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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 34
  • 1
    Mckinnon, Colin Breton
    Engineer born in March 1959
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 2016-11-24
    OF - Director → CIF 0
  • 2
    Frampton, Keith Anthony
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    ~ 1996-12-06
    OF - Director → CIF 0
  • 3
    Hemingway, Andrew Peter
    Company Director born in February 1974
    Individual (7 offsprings)
    Officer
    2019-09-18 ~ 2022-08-15
    OF - Director → CIF 0
  • 4
    Angus, Grant Rae
    Company Director born in July 1970
    Individual (83 offsprings)
    Officer
    2017-05-31 ~ 2022-08-15
    OF - Director → CIF 0
  • 5
    Casson, Ivor
    Accountant born in March 1914
    Individual (4 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 6
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Edgar, William
    Director born in January 1938
    Individual (31 offsprings)
    Officer
    1998-01-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 8
    Milne, Kerry
    Company Director born in March 1984
    Individual (9 offsprings)
    Officer
    2022-08-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 9
    Johnson, Ian
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 10
    Noble, Trevor Mills
    Company Director born in November 1946
    Individual (28 offsprings)
    Officer
    2004-05-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Raven, Philip William John, Dr
    Marine Engineer born in June 1951
    Individual (5 offsprings)
    Officer
    1992-04-14 ~ 1993-12-21
    OF - Director → CIF 0
    1995-04-06 ~ 2005-02-07
    OF - Director → CIF 0
  • 12
    Boan, Richard
    Engineer born in February 1950
    Individual (3 offsprings)
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 13
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2010-09-01
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 14
    Brown, Charles Nicholas
    Individual (68 offsprings)
    Officer
    1993-12-21 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 15
    Macdonald, Robert Alexander
    Company Director born in August 1968
    Individual (15 offsprings)
    Officer
    2015-04-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Macfarlane, David Archibald
    Chartered Accountant born in February 1957
    Individual (17 offsprings)
    Officer
    1994-01-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 18
    O'sullivan, Timothy Gerard
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2016-11-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Straughen, Michael
    Company Director born in February 1950
    Individual (30 offsprings)
    Officer
    2007-05-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 20
    Davies, Paul, Doctor
    Company Director born in July 1949
    Individual (22 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Beere, Alan Frank
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 22
    Baker, David William
    Engineer born in December 1955
    Individual (5 offsprings)
    Officer
    1998-04-08 ~ 2015-02-20
    OF - Director → CIF 0
  • 23
    Kenny, John Patrick
    Consultant Engineer born in January 1942
    Individual (13 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Garner, Gemma Louise
    Born in October 1988
    Individual (10 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 25
    Watson, Christopher Edward Milne
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 26
    Middleton, Bruce
    Company Director born in September 1969
    Individual (19 offsprings)
    Officer
    2012-06-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 27
    Percival, David Robin
    Director born in February 1955
    Individual (9 offsprings)
    Officer
    1993-12-21 ~ 1995-02-17
    OF - Director → CIF 0
  • 28
    Good, Graham
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 29
    Mcintosh, Roderick Fraser
    Company Director born in October 1949
    Individual (9 offsprings)
    Officer
    1996-03-05 ~ 2012-06-30
    OF - Director → CIF 0
  • 30
    Williams, Gerwyn James Maxwell
    Company Director born in August 1958
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2015-05-25
    OF - Director → CIF 0
  • 31
    Fotheringham, Alan Rae
    Company Director born in March 1966
    Individual (6 offsprings)
    Officer
    2016-11-24 ~ 2019-04-03
    OF - Director → CIF 0
  • 32
    Wayman, Stephen John
    Company Director born in March 1955
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 33
    WOOD GROUP KENNY CORPORATE LIMITED
    - now SC147353
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    J.P. KENNY ENGINEERING LIMITED - 1999-01-22
    Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01 02378311
    BALAHURST LIMITED - 1989-07-28 02378311
    Derwent House, 35 South Park Road, London
    Active Corporate (19 parents, 235 offsprings)
    Officer
    ~ 1993-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOD GROUP KENNY LIMITED

Period: 2013-09-02 ~ now
Company number: 01398385
Registered names
WOOD GROUP KENNY LIMITED - now 02331383
J P KENNY LIMITED - 2013-09-02
J. P. KENNY LIMITED - 1999-01-27
Standard Industrial Classification
71129 - Other Engineering Activities
71122 - Engineering Related Scientific And Technical Consulting Activities

  • WOOD GROUP KENNY LIMITED
    Info
    J P KENNY LIMITED - 2013-09-02
    J. P. KENNY LIMITED - 2013-09-02
    J.P. KENNY & PARTNERS LIMITED - 2013-09-02
    Registered number 01398385
    Booths Park, Chelford Road, Knutsford WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1978-11-07 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.