logo
explain how to read the page

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 19
  • 1
    Brown, Robert Muirhead Birnie
    Born in October 1970
    Individual (135 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (135 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 2
    Park, George Graeme
    Born in August 1969
    Individual (89 offsprings)
    Officer
    2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 3
    Johnson, Ian
    Born in December 1951
    Individual (109 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Individual (109 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 4
    Watson, Christopher Edward Milne
    Born in January 1967
    Individual (87 offsprings)
    Officer
    1999-10-01 ~ 2005-03-21
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Individual (87 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 5
    Langlands, Allister Gordon
    Born in March 1958
    Individual (91 offsprings)
    Officer
    1995-09-01 ~ 2003-11-24
    OF - Director → CIF 0
  • 6
    Good, Graham
    Born in September 1949
    Individual (121 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Director → CIF 0
    Good, Graham
    Individual (121 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 7
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (83 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 8
    Motherwell, Thomas
    Born in August 1944
    Individual (29 offsprings)
    Officer
    (before 1989-07-27) ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Dear, Michael
    Born in July 1971
    Individual (63 offsprings)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 10
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Garrett, Edwin Charles
    Born in May 1932
    Individual (94 offsprings)
    Officer
    (before 1989-07-27) ~ 1990-07-02
    OF - Director → CIF 0
  • 12
    Brown, Charles Nicholas
    Born in February 1947
    Individual (69 offsprings)
    Officer
    1996-10-31 ~ 1998-03-23
    OF - Director → CIF 0
    Brown, Charles Nicholas
    Individual (69 offsprings)
    Officer
    (before 1989-07-27) ~ 1998-03-23
    OF - Secretary → CIF 0
  • 13
    Hall, Stuart
    Born in August 1949
    Individual (14 offsprings)
    Officer
    1993-06-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 14
    Ramsay, Gordon Dyke
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 15
    Dey, John Foster Fraser
    Born in February 1938
    Individual (4 offsprings)
    Officer
    (before 1989-07-27) ~ 1993-04-27
    OF - Director → CIF 0
  • 16
    Bertram, William Douglas
    Born in June 1935
    Individual (7 offsprings)
    Officer
    (before 1989-07-27) ~ 1994-03-30
    OF - Director → CIF 0
  • 17
    Setter, William George
    Born in April 1975
    Individual (144 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Director → CIF 0
  • 18
    Carr, William Hadden
    Born in June 1933
    Individual (26 offsprings)
    Officer
    (before 1989-07-27) ~ 1993-06-01
    OF - Director → CIF 0
    1993-12-31 ~ 1995-09-01
    OF - Director → CIF 0
  • 19
    JOHN WOOD GROUP LIMITED - now SC036219
    JOHN WOOD GROUP PLC
    - 2026-03-19 SC036219
    JOHN WOOD GROUP P.L.C. - 2019-09-11 SC036219
    15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (67 parents, 33 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
parent relation
Company in focus

WGD010 LIMITED

Period: 2012-12-06 ~ 2017-09-12
Company number: SC052968 SC065035... (more)
Registered names
WGD010 LIMITED - Dissolved SC065035... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
10,569 GBP2015-12-31
10,569 GBP2014-12-31
Current Assets
10,569 GBP2015-12-31
10,569 GBP2014-12-31
Net Current Assets/Liabilities
10,569 GBP2015-12-31
10,569 GBP2014-12-31
Total Assets Less Current Liabilities
10,569 GBP2015-12-31
10,569 GBP2014-12-31
Net assets/liabilities including pension asset/liability
10,569 GBP2015-12-31
10,569 GBP2014-12-31
Called-up share capital
100,000 GBP2015-12-31
100,000 GBP2014-12-31
Retained earnings
-89,431 GBP2015-12-31
-89,431 GBP2014-12-31
Shareholder's fund
10,569 GBP2015-12-31
10,569 GBP2014-12-31

  • WGD010 LIMITED
    Info
    WOOD-WAY ENGINEERING SERVICES LIMITED - 2012-12-06
    Registered number SC052968
    Ground Floor, 15 Justice Mill Lane, Aberdeen AB11 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1973-04-30 and dissolved on 2017-09-12 (44 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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