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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 18
  • 1
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 2
    Dear, Michael
    Company Director born in July 1971
    Individual (62 offsprings)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 3
    Smith, Gordon William
    Director born in January 1939
    Individual (16 offsprings)
    Officer
    1995-11-30 ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Garven, John
    General Manger born in August 1937
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Charles Nicholas
    Chartered Secretary born in February 1947
    Individual (68 offsprings)
    Officer
    1996-10-31 ~ 1998-03-23
    OF - Director → CIF 0
    Brown, Charles Nicholas
    Individual (68 offsprings)
    Officer
    (before 1989-07-27) ~ 1998-03-23
    OF - Secretary → CIF 0
  • 7
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (83 offsprings)
    Officer
    ~ 1990-07-02
    OF - Director → CIF 0
  • 8
    Good, Graham
    Company Secretary born in September 1949
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Director → CIF 0
    Good, Graham
    Company Secretary
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 9
    Johnson, Ian
    Solicitor born in December 1951
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Solicitor
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 10
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Motherwell, Thomas
    Managing Director born in August 1944
    Individual (29 offsprings)
    Officer
    (before 1989-07-27) ~ 1990-07-02
    OF - Director → CIF 0
  • 12
    Mcskimming, Ian Forbes
    Company Director born in March 1943
    Individual (5 offsprings)
    Officer
    (before 1989-07-27) ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    Carr, William Hadden
    Company Director born in June 1933
    Individual (25 offsprings)
    Officer
    (before 1989-07-27) ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual (85 offsprings)
    Officer
    2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 15
    Harris, William Ivor
    Manager born in February 1943
    Individual (1 offspring)
    Officer
    (before 1989-07-27) ~ 1995-11-30
    OF - Director → CIF 0
  • 16
    Langlands, Allister Gordon
    Finance Director born in March 1958
    Individual (91 offsprings)
    Officer
    1996-10-31 ~ 2003-11-24
    OF - Director → CIF 0
  • 17
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2005-03-21
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Group Financial Controller
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 18
    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 (66 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
parent relation
Company in focus

WGD026 LIMITED

Period: 2013-02-04 ~ 2017-05-30
Company number: SC071858 SC348851... (more)
Registered names
WGD026 LIMITED - Dissolved SC348851... (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
17,750 GBP2015-12-31
17,750 GBP2014-12-31
Current Assets
17,750 GBP2015-12-31
17,750 GBP2014-12-31
Current liabilities
-59,500 GBP2015-12-31
-59,500 GBP2014-12-31
Net Current Assets/Liabilities
-41,750 GBP2015-12-31
-41,750 GBP2014-12-31
Total Assets Less Current Liabilities
-41,750 GBP2015-12-31
-41,750 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-41,750 GBP2015-12-31
-41,750 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Retained earnings
-41,752 GBP2015-12-31
-41,752 GBP2014-12-31
Shareholder's fund
-41,750 GBP2015-12-31
-41,750 GBP2014-12-31

  • WGD026 LIMITED
    Info
    SELLA NESS SERVICE COMPANY LIMITED - 2013-02-04
    Registered number SC071858
    Ground Floor, 15 Justice Mill Lane, Aberdeen AB11 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1980-06-16 and dissolved on 2017-05-30 (36 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.