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
    Donald, Colin Graeme
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - director → CIF 0
  • 2
    Jessiman, Scott
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2020-02-20 ~ now
    OF - director → CIF 0
  • 3
    Forno, Luca
    Vp Operations born in December 1979
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - director → CIF 0
  • 4
    KENDRUM LIMITED - 2013-12-17
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 20
  • 1
    Gibson, Hugh Fleming
    Director born in October 1946
    Individual
    Officer
    1991-01-07 ~ 1996-12-31
    OF - director → CIF 0
  • 2
    Motherwell, Thomas
    Director born in August 1944
    Individual
    Officer
    1991-01-07 ~ 1996-12-31
    OF - director → CIF 0
  • 3
    Medinelli, Remo
    Finance Director born in August 1961
    Individual
    Officer
    2014-08-22 ~ 2018-05-21
    OF - director → CIF 0
  • 4
    Fraser, Hugh
    Solicitor born in February 1963
    Individual (10 offsprings)
    Officer
    1999-05-12 ~ 1999-05-20
    OF - director → CIF 0
  • 5
    Semple, Mitchell Scott
    Director born in August 1943
    Individual (1 offspring)
    Officer
    1991-01-07 ~ 1991-08-02
    OF - director → CIF 0
  • 6
    Johnson, Ian
    Solicitor born in December 1951
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-08-10
    OF - director → CIF 0
    Johnson, Ian
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - secretary → CIF 0
  • 7
    Elder, Catherine
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2018-05-21 ~ 2024-05-15
    OF - director → CIF 0
  • 8
    Mcgregor, Alister James
    Individual
    Officer
    2014-05-06 ~ 2020-02-20
    OF - secretary → CIF 0
  • 9
    Jessiman, Scott
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2012-10-10 ~ 2014-08-22
    OF - director → CIF 0
  • 10
    Ritchie, Amanda Denise
    Lawyer born in November 1982
    Individual
    Officer
    2020-02-20 ~ 2021-11-15
    OF - director → CIF 0
  • 11
    Daly, Robert
    Engineer born in April 1952
    Individual
    Officer
    1991-01-07 ~ 1996-12-31
    OF - director → CIF 0
  • 12
    Good, Graham
    Company Secretary born in September 1949
    Individual (65 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - director → CIF 0
    Good, Graham
    Individual (65 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - secretary → CIF 0
  • 13
    Schindelmann, Florian
    Director born in March 1970
    Individual
    Officer
    2020-02-20 ~ 2024-05-15
    OF - director → CIF 0
  • 14
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (11 offsprings)
    Officer
    ~ 1991-01-07
    OF - director → CIF 0
  • 15
    Brown, Charles Nicholas
    Secretary born in February 1947
    Individual
    Officer
    1991-01-07 ~ 1998-03-23
    OF - director → CIF 0
    Brown, Charles Nicholas
    Individual
    Officer
    ~ 1998-03-23
    OF - secretary → CIF 0
  • 16
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2020-02-20
    OF - director → CIF 0
    Watson, Christopher Edward Milne
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - secretary → CIF 0
  • 17
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1991-01-07
    OF - director → CIF 0
  • 18
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2014-05-06
    OF - secretary → CIF 0
  • 19
    Langlands, Allister Gordon
    Deputy Chief Executive born in March 1958
    Individual (9 offsprings)
    Officer
    1992-03-19 ~ 2006-01-01
    OF - director → CIF 0
  • 20
    Papworth, Mark Harry
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2012-06-29
    OF - director → CIF 0
parent relation
Company in focus

ETHOSENERGY (MIDDLE EAST) LIMITED

Previous names
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 2014-05-08
PATOL SYSTEMS LIMITED - 1998-09-01
JWG 48 LIMITED - 1997-02-04
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-01-01
WOOD GROUP STRUCTURAL SERVICES LIMITED - 1991-02-05
WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1988-10-28
NOVOTWIN LIMITED - 1988-10-24
Standard Industrial Classification
74990 - Non-trading Company

  • ETHOSENERGY (MIDDLE EAST) LIMITED
    Info
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 2014-05-08
    PATOL SYSTEMS LIMITED - 1998-09-01
    JWG 48 LIMITED - 1997-02-04
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-01-01
    WOOD GROUP STRUCTURAL SERVICES LIMITED - 1991-02-05
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1988-10-28
    NOVOTWIN LIMITED - 1988-10-24
    Registered number SC099690
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen AB21 0EU
    Private Limited Company incorporated on 1986-06-19 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.