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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
    Kenny, John Patrick
    Born in January 1942
    Individual (13 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Mcintosh, Roderick Fraser
    Born in October 1949
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Garner, Gemma Louise
    Born in October 1988
    Individual (10 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Mieras, Alexander Adrian
    Born in June 1929
    Individual (1 offspring)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 5
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2017-05-31 ~ 2022-08-15
    OF - Director → CIF 0
  • 6
    Noble, Trevor Mills
    Born in November 1946
    Individual (28 offsprings)
    Officer
    2004-05-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Mckinnon, Colin Breton
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2000-08-09 ~ 2016-11-24
    OF - Director → CIF 0
  • 8
    Langlands, Allister Gordon
    Born in March 1958
    Individual (91 offsprings)
    Officer
    1995-12-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Boan, Richard
    Born in March 1950
    Individual (3 offsprings)
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 10
    Raven, Philip William John
    Born in June 1951
    Individual (5 offsprings)
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
    Raven, Philip William John, Dr
    Born in June 1951
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2005-02-07
    OF - Director → CIF 0
  • 11
    Hemingway, Andrew Peter
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2019-09-18 ~ 2022-08-15
    OF - Director → CIF 0
  • 12
    Fotheringham, Alan Rae
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2016-11-24 ~ 2019-04-03
    OF - Director → CIF 0
  • 13
    Williams, Gerwyn James Maxwell
    Born in August 1958
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2015-05-25
    OF - Director → CIF 0
  • 14
    Brown, Robert Muirhead Birnie
    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
  • 15
    Webster, Gary Roderick
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2012-10-17
    OF - Director → CIF 0
  • 16
    Macdonald, Robert Alexander
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2009-06-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Edgar, William
    Born in January 1938
    Individual (31 offsprings)
    Officer
    1998-01-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 18
    Watson, Christopher Edward Milne
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 19
    Wayman, Stephen John
    Born in March 1955
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    Brackenbridge, Alan
    Born in February 1952
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 21
    Johnson, Ian
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 22
    Beere, Alan Frank
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 23
    Middleton, Bruce
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2012-06-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 24
    Macfarlane, David Archibald
    Born in March 1957
    Individual (17 offsprings)
    Officer
    1994-01-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 25
    Brown, Philip Gwyn
    Born in June 1952
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Davies, Paul, Doctor
    Born in July 1949
    Individual (22 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Straughen, Michael
    Born in March 1950
    Individual (30 offsprings)
    Officer
    2007-05-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 28
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 29
    Milne, Kerry
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2022-08-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 30
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 31
    Good, Graham
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 32
    Brown, Charles Nicholas
    Born in March 1947
    Individual (68 offsprings)
    Officer
    1995-12-31 ~ 1997-12-31
    OF - Director → CIF 0
    Brown, Charles Nicholas
    Individual (68 offsprings)
    Officer
    1993-12-21 ~ 1998-03-23
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 UK LIMITED

Period: 2015-11-23 ~ now
Company number: 02331383
Registered names
WOOD GROUP KENNY UK LIMITED - now 01398385
INTERCEDE 675 LIMITED - 1989-07-17 02536540... (more)
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities

  • WOOD GROUP KENNY UK LIMITED
    Info
    WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
    J P KENNY CALEDONIA LIMITED - 2015-11-23
    J.P. KENNY CALEDONIA LIMITED - 2015-11-23
    INTERCEDE 675 LIMITED - 2015-11-23
    Registered number 02331383
    Booths Park, Chelford Road, Knutsford WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1988-12-29 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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