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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 49
  • 1
    Brown, Robert Muirhead Birnie
    Individual (135 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 2
    Mccombie, Kenneth Allan
    Born in August 1966
    Individual (20 offsprings)
    Officer
    1998-04-21 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    Ward, Gerard Hugh
    Born in November 1953
    Individual (8 offsprings)
    Officer
    2009-02-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Harvie, Neil
    Born in May 1959
    Individual (3 offsprings)
    Officer
    1998-01-14 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Renforth, Ellis Steven
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Ian
    Individual (109 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 7
    Curran, Alan Thomas
    Born in March 1960
    Individual (30 offsprings)
    Officer
    2009-04-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Stewart, David Arthur
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Watson, Christopher Edward Milne
    Individual (87 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 10
    Langlands, Allister Gordon
    Born in March 1958
    Individual (91 offsprings)
    Officer
    1992-03-19 ~ 2003-11-28
    OF - Director → CIF 0
  • 11
    Good, Graham
    Individual (121 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 12
    Semple, Mitchell Scott
    Born in August 1943
    Individual (26 offsprings)
    Officer
    1989-08-06 ~ 1991-08-02
    OF - Director → CIF 0
  • 13
    Nixon, Brian Clarke
    Born in March 1948
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Wood, Ian Clark, Sir
    Chairman & Chief Executive born in July 1942
    Individual (83 offsprings)
    Officer
    ~ 2008-07-17
    OF - Director → CIF 0
  • 15
    Middleton, Bruce
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2009-02-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 16
    Motherwell, Thomas
    Born in August 1944
    Individual (29 offsprings)
    Officer
    (before 1989-07-27) ~ 2000-06-01
    OF - Director → CIF 0
  • 17
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    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
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 20
    Blackwood, Derek Stuart
    Born in December 1954
    Individual (14 offsprings)
    Officer
    1996-07-15 ~ 2003-11-28
    OF - Director → CIF 0
    2003-11-28 ~ 2009-02-01
    OF - Director → CIF 0
  • 21
    Edgar, William
    Born in January 1938
    Individual (31 offsprings)
    Officer
    1995-09-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 22
    Garrett, Edwin Charles
    Born in May 1932
    Individual (94 offsprings)
    Officer
    (before 1989-07-27) ~ 1989-08-06
    OF - Director → CIF 0
  • 23
    Brown, Charles Nicholas
    Born in February 1947
    Individual (69 offsprings)
    Officer
    1998-03-01 ~ 2013-12-31
    OF - Director → CIF 0
    Brown, Charles Nicholas
    Individual (69 offsprings)
    Officer
    (before 1989-07-27) ~ 1998-03-23
    OF - Secretary → CIF 0
  • 24
    Brown, George Alexander
    Born in November 1950
    Individual (12 offsprings)
    Officer
    2005-10-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 25
    Buchan, David
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2021-01-26
    OF - Director → CIF 0
  • 26
    Stewart, John
    Born in April 1949
    Individual (7 offsprings)
    Officer
    1999-03-31 ~ 2005-10-01
    OF - Director → CIF 0
  • 27
    Hall, Stuart
    Born in August 1949
    Individual (14 offsprings)
    Officer
    1992-10-01 ~ 1996-06-19
    OF - Director → CIF 0
  • 28
    Thomas, Leslie James
    Born in March 1957
    Individual (54 offsprings)
    Officer
    2004-05-19 ~ 2009-04-14
    OF - Director → CIF 0
  • 29
    Bill, Ian Millar
    Born in September 1944
    Individual (16 offsprings)
    Officer
    1996-06-30 ~ 1998-05-20
    OF - Director → CIF 0
  • 30
    Maplesden, Anthony
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 31
    Watson, Robin
    Company Director born in February 1967
    Individual (26 offsprings)
    Officer
    2010-06-02 ~ 2022-04-07
    OF - Director → CIF 0
  • 32
    Chadwick, Frederick John, Dr
    Born in August 1953
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1997-03-31
    OF - Director → CIF 0
  • 33
    Drummond, Robert Sommerville
    Born in September 1955
    Individual (42 offsprings)
    Officer
    1992-10-01 ~ 1996-05-14
    OF - Director → CIF 0
  • 34
    Findlay, Andrew James
    Born in November 1974
    Individual (17 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 35
    Randall, Derek
    Born in September 1941
    Individual (2 offsprings)
    Officer
    1991-04-02 ~ 1996-01-31
    OF - Director → CIF 0
  • 36
    Stirling, Ian Gordon
    Born in March 1957
    Individual (12 offsprings)
    Officer
    1998-01-12 ~ 2009-02-01
    OF - Director → CIF 0
  • 37
    Shanaghey, Craig
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2021-01-26 ~ 2023-02-08
    OF - Director → CIF 0
  • 38
    Rogers, John Joseph
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2010-06-02
    OF - Director → CIF 0
  • 39
    Stalker, Brian Anthony
    Born in May 1944
    Individual (3 offsprings)
    Officer
    (before 1989-07-27) ~ 1989-08-06
    OF - Director → CIF 0
  • 40
    Ingram, Timothy John
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2010-08-23 ~ 2011-12-30
    OF - Director → CIF 0
  • 41
    Webster, Andrew Charles
    Born in January 1981
    Individual (36 offsprings)
    Officer
    2020-11-06 ~ 2023-02-08
    OF - Director → CIF 0
  • 42
    Smith, Gordon William
    Born in January 1939
    Individual (17 offsprings)
    Officer
    (before 1989-07-27) ~ 1989-08-06
    OF - Director → CIF 0
    1991-04-02 ~ 1998-04-21
    OF - Director → CIF 0
  • 43
    Ewen, James Walter Andrew
    Born in February 1958
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 44
    Bertram, William Douglas
    Born in June 1935
    Individual (7 offsprings)
    Officer
    (before 1989-07-27) ~ 1989-08-06
    OF - Director → CIF 0
  • 45
    Field, Christopher John
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1998-01-15 ~ 2009-02-01
    OF - Director → CIF 0
  • 46
    Carr, William Hadden
    Born in June 1933
    Individual (26 offsprings)
    Officer
    (before 1989-07-27) ~ 1995-09-01
    OF - Director → CIF 0
  • 47
    Nicol, Stephen James
    Company Director born in May 1975
    Individual (33 offsprings)
    Officer
    2012-02-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 48
    Wayman, Stephen John
    Born in March 1955
    Individual (16 offsprings)
    Officer
    2000-01-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 49
    WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
    - now SC159149
    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
    Active Corporate (25 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOOD GROUP ENGINEERING (NORTH SEA) LIMITED

Period: 2001-03-13 ~ now
Company number: SC030715
Registered names
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED - now
Recent 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 (71 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
  • 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 2
  • 1
    HFA LIMITED
    SC129298
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NORTHERN INTEGRATED SERVICES LIMITED
    SC195682
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.