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 3
  • 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
    WGD005 LIMITED - now
    WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
    WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
    WOOD GROUP SEABOARD LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1996-10-14
    SEALAND INDUSTRIES PLC - 1995-02-22
    PACIFIC SHELF 132 LIMITED - 1988-02-08
    15, Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 29
  • 1
    Jenkins, Sarah Elizabeth
    Individual
    Officer
    1990-04-10 ~ 1992-04-03
    OF - secretary → CIF 0
  • 2
    Taggart, Kenneth Andrew Wade
    Individual (1 offspring)
    Officer
    1995-10-06 ~ 1996-09-27
    OF - secretary → CIF 0
  • 3
    Macdonald, Alexander Alister
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    1992-09-03 ~ 1994-11-30
    OF - director → CIF 0
  • 4
    Wilkinson, Terry
    Accountant born in December 1947
    Individual (8 offsprings)
    Officer
    1990-04-10 ~ 1992-04-03
    OF - director → CIF 0
  • 5
    Mason, James Brown
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 1994-01-31
    OF - director → CIF 0
  • 6
    Smedley, Roger William
    Engineer born in April 1935
    Individual (3 offsprings)
    Officer
    ~ 1990-04-10
    OF - director → CIF 0
  • 7
    Day, Michael
    Individual
    Officer
    1995-01-23 ~ 1996-01-03
    OF - secretary → CIF 0
  • 8
    Mathieson, Neil Andrew
    Director born in March 1949
    Individual (1 offspring)
    Officer
    ~ 1992-09-03
    OF - director → CIF 0
  • 9
    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
  • 10
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual
    Officer
    2005-03-21 ~ 2006-11-22
    OF - director → CIF 0
  • 11
    Davies, Charles Noel, Sir
    Chief Executive born in December 1933
    Individual
    Officer
    1995-01-23 ~ 1995-12-02
    OF - director → CIF 0
  • 12
    Turnock, Stephen Barry
    Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    ~ 1990-04-06
    OF - director → CIF 0
  • 13
    Good, Graham
    Company Secretary born in September 1949
    Individual (65 offsprings)
    Officer
    1998-05-18 ~ 1999-10-01
    OF - director → CIF 0
    Good, Graham
    Individual (65 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - secretary → CIF 0
  • 14
    Lavitt, Helen Bowers
    Individual
    Officer
    1992-09-07 ~ 1995-10-06
    OF - secretary → CIF 0
  • 15
    Dear, Michael
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - director → CIF 0
  • 16
    Geigel, Patrick
    Manager born in August 1947
    Individual
    Officer
    1996-09-27 ~ 1997-12-01
    OF - director → CIF 0
  • 17
    Brooks, Wendell
    Manager born in October 1949
    Individual
    Officer
    1996-09-27 ~ 1997-12-01
    OF - director → CIF 0
  • 18
    Heaman, Jennifer Anne
    Individual (1 offspring)
    Officer
    ~ 1990-04-10
    OF - secretary → CIF 0
  • 19
    Hart, Craig
    Director born in August 1950
    Individual
    Officer
    1996-09-27 ~ 1996-12-31
    OF - director → CIF 0
  • 20
    Neen, William Thomas
    Chartered Accountant born in March 1949
    Individual (2 offsprings)
    Officer
    ~ 1990-04-10
    OF - director → CIF 0
  • 21
    Brown, Charles Nicholas
    Individual
    Officer
    1996-09-27 ~ 1998-03-23
    OF - secretary → CIF 0
  • 22
    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
  • 23
    Wilson, Michael Anthony
    Engineering Director born in December 1938
    Individual
    Officer
    1990-04-10 ~ 1991-12-02
    OF - director → CIF 0
  • 24
    Macdonald, Neil
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    1992-04-03 ~ 1996-09-27
    OF - director → CIF 0
    Macdonald, Neil
    Individual (2 offsprings)
    Officer
    1992-04-03 ~ 1992-09-07
    OF - secretary → CIF 0
  • 25
    Bell, John Maclean
    Company Director born in April 1952
    Individual
    Officer
    ~ 1990-04-10
    OF - director → CIF 0
  • 26
    Wright, Mark Anthony
    Director born in July 1956
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 1999-03-05
    OF - director → CIF 0
  • 27
    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
  • 28
    Langlands, Allister Gordon
    Fin Dir born in March 1958
    Individual (9 offsprings)
    Officer
    1996-09-27 ~ 2003-11-24
    OF - director → CIF 0
  • 29
    Holden, Robert David
    Chartered Accountant born in April 1956
    Individual (6 offsprings)
    Officer
    1995-01-23 ~ 1996-09-27
    OF - director → CIF 0
parent relation
Company in focus

WGD016 LIMITED

Previous names
FORSAC LIMITED - 2013-02-04
FORSAC VALVES LIMITED - 1986-12-15
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
903 GBP2015-12-31
903 GBP2014-12-31
Current Assets
903 GBP2015-12-31
903 GBP2014-12-31
Net Current Assets/Liabilities
903 GBP2015-12-31
903 GBP2014-12-31
Total Assets Less Current Liabilities
903 GBP2015-12-31
903 GBP2014-12-31
Net assets/liabilities including pension asset/liability
903 GBP2015-12-31
903 GBP2014-12-31
Called-up share capital
250,000 GBP2015-12-31
250,000 GBP2014-12-31
Retained earnings
-249,097 GBP2015-12-31
-249,097 GBP2014-12-31
Shareholder's fund
903 GBP2015-12-31
903 GBP2014-12-31

  • WGD016 LIMITED
    Info
    FORSAC LIMITED - 2013-02-04
    FORSAC VALVES LIMITED - 1986-12-15
    Registered number SC082945
    Ground Floor, 15 Justice Mill Lane, Aberdeen AB11 6EQ
    Private Limited Company incorporated on 1983-05-03 and dissolved on 2017-09-12 (34 years 4 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.