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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
Active 2
  • 1
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gilman, Nicholas Charles
    Company Director born in December 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    OF - Director → CIF 0
Ceased 29
  • 1
    Brill-edwards, Harry
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
    icon of calendar 2000-11-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 2
    Watson, Christopher Edward Milne
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 3
    Medinelli, Remo
    Finance Director born in August 1961
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2014-05-06
    OF - Director → CIF 0
  • 4
    Tyler, Gregor Woodrow
    Sales Manager born in January 1954
    Individual
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
  • 5
    Daly, Robert
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 2002-02-21
    OF - Director → CIF 0
  • 6
    Steward, Roger
    Sales And Marketing Director born in March 1965
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 7
    Hall, Francis Philip
    Engineer born in May 1939
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 1998-04-24
    OF - Director → CIF 0
  • 8
    Motherwell, Thomas
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 2000-06-01
    OF - Director → CIF 0
  • 9
    Brown, Robert Muirhead Birnie
    Company Director born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2015-12-18
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 10
    Crooks, Colin Rayne
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-23 ~ 1999-01-01
    OF - Director → CIF 0
  • 11
    Davidson, Ian
    Managing Director born in May 1954
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2005-03-23
    OF - Director → CIF 0
  • 12
    Dodgson, John Stewart
    Director born in October 1950
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1999-01-01
    OF - Director → CIF 0
  • 13
    Bone, Samuel Stewart Van Dal
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-02-21
    OF - Director → CIF 0
  • 14
    Baillie, David Charles
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2003-11-28
    OF - Director → CIF 0
  • 15
    Dobler, Mark Stephen
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2014-05-06
    OF - Director → CIF 0
  • 16
    Bullions, Brian Alexander
    Accountant born in March 1949
    Individual
    Officer
    icon of calendar ~ 1999-04-16
    OF - Director → CIF 0
  • 17
    Langlands, Allister Gordon
    Deputy Chief Executive born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-03-25 ~ 2006-01-01
    OF - Director → CIF 0
  • 18
    Picken, William Kerr
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 19
    Chapman, Roy
    Metallurgist born in July 1935
    Individual
    Officer
    icon of calendar ~ 1996-04-15
    OF - Director → CIF 0
  • 20
    Robson, Gordon
    Operations Director born in March 1952
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 21
    Good, Graham
    Individual (48 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 22
    Stueber, Richard
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-12
    OF - Director → CIF 0
  • 23
    Papworth, Mark Harry
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 24
    Williams, Andrew David
    Technical Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 25
    Brown, Charles Nicholas
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 26
    Johnson, Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 27
    Tierney, Peter
    Managing Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2001-09-11
    OF - Director → CIF 0
  • 28
    Olive, Jeffrey John
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 29
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    ~ 1994-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WGD035 LIMITED

Previous names
WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 2014-05-02
G.T.C. GAS TURBINE LIMITED - 1997-01-01
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
    icon of addressCompass 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.