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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
    Lang, Joanne Lucy
    Accountant born in March 1975
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taiwo, Bolaji Moruf
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Price, David John
    Accountant born in March 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    URS EUROPE LIMITED - now
    URS THORBURN COLQUHOUN LIMITED - 2000-08-10
    REMOVEFIELD LIMITED - 1999-01-05
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Bennison, David James
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 2
    Hemshall, Rebecca Elizabeth
    Finance Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2017-08-21
    OF - Director → CIF 0
  • 3
    Mackenzie, Alan Lovat
    Chartered Accountant born in June 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2000-08-15
    OF - Director → CIF 0
    Mackenzie, Alan Lovat
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 4
    Deacon, John Charlesworth
    Civil Engineer born in September 1935
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Bradley, Michael Henry
    Chartered Engineer born in May 1947
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2007-05-03
    OF - Director → CIF 0
  • 6
    Porter, Derek
    Chartered Accountant born in June 1953
    Individual (50 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 1996-06-07
    OF - Director → CIF 0
    Porter, Derek
    Individual (50 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 7
    Reid, William Mitchell
    Engineer born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1995-11-08
    OF - Director → CIF 0
  • 8
    Elliott Frey, Andrew
    Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-30 ~ 2008-11-24
    OF - Director → CIF 0
    Elliott Frey, Andrew
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-30 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 9
    Beaman, John Quentin
    Engineer born in September 1932
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1992-10-06
    OF - Director → CIF 0
  • 10
    Horgan, John Bernard Gerard
    Engineer born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-12 ~ 2015-12-21
    OF - Director → CIF 0
  • 11
    Miller, James Raymond
    Business Executive born in December 1949
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Richards, Michael Charles
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 13
    Flaherty, Patrick Paul
    Chief Executive Uk & Ireland born in July 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2018-10-04
    OF - Director → CIF 0
  • 14
    Mccall, Cheryl Rosalind
    Company Director born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 15
    Bettenbuhl, Volker Helmut
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2008-11-24 ~ 2011-11-10
    OF - Director → CIF 0
  • 16
    Comber, Lawrence David
    Financial Controller
    Individual
    Officer
    icon of calendar 2008-11-24 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 17
    Monaghan, Paul
    Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2002-06-30
    OF - Director → CIF 0
    Monaghan, Paul
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 18
    Menzies, Andrew Garland
    Chartered Accountant born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 19
    Ainsworth, Kent
    Vp Cfo born in March 1946
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2006-03-17
    OF - Director → CIF 0
  • 20
    Thorburn, John Quarrell
    Engineer born in May 1936
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 21
    Marrett, Abraham Varghese
    Accountant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-08 ~ 2015-05-12
    OF - Director → CIF 0
  • 22
    Dunn, Michael John Arnold
    Civil Engineer born in March 1941
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 23
    Wotherspoon, Ian Andrew
    Chartered Engineer born in March 1953
    Individual
    Officer
    icon of calendar 1992-10-06 ~ 2002-07-02
    OF - Director → CIF 0
  • 24
    Parry-jones, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-10 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 25
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1996-08-30 ~ 1998-11-02
    PE - Secretary → CIF 0
  • 26
    icon of address249 West George Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-01-31 ~ 1992-05-01
    PE - Nominee Director → CIF 0
  • 27
    icon of address249 West George Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-01-31 ~ 1992-05-01
    PE - Nominee Director → CIF 0
    1992-01-31 ~ 1992-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODWARD-CLYDE LIMITED

Previous names
THORBURN INTERNATIONAL LIMITED - 1994-10-12
THORBURN COLQUHOUN INTERNATIONAL LIMITED - 2005-06-02
METOTHENA LIMITED - 1992-03-18
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

  • WOODWARD-CLYDE LIMITED
    Info
    THORBURN INTERNATIONAL LIMITED - 1994-10-12
    THORBURN COLQUHOUN INTERNATIONAL LIMITED - 1994-10-12
    METOTHENA LIMITED - 1994-10-12
    Registered number SC136353
    icon of address7th Floor Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland G2 7EA
    PRIVATE LIMITED COMPANY incorporated on 1992-01-31 and dissolved on 2023-09-21 (31 years 7 months). The company status is Dissolved.
    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.