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 United Kingdom

    Registered addresses and corresponding companies

    • Millburn, West Tilbouries, Maryculter, Aberdeenshire, AB12 5GD, Scotland

      IIF 1

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

      IIF 2
  • Fraser, Mark William
    British chartered and certified accountant born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5
  • Fraser, Mark William
    British accountant born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • Millburn, West Tilbourries, Maryculter, Aberdeenshire, AB12 5GD, Scotland

      IIF 15
  • Fraser, Mark William
    British chief financial officer born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Fraser, Mark William
    British chief financial ofiicer born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 18
  • Fraser, Mark William
    British director born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Millburn West Tilbouries, Maryculter, Aberdeen, AB12 5GD, Scotland

      IIF 19 IIF 20
  • Fraser, Mark William
    British accountant born in May 1980

    Registered addresses and corresponding companies

    • 21 Richmond Court, Aberdeen, AB25 2WE

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • Millburn West Tilbouries, Maryculter, Aberdeen, AB12 5GD, Scotland

      IIF 22 IIF 23

    • Millburn, West Tilbouries, Maryculter, Aberdeenshire, AB12 5GD

      IIF 24

    • Millburn, West Tilbourries, Maryculter, Aberdeenshire, AB12 5GD

      IIF 25
  • Fraser, Mark William

    Registered addresses and corresponding companies

    • Millburn, West Tilbourries, Maryculter, Aberdeenshire, AB12 5GD, Scotland

      IIF 26

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

      IIF 27

    • 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
    Millburn West Tilbouries, Maryculter, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-06-02 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    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
    Millburn West Tilbouries, Maryculter, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    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
    Millburn West Tilbourries, Maryculter, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    48,491 GBP2023-05-31
    Officer
    2013-05-31 ~ now
    IIF 15 - director → ME
    Person with significant control
    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
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-30 ~ dissolved
    IIF 10 - director → ME
  • 5
    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)
    Officer
    2022-06-30 ~ dissolved
    IIF 13 - 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
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-30 ~ dissolved
    IIF 12 - director → ME
  • 7
    Millburn West Tilbouries, Maryculter, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    117,208 GBP2023-12-31
    Officer
    2014-12-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    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
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (4 parents)
    Officer
    2022-06-30 ~ 2025-01-15
    IIF 8 - director → ME
  • 2
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,272,644 GBP2019-12-31
    Officer
    2018-07-04 ~ 2021-08-18
    IIF 3 - director → ME
  • 3
    Casa Baya, Newburgh, Aberdeenshire
    Corporate (3 parents)
    Equity (Company account)
    738,809 GBP2022-06-30
    Officer
    2007-03-21 ~ 2008-06-30
    IIF 21 - director → ME
  • 4
    Millburn West Tilbourries, Maryculter, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    48,491 GBP2023-05-31
    Officer
    2013-05-31 ~ 2014-12-07
    IIF 26 - secretary → ME
  • 5
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-24 ~ 2021-08-18
    IIF 2 - director → ME
  • 6
    SCE INTERNATIONAL LIMITED - 2016-09-02
    DUNWILCO (1801) LIMITED - 2016-02-11
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,393,891 GBP2023-05-31
    Officer
    2018-07-04 ~ 2021-08-18
    IIF 4 - director → ME
  • 7
    JENART LIMITED - 1985-01-25
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    7,740,673 GBP2019-12-31
    Officer
    2018-07-04 ~ 2021-08-18
    IIF 5 - director → ME
  • 8
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2025-01-15
    IIF 7 - director → ME
  • 9
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-07-19 ~ 2025-01-15
    IIF 6 - director → ME
  • 10
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-19 ~ 2025-01-15
    IIF 14 - 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
    Suite 1, 7th Floor 50 Broadway, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2022-06-30 ~ 2025-01-15
    IIF 9 - director → ME
  • 12
    PROSERV (NORTH SEA) LIMITED - 2007-12-31
    GOODSEARCH LIMITED - 1990-03-05
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-06-30 ~ 2025-01-15
    IIF 11 - director → ME
  • 13
    MOUNTWEST 406 LIMITED - 2011-07-25
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2013-06-24 ~ 2014-12-12
    IIF 17 - director → ME
    2013-06-24 ~ 2014-12-12
    IIF 29 - secretary → ME
  • 14
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2013-06-24 ~ 2014-12-12
    IIF 18 - director → ME
    2013-06-24 ~ 2014-12-12
    IIF 28 - secretary → ME
  • 15
    DMWS 1006 LIMITED - 2013-04-10
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2013-06-24 ~ 2014-12-12
    IIF 16 - director → ME
    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.