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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 32
  • 1
    Papworth, Mark Harry
    Company Director born in January 1965
    Individual (68 offsprings)
    Officer
    2005-02-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Edgar, William
    Director born in January 1938
    Individual (31 offsprings)
    Officer
    2000-12-22 ~ 2003-11-28
    OF - Director → CIF 0
  • 3
    Dodgson, John Stewart
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    1998-12-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Daly, Robert
    Engineer born in April 1952
    Individual (9 offsprings)
    Officer
    1993-06-01 ~ 2004-08-02
    OF - Director → CIF 0
    Daly, Robert
    Company Director born in April 1952
    Individual (9 offsprings)
    2005-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Thorburn, Robert Jamieson
    Managing Director born in September 1951
    Individual (6 offsprings)
    Officer
    2000-01-07 ~ 2004-08-01
    OF - Director → CIF 0
  • 6
    Mcgregor, Alister James
    Finance Director born in May 1958
    Individual (17 offsprings)
    Officer
    1993-06-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 7
    Gaudette, George
    Company President born in April 1955
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1994-04-06
    OF - Director → CIF 0
    (before 1994-04-06) ~ 2004-05-28
    OF - Director → CIF 0
  • 8
    Dobler, Mak Stephen
    Company Director born in May 1963
    Individual (12 offsprings)
    Officer
    2012-06-29 ~ 2014-05-06
    OF - Director → CIF 0
  • 9
    Reid, William Mungall
    Sales & Marketing Director born in July 1944
    Individual (7 offsprings)
    Officer
    1993-06-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Broadley, Stuart Richard
    Strategic Planning born in January 1967
    Individual (7 offsprings)
    Officer
    2004-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 12
    Tierney, Peter
    Managing Director born in March 1968
    Individual (29 offsprings)
    Officer
    2000-01-07 ~ 2001-09-11
    OF - Director → CIF 0
  • 13
    Mccombie, Kenneth Allan
    Finance Director born in August 1966
    Individual (20 offsprings)
    Officer
    2000-12-22 ~ 2003-11-28
    OF - Director → CIF 0
  • 14
    Healy, Michael
    Human Resources Director born in May 1956
    Individual (3 offsprings)
    Officer
    2000-01-07 ~ 2001-01-26
    OF - Director → CIF 0
  • 15
    Dear, Michael
    Company Director born in July 1971
    Individual (62 offsprings)
    Officer
    2004-08-02 ~ 2007-01-26
    OF - Director → CIF 0
  • 16
    Gibson, Hugh Fleming
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    1993-06-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 17
    Gilman, Nicholas Charles
    Company Director born in December 1967
    Individual (39 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 18
    Angus, Jon
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 19
    Dickie, Graham
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    2007-01-26 ~ 2009-11-06
    OF - Director → CIF 0
  • 20
    Brown, Charles Nicholas
    Individual (68 offsprings)
    Officer
    1993-04-30 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 21
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (83 offsprings)
    Officer
    1993-06-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 22
    Good, Graham
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 23
    Johnson, Ian
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 24
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 25
    Motherwell, Thomas
    Company Director born in August 1944
    Individual (29 offsprings)
    Officer
    1993-04-30 ~ 2000-06-01
    OF - Director → CIF 0
  • 26
    Jessiman, Scott
    Company Director born in December 1970
    Individual (12 offsprings)
    Officer
    2009-11-27 ~ 2014-05-06
    OF - Director → CIF 0
  • 27
    Langlands, Allister Gordon
    Deputy Chief Executive born in March 1958
    Individual (91 offsprings)
    Officer
    1993-04-30 ~ 2006-01-01
    OF - Director → CIF 0
  • 28
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (85 offsprings)
    Officer
    2004-08-02 ~ 2014-05-06
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 29
    Blaskoski, Nicholas Jay
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 30
    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 ~ dissolved
    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
  • 31
    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
    1993-04-06 ~ 1993-04-30
    OF - Nominee Director → CIF 0
  • 32
    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
    1993-04-06 ~ 1993-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED

Period: 2008-10-14 ~ 2017-08-01
Company number: SC143733
Registered names
WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED - Dissolved
DEPTHCHOICE LIMITED - 1993-05-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED
    Info
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
    WOOD GROUP GAS TURBINES LIMITED - 2008-10-14
    DEPTHCHOICE LIMITED - 2008-10-14
    Registered number SC143733
    15 Justice Mill Lane, Aberdeen AB11 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-06 and dissolved on 2017-08-01 (24 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.