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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 72
  • 1
    Dinozzi, Antonio Vincenzo
    Group Head Of Mergers & Acquisitions 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
  • 2
    Paterson, John Paul
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    2006-06-28 ~ 2007-02-27
    OF - Director → CIF 0
  • 3
    Jennings, Neil
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1998-04-16
    OF - Director → CIF 0
  • 4
    Gray, Michael Paul
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 5
    O'brien, Philip Paul
    Individual (1 offspring)
    Officer
    2026-01-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Brocklehurst, James Edwin
    Commercial Manager born in December 1933
    Individual (1 offspring)
    Officer
    1992-07-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Smallwood, Richard John
    General Manager born in April 1955
    Individual (5 offsprings)
    Officer
    1990-02-06 ~ 1996-01-01
    OF - Director → CIF 0
  • 8
    Carmichael, Ian Stewart
    Company Director born in March 1954
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2004-09-28
    OF - Director → CIF 0
  • 9
    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
  • 10
    Chivers, Stephen
    Executive V.P. Rrc Energy born in September 1949
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2002-09-25
    OF - Director → CIF 0
  • 11
    Dobler, Mark Stephen
    Company Director born in May 1963
    Individual (12 offsprings)
    Officer
    2012-06-07 ~ 2014-03-05
    OF - Director → CIF 0
  • 12
    Wilson, Hal
    Director Csb born in August 1953
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2000-12-01
    OF - Director → CIF 0
  • 13
    Sunerton, Robert Wallace
    General Manager born in August 1941
    Individual (8 offsprings)
    Officer
    1990-02-06 ~ 1996-01-01
    OF - Director → CIF 0
  • 14
    Curley, Edward Thomas
    President born in September 1955
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Twigg, Trevor Joseph
    Chartered Accountant born in April 1928
    Individual (2 offsprings)
    Officer
    1992-07-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Callender, Ian Alexander
    Company Director born in July 1961
    Individual (15 offsprings)
    Officer
    2008-04-08 ~ 2013-10-14
    OF - Director → CIF 0
  • 17
    Martle, Simon David
    Evp Finance born in May 1970
    Individual (200 offsprings)
    Officer
    2014-06-20 ~ 2014-12-01
    OF - Director → CIF 0
  • 18
    Cowdry, Miles Adrian
    Company Director born in August 1958
    Individual (17 offsprings)
    Officer
    2007-02-27 ~ 2009-09-07
    OF - Director → CIF 0
  • 19
    Buxton, Russell David
    Director-Customer Service Busi born in March 1963
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Motherwell, Thomas
    Director born in August 1944
    Individual (29 offsprings)
    Officer
    1990-01-22 ~ 2000-06-01
    OF - Director → CIF 0
  • 21
    Fors, Thorbjoern Leif
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2019-12-12
    OF - Director → CIF 0
  • 22
    Simmonite, Martin
    Company Director born in February 1969
    Individual (16 offsprings)
    Officer
    2024-05-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 23
    Mccombie, Kenneth Allan
    Company Director born in August 1966
    Individual (20 offsprings)
    Officer
    2004-03-25 ~ 2004-03-25
    OF - Director → CIF 0
  • 24
    Anderson, Darren Murray
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2025-07-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    Edgar, William
    Director born in January 1938
    Individual (31 offsprings)
    Officer
    2001-01-29 ~ 2003-08-27
    OF - Director → CIF 0
  • 26
    Bourgon, Paul Andre
    Commercial Director born in November 1956
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-05-02
    OF - Director → CIF 0
  • 27
    Madison, William Charles
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2004-09-28
    OF - Director → CIF 0
    Madison, William Charles
    Company Director born in June 1951
    Individual (2 offsprings)
    2004-09-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 28
    Clayton, Hugh Robert
    Company Director born in June 1972
    Individual (8 offsprings)
    Officer
    2012-10-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 29
    Mcgregor, Alister James
    Chartered Accountant born in May 1958
    Individual (17 offsprings)
    Officer
    1992-07-16 ~ 2001-10-05
    OF - Director → CIF 0
  • 30
    Brown, Charles Nicholas
    Individual (68 offsprings)
    Officer
    ~ 1998-03-23
    OF - Secretary → CIF 0
  • 31
    Shanaghey, Craig
    Company Director born in December 1971
    Individual (18 offsprings)
    Officer
    2020-11-02 ~ 2022-12-12
    OF - Director → CIF 0
  • 32
    Papworth, Mark Harry
    Company Director born in January 1965
    Individual (68 offsprings)
    Officer
    2005-09-21 ~ 2012-06-07
    OF - Director → CIF 0
  • 33
    Semple, Mitchell Scott
    Finance Director born in August 1943
    Individual (26 offsprings)
    Officer
    1990-02-06 ~ 1991-08-02
    OF - Director → CIF 0
  • 34
    Johnstone, Alan James
    Company Director born in August 1963
    Individual (26 offsprings)
    Officer
    2020-06-03 ~ 2020-11-02
    OF - Director → CIF 0
  • 35
    Spence, Stuart
    Cfo Gas Turbine Services 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
  • 36
    Banks, Craig
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 37
    Byrne, Brian Dara
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2018-06-20
    OF - Director → CIF 0
  • 38
    Broadley, Stuart Richard
    Strategic Planning born in January 1967
    Individual (7 offsprings)
    Officer
    2004-03-25 ~ 2005-09-21
    OF - Director → CIF 0
    Broadley, Stuart Richard
    Company Director born in January 1967
    Individual (7 offsprings)
    2008-12-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 39
    Castro, Carolina De Camargo Bicudo De
    Individual (1 offspring)
    Officer
    2013-05-06 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 40
    Coleman, Brian
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1997-02-01
    OF - Director → CIF 0
  • 41
    Body, Rex John
    Head Of Project Rolls Royce born in October 1937
    Individual (1 offspring)
    Officer
    1990-02-06 ~ 1992-07-16
    OF - Director → CIF 0
  • 42
    Baillie, David Charles
    Company Director born in June 1957
    Individual (11 offsprings)
    Officer
    2003-08-27 ~ 2004-03-25
    OF - Director → CIF 0
  • 43
    Meixner, Willibald
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 44
    Green, Margaret Elizabeth
    Commercial Director born in April 1953
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-05-02
    OF - Director → CIF 0
    Green, Margaret Elizabeth
    Commercial Director/C-Service born in April 1953
    Individual (2 offsprings)
    2000-05-02 ~ 2004-09-28
    OF - Director → CIF 0
    Green, Margaret Elizabeth
    Commercial Director born in April 1953
    Individual (2 offsprings)
    2004-09-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 45
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (85 offsprings)
    Officer
    2004-03-25 ~ 2014-03-05
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2004-03-25
    OF - Secretary → CIF 0
    2004-08-13 ~ 2013-05-06
    OF - Secretary → CIF 0
  • 46
    Wood, Antony
    Company Director born in April 1966
    Individual (22 offsprings)
    Officer
    2009-09-07 ~ 2011-12-02
    OF - Director → CIF 0
  • 47
    Good, Graham
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 48
    Langlands, Allister Gordon
    Deputy Chief Executive born in March 1958
    Individual (91 offsprings)
    Officer
    1991-08-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 49
    Renforth, Ellis Steven
    Company Director born in January 1973
    Individual (8 offsprings)
    Officer
    2022-12-12 ~ 2024-05-15
    OF - Director → CIF 0
  • 50
    Noble, David Clive
    Finance Director born in November 1955
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2000-05-02
    OF - Director → CIF 0
  • 51
    Heath, Andrew James
    Company Director born in January 1964
    Individual (19 offsprings)
    Officer
    2009-09-07 ~ 2014-12-01
    OF - Director → CIF 0
  • 52
    Handy, Christopher Peter
    Company Director born in April 1965
    Individual (30 offsprings)
    Officer
    2011-12-05 ~ 2014-06-20
    OF - Director → CIF 0
  • 53
    Jaros, Richard
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 54
    Thomas, Robert Brian
    Operations Director born in April 1958
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 55
    Gibson, Hugh Fleming
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    1990-02-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 56
    Blaskoski, Nicholas Jay
    Director Of Industrial Gas born in September 1956
    Individual (4 offsprings)
    Officer
    1998-04-16 ~ 2000-05-02
    OF - Director → CIF 0
    Blaskoski, Nicholas Jay
    Born in September 1956
    Individual (4 offsprings)
    2011-03-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 57
    Ruegger, William Anthony
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2004-09-28 ~ 2012-10-10
    OF - Director → CIF 0
  • 58
    Beaumont, Christopher William
    Finance Director born in February 1939
    Individual (4 offsprings)
    Officer
    1992-07-16 ~ 1993-01-11
    OF - Director → CIF 0
  • 59
    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
  • 60
    Brown, George Alexander
    Company Director born in November 1950
    Individual (12 offsprings)
    Officer
    2014-03-05 ~ 2020-06-03
    OF - Director → CIF 0
  • 61
    Bonsey, David Anthony Yerburgh
    Head Of Customer Support born in April 1941
    Individual (3 offsprings)
    Officer
    1992-07-16 ~ 1999-08-23
    OF - Director → CIF 0
  • 62
    Fleming, Sean
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2000-12-03
    OF - Director → CIF 0
  • 63
    Schlelein, Matthias Philipp
    Born in July 1969
    Individual (1 offspring)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 64
    Mckay, William Iain
    Chartered Accountant born in May 1948
    Individual (3 offsprings)
    Officer
    1993-01-11 ~ 1999-08-23
    OF - Director → CIF 0
  • 65
    Picken, William Kerr
    Company Director born in February 1963
    Individual (10 offsprings)
    Officer
    2008-12-12 ~ 2011-03-03
    OF - Director → CIF 0
  • 66
    Brady, Keith James
    Manager 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
  • 67
    Brown, Peter Edward
    Company Director born in February 1969
    Individual (17 offsprings)
    Officer
    2008-03-04 ~ 2011-04-28
    OF - Director → CIF 0
  • 68
    2, Wittelsbacherplatz, 80333, Munich, Germany
    Corporate (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    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
  • 69
    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 (11 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
  • 70
    6, Otto-hahn-ring, 81739, Munich, Germany
    Corporate (3 offsprings)
    Person with significant control
    2020-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 71
    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 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
  • 72
    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 (72 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 6 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 (72 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2009-09-07
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.