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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
    Mieras, Alexander Adrian
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1993-07-06
    OF - Director → CIF 0
  • 2
    Mckinnon, Colin Breton
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2000-08-09 ~ 2016-11-24
    OF - Director → CIF 0
  • 3
    Davies, Paul, Doctor
    Born in July 1949
    Individual (23 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Wayman, Stephen John
    Born in March 1955
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Raven, Philip William John
    Born in June 1951
    Individual (5 offsprings)
    Officer
    (before 1991-06-26) ~ 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
  • 6
    Edgar, William
    Born in January 1938
    Individual (31 offsprings)
    Officer
    1998-01-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 7
    Boan, Richard
    Born in February 1950
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ 1993-12-21
    OF - Director → CIF 0
  • 8
    Fotheringham, Alan Rae
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2016-11-24 ~ 2019-04-03
    OF - Director → CIF 0
  • 9
    Milne, Kerry
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2022-08-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 10
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Hemingway, Andrew Peter
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2019-09-18 ~ 2022-08-15
    OF - Director → CIF 0
  • 12
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 13
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2017-05-31 ~ 2022-08-15
    OF - Director → CIF 0
  • 14
    Webster, Gary Roderick
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2012-10-17
    OF - Director → CIF 0
  • 15
    Middleton, Bruce
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2012-06-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Beere, Alan Frank
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 17
    Watson, Christopher Edward Milne
    Individual (87 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 18
    Macfarlane, David Archibald
    Born in February 1957
    Individual (21 offsprings)
    Officer
    1994-01-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Macdonald, Robert Alexander
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2009-06-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 20
    Kenny, John Patrick
    Born in January 1942
    Individual (13 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Brown, Philip Gwyn
    Born in June 1952
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Good, Graham
    Individual (120 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 23
    Straughen, Michael
    Born in February 1950
    Individual (30 offsprings)
    Officer
    2007-05-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 24
    Brown, Charles Nicholas
    Born in February 1947
    Individual (69 offsprings)
    Officer
    1995-12-31 ~ 1997-12-31
    OF - Director → CIF 0
    Brown, Charles Nicholas
    Individual (69 offsprings)
    Officer
    1993-12-21 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 25
    Brown, Robert Muirhead Birnie
    Born in October 1970
    Individual (135 offsprings)
    Officer
    2010-09-01 ~ 2010-09-01
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (135 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 26
    Noble, Trevor Mills
    Born in November 1946
    Individual (31 offsprings)
    Officer
    2004-05-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 27
    Langlands, Allister Gordon
    Born in March 1958
    Individual (91 offsprings)
    Officer
    1995-12-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Brackenbridge, Alan
    Born in February 1952
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 29
    Garner, Gemma Louise
    Born in October 1988
    Individual (10 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 30
    Williams, Gerwyn James Maxwell
    Born in August 1958
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2015-05-25
    OF - Director → CIF 0
  • 31
    Mcintosh, Roderick Fraser
    Born in October 1949
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 32
    Johnson, Ian
    Individual (105 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 33
    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, 266 offsprings)
    Officer
    (before 1991-06-26) ~ 1993-12-21
    OF - Secretary → CIF 0
  • 34
    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 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 KENNY UK LIMITED

Period: 2015-11-23 ~ now
Company number: 02331383 01398385
Registered names
WOOD GROUP KENNY UK LIMITED - now 01398385
INTERCEDE 675 LIMITED - 1989-07-17 01915516... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
71122 - Engineering Related Scientific And Technical Consulting 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 4 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.