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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 30
  • 1
    Brown, Robert Muirhead Birnie
    Individual (135 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 2
    Gibbs, Michael Emil
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1993-03-03 ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Gray, Nicholas
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2012-05-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Johnson, Ian
    Individual (109 offsprings)
    Officer
    2009-09-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 5
    Mooney, William Peter
    Born in February 1951
    Individual (8 offsprings)
    Officer
    2000-05-24 ~ 2007-09-07
    OF - Director → CIF 0
  • 6
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2016-02-23 ~ 2022-08-12
    OF - Director → CIF 0
  • 7
    Shaw, Richard Leslie
    Born in May 1927
    Individual (4 offsprings)
    Officer
    2007-01-24 ~ 2008-02-21
    OF - Director → CIF 0
  • 8
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 9
    White, John Robert
    Born in August 1942
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 10
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Blackwood, Derek Stuart
    Born in December 1954
    Individual (14 offsprings)
    Officer
    2011-04-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Pugh, Gary Dale
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2009-12-31 ~ 2012-05-22
    OF - Director → CIF 0
  • 13
    Burns, Glenn Stephen
    Born in October 1949
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1996-06-01
    OF - Director → CIF 0
  • 14
    Whitten, Michael Dewayne
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2000-05-24 ~ 2002-04-24
    OF - Director → CIF 0
  • 15
    Nelson, Donald James
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1993-03-03 ~ 1995-05-31
    OF - Director → CIF 0
  • 16
    Prendersast, John Patrick
    Born in April 1945
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 2000-05-10
    OF - Director → CIF 0
  • 17
    Fusilli (jnr), Donald Paul
    Born in January 1951
    Individual (4 offsprings)
    Officer
    1993-03-03 ~ 2007-01-26
    OF - Director → CIF 0
  • 18
    Findlay, Andrew James
    Company Director born in November 1974
    Individual (17 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 19
    Mallory, Bradley Lee
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Levett-prinsep, Graham Rodney
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2000-05-24 ~ 2002-04-26
    OF - Director → CIF 0
    2009-09-30 ~ 2012-05-22
    OF - Director → CIF 0
  • 21
    Homan, Charles Inskeep
    Born in November 1943
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 22
    Wynne, Lachlan John
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ 2016-02-23
    OF - Director → CIF 0
  • 23
    Mcknight, Henry James
    Born in November 1944
    Individual (5 offsprings)
    Officer
    1995-10-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Rudin, Robert Alfred
    Born in September 1942
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 2000-05-10
    OF - Director → CIF 0
  • 25
    Thomas, William Gough
    Born in June 1935
    Individual (4 offsprings)
    Officer
    1993-03-03 ~ 1995-05-31
    OF - Director → CIF 0
  • 26
    Crawford, James Duncan
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2012-05-22 ~ 2016-08-12
    OF - Director → CIF 0
  • 27
    Hall, David Stuart
    Born in September 1947
    Individual (7 offsprings)
    Officer
    (before 1991-06-30) ~ 2000-07-07
    OF - Director → CIF 0
    Hall, David Stuart
    Individual (7 offsprings)
    Officer
    (before 1991-06-30) ~ 2000-07-07
    OF - Secretary → CIF 0
  • 28
    SD FORTYFIVE LIMITED
    02342469
    79-87, Kingston Road, Staines, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    The Broadgate Tower, 3rd Floor, 20 Primrose Street, London
    Active Corporate (32 parents, 984 offsprings)
    Officer
    2001-02-09 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 30
    WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
    - now SC159149
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (25 parents, 20 offsprings)
    Person with significant control
    2020-09-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOOD GROUP/OTS LIMITED

Period: 2010-06-17 ~ 2025-01-21
Company number: 01579234
Registered names
WOOD GROUP/OTS LIMITED - Dissolved
BAKER/OTS LIMITED - 2010-06-17
HEATHDOCK LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • WOOD GROUP/OTS LIMITED
    Info
    BAKER/OTS LIMITED - 2010-06-17
    OVERSEAS TECHNICAL SERVICE INTERNATIONAL LIMITED - 2010-06-17
    O.T.S. TRAINING AND DEVELOPMENT SERVICES LIMITED - 2010-06-17
    HEATHDOCK LIMITED - 2010-06-17
    Registered number 01579234
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1981-08-11 and dissolved on 2025-01-21 (43 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.