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 4
  • 1
    Findlay, Andrew James
    Company Director born in November 1974
    Individual (15 offsprings)
    Officer
    2023-02-08 ~ now
    OF - director → CIF 0
  • 2
    Renforth, Ellis Steven
    Company Director born in January 1973
    Individual (6 offsprings)
    Officer
    2023-02-08 ~ now
    OF - director → CIF 0
  • 3
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-03 ~ now
    OF - secretary → CIF 0
  • 4
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 45
  • 1
    Chadwick, Frederick John, Dr
    Director born in August 1953
    Individual
    Officer
    1994-11-07 ~ 1997-03-31
    OF - director → CIF 0
  • 2
    Motherwell, Thomas
    Comapny Director born in August 1944
    Individual
    Officer
    ~ 2000-06-01
    OF - director → CIF 0
  • 3
    Stewart, David Arthur
    Company Director born in September 1956
    Individual
    Officer
    2012-02-01 ~ 2021-10-01
    OF - director → CIF 0
  • 4
    Ingram, Timothy John
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    2010-08-23 ~ 2011-12-30
    OF - director → CIF 0
  • 5
    Field, Christopher John
    Director Of Corporate born in April 1948
    Individual
    Officer
    1998-01-15 ~ 2009-02-01
    OF - director → CIF 0
  • 6
    Thomas, Leslie James
    Chief Exec - Prod Facilities born in March 1957
    Individual (8 offsprings)
    Officer
    2004-05-19 ~ 2009-04-14
    OF - director → CIF 0
  • 7
    Stalker, Brian Anthony
    Chartered Accountant born in May 1944
    Individual
    Officer
    ~ 1989-08-06
    OF - director → CIF 0
  • 8
    Semple, Mitchell Scott
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    1989-08-06 ~ 1991-08-02
    OF - director → CIF 0
  • 9
    Hall, Stuart
    Chartered Accountant born in August 1949
    Individual
    Officer
    1992-10-01 ~ 1996-06-19
    OF - director → CIF 0
  • 10
    Johnson, Ian
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - secretary → CIF 0
  • 11
    Stirling, Ian Gordon
    Managing Director born in March 1957
    Individual (2 offsprings)
    Officer
    1998-01-12 ~ 2009-02-01
    OF - director → CIF 0
  • 12
    Smith, Gordon William
    Chartered Secretary born in January 1939
    Individual
    Officer
    ~ 1989-08-06
    OF - director → CIF 0
    1991-04-02 ~ 1998-04-21
    OF - director → CIF 0
  • 13
    Ward, Gerard Hugh
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2011-04-30
    OF - director → CIF 0
  • 14
    Stewart, John
    Company Director born in April 1949
    Individual
    Officer
    1999-03-31 ~ 2005-10-01
    OF - director → CIF 0
  • 15
    Shanaghey, Craig
    Company Director born in December 1971
    Individual
    Officer
    2021-01-26 ~ 2023-02-08
    OF - director → CIF 0
  • 16
    Macfarlane, David Archibald
    Chartered Accountant born in February 1957
    Individual (1 offspring)
    Officer
    1994-01-05 ~ 1995-12-31
    OF - director → CIF 0
  • 17
    Edgar, William
    Director born in January 1938
    Individual
    Officer
    1995-09-01 ~ 2004-05-19
    OF - director → CIF 0
  • 18
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - secretary → CIF 0
  • 19
    Watson, Robin
    Company Director born in February 1967
    Individual (11 offsprings)
    Officer
    2010-06-02 ~ 2022-04-07
    OF - director → CIF 0
  • 20
    Harvie, Neil
    Company Director born in May 1959
    Individual
    Officer
    1998-01-14 ~ 2012-02-01
    OF - director → CIF 0
  • 21
    Maplesden, Anthony
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2015-05-01
    OF - director → CIF 0
  • 22
    Good, Graham
    Individual (65 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - secretary → CIF 0
  • 23
    Bertram, William Douglas
    Manager born in June 1935
    Individual
    Officer
    ~ 1989-08-06
    OF - director → CIF 0
  • 24
    Rogers, John Joseph
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2010-06-02
    OF - director → CIF 0
  • 25
    Ewen, James Walter Andrew
    Company Director born in February 1958
    Individual
    Officer
    2009-02-01 ~ 2012-01-27
    OF - director → CIF 0
  • 26
    Wood, Ian Clark, Sir
    Chairman & Chief Executive born in July 1942
    Individual (11 offsprings)
    Officer
    ~ 2008-07-17
    OF - director → CIF 0
  • 27
    Brown, George Alexander
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2009-04-14
    OF - director → CIF 0
  • 28
    Nixon, Brian Clarke
    Sales & Marketing Director born in March 1948
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2001-08-31
    OF - director → CIF 0
  • 29
    Wayman, Stephen John
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2004-07-01
    OF - director → CIF 0
  • 30
    Brown, Charles Nicholas
    Chartered Secretary born in February 1947
    Individual
    Officer
    1998-03-01 ~ 2013-12-31
    OF - director → CIF 0
    Brown, Charles Nicholas
    Individual
    Officer
    ~ 1998-03-23
    OF - secretary → CIF 0
  • 31
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (29 offsprings)
    Officer
    2020-11-06 ~ 2023-02-08
    OF - director → CIF 0
  • 32
    Watson, Christopher Edward Milne
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - secretary → CIF 0
  • 33
    Middleton, Bruce
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ 2012-02-08
    OF - director → CIF 0
  • 34
    Mccombie, Kenneth Allan
    Finance Director born in August 1966
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2012-02-01
    OF - director → CIF 0
  • 35
    Curran, Alan Thomas
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2009-04-14 ~ 2011-09-30
    OF - director → CIF 0
  • 36
    Carr, William Hadden
    Comapny Director born in June 1933
    Individual
    Officer
    ~ 1995-09-01
    OF - director → CIF 0
  • 37
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1989-08-06
    OF - director → CIF 0
  • 38
    Bill, Ian Millar
    Engineer born in September 1944
    Individual
    Officer
    1996-06-30 ~ 1998-05-20
    OF - director → CIF 0
  • 39
    Nicol, Stephen James
    Company Director born in May 1975
    Individual (15 offsprings)
    Officer
    2012-02-01 ~ 2020-11-06
    OF - director → CIF 0
  • 40
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - secretary → CIF 0
  • 41
    Buchan, David
    Company Director born in September 1960
    Individual
    Officer
    2012-02-01 ~ 2021-01-26
    OF - director → CIF 0
  • 42
    Langlands, Allister Gordon
    Chartered Accountant born in March 1958
    Individual (9 offsprings)
    Officer
    1992-03-19 ~ 2003-11-28
    OF - director → CIF 0
  • 43
    Blackwood, Derek Stuart
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 2003-11-28
    OF - director → CIF 0
    2003-11-28 ~ 2009-02-01
    OF - director → CIF 0
  • 44
    Randall, Derek
    Chartered Engineer born in September 1941
    Individual
    Officer
    1991-04-02 ~ 1996-01-31
    OF - director → CIF 0
  • 45
    Drummond, Robert Sommerville
    Managing Director born in September 1955
    Individual (22 offsprings)
    Officer
    1992-10-01 ~ 1996-05-14
    OF - director → CIF 0
parent relation
Company in focus

WOOD GROUP ENGINEERING (NORTH SEA) LIMITED

Previous name
WOOD GROUP ENGINEERING LIMITED - 2001-03-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
    Info
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    Registered number SC030715
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    Private Limited Company incorporated on 1955-04-07 (70 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
    S
    Registered number Sc030715
    15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited in Scotland
    CIF 1
  • WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
    S
    Registered number Sc030715
    Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.