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 8
  • 1
    Angus, Grant Rae
    Director born in July 1970
    Individual (23 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
    Angus, Grant Rae
    Individual (23 offsprings)
    Officer
    2023-12-31 ~ now
    OF - secretary → CIF 0
  • 2
    Simmonite, Martin
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    2024-05-15 ~ now
    OF - director → CIF 0
  • 3
    Blaskoski, Nicholas Jay
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2011-03-03 ~ now
    OF - director → CIF 0
  • 4
    Schlelein, Matthias Philipp
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2019-12-12 ~ now
    OF - director → CIF 0
  • 5
    Gray, Michael Paul
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ now
    OF - director → CIF 0
  • 6
    Jaros, Richard
    Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    2018-06-20 ~ now
    OF - director → CIF 0
  • 7
    JWG NORWAY INVESTMENTS LIMITED - 2017-04-10
    Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    1, Werner-von-siemens-str., 80333, Munich, Germany
    Corporate (2 offsprings)
    Person with significant control
    2020-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 63
  • 1
    Noble, David Clive
    Finance Director born in November 1955
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-05-02
    OF - director → CIF 0
  • 2
    Gibson, Hugh Fleming
    Company Director born in October 1946
    Individual
    Officer
    1990-02-06 ~ 2008-01-31
    OF - director → CIF 0
  • 3
    Gilman, Nicholas Charles
    Company Director born in December 1967
    Individual (29 offsprings)
    Officer
    2014-03-05 ~ 2019-03-01
    OF - director → CIF 0
    Gilman, Nicholas Charles
    Individual (29 offsprings)
    Officer
    2013-12-31 ~ 2019-03-01
    OF - secretary → CIF 0
  • 4
    Motherwell, Thomas
    Director born in August 1944
    Individual
    Officer
    1990-01-22 ~ 2000-06-01
    OF - director → CIF 0
  • 5
    Body, Rex John
    Head Of Project Rolls Royce born in October 1937
    Individual
    Officer
    1990-02-06 ~ 1992-07-16
    OF - director → CIF 0
  • 6
    Semple, Mitchell Scott
    Finance Director born in August 1943
    Individual (1 offspring)
    Officer
    1990-02-06 ~ 1991-08-02
    OF - director → CIF 0
  • 7
    Castro, Carolina De Camargo Bicudo De
    Individual
    Officer
    2013-05-06 ~ 2013-12-31
    OF - secretary → CIF 0
  • 8
    Thomas, Robert Brian
    Operations Director born in April 1958
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2014-03-05
    OF - director → CIF 0
  • 9
    Johnstone, Alan James
    Company Director born in August 1963
    Individual
    Officer
    2020-06-03 ~ 2020-11-02
    OF - director → CIF 0
  • 10
    Chivers, Stephen
    Executive V.P. Rrc Energy born in September 1949
    Individual
    Officer
    2000-05-02 ~ 2002-09-25
    OF - director → CIF 0
  • 11
    Mckay, William Iain
    Chartered Accountant born in May 1948
    Individual
    Officer
    1993-01-11 ~ 1999-08-23
    OF - director → CIF 0
  • 12
    Blaskoski, Nicholas Jay
    Director Of Industrial Gas born in September 1956
    Individual (3 offsprings)
    Officer
    1998-04-16 ~ 2000-05-02
    OF - director → CIF 0
  • 13
    Ruegger, William Anthony
    Company Director born in August 1960
    Individual
    Officer
    2004-09-28 ~ 2012-10-10
    OF - director → CIF 0
  • 14
    Dinozzi, Antonio Vincenzo
    Group Head Of Mergers & Acquisitions born in November 1969
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2023-12-31
    OF - director → CIF 0
    Dinozzi, Antonio Vincenzo
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2023-12-31
    OF - secretary → CIF 0
  • 15
    Green, Margaret Elizabeth
    Commercial Director born in April 1953
    Individual
    Officer
    1999-01-01 ~ 2000-05-02
    OF - director → CIF 0
    Green, Margaret Elizabeth
    Commercial Director/C-Service born in April 1953
    Individual
    2000-05-02 ~ 2004-09-28
    OF - director → CIF 0
    Green, Margaret Elizabeth
    Commercial Director born in April 1953
    Individual
    2004-09-28 ~ 2007-07-31
    OF - director → CIF 0
  • 16
    Shanaghey, Craig
    Company Director born in December 1971
    Individual
    Officer
    2020-11-02 ~ 2022-12-12
    OF - director → CIF 0
  • 17
    Bourgon, Paul Andre
    Commercial Director born in November 1956
    Individual
    Officer
    1999-01-01 ~ 2000-05-02
    OF - director → CIF 0
  • 18
    Smallwood, Richard John
    General Manager born in April 1955
    Individual (1 offspring)
    Officer
    1990-02-06 ~ 1996-01-01
    OF - director → CIF 0
  • 19
    Cowdry, Miles Adrian
    Company Director born in August 1958
    Individual
    Officer
    2007-02-27 ~ 2009-09-07
    OF - director → CIF 0
  • 20
    Martle, Simon David
    Evp Finance born in May 1970
    Individual (115 offsprings)
    Officer
    2014-06-20 ~ 2014-12-01
    OF - director → CIF 0
  • 21
    Fleming, Sean
    Accountant born in March 1968
    Individual
    Officer
    2000-05-02 ~ 2000-12-03
    OF - director → CIF 0
  • 22
    Mcgregor, Alister James
    Chartered Accountant born in May 1958
    Individual
    Officer
    1992-07-16 ~ 2001-10-05
    OF - director → CIF 0
  • 23
    Edgar, William
    Director born in January 1938
    Individual
    Officer
    2001-01-29 ~ 2003-08-27
    OF - director → CIF 0
  • 24
    Banks, Craig
    Company Director born in March 1957
    Individual
    Officer
    2000-10-10 ~ 2008-01-31
    OF - director → CIF 0
  • 25
    Curley, Edward Thomas
    President born in September 1955
    Individual
    Officer
    2002-08-28 ~ 2009-03-31
    OF - director → CIF 0
  • 26
    Byrne, Brian Dara
    Company Director born in June 1971
    Individual
    Officer
    2014-12-01 ~ 2018-06-20
    OF - director → CIF 0
  • 27
    Buxton, Russell David
    Director-Customer Service Busi born in March 1963
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2007-07-31
    OF - director → CIF 0
  • 28
    Good, Graham
    Individual (65 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - secretary → CIF 0
  • 29
    Coleman, Brian
    Director born in August 1947
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-02-01
    OF - director → CIF 0
  • 30
    Broadley, Stuart Richard
    Strategic Planning born in January 1967
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2005-09-21
    OF - director → CIF 0
    Broadley, Stuart Richard
    Company Director born in January 1967
    Individual (1 offspring)
    2008-12-12 ~ 2010-03-31
    OF - director → CIF 0
  • 31
    Heath, Andrew James
    Company Director born in January 1964
    Individual (8 offsprings)
    Officer
    2009-09-07 ~ 2014-12-01
    OF - director → CIF 0
  • 32
    Fors, Thorbjoern Leif
    Company Director born in June 1968
    Individual
    Officer
    2015-06-04 ~ 2019-12-12
    OF - director → CIF 0
  • 33
    Brown, Peter Edward
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    2008-03-04 ~ 2011-04-28
    OF - director → CIF 0
  • 34
    Beaumont, Christopher William
    Finance Director born in February 1939
    Individual
    Officer
    1992-07-16 ~ 1993-01-11
    OF - director → CIF 0
  • 35
    Brown, George Alexander
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    2014-03-05 ~ 2020-06-03
    OF - director → CIF 0
  • 36
    Brady, Keith James
    Manager born in May 1951
    Individual
    Officer
    1999-02-19 ~ 2000-06-01
    OF - director → CIF 0
    2000-06-01 ~ 2007-12-31
    OF - director → CIF 0
  • 37
    Renforth, Ellis Steven
    Company Director born in January 1973
    Individual (6 offsprings)
    Officer
    2022-12-12 ~ 2024-05-15
    OF - director → CIF 0
  • 38
    Paterson, John Paul
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-02-27
    OF - director → CIF 0
  • 39
    Clayton, Hugh Robert
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2012-10-10 ~ 2014-12-01
    OF - director → CIF 0
  • 40
    Jennings, Neil
    Director born in April 1948
    Individual
    Officer
    1996-01-01 ~ 1998-04-16
    OF - director → CIF 0
  • 41
    Brown, Charles Nicholas
    Individual
    Officer
    ~ 1998-03-23
    OF - secretary → CIF 0
  • 42
    Wood, Antony
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    2009-09-07 ~ 2011-12-02
    OF - director → CIF 0
  • 43
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    2004-03-25 ~ 2014-03-05
    OF - director → CIF 0
    Watson, Christopher Edward Milne
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2004-03-25
    OF - secretary → CIF 0
    2004-08-13 ~ 2013-05-06
    OF - secretary → CIF 0
  • 44
    Meixner, Willibald
    Company Director born in December 1964
    Individual
    Officer
    2014-12-01 ~ 2015-06-04
    OF - director → CIF 0
  • 45
    Baillie, David Charles
    Company Director born in June 1957
    Individual
    Officer
    2003-08-27 ~ 2004-03-25
    OF - director → CIF 0
  • 46
    Spence, Stuart
    Cfo Gas Turbine Services born in April 1969
    Individual
    Officer
    2003-08-27 ~ 2004-03-25
    OF - director → CIF 0
    Spence, Stuart
    Individual
    Officer
    2004-03-25 ~ 2004-08-13
    OF - secretary → CIF 0
  • 47
    Wilson, Hal
    Director Csb born in August 1953
    Individual
    Officer
    2000-05-02 ~ 2000-12-01
    OF - director → CIF 0
  • 48
    Callender, Ian Alexander
    Company Director born in July 1961
    Individual (10 offsprings)
    Officer
    2008-04-08 ~ 2013-10-14
    OF - director → CIF 0
  • 49
    Mccombie, Kenneth Allan
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2004-03-25
    OF - director → CIF 0
  • 50
    Picken, William Kerr
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2011-03-03
    OF - director → CIF 0
  • 51
    Sunerton, Robert Wallace
    General Manager born in August 1941
    Individual
    Officer
    1990-02-06 ~ 1996-01-01
    OF - director → CIF 0
  • 52
    Handy, Christopher Peter
    Company Director born in April 1965
    Individual (7 offsprings)
    Officer
    2011-12-05 ~ 2014-06-20
    OF - director → CIF 0
  • 53
    Brocklehurst, James Edwin
    Commercial Manager born in December 1933
    Individual
    Officer
    1992-07-16 ~ 1998-12-31
    OF - director → CIF 0
  • 54
    Bonsey, David Anthony Yerburgh
    Head Of Customer Support born in April 1941
    Individual
    Officer
    1992-07-16 ~ 1999-08-23
    OF - director → CIF 0
  • 55
    Twigg, Trevor Joseph
    Chartered Accountant born in April 1928
    Individual
    Officer
    1992-07-16 ~ 1998-12-31
    OF - director → CIF 0
  • 56
    Carmichael, Ian Stewart
    Company Director born in March 1954
    Individual
    Officer
    2001-01-01 ~ 2004-09-28
    OF - director → CIF 0
  • 57
    Dobler, Mark Stephen
    Company Director born in May 1963
    Individual
    Officer
    2012-06-07 ~ 2014-03-05
    OF - director → CIF 0
  • 58
    Langlands, Allister Gordon
    Deputy Chief Executive born in March 1958
    Individual (9 offsprings)
    Officer
    1991-08-12 ~ 2008-12-12
    OF - director → CIF 0
  • 59
    Madison, William Charles
    Director born in June 1951
    Individual
    Officer
    2000-05-02 ~ 2004-09-28
    OF - director → CIF 0
    Madison, William Charles
    Company Director born in June 1951
    Individual
    2004-09-28 ~ 2007-07-31
    OF - director → CIF 0
  • 60
    Papworth, Mark Harry
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    2005-09-21 ~ 2012-06-07
    OF - director → CIF 0
  • 61
    2, Wittelsbacherplatz, 80333, Munich, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-09-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 62
    RWG (REPAIR & OVERHAULS) LIMITED - now
    ROLESPEC LIMITED - 1990-03-21
    Fern House, Butts Lane, Woodmancote, Cheltenham, Gloucestershire
    Corporate (8 parents)
    Officer
    2009-09-07 ~ 2009-09-07
    PE - director → CIF 0
  • 63
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
    CEDARCOOL LIMITED - 1995-12-21
    15, Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RWG (REPAIR & OVERHAULS) LIMITED

Previous names
ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
ROLESPEC LIMITED - 1990-03-21
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
Related profiles found in government register
  • RWG (REPAIR & OVERHAULS) LIMITED
    Info
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    Registered number SC120673
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    Private Limited Company incorporated on 1989-10-09 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
    S
    Registered number missing
    Fern House, Butts Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    2009-09-07 ~ 2009-09-07
    CIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.