTWEST 406 LIMITED - 2011-07-25
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-24 ~ 2014-12-12
    IIF 12 - Director → ME
    icon of calendar 2013-06-24 ~ 2014-12-12
    IIF 29 - Secretary → ME
  • 14
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-24 ~ 2014-12-12
    IIF 13 - Director → ME
    icon of calendar 2013-06-24 ~ 2014-12-12
    IIF 28 - Secretary → ME
  • 15
    DMWS 1006 LIMITED - 2013-04-10
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-24 ~ 2014-12-12
    IIF 11 - Director → ME
    icon of calendar 2013-06-24 ~ 2014-12-12
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.