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

Larssen, Davis Marc

    Related profiles found in government register
  • Larssen, Davis Marc
    British - born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland

      IIF 1 IIF 2
  • Larssen, Davis Marc
    British c.f.o born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Larssen, Davis Marc
    British chief financial officer born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Larssen, Davis Marc
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 6

    • 8 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA

      IIF 7 IIF 8 IIF 9

    • Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU, Scotland

      IIF 12

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

      IIF 13
  • Larssen, Davis Marc
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 21 IIF 22 IIF 23

    • Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, United Kingdom

      IIF 25
  • Larssen, Davis Marc
    British finance director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Larssen, Davis Marc
    British group cfo born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32 IIF 33

    • Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland

      IIF 34
  • Larssen, Davis Marc
    British group coo born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Larssen, Davis Marc
    British none born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37

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

      IIF 38

    • Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland

      IIF 39
  • Larssen, Davis Marc
    British

    Registered addresses and corresponding companies

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

      IIF 40
  • Larssen, Davis Marc

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    CIRCLE TECHNICAL SERVICES LIMITED - 2003-03-25
    MOUNTWEST 230 LIMITED - 1999-07-13
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (4 parents)
    Officer
    2010-04-26 ~ now
    IIF 36 - director → ME
    2011-11-14 ~ now
    IIF 42 - secretary → ME
  • 2
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 1 - director → ME
    2011-11-14 ~ dissolved
    IIF 58 - secretary → ME
  • 3
    EXCEPTCHECK LIMITED - 1993-05-25
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 25 - director → ME
    2011-11-14 ~ dissolved
    IIF 59 - secretary → ME
  • 4
    NIXAS LIMITED - 2010-04-09
    TODLACHIE LIMITED - 1999-06-09
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 24 - director → ME
    2015-09-07 ~ dissolved
    IIF 48 - secretary → ME
  • 5
    WELL-WORX SUBSEA LIMITED - 2012-11-02
    MOUNTWEST 521 LIMITED - 2004-03-18
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 18 - director → ME
    2011-11-14 ~ dissolved
    IIF 44 - secretary → ME
  • 6
    K R G PRECISION LIMITED - 2003-04-17
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-07 ~ now
    IIF 16 - director → ME
  • 7
    MACHINE CONTROL ENGINEERS LIMITED - 2010-09-30
    MACHINE CONTROL ENGINEERS (EAST KILBRIDE) LIMITED - 1983-12-28
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 20 - director → ME
  • 8
    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
    2015-09-07 ~ dissolved
    IIF 23 - director → ME
    2015-09-07 ~ dissolved
    IIF 53 - secretary → ME
  • 9
    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
    2015-09-07 ~ dissolved
    IIF 22 - director → ME
    2015-09-07 ~ dissolved
    IIF 50 - secretary → ME
  • 10
    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
    2015-09-07 ~ dissolved
    IIF 21 - director → ME
    2015-09-07 ~ dissolved
    IIF 49 - secretary → ME
  • 11
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 34 - director → ME
    2011-11-14 ~ dissolved
    IIF 56 - secretary → ME
  • 12
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 37 - director → ME
    2012-05-09 ~ dissolved
    IIF 40 - secretary → ME
  • 13
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-27 ~ now
    IIF 35 - director → ME
    2012-04-27 ~ now
    IIF 43 - secretary → ME
  • 14
    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 ~ now
    IIF 19 - director → ME
  • 15
    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 ~ now
    IIF 17 - director → ME
  • 16
    PROSERV ABANDONMENT AND DECOMMISSIONING LIMITED - 2009-01-08
    CIRCLE TECHNICAL SERVICES LIMITED - 2007-12-31
    CIRCLE OFFSHORE LIMITED - 2003-03-25
    MOUNTWEST 430 LIMITED - 2002-09-23
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 38 - director → ME
    2011-11-14 ~ dissolved
    IIF 52 - secretary → ME
  • 17
    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
    2010-05-19 ~ now
    IIF 4 - director → ME
    2011-11-14 ~ now
    IIF 41 - secretary → ME
  • 18
    PROSERV (UK) LIMITED - 2007-12-31
    ADINOTE LIMITED - 1985-07-17
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 33 - director → ME
    2011-11-14 ~ dissolved
    IIF 54 - secretary → ME
  • 19
    HYDRAFIT SUBSEA U.K. LIMITED - 2012-11-02
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 5 - director → ME
    2011-11-14 ~ dissolved
    IIF 47 - secretary → ME
  • 20
    PROSERV (NORTH SEA) LIMITED - 2007-12-31
    GOODSEARCH LIMITED - 1990-03-05
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-04-16 ~ now
    IIF 31 - director → ME
    2011-11-14 ~ now
    IIF 51 - secretary → ME
  • 21
    MOUNTWEST 669 LIMITED - 2006-04-05
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 39 - director → ME
    2011-11-14 ~ dissolved
    IIF 55 - secretary → ME
  • 22
    LOTHIAN FIFTY (541) LIMITED - 1999-01-06
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 32 - director → ME
    2011-11-14 ~ dissolved
    IIF 46 - secretary → ME
  • 23
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, Scotland
    Dissolved corporate (4 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 3 - director → ME
    2019-02-06 ~ dissolved
    IIF 45 - secretary → ME
  • 24
    SLLP 238 LIMITED - 2018-08-30
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,036,000 GBP2023-12-31
    Officer
    2024-11-25 ~ now
    IIF 6 - director → ME
  • 25
    STRATHTEC LTD - 2014-03-13
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,823,947 GBP2023-12-31
    Officer
    2022-09-16 ~ now
    IIF 15 - director → ME
  • 26
    TITEN (JETTING) LIMITED - 2000-03-31
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 2 - director → ME
    2011-11-14 ~ dissolved
    IIF 57 - secretary → ME
Ceased 13
  • 1
    GE OIL & GAS UK LIMITED - 2020-06-01
    VETCO GRAY U.K. LIMITED - 2013-10-07
    ABB VETCO GRAY U.K. LIMITED - 2004-08-09
    VETCO GRAY U.K. LIMITED - 1991-05-24
    C-E VETCO UK LIMITED - 1987-01-29
    EIGHTY-FIFTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    2 High Street, Nailsea, Bristol
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-12-01 ~ 2008-07-31
    IIF 10 - director → ME
  • 2
    GE OIL & GAS INTERNATIONAL LIMITED - 2020-02-14
    GE OIL & GAS NORTH AFRICA LIMITED - 2017-02-27
    VETCO GRAY NORTH AFRICA LIMITED - 2010-09-07
    Stoneywood, Park North, Dyce, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2006-07-05 ~ 2008-07-31
    IIF 7 - director → ME
  • 3
    VETCO GRAY CONTROLS LIMITED - 2020-06-18
    ABB OFFSHORE SYSTEMS LIMITED - 2004-07-30
    ABB SEATEC LIMITED - 1999-01-04
    IMAGESELECT LIMITED - 1996-01-12
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (6 parents)
    Officer
    2005-02-23 ~ 2008-07-31
    IIF 9 - director → ME
  • 4
    INTELLIGNET PLANT LTD - 2006-03-23
    492 Union Street, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    81,503 GBP2024-03-31
    Officer
    2023-02-17 ~ 2024-04-03
    IIF 13 - director → ME
  • 5
    WEST AFRICA COMPLETION SERVICES LIMITED - 2018-03-28
    ABB VETCO GRAY INTERNATIONAL LIMITED - 1995-05-23
    A.U.B. LTD. - 1991-07-09
    2 High Street, Nailsea, Bristol
    Corporate (4 parents)
    Officer
    2005-07-04 ~ 2008-07-31
    IIF 8 - director → ME
  • 6
    Campus 1, Aberdeen Innovation Park Balgownie Road, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-18 ~ 2019-07-18
    IIF 12 - director → ME
  • 7
    ROVOP TOPCO LIMITED - 2018-03-07
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,307,968 GBP2023-03-31
    Officer
    2023-03-13 ~ 2024-05-02
    IIF 14 - director → ME
  • 8
    Stoneywood Park North, Dyce, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-06-05 ~ 2008-07-31
    IIF 11 - director → ME
  • 9
    VETCO GRAY HOLDING LIMITED - 2011-11-29
    CLIPPERBRIDGE LIMITED - 2006-12-04
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2007-02-23 ~ 2008-07-31
    IIF 29 - director → ME
  • 10
    VETCO GROUP LIMITED - 2019-12-16
    PACKGRANGE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-23 ~ 2008-07-31
    IIF 27 - director → ME
  • 11
    TRUSHELFCO (NO.3299) LIMITED - 2007-08-23
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (2 parents)
    Officer
    2007-08-23 ~ 2008-07-31
    IIF 26 - director → ME
  • 12
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (2 parents)
    Officer
    2007-08-23 ~ 2008-07-31
    IIF 30 - director → ME
  • 13
    PIXIEGROVE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-23 ~ 2008-07-31
    IIF 28 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.