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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 3
  • 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
Ceased 10
  • 1
    Spence, James Ramsay
    Managing Director born in December 1932
    Individual
    Officer
    icon of calendar ~ 1989-11-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Wood, Ian Clark, Sir
    Born in July 1942
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Brown, Charles Nicholas
    Chartered Secretary born in February 1947
    Individual
    Officer
    icon of calendar ~ 1998-03-23
    OF - Director → CIF 0
    Brown, Charles Nicholas
    Individual
    Officer
    icon of calendar ~ 1998-03-23
    OF - Secretary → CIF 0
  • 7
    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 ~ 2010-09-01
    OF - Secretary → CIF 0
    icon of calendar 2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 8
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 9
    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
  • 10
    Langlands, Allister Gordon
    Finance Director born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2003-11-24
    OF - Director → CIF 0
parent relation
Company in focus

WOOD GROUP ENVIRONMENTAL SERVICES LIMITED

Previous names
WOOD GROUP WIRELINE PRODUCTS (UK) LIMITED - 1991-12-13
VALSTAR OILFIELD PRODUCTS LIMITED - 1988-04-26
KANORX LIMITED - 1984-12-06
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.
Current liabilities
-5,874 GBP2015-12-31
-5,874 GBP2014-12-31
Net Current Assets/Liabilities
-5,874 GBP2015-12-31
-5,874 GBP2014-12-31
Total Assets Less Current Liabilities
-5,874 GBP2015-12-31
-5,874 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-5,874 GBP2015-12-31
-5,874 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Retained earnings
-5,876 GBP2015-12-31
-5,876 GBP2014-12-31
Shareholder's fund
-5,874 GBP2015-12-31
-5,874 GBP2014-12-31

  • WOOD GROUP ENVIRONMENTAL SERVICES LIMITED
    Info
    WOOD GROUP WIRELINE PRODUCTS (UK) LIMITED - 1991-12-13
    VALSTAR OILFIELD PRODUCTS LIMITED - 1991-12-13
    KANORX LIMITED - 1991-12-13
    Registered number SC090411
    icon of address15 Justice Mill Lane, Aberdeen AB11 6EQ
    Private Limited Company incorporated on 1984-11-07 and dissolved on 2016-12-20 (32 years 1 month). 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.