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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 27
  • 1
    Findlay, Andrew James
    Born in November 1974
    Individual (17 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gordon William
    Born in January 1939
    Individual (16 offsprings)
    Officer
    1991-10-25 ~ 1997-12-01
    OF - Director → CIF 0
  • 3
    Ewen, Scott Ernest
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1991-01-15 ~ 1991-01-16
    OF - Director → CIF 0
  • 4
    Setter, William George
    Born in April 1975
    Individual (143 offsprings)
    Officer
    2022-04-07 ~ 2025-03-21
    OF - Director → CIF 0
  • 5
    Johnson, Ian
    Born in December 1951
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2008-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 6
    Dear, Michael
    Born in July 1971
    Individual (62 offsprings)
    Officer
    2006-11-22 ~ 2008-09-01
    OF - Director → CIF 0
  • 7
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 8
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 10
    Randall, Derek William
    Born in April 1941
    Individual (3 offsprings)
    Officer
    1991-01-15 ~ 1991-01-16
    OF - Director → CIF 0
  • 11
    Cooper, Rudy Peter
    Born in January 1932
    Individual (1 offspring)
    Officer
    1991-01-15 ~ 1991-01-16
    OF - Director → CIF 0
  • 12
    Middleton, Bruce
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2008-09-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 13
    Stalker, Brian Anthony
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1991-01-25 ~ 1997-12-01
    OF - Director → CIF 0
  • 14
    Brown, Charles Nicholas
    Born in February 1947
    Individual (68 offsprings)
    Officer
    1991-01-25 ~ 1998-03-23
    OF - Director → CIF 0
    Brown, Charles Nicholas
    Individual (68 offsprings)
    Officer
    1991-01-15 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 15
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 16
    Watson, Christopher Edward Milne
    Born in January 1967
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2005-03-21
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 17
    Good, Graham
    Born in September 1949
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Director → CIF 0
    Good, Graham
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 18
    Langlands, Allister Gordon
    Born in March 1958
    Individual (91 offsprings)
    Officer
    1991-08-12 ~ 2003-11-24
    OF - Director → CIF 0
  • 19
    Webster, Andrew Charles
    Born in January 1981
    Individual (36 offsprings)
    Officer
    2020-11-05 ~ 2025-04-23
    OF - Director → CIF 0
  • 20
    Park, George Graeme
    Born in August 1969
    Individual (85 offsprings)
    Officer
    2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 21
    Curran, Alan Thomas
    Born in March 1960
    Individual (30 offsprings)
    Officer
    2009-04-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    Brown, George Alexander
    Born in November 1950
    Individual (12 offsprings)
    Officer
    2008-09-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 23
    Watson, Robin
    Born in February 1967
    Individual (25 offsprings)
    Officer
    2012-02-08 ~ 2022-04-07
    OF - Director → CIF 0
  • 24
    Nicol, Stephen James
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2012-02-08 ~ 2020-11-05
    OF - Director → CIF 0
  • 25
    WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
    - now SC030715
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (49 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1991-01-15 ~ 1991-01-15
    OF - Nominee Director → CIF 0
  • 27
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1991-01-15 ~ 1991-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HFA LIMITED

Period: 1991-01-15 ~ now
Company number: SC129298
Registered name
HFA LIMITED - now
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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