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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
    icon of address15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 18
  • 1
    Birkett, Graham Paterson
    Manager born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1989-08-06 ~ 1989-12-04
    OF - Director → CIF 0
  • 2
    Spence, James Ramsay
    Company Director born in December 1932
    Individual
    Officer
    icon of calendar ~ 1989-11-01
    OF - Director → CIF 0
    Spence, James Ramsay
    Director born in December 1932
    Individual
    icon of calendar 1991-10-23 ~ 1993-06-01
    OF - Director → CIF 0
  • 3
    Dron, Alexander
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 1989-11-01 ~ 1991-05-17
    OF - Director → CIF 0
  • 4
    Jones, John Paul
    General Manager born in June 1961
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1993-07-16
    OF - Director → CIF 0
  • 5
    Good, Graham
    Company Secretary born in September 1949
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-04-02 ~ 1999-10-01
    OF - Director → CIF 0
    Good, Graham
    Individual (48 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-08-06
    OF - Director → CIF 0
  • 8
    Motherwell, Thomas
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1989-11-01 ~ 1993-06-01
    OF - Director → CIF 0
  • 9
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1999-04-02
    OF - Director → CIF 0
  • 10
    Murphy, William Bennett
    Company Director born in February 1924
    Individual
    Officer
    icon of calendar ~ 1989-11-01
    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
    Brown, Charles Nicholas
    Individual
    Officer
    icon of calendar ~ 1998-03-23
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 15
    Semple, Mitchell Scott
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1989-08-06 ~ 1991-08-02
    OF - Director → CIF 0
  • 16
    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
  • 17
    Langlands, Allister Gordon
    Chartered Accountant born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-03-19 ~ 2003-11-24
    OF - Director → CIF 0
  • 18
    Watkins, Paul
    General Manager born in September 1955
    Individual
    Officer
    icon of calendar 1989-08-06 ~ 1991-02-08
    OF - Director → CIF 0
parent relation
Company in focus

W L S HOLDINGS LIMITED

Previous names
WOOD GROUP LOGGING SERVICES HOLDINGS LIMITED - 2001-10-26
WOOD GROUP DRILLING + PRODUCTION SERVICES LIMITED - 2000-02-01
WOOD GROUP DRILLING SERVICES LIMITED - 1984-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • W L S HOLDINGS LIMITED
    Info
    WOOD GROUP LOGGING SERVICES HOLDINGS LIMITED - 2001-10-26
    WOOD GROUP DRILLING + PRODUCTION SERVICES LIMITED - 2001-10-26
    WOOD GROUP DRILLING SERVICES LIMITED - 2001-10-26
    Registered number SC074963
    icon of address15 Justice Mill Lane, Aberdeen AB11 6EQ
    Private Limited Company incorporated on 1981-05-27 and dissolved on 2017-12-19 (36 years 6 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.