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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
Active 4
  • 1
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Findlay, Andrew James
    Born in November 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Angus, Grant Rae
    Born in July 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    icon of addressSir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Brown, George Alexander
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 2
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 3
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ 2025-04-23
    OF - Director → CIF 0
  • 4
    Setter, William George
    Director born in April 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ 2025-03-21
    OF - Director → CIF 0
  • 5
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 6
    Stalker, Brian Anthony
    Accountant born in May 1944
    Individual
    Officer
    icon of calendar 1991-01-25 ~ 1997-12-01
    OF - Director → CIF 0
  • 7
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2005-03-21
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 8
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 9
    Ewen, Scott Ernest
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 1991-01-15 ~ 1991-01-16
    OF - Director → CIF 0
  • 10
    Good, Graham
    Company Secretary born in September 1949
    Individual (66 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    OF - Director → CIF 0
    Good, Graham
    Individual (66 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 11
    Smith, Gordon William
    Director born in January 1939
    Individual
    Officer
    icon of calendar 1991-10-25 ~ 1997-12-01
    OF - Director → CIF 0
  • 12
    Middleton, Bruce
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 13
    Randall, Derek William
    Director born in April 1941
    Individual
    Officer
    icon of calendar 1991-01-15 ~ 1991-01-16
    OF - Director → CIF 0
  • 14
    Cooper, Rudy Peter
    Director born in January 1932
    Individual
    Officer
    icon of calendar 1991-01-15 ~ 1991-01-16
    OF - Director → CIF 0
  • 15
    Nicol, Stephen James
    Company Director born in May 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2020-11-05
    OF - Director → CIF 0
  • 16
    Brown, Charles Nicholas
    Co Secretary born in February 1947
    Individual
    Officer
    icon of calendar 1991-01-25 ~ 1998-03-23
    OF - Director → CIF 0
    Brown, Charles Nicholas
    Individual
    Officer
    icon of calendar 1991-01-15 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 17
    Curran, Alan Thomas
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Johnson, Ian
    Solicitor born in December 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2008-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 19
    Langlands, Allister Gordon
    Chartered Accountant born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-08-12 ~ 2003-11-24
    OF - Director → CIF 0
  • 20
    Watson, Robin
    Company Director born in February 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2022-04-07
    OF - Director → CIF 0
  • 21
    Dear, Michael
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2008-09-01
    OF - Director → CIF 0
  • 22
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    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
    icon of address24 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
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    PRIVATE LIMITED COMPANY incorporated on 1991-01-15 (34 years 10 months). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.