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
    Gilman, Nicholas Charles
    Company Director born in December 1967
    Individual (29 offsprings)
    Officer
    2014-05-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Blaskoski, Nicholas Jay
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ dissolved
    OF - director → CIF 0
  • 3
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2015-12-18 ~ dissolved
    OF - secretary → CIF 0
  • 4
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
    CEDARCOOL LIMITED - 1995-12-21
    15, Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Gibson, Hugh Fleming
    Company Director born in October 1946
    Individual
    Officer
    1993-06-01 ~ 2004-08-02
    OF - director → CIF 0
  • 2
    Motherwell, Thomas
    Company Director born in August 1944
    Individual
    Officer
    1993-04-30 ~ 2000-06-01
    OF - director → CIF 0
  • 3
    Reid, William Mungall
    Sales & Marketing Director born in July 1944
    Individual
    Officer
    1993-06-01 ~ 1999-04-30
    OF - director → CIF 0
  • 4
    Thorburn, Robert Jamieson
    Managing Director born in September 1951
    Individual
    Officer
    2000-01-07 ~ 2004-08-01
    OF - director → CIF 0
  • 5
    Gaudette, George
    Company President born in April 1955
    Individual
    Officer
    1993-06-01 ~ 1994-04-06
    OF - director → CIF 0
    ~ 2004-05-28
    OF - director → CIF 0
  • 6
    Johnson, Ian
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - secretary → CIF 0
  • 7
    Angus, Jon
    Company Director born in July 1958
    Individual
    Officer
    1993-06-01 ~ 2004-08-02
    OF - director → CIF 0
  • 8
    Mcgregor, Alister James
    Finance Director born in May 1958
    Individual
    Officer
    1993-06-01 ~ 2004-08-02
    OF - director → CIF 0
  • 9
    Edgar, William
    Director born in January 1938
    Individual
    Officer
    2000-12-22 ~ 2003-11-28
    OF - director → CIF 0
  • 10
    Tierney, Peter
    Managing Director born in March 1968
    Individual (7 offsprings)
    Officer
    2000-01-07 ~ 2001-09-11
    OF - director → CIF 0
  • 11
    Jessiman, Scott
    Company Director born in December 1970
    Individual (8 offsprings)
    Officer
    2009-11-27 ~ 2014-05-06
    OF - director → CIF 0
  • 12
    Daly, Robert
    Engineer born in April 1952
    Individual
    Officer
    1993-06-01 ~ 2004-08-02
    OF - director → CIF 0
    Daly, Robert
    Company Director born in April 1952
    Individual
    2005-06-30 ~ 2007-12-31
    OF - director → CIF 0
  • 13
    Good, Graham
    Individual (65 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - secretary → CIF 0
  • 14
    Broadley, Stuart Richard
    Strategic Planning born in January 1967
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2010-03-31
    OF - director → CIF 0
  • 15
    Dear, Michael
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2007-01-26
    OF - director → CIF 0
  • 16
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (11 offsprings)
    Officer
    1993-06-01 ~ 2003-11-28
    OF - director → CIF 0
  • 17
    Brown, Charles Nicholas
    Individual
    Officer
    1993-04-30 ~ 1998-03-23
    OF - secretary → CIF 0
  • 18
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ 2014-05-06
    OF - director → CIF 0
    Watson, Christopher Edward Milne
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - secretary → CIF 0
  • 19
    Mccombie, Kenneth Allan
    Finance Director born in August 1966
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2003-11-28
    OF - director → CIF 0
  • 20
    Dodgson, John Stewart
    Company Director born in October 1950
    Individual
    Officer
    1998-12-30 ~ 1999-12-31
    OF - director → CIF 0
  • 21
    Dickie, Graham
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2009-11-06
    OF - director → CIF 0
  • 22
    Healy, Michael
    Human Resources Director born in May 1956
    Individual (1 offspring)
    Officer
    2000-01-07 ~ 2001-01-26
    OF - director → CIF 0
  • 23
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - secretary → CIF 0
  • 24
    Dobler, Mak Stephen
    Company Director born in May 1963
    Individual
    Officer
    2012-06-29 ~ 2014-05-06
    OF - director → CIF 0
  • 25
    Langlands, Allister Gordon
    Deputy Chief Executive born in March 1958
    Individual (9 offsprings)
    Officer
    1993-04-30 ~ 2006-01-01
    OF - director → CIF 0
  • 26
    Papworth, Mark Harry
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    2005-02-04 ~ 2012-06-29
    OF - director → CIF 0
  • 27
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-04-06 ~ 1993-04-30
    PE - nominee-secretary → CIF 0
  • 28
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1993-04-06 ~ 1993-04-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED

Previous names
WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
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 - 2000-12-22
    DEPTHCHOICE LIMITED - 1993-05-26
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.