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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 74
  • 1
    Gilman, Nicholas Charles
    Company Director born in December 1967
    Individual (39 offsprings)
    Officer
    2014-03-05 ~ 2019-03-01
    OF - Director → CIF 0
    Gilman, Nicholas Charles
    Individual (39 offsprings)
    Officer
    2013-12-31 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 2
    Chivers, Stephen
    Born in September 1949
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2002-09-25
    OF - Director → CIF 0
  • 3
    Mccombie, Kenneth Allan
    Born in August 1966
    Individual (20 offsprings)
    Officer
    2004-03-25 ~ 2004-03-25
    OF - Director → CIF 0
  • 4
    Castro, Carolina De Camargo Bicudo De
    Individual (1 offspring)
    Officer
    2013-05-06 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 5
    Anderson, Darren Murray
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2025-07-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Twigg, Trevor Joseph
    Born in April 1928
    Individual (2 offsprings)
    Officer
    1992-07-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Jennings, Neil
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1998-04-16
    OF - Director → CIF 0
  • 8
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2014-06-20 ~ 2014-12-01
    OF - Director → CIF 0
  • 9
    Renforth, Ellis Steven
    Company Director born in January 1973
    Individual (8 offsprings)
    Officer
    2022-12-12 ~ 2024-05-15
    OF - Director → CIF 0
  • 10
    Watson, Christopher Edward Milne
    Born in January 1967
    Individual (87 offsprings)
    Officer
    2004-03-25 ~ 2014-03-05
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Individual (87 offsprings)
    Officer
    1999-10-01 ~ 2004-03-25
    OF - Secretary → CIF 0
    2004-08-13 ~ 2013-05-06
    OF - Secretary → CIF 0
  • 11
    Clayton, Hugh Robert
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2012-10-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 12
    Wood, Antony
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2009-09-07 ~ 2011-12-02
    OF - Director → CIF 0
  • 13
    Langlands, Allister Gordon
    Born in March 1958
    Individual (91 offsprings)
    Officer
    1991-08-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 14
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2023-12-31 ~ 2025-12-31
    OF - Director → CIF 0
    Angus, Grant Rae
    Individual (83 offsprings)
    Officer
    2023-12-31 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 15
    Handy, Christopher Peter
    Company Director born in April 1965
    Individual (30 offsprings)
    Officer
    2011-12-05 ~ 2014-06-20
    OF - Director → CIF 0
  • 16
    Broadley, Stuart Richard
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2004-03-25 ~ 2005-09-21
    OF - Director → CIF 0
    2008-12-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Good, Graham
    Individual (121 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 18
    Davidson, Darren John
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2026-04-24 ~ now
    OF - Director → CIF 0
  • 19
    Semple, Mitchell Scott
    Born in August 1943
    Individual (26 offsprings)
    Officer
    1990-02-06 ~ 1991-08-02
    OF - Director → CIF 0
  • 20
    Byrne, Brian Dara
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2018-06-20
    OF - Director → CIF 0
  • 21
    Callender, Ian Alexander
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2008-04-08 ~ 2013-10-14
    OF - Director → CIF 0
  • 22
    Jaros, Richard
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 23
    Mcgregor, Alister James
    Born in May 1958
    Individual (17 offsprings)
    Officer
    1992-07-16 ~ 2001-10-05
    OF - Director → CIF 0
  • 24
    Baillie, David Charles
    Born in June 1957
    Individual (12 offsprings)
    Officer
    2003-08-27 ~ 2004-03-25
    OF - Director → CIF 0
  • 25
    Green, Margaret Elizabeth
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-05-02
    OF - Director → CIF 0
    2000-05-02 ~ 2004-09-28
    OF - Director → CIF 0
    2004-09-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 26
    Curley, Edward Thomas
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 27
    Madison, William Charles
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2004-09-28
    OF - Director → CIF 0
    2004-09-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 28
    O'brien, Philip Paul
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2026-04-24 ~ now
    OF - Director → CIF 0
    O'brien, Philip Paul
    Individual (7 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Secretary → CIF 0
  • 29
    Papworth, Mark Harry
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2005-09-21 ~ 2012-06-07
    OF - Director → CIF 0
  • 30
    Gibson, Hugh Fleming
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1990-02-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 31
    Ruegger, William Anthony
    Born in August 1960
    Individual (1 offspring)
    Officer
    2004-09-28 ~ 2012-10-10
    OF - Director → CIF 0
  • 32
    Blaskoski, Nicholas Jay
    Born in September 1956
    Individual (4 offsprings)
    Officer
    1998-04-16 ~ 2000-05-02
    OF - Director → CIF 0
    2011-03-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 33
    Motherwell, Thomas
    Born in August 1944
    Individual (29 offsprings)
    Officer
    1990-01-22 ~ 2000-06-01
    OF - Director → CIF 0
  • 34
    Coleman, Brian
    Born in August 1947
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1997-02-01
    OF - Director → CIF 0
  • 35
    Brady, Keith James
    Born in May 1951
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2000-06-01
    OF - Director → CIF 0
    2000-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 36
    Picken, William Kerr
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2008-12-12 ~ 2011-03-03
    OF - Director → CIF 0
  • 37
    Body, Rex John
    Born in October 1937
    Individual (1 offspring)
    Officer
    1990-02-06 ~ 1992-07-16
    OF - Director → CIF 0
  • 38
    Cowdry, Miles Adrian
    Born in August 1958
    Individual (17 offsprings)
    Officer
    2007-02-27 ~ 2009-09-07
    OF - Director → CIF 0
  • 39
    Simmonite, Martin
    Company Director born in February 1969
    Individual (16 offsprings)
    Officer
    2024-05-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 40
    Edgar, William
    Born in January 1938
    Individual (31 offsprings)
    Officer
    2001-01-29 ~ 2003-08-27
    OF - Director → CIF 0
  • 41
    Sunerton, Robert Wallace
    Born in August 1941
    Individual (10 offsprings)
    Officer
    1990-02-06 ~ 1996-01-01
    OF - Director → CIF 0
  • 42
    Mckay, William Iain
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1993-01-11 ~ 1999-08-23
    OF - Director → CIF 0
  • 43
    Buxton, Russell David
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 44
    Brown, Charles Nicholas
    Individual (69 offsprings)
    Officer
    (before 1991-05-20) ~ 1998-03-23
    OF - Secretary → CIF 0
  • 45
    Brown, George Alexander
    Born in November 1950
    Individual (12 offsprings)
    Officer
    2014-03-05 ~ 2020-06-03
    OF - Director → CIF 0
  • 46
    Fleming, Sean
    Born in March 1968
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2000-12-03
    OF - Director → CIF 0
  • 47
    Carmichael, Ian Stewart
    Born in March 1954
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2004-09-28
    OF - Director → CIF 0
  • 48
    Spence, Stuart
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2003-08-27 ~ 2004-03-25
    OF - Director → CIF 0
    Spence, Stuart
    Individual (2 offsprings)
    Officer
    2004-03-25 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 49
    Johnstone, Alan James
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2020-06-03 ~ 2020-11-02
    OF - Director → CIF 0
  • 50
    Dobler, Mark Stephen
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2012-06-07 ~ 2014-03-05
    OF - Director → CIF 0
  • 51
    Paterson, John Paul
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2006-06-28 ~ 2007-02-27
    OF - Director → CIF 0
  • 52
    Fors, Thorbjoern Leif
    Born in June 1968
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2019-12-12
    OF - Director → CIF 0
  • 53
    Keyzer-dean, Ross Llyod
    Born in February 1976
    Individual (9 offsprings)
    Officer
    2026-04-24 ~ now
    OF - Director → CIF 0
  • 54
    Brown, Peter Edward
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2008-03-04 ~ 2011-04-28
    OF - Director → CIF 0
  • 55
    Heath, Andrew James
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2009-09-07 ~ 2014-12-01
    OF - Director → CIF 0
  • 56
    Gray, Michael Paul
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2014-12-01 ~ 2026-04-24
    OF - Director → CIF 0
  • 57
    Thomas, Robert Brian
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 58
    Banks, Craig
    Born in March 1957
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 59
    Bourgon, Paul Andre
    Born in November 1956
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-05-02
    OF - Director → CIF 0
  • 60
    Shanaghey, Craig
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2020-11-02 ~ 2022-12-12
    OF - Director → CIF 0
  • 61
    Noble, David Clive
    Born in November 1955
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2000-05-02
    OF - Director → CIF 0
  • 62
    Beaumont, Christopher William
    Born in February 1939
    Individual (4 offsprings)
    Officer
    1992-07-16 ~ 1993-01-11
    OF - Director → CIF 0
  • 63
    Wilson, Hal
    Born in August 1953
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2000-12-01
    OF - Director → CIF 0
  • 64
    Brocklehurst, James Edwin
    Born in December 1933
    Individual (1 offspring)
    Officer
    1992-07-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 65
    Schlelein, Matthias Philipp
    Born in July 1969
    Individual (1 offspring)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 66
    Meixner, Willibald
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 67
    Smallwood, Richard John
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1990-02-06 ~ 1996-01-01
    OF - Director → CIF 0
  • 68
    Bonsey, David Anthony Yerburgh
    Born in April 1941
    Individual (3 offsprings)
    Officer
    1992-07-16 ~ 1999-08-23
    OF - Director → CIF 0
  • 69
    Dinozzi, Antonio Vincenzo
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ 2023-12-31
    OF - Director → CIF 0
    Dinozzi, Antonio Vincenzo
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 70
    WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
    - now SC159160 SC202031... (more)
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
    CEDARCOOL LIMITED - 1995-12-21
    15, Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 71
    6, Otto-hahn-ring, 81739, Munich, Germany
    Corporate (3 offsprings)
    Person with significant control
    2020-09-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 72
    2, Wittelsbacherplatz, 80333, Munich, Germany
    Corporate (46 offsprings)
    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
  • 73
    JWG INVESTMENTS LIMITED
    - now SC484872
    JWG NORWAY INVESTMENTS LIMITED - 2017-04-10
    Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-05-04 ~ 2025-12-31
    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
  • 74
    RWG (REPAIR & OVERHAULS) LIMITED - now
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
    - 2014-12-04 SC120673
    ROLESPEC LIMITED - 1990-03-21
    Fern House, Butts Lane, Woodmancote, Cheltenham, Gloucestershire
    Active Corporate (74 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2009-09-07
    OF - Director → CIF 0
parent relation
Company in focus

RWG (REPAIR & OVERHAULS) LIMITED

Period: 2014-12-04 ~ now
Company number: SC120673
Registered names
RWG (REPAIR & OVERHAULS) LIMITED - now
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 - 2014-12-04
    Registered number SC120673
    Rwg (repair & Overhauls) Limited Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0EU
    PRIVATE LIMITED COMPANY incorporated on 1989-10-09 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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 1
  • 1
    RWG (REPAIR & OVERHAULS) LIMITED - now
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
    - 2014-12-04 SC120673
    ROLESPEC LIMITED - 1990-03-21
    Rwg (repair & Overhauls) Limited Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (74 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2009-09-07
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.