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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 4
  • 1
    Chatfield, Carl Anthony
    Director born in March 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    icon of address15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Hall, Stuart
    Chartered Accountant born in August 1949
    Individual
    Officer
    icon of calendar 1992-07-06 ~ 1993-06-01
    OF - Director → CIF 0
  • 2
    Smith, Gordon William
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1996-07-29
    OF - Director → CIF 0
  • 3
    Good, Graham
    Company Secretary born in September 1949
    Individual (48 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    OF - Director → CIF 0
    Good, Graham
    Company Secretary
    Individual (48 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 4
    Ironside, Michael George
    Commercial Director born in November 1951
    Individual
    Officer
    icon of calendar 1991-05-01 ~ 1993-08-19
    OF - Director → CIF 0
  • 5
    Johnson, Ian
    Solicitor born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2010-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 6
    Rodgers, Alexander Anthony
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1991-04-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 7
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-07-02
    OF - Director → CIF 0
  • 8
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 9
    Butler, Trevor James
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1996-07-29
    OF - Director → CIF 0
  • 10
    Mcskimming, Ian Forbes
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1989-01-01 ~ 1996-07-29
    OF - Director → CIF 0
  • 11
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2005-03-21
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Group Financial Controller
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 12
    Lee, John Arthur
    Electrical Engineer born in July 1957
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1996-07-29
    OF - Director → CIF 0
  • 13
    Edgar, William
    Director born in January 1938
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 14
    Carr, William Hadden
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 15
    Brown, Charles Nicholas
    Chartered Secretary born in February 1947
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1998-03-23
    OF - Director → CIF 0
    Brown, Charles Nicholas
    Individual
    Officer
    icon of calendar ~ 1998-03-23
    OF - Secretary → CIF 0
  • 16
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    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
  • 17
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 18
    Hogg, Richard
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 1989-01-01 ~ 1990-03-31
    OF - Director → CIF 0
  • 19
    Drummond, Robert Sommerville
    Director born in September 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1996-05-14
    OF - Director → CIF 0
  • 20
    Semple, Mitchell Scott
    Co Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-08-02
    OF - Director → CIF 0
  • 21
    Bertram, William Douglas
    Manager born in June 1935
    Individual
    Officer
    icon of calendar ~ 1989-01-01
    OF - Director → CIF 0
  • 22
    Dear, Michael
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 23
    Langlands, Allister Gordon
    Finance Director born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 2003-11-24
    OF - Director → CIF 0
  • 24
    Harvie, Neil
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1996-10-31
    OF - Director → CIF 0
  • 25
    icon of address15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    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 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 - 1988-10-28
    Registered number SC056559
    icon of address15 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 16 October 2025 and licensed under the Open Government Licence v3.0.