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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
    Brown, Robert Muirhead Birnie
    Individual (135 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 2
    Gilman, Nicholas Charles
    Company Director born in December 1967
    Individual (39 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Mccombie, Kenneth Allan
    Born in August 1966
    Individual (20 offsprings)
    Officer
    2000-12-22 ~ 2003-11-28
    OF - Director → CIF 0
  • 4
    Angus, Jon
    Born in July 1958
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 5
    Johnson, Ian
    Individual (109 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 6
    Watson, Christopher Edward Milne
    Born in January 1967
    Individual (87 offsprings)
    Officer
    2004-08-02 ~ 2014-05-06
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Individual (87 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 7
    Langlands, Allister Gordon
    Born in March 1958
    Individual (91 offsprings)
    Officer
    1993-04-30 ~ 2006-01-01
    OF - Director → CIF 0
  • 8
    Broadley, Stuart Richard
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2004-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Good, Graham
    Individual (121 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 10
    Mcgregor, Alister James
    Born in May 1958
    Individual (17 offsprings)
    Officer
    1993-06-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 11
    Healy, Michael
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2000-01-07 ~ 2001-01-26
    OF - Director → CIF 0
  • 12
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (83 offsprings)
    Officer
    1993-06-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 13
    Papworth, Mark Harry
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2005-02-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    Gibson, Hugh Fleming
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1993-06-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 15
    Blaskoski, Nicholas Jay
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 16
    Motherwell, Thomas
    Born in August 1944
    Individual (29 offsprings)
    Officer
    1993-04-30 ~ 2000-06-01
    OF - Director → CIF 0
  • 17
    Dear, Michael
    Born in July 1971
    Individual (63 offsprings)
    Officer
    2004-08-02 ~ 2007-01-26
    OF - Director → CIF 0
  • 18
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 19
    Daly, Robert
    Born in April 1952
    Individual (9 offsprings)
    Officer
    1993-06-01 ~ 2004-08-02
    OF - Director → CIF 0
    2005-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Reid, William Mungall
    Born in July 1944
    Individual (7 offsprings)
    Officer
    1993-06-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    Edgar, William
    Born in January 1938
    Individual (31 offsprings)
    Officer
    2000-12-22 ~ 2003-11-28
    OF - Director → CIF 0
  • 22
    Tierney, Peter
    Born in March 1968
    Individual (29 offsprings)
    Officer
    2000-01-07 ~ 2001-09-11
    OF - Director → CIF 0
  • 23
    Brown, Charles Nicholas
    Individual (69 offsprings)
    Officer
    1993-04-30 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 24
    Jessiman, Scott
    Company Director born in December 1970
    Individual (12 offsprings)
    Officer
    2009-11-27 ~ 2014-05-06
    OF - Director → CIF 0
  • 25
    Thorburn, Robert Jamieson
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2000-01-07 ~ 2004-08-01
    OF - Director → CIF 0
  • 26
    Dobler, Mak Stephen
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2012-06-29 ~ 2014-05-06
    OF - Director → CIF 0
  • 27
    Dickie, Graham
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2007-01-26 ~ 2009-11-06
    OF - Director → CIF 0
  • 28
    Dodgson, John Stewart
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1998-12-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Gaudette, George
    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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    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, 17222 offsprings)
    Officer
    1993-04-06 ~ 1993-04-30
    OF - Nominee Secretary → CIF 0
  • 32
    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, 7554 offsprings)
    Officer
    1993-04-06 ~ 1993-04-30
    OF - Nominee Director → 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.