logo
explain how to read the page

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
    Angus, Grant Rae
    Born in July 1970
    Individual (64 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Macrury, Sarah Marion
    Individual (84 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Findlay, Andrew James
    Born in November 1974
    Individual (16 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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 23
  • 1
    Webster, Andrew Charles
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2020-11-05 ~ 2025-04-23
    OF - Director → CIF 0
  • 2
    Cooper, Rudy Peter
    Born in January 1932
    Individual
    Officer
    1991-01-15 ~ 1991-01-16
    OF - Director → CIF 0
  • 3
    Curran, Alan Thomas
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2009-04-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Randall, Derek William
    Born in April 1941
    Individual
    Officer
    1991-01-15 ~ 1991-01-16
    OF - Director → CIF 0
  • 5
    Langlands, Allister Gordon
    Born in March 1958
    Individual (9 offsprings)
    Officer
    1991-08-12 ~ 2003-11-24
    OF - Director → CIF 0
  • 6
    Johnson, Ian
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2008-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 7
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 8
    Brown, Charles Nicholas
    Born in February 1947
    Individual
    Officer
    1991-01-25 ~ 1998-03-23
    OF - Director → CIF 0
    Brown, Charles Nicholas
    Individual
    Officer
    1991-01-15 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 9
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 10
    Dear, Michael
    Born in July 1971
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Watson, Robin
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2012-02-08 ~ 2022-04-07
    OF - Director → CIF 0
  • 12
    Ewen, Scott Ernest
    Born in November 1959
    Individual
    Officer
    1991-01-15 ~ 1991-01-16
    OF - Director → CIF 0
  • 13
    Stalker, Brian Anthony
    Born in May 1944
    Individual
    Officer
    1991-01-25 ~ 1997-12-01
    OF - Director → CIF 0
  • 14
    Setter, William George
    Born in April 1975
    Individual (81 offsprings)
    Officer
    2022-04-07 ~ 2025-03-21
    OF - Director → CIF 0
  • 15
    Smith, Gordon William
    Born in January 1939
    Individual
    Officer
    1991-10-25 ~ 1997-12-01
    OF - Director → CIF 0
  • 16
    Brown, George Alexander
    Born in November 1950
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 17
    Park, George Graeme
    Born in August 1969
    Individual
    Officer
    2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 18
    Watson, Christopher Edward Milne
    Born in January 1967
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2005-03-21
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 19
    Middleton, Bruce
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 20
    Good, Graham
    Born in September 1949
    Individual (48 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Director → CIF 0
    Good, Graham
    Individual (48 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 21
    Nicol, Stephen James
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2012-02-08 ~ 2020-11-05
    OF - Director → CIF 0
  • 22
    VISTRA (SCOTLAND) LIMITED - now SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-01-15 ~ 1991-01-15
    PE - Nominee Director → CIF 0
  • 23
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-01-15 ~ 1991-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HFA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HFA LIMITED
    Info
    Registered number SC129298
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    PRIVATE LIMITED COMPANY incorporated on 1991-01-15 (35 years 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.