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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
    Mallory, Bradley Lee
    Engineering Executive born in August 1952
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Gray, Nicholas
    Company Director born in June 1970
    Individual (15 offsprings)
    Officer
    2012-05-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Angus, Grant Rae
    Company Director born in July 1970
    Individual (83 offsprings)
    Officer
    2016-02-23 ~ 2022-08-12
    OF - Director → CIF 0
  • 4
    Blackwood, Derek Stuart
    Company Director born in December 1954
    Individual (14 offsprings)
    Officer
    2011-04-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Pugh, Gary Dale
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2009-12-31 ~ 2012-05-22
    OF - Director → CIF 0
  • 6
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Wynne, Lachlan John
    Company Director born in June 1975
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ 2016-02-23
    OF - Director → CIF 0
  • 8
    Hall, David Stuart
    Co Director born in September 1947
    Individual (5 offsprings)
    Officer
    ~ 2000-07-07
    OF - Director → CIF 0
    Hall, David Stuart
    Individual (5 offsprings)
    Officer
    ~ 2000-07-07
    OF - Secretary → CIF 0
  • 9
    Burns, Glenn Stephen
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1996-06-01
    OF - Director → CIF 0
  • 10
    Findlay, Andrew James
    Company Director born in November 1974
    Individual (17 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 11
    Rudin, Robert Alfred
    Co Director born in September 1942
    Individual (4 offsprings)
    Officer
    ~ 2000-05-10
    OF - Director → CIF 0
  • 12
    Levett-prinsep, Graham Rodney
    Executive Vice President born in November 1948
    Individual (6 offsprings)
    Officer
    2000-05-24 ~ 2002-04-26
    OF - Director → CIF 0
    Levett-prinsep, Graham Rodney
    Executive born in November 1948
    Individual (6 offsprings)
    2009-09-30 ~ 2012-05-22
    OF - Director → CIF 0
  • 13
    Johnson, Ian
    Individual (103 offsprings)
    Officer
    2009-09-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 14
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 15
    Thomas, William Gough
    Ceo Michael Baker Corp. born in June 1935
    Individual (4 offsprings)
    Officer
    1993-03-03 ~ 1995-05-31
    OF - Director → CIF 0
  • 16
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 17
    Whitten, Michael Dewayne
    President born in November 1959
    Individual (4 offsprings)
    Officer
    2000-05-24 ~ 2002-04-24
    OF - Director → CIF 0
  • 18
    Mcknight, Henry James
    Executive Vice President born in November 1944
    Individual (5 offsprings)
    Officer
    1995-10-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Homan, Charles Inskeep
    Company Director born in November 1943
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 20
    Fusilli (jnr), Donald Paul
    President And Ceo born in January 1951
    Individual (4 offsprings)
    Officer
    1993-03-03 ~ 2007-01-26
    OF - Director → CIF 0
  • 21
    Mooney, William Peter
    Executive Vice President born in February 1951
    Individual (8 offsprings)
    Officer
    2000-05-24 ~ 2007-09-07
    OF - Director → CIF 0
  • 22
    Crawford, James Duncan
    Company Director born in March 1971
    Individual (10 offsprings)
    Officer
    2012-05-22 ~ 2016-08-12
    OF - Director → CIF 0
  • 23
    Prendersast, John Patrick
    Co Director born in April 1945
    Individual (4 offsprings)
    Officer
    ~ 2000-05-10
    OF - Director → CIF 0
  • 24
    Nelson, Donald James
    Chief Financial Officer born in October 1944
    Individual (4 offsprings)
    Officer
    1993-03-03 ~ 1995-05-31
    OF - Director → CIF 0
  • 25
    Shaw, Richard Leslie
    Engineering Exceutive born in May 1927
    Individual (4 offsprings)
    Officer
    2007-01-24 ~ 2008-02-21
    OF - Director → CIF 0
  • 26
    White, John Robert
    Company Director born in August 1942
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 27
    Gibbs, Michael Emil
    Usa born in October 1942
    Individual (3 offsprings)
    Officer
    1993-03-03 ~ 1995-05-31
    OF - Director → CIF 0
  • 28
    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 (24 parents, 20 offsprings)
    Person with significant control
    2020-09-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (31 parents, 894 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2001-02-09 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOOD GROUP/OTS LIMITED

Previous names
BAKER/OTS LIMITED - 2010-06-17
OVERSEAS TECHNICAL SERVICE INTERNATIONAL LIMITED - 1995-07-12
O.T.S. TRAINING AND DEVELOPMENT SERVICES LIMITED - 1989-12-04
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.