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
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    2009-11-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2015-12-18 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Chatfield, Carl Anthony
    Director born in March 1964
    Individual (26 offsprings)
    Officer
    2015-12-18 ~ dissolved
    OF - director → CIF 0
  • 4
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    15, Justice Mill Lane, Aberdeen, Scotland
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2019-11-01 ~ 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 25
  • 1
    Butler, Trevor James
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1996-07-29
    OF - director → CIF 0
  • 2
    Ironside, Michael George
    Commercial Director born in November 1951
    Individual
    Officer
    1991-05-01 ~ 1993-08-19
    OF - director → CIF 0
  • 3
    Hogg, Richard
    Company Director born in May 1935
    Individual
    Officer
    1989-01-01 ~ 1990-03-31
    OF - director → CIF 0
  • 4
    Semple, Mitchell Scott
    Co Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1991-08-02
    OF - director → CIF 0
  • 5
    Hall, Stuart
    Chartered Accountant born in August 1949
    Individual
    Officer
    1992-07-06 ~ 1993-06-01
    OF - director → CIF 0
  • 6
    Johnson, Ian
    Solicitor born in December 1951
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - director → CIF 0
    Johnson, Ian
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - secretary → CIF 0
  • 7
    Smith, Gordon William
    Company Director born in January 1939
    Individual
    Officer
    ~ 1996-07-29
    OF - director → CIF 0
  • 8
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual
    Officer
    2005-03-21 ~ 2006-11-22
    OF - director → CIF 0
  • 9
    Edgar, William
    Director born in January 1938
    Individual
    Officer
    1995-09-01 ~ 1996-10-31
    OF - director → CIF 0
  • 10
    Lee, John Arthur
    Electrical Engineer born in July 1957
    Individual
    Officer
    1992-06-25 ~ 1996-07-29
    OF - director → CIF 0
  • 11
    Harvie, Neil
    Company Director born in May 1959
    Individual
    Officer
    1994-01-24 ~ 1996-10-31
    OF - director → CIF 0
  • 12
    Good, Graham
    Company Secretary born in September 1949
    Individual (65 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - director → CIF 0
    Good, Graham
    Company Secretary
    Individual (65 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - secretary → CIF 0
  • 13
    Dear, Michael
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - director → CIF 0
  • 14
    Bertram, William Douglas
    Manager born in June 1935
    Individual
    Officer
    ~ 1989-01-01
    OF - director → CIF 0
  • 15
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (11 offsprings)
    Officer
    ~ 1993-06-01
    OF - director → CIF 0
  • 16
    Mcskimming, Ian Forbes
    Company Director born in March 1943
    Individual
    Officer
    1989-01-01 ~ 1996-07-29
    OF - director → CIF 0
  • 17
    Brown, Charles Nicholas
    Chartered Secretary born in February 1947
    Individual
    Officer
    1996-10-31 ~ 1998-03-23
    OF - director → CIF 0
    Brown, Charles Nicholas
    Individual
    Officer
    ~ 1998-03-23
    OF - secretary → CIF 0
  • 18
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2005-03-21
    OF - director → CIF 0
    Watson, Christopher Edward Milne
    Group Financial Controller
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - secretary → CIF 0
  • 19
    Carr, William Hadden
    Company Director born in June 1933
    Individual
    Officer
    ~ 1995-09-01
    OF - director → CIF 0
  • 20
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1990-07-02
    OF - director → CIF 0
  • 21
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - secretary → CIF 0
  • 22
    Langlands, Allister Gordon
    Finance Director born in March 1958
    Individual (9 offsprings)
    Officer
    1996-10-31 ~ 2003-11-24
    OF - director → CIF 0
  • 23
    Rodgers, Alexander Anthony
    Director born in June 1946
    Individual
    Officer
    1991-04-01 ~ 1996-10-31
    OF - director → CIF 0
  • 24
    Drummond, Robert Sommerville
    Director born in September 1955
    Individual (22 offsprings)
    Officer
    1992-10-01 ~ 1996-05-14
    OF - director → CIF 0
  • 25
    15, Justice Mill Lane, Aberdeen, Scotland
    Corporate (11 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WOOD GROUP ENGINEERING CONTRACTORS LIMITED

Previous names
WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
Standard Industrial Classification
74990 - Non-trading Company

  • WOOD GROUP ENGINEERING CONTRACTORS LIMITED
    Info
    WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
    OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
    Registered number SC056559
    15 Justice Mill Lane, Aberdeen AB11 6EQ
    Private Limited Company incorporated on 1974-10-24 and dissolved on 2020-02-04 (45 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.