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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
Active 3
  • 1
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Angus, Grant Rae
    Company Director born in July 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    icon of address15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Shaw, Richard Leslie
    Engineering Executive born in May 1927
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2000-05-01
    OF - Director → CIF 0
    Shaw, Richard Leslie
    Engineering Exceutive born in May 1927
    Individual
    icon of calendar 2007-01-24 ~ 2008-02-21
    OF - Director → CIF 0
  • 2
    Thomas, William Gough
    President & Company Executive born in June 1935
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    White, John Robert
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 4
    Nelson, Donald James
    Chief Financial Director born in October 1944
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 1995-05-31
    OF - Director → CIF 0
  • 5
    Prendersast, John Patrick
    Co Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 2000-05-10
    OF - Director → CIF 0
  • 6
    Crawford, James Duncan
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2016-08-12
    OF - Director → CIF 0
  • 7
    Gray, Nicholas
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Pugh, Gary Dale
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2012-05-22
    OF - Director → CIF 0
  • 9
    Mallory, Bradley Lee
    Engineering Executive born in August 1952
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-01
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 11
    Fusilli (jnr), Donald Paul
    President And Ceo born in January 1951
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 2007-01-26
    OF - Director → CIF 0
  • 12
    Whitten, Michael Dewayne
    President born in November 1959
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2002-04-24
    OF - Director → CIF 0
  • 13
    Wynne, Lachlan John
    Company Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2016-02-23
    OF - Director → CIF 0
  • 14
    Rudin, Robert Alfred
    Co Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 2000-05-10
    OF - Director → CIF 0
  • 15
    Mooney, William Peter
    Executive Vice President born in February 1951
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2007-09-07
    OF - Director → CIF 0
  • 16
    Homan, Charles Inskeep
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 17
    Burns, Glenn Stephen
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 18
    Gibbs, Michael Emil
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 1995-05-31
    OF - Director → CIF 0
  • 19
    Hall, David Stuart
    Co Accountant born in September 1947
    Individual
    Officer
    icon of calendar ~ 2000-07-07
    OF - Director → CIF 0
    Hall, David Stuart
    Individual
    Officer
    icon of calendar ~ 2000-07-07
    OF - Secretary → CIF 0
  • 20
    Mcknight, Henry James
    Executive Vice President born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Johnson, Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 22
    Levett-prinsep, Graham Rodney
    Executive Vice President born in November 1948
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2001-04-30
    OF - Director → CIF 0
    Levett-prinsep, Graham Rodney
    Executive born in November 1948
    Individual
    icon of calendar 2009-09-30 ~ 2012-05-22
    OF - Director → CIF 0
  • 23
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, 3rd Floor, 20 Primrose Street, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2001-02-09 ~ 2009-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SD FORTYFIVE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SD FORTYFIVE LIMITED
    Info
    Registered number 02342469
    icon of addressBooths 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 company status is Dissolved.
    CIF 0
  • SD FORTYFIVE LIMITED
    S
    Registered number 2342469
    icon of address79-87, 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
Active 0
  • Not found in our database.
Ceased 1
  • OVERSEAS TECHNICAL SERVICE INTERNATIONAL LIMITED - 1995-07-12
    BAKER/OTS LIMITED - 2010-06-17
    O.T.S. TRAINING AND DEVELOPMENT SERVICES LIMITED - 1989-12-04
    HEATHDOCK LIMITED - 1981-12-31
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.