logo
explain how to read the page

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 31
  • 1
    Bone, Samuel Stewart Van Dal
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1992-11-19) ~ 2002-02-21
    OF - Director → CIF 0
  • 2
    Stueber, Richard
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    (before 1992-11-19) ~ 1993-05-12
    OF - Director → CIF 0
  • 3
    Papworth, Mark Harry
    Company Director born in January 1965
    Individual (68 offsprings)
    Officer
    2005-02-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Steward, Roger
    Sales And Marketing Director born in February 1965
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 5
    Dodgson, John Stewart
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    1995-12-04 ~ 1999-01-01
    OF - Director → CIF 0
  • 6
    Crooks, Colin Rayne
    Managing Director born in February 1949
    Individual (3 offsprings)
    Officer
    1997-06-23 ~ 1999-01-01
    OF - Director → CIF 0
  • 7
    Daly, Robert
    Director born in April 1952
    Individual (9 offsprings)
    Officer
    1994-03-25 ~ 2002-02-21
    OF - Director → CIF 0
  • 8
    Davidson, Ian
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2005-03-23
    OF - Director → CIF 0
  • 9
    Robson, Gordon
    Operations Director born in March 1952
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Tyler, Gregor Woodrow
    Sales Manager born in January 1954
    Individual (1 offspring)
    Officer
    (before 1992-11-19) ~ 1994-03-18
    OF - Director → CIF 0
  • 11
    Dobler, Mark Stephen
    Company Director born in May 1963
    Individual (12 offsprings)
    Officer
    2012-06-29 ~ 2014-05-06
    OF - Director → CIF 0
  • 12
    Brown, Robert Muirhead Birnie
    Company Director born in October 1970
    Individual (134 offsprings)
    Officer
    2014-05-06 ~ 2015-12-18
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 13
    Tierney, Peter
    Managing Director born in March 1968
    Individual (29 offsprings)
    Officer
    1999-01-01 ~ 2001-09-11
    OF - Director → CIF 0
  • 14
    Baillie, David Charles
    Company Director born in June 1957
    Individual (11 offsprings)
    Officer
    2003-04-15 ~ 2003-11-28
    OF - Director → CIF 0
  • 15
    Gilman, Nicholas Charles
    Company Director born in December 1967
    Individual (39 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 16
    Picken, William Kerr
    Company Director born in February 1963
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 17
    Bullions, Brian Alexander
    Accountant born in March 1949
    Individual (5 offsprings)
    Officer
    (before 1992-11-19) ~ 1999-04-16
    OF - Director → CIF 0
  • 18
    Medinelli, Remo
    Finance Director born in August 1961
    Individual (5 offsprings)
    Officer
    1999-08-16 ~ 2014-05-06
    OF - Director → CIF 0
  • 19
    Brown, Charles Nicholas
    Company Secretary
    Individual (68 offsprings)
    Officer
    1994-05-01 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 20
    Williams, Andrew David
    Technical Director born in November 1961
    Individual (6 offsprings)
    Officer
    1996-09-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 21
    Good, Graham
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 22
    Brill-edwards, Harry
    Company Director born in January 1941
    Individual (6 offsprings)
    Officer
    (before 1992-11-19) ~ 1993-10-28
    OF - Director → CIF 0
    2000-11-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 23
    Johnson, Ian
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 24
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 25
    Hall, Francis Philip
    Engineer born in May 1939
    Individual (2 offsprings)
    Officer
    1993-05-12 ~ 1998-04-24
    OF - Director → CIF 0
  • 26
    Motherwell, Thomas
    Company Director born in August 1944
    Individual (29 offsprings)
    Officer
    1994-03-25 ~ 2000-06-01
    OF - Director → CIF 0
  • 27
    Chapman, Roy
    Metallurgist born in July 1935
    Individual (1 offspring)
    Officer
    (before 1992-11-19) ~ 1996-04-15
    OF - Director → CIF 0
  • 28
    Langlands, Allister Gordon
    Deputy Chief Executive born in March 1958
    Individual (91 offsprings)
    Officer
    1994-03-25 ~ 2006-01-01
    OF - Director → CIF 0
  • 29
    Olive, Jeffrey John
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    (before 1992-11-19) ~ 1992-12-21
    OF - Director → CIF 0
  • 30
    Watson, Christopher Edward Milne
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 31
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    (before 1992-11-19) ~ 1994-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WGD035 LIMITED

Period: 2014-05-02 ~ 2017-01-17
Company number: 01273180
Registered names
WGD035 LIMITED - Dissolved 09471415... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WGD035 LIMITED
    Info
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 2014-05-02
    G.T.C. GAS TURBINE LIMITED - 2014-05-02
    Registered number 01273180
    Compass Point 79-87 Kingston Road, Staines, Middlesex TW18 1DT
    PRIVATE LIMITED COMPANY incorporated on 1976-08-13 and dissolved on 2017-01-17 (40 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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