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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 26
  • 1
    Burns, Glenn Stephen
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 2
    White, John Robert
    Company Director born in August 1942
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 3
    Mcknight, Henry James
    Executive Vice President born in November 1944
    Individual (5 offsprings)
    Officer
    1995-10-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Prendersast, John Patrick
    Co Director born in April 1945
    Individual (4 offsprings)
    Officer
    (before 1991-06-30) ~ 2000-05-10
    OF - Director → CIF 0
  • 5
    Rudin, Robert Alfred
    Co Director born in September 1942
    Individual (4 offsprings)
    Officer
    (before 1991-06-30) ~ 2000-05-10
    OF - Director → CIF 0
  • 6
    Pugh, Gary Dale
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2009-12-31 ~ 2012-05-22
    OF - Director → CIF 0
  • 7
    Nelson, Donald James
    Chief Financial Director born in October 1944
    Individual (4 offsprings)
    Officer
    1993-03-03 ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Whitten, Michael Dewayne
    President born in November 1959
    Individual (4 offsprings)
    Officer
    2000-05-24 ~ 2002-04-24
    OF - Director → CIF 0
  • 9
    Gibbs, Michael Emil
    Company Director born in December 1942
    Individual (3 offsprings)
    Officer
    1993-03-03 ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Homan, Charles Inskeep
    Company Director born in November 1943
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 12
    Levett-prinsep, Graham Rodney
    Executive Vice President born in November 1948
    Individual (6 offsprings)
    Officer
    2000-05-24 ~ 2001-04-30
    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
    Angus, Grant Rae
    Company Director born in July 1970
    Individual (83 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
  • 14
    Crawford, James Duncan
    Company Director born in March 1971
    Individual (10 offsprings)
    Officer
    2012-05-22 ~ 2016-08-12
    OF - Director → CIF 0
  • 15
    Hall, David Stuart
    Co Accountant born in September 1947
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 2000-07-07
    OF - Director → CIF 0
    Hall, David Stuart
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 2000-07-07
    OF - Secretary → CIF 0
  • 16
    Wynne, Lachlan John
    Company Director born in June 1975
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ 2016-02-23
    OF - Director → CIF 0
  • 17
    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
  • 18
    Thomas, William Gough
    President & Company Executive born in June 1935
    Individual (4 offsprings)
    Officer
    1993-03-03 ~ 1995-05-31
    OF - Director → CIF 0
  • 19
    Johnson, Ian
    Individual (103 offsprings)
    Officer
    2009-09-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 20
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 21
    Mallory, Bradley Lee
    Engineering Executive born in August 1952
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Mooney, William Peter
    Executive Vice President born in February 1951
    Individual (8 offsprings)
    Officer
    2000-05-24 ~ 2007-09-07
    OF - Director → CIF 0
  • 23
    Shaw, Richard Leslie
    Engineering Executive born in May 1927
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2000-05-01
    OF - Director → CIF 0
    Shaw, Richard Leslie
    Engineering Exceutive born in May 1927
    Individual (4 offsprings)
    2007-01-24 ~ 2008-02-21
    OF - Director → CIF 0
  • 24
    Gray, Nicholas
    Company Director born in June 1970
    Individual (15 offsprings)
    Officer
    2012-05-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 25
    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
    2016-04-06 ~ dissolved
    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
  • 26
    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, 898 offsprings)
    Officer
    2001-02-09 ~ 2009-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SD FORTYFIVE LIMITED

Period: 1989-02-02 ~ 2020-12-22
Company number: 02342469
Registered name
SD FORTYFIVE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SD FORTYFIVE LIMITED
    Info
    Registered number 02342469
    Booths Park, Chelford Road, Knutsford WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1989-02-02 and dissolved on 2020-12-22 (31 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • SD FORTYFIVE LIMITED
    S
    Registered number 2342469
    79-87, Kingston Road, Staines, England, TW18 1DT
    Private Company Limited By Shares Under Law Of England in Register Of Companies In England, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOOD GROUP/OTS LIMITED
    - now 01579234
    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
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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