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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
    Donald, Colin Graeme
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Jessiman, Scott
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Forno, Luca
    Vp Operations born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    KENDRUM LIMITED - 2013-12-17
    icon of addressEthosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Medinelli, Remo
    Finance Director born in August 1961
    Individual
    Officer
    icon of calendar 2014-08-22 ~ 2018-05-21
    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
    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 2008-01-01 ~ 2009-08-10
    OF - Director → CIF 0
    Johnson, Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 4
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-01-07
    OF - Director → CIF 0
  • 5
    Schindelmann, Florian
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2020-02-20 ~ 2024-05-15
    OF - Director → CIF 0
  • 6
    Motherwell, Thomas
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1991-01-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1991-01-07
    OF - Director → CIF 0
  • 8
    Papworth, Mark Harry
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    Jessiman, Scott
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2014-08-22
    OF - Director → CIF 0
  • 10
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2020-02-20
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 11
    Mcgregor, Alister James
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 12
    Daly, Robert
    Engineer born in April 1952
    Individual
    Officer
    icon of calendar 1991-01-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Brown, Charles Nicholas
    Secretary born in February 1947
    Individual
    Officer
    icon of calendar 1991-01-07 ~ 1998-03-23
    OF - Director → CIF 0
    Brown, Charles Nicholas
    Individual
    Officer
    icon of calendar ~ 1998-03-23
    OF - Secretary → CIF 0
  • 14
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 15
    Fraser, Hugh
    Solicitor born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 1999-05-20
    OF - Director → CIF 0
  • 16
    Ritchie, Amanda Denise
    Lawyer born in November 1982
    Individual
    Officer
    icon of calendar 2020-02-20 ~ 2021-11-15
    OF - Director → CIF 0
  • 17
    Semple, Mitchell Scott
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1991-01-07 ~ 1991-08-02
    OF - Director → CIF 0
  • 18
    Langlands, Allister Gordon
    Deputy Chief Executive born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-03-19 ~ 2006-01-01
    OF - Director → CIF 0
  • 19
    Elder, Catherine
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2024-05-15
    OF - Director → CIF 0
  • 20
    Gibson, Hugh Fleming
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1991-01-07 ~ 1996-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ETHOSENERGY (MIDDLE EAST) LIMITED

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

  • ETHOSENERGY (MIDDLE EAST) LIMITED
    Info
    JWG 48 LIMITED - 1997-02-04
    PATOL SYSTEMS LIMITED - 1997-02-04
    NOVOTWIN LIMITED - 1997-02-04
    WOOD GROUP STRUCTURAL SERVICES LIMITED - 1997-02-04
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-02-04
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1997-02-04
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-02-04
    Registered number SC099690
    icon of addressEthosenergy, Kirkhill Drive, Dyce, Aberdeen AB21 0EU
    Private Limited Company incorporated on 1986-06-19 (39 years 5 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 16 October 2025 and licensed under the Open Government Licence v3.0.