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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 25
  • 1
    Taggart, Kenneth Andrew Wade
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1995-10-06 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 2
    Mason, James Brown
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    (before 1992-06-15) ~ 1994-01-31
    OF - Director → CIF 0
  • 3
    Geigel, Patrick
    Manager born in August 1947
    Individual (3 offsprings)
    Officer
    1996-08-27 ~ 1997-12-01
    OF - Director → CIF 0
  • 4
    Hart, Craig
    Company Director born in August 1950
    Individual (6 offsprings)
    Officer
    (before 1992-06-15) ~ 1996-09-27
    OF - Director → CIF 0
  • 5
    Lavitt, Helen Bowers
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 6
    Holden, Robert David
    Chartered Accountant born in April 1956
    Individual (55 offsprings)
    Officer
    1994-06-30 ~ 1996-09-27
    OF - Director → CIF 0
  • 7
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual (87 offsprings)
    Officer
    2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 8
    Broadhurst, Norman Neill
    Company Director born in September 1941
    Individual (48 offsprings)
    Officer
    (before 1992-06-15) ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Macdonald, Alexander Alister
    Chartered Accountant born in January 1958
    Individual (16 offsprings)
    Officer
    (before 1992-06-15) ~ 1994-11-30
    OF - Director → CIF 0
    Macdonald, Alexander Alister
    Individual (16 offsprings)
    Officer
    (before 1992-06-15) ~ 1994-11-30
    OF - Secretary → CIF 0
  • 11
    Day, Michael
    Individual (16 offsprings)
    Officer
    1995-01-23 ~ 1996-01-03
    OF - Secretary → CIF 0
  • 12
    Watson, John
    Company Director born in February 1949
    Individual (4 offsprings)
    Officer
    (before 1992-06-15) ~ 1994-01-31
    OF - Director → CIF 0
  • 13
    Dear, Michael
    Company Director born in July 1971
    Individual (63 offsprings)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 14
    Davies, Charles Noel, Sir
    Chief Executive born in December 1933
    Individual (20 offsprings)
    Officer
    (before 1992-06-15) ~ 1995-12-02
    OF - Director → CIF 0
  • 15
    Wright, Mark Anthony
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    1996-09-27 ~ 1999-03-05
    OF - Director → CIF 0
  • 16
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (87 offsprings)
    Officer
    1999-10-01 ~ 2005-03-21
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Group Financial Controller
    Individual (87 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 17
    Good, Graham
    Company Secretary born in September 1949
    Individual (120 offsprings)
    Officer
    1998-05-18 ~ 1999-10-01
    OF - Director → CIF 0
    Good, Graham
    Individual (120 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 18
    Brown, Charles Nicholas
    Company Secretary
    Individual (69 offsprings)
    Officer
    1996-09-27 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 19
    Setter, William George
    Company Director born in April 1975
    Individual (144 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Director → CIF 0
  • 20
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (135 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (135 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 21
    Macdonald, Neil
    Company Director born in December 1945
    Individual (23 offsprings)
    Officer
    (before 1992-06-15) ~ 1996-09-27
    OF - Director → CIF 0
  • 22
    Langlands, Allister Gordon
    Deputy Chief Executive born in March 1958
    Individual (91 offsprings)
    Officer
    1996-09-27 ~ 2003-11-28
    OF - Director → CIF 0
  • 23
    Brooks, Wendell
    Manager born in October 1949
    Individual (5 offsprings)
    Officer
    1996-09-27 ~ 1997-12-01
    OF - Director → CIF 0
  • 24
    Johnson, Ian
    Solicitor born in December 1951
    Individual (105 offsprings)
    Officer
    2003-11-28 ~ 2010-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Solicitor
    Individual (105 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 25
    WGD005 LIMITED
    - now SC106505 00108690... (more)
    WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
    WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
    WOOD GROUP SEABOARD LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1996-10-14
    SEALAND INDUSTRIES PLC - 1995-02-22
    PACIFIC SHELF 132 LIMITED - 1988-02-08
    15, Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (30 parents, 2 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
parent relation
Company in focus

WGD025 LIMITED

Period: 2013-02-04 ~ 2017-10-10
Company number: 00108690 SC348851... (more)
Registered names
WGD025 LIMITED - Dissolved SC348851... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
46,204 GBP2015-12-31
46,204 GBP2014-12-31
Current Assets
46,204 GBP2015-12-31
46,204 GBP2014-12-31
Net Current Assets/Liabilities
46,204 GBP2015-12-31
46,204 GBP2014-12-31
Total Assets Less Current Liabilities
46,204 GBP2015-12-31
46,204 GBP2014-12-31
Net assets/liabilities including pension asset/liability
46,204 GBP2015-12-31
46,204 GBP2014-12-31
Called-up share capital
20,000 GBP2015-12-31
20,000 GBP2014-12-31
Retained earnings
26,204 GBP2015-12-31
26,204 GBP2014-12-31
Shareholder's fund
46,204 GBP2015-12-31
46,204 GBP2014-12-31

  • WGD025 LIMITED
    Info
    SEABOARD LLOYD LIMITED - 2013-02-04
    SEALAND INDUSTRIES LIMITED - 2013-02-04
    SEABOARD LLOYD LIMITED - 2013-02-04
    BROWN LENOX & CO (LONDON) LIMITED - 2013-02-04
    Registered number 00108690
    Compass Point 79-87 Kingston Road, Staines, Middlesex TW18 1DT
    PRIVATE LIMITED COMPANY incorporated on 1910-04-08 and dissolved on 2017-10-10 (107 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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