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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 34
  • 1
    Kenny, John Patrick
    Born in January 1942
    Individual (13 offsprings)
    Officer
    1993-11-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Dunlop, Norman Nicolson Wallace
    Born in April 1935
    Individual (12 offsprings)
    Officer
    1993-11-06 ~ 1996-06-30
    OF - Director → CIF 0
  • 3
    Noble, Trevor Mills
    Born in November 1946
    Individual (28 offsprings)
    Officer
    2004-05-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Smith, Gordon William
    Born in January 1939
    Individual (16 offsprings)
    Officer
    1993-11-06 ~ 1995-03-01
    OF - Director → CIF 0
  • 5
    Johnson, Ian
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 6
    Brown, Robert Muirhead Birnie
    Born in October 1970
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2010-09-01
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2017-05-31 ~ 2022-08-15
    OF - Director → CIF 0
  • 8
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 9
    Holt, Nicholas Christopher
    Born in May 1951
    Individual (55 offsprings)
    Officer
    1993-11-06 ~ 1996-06-30
    OF - Director → CIF 0
  • 10
    Hemingway, Andrew Peter
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2019-09-18 ~ 2022-08-15
    OF - Director → CIF 0
  • 11
    Fotheringham, Alan Rae
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2016-10-11 ~ 2019-04-03
    OF - Director → CIF 0
  • 12
    Middleton, Bruce
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2012-06-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Raven, Philip William John, Dr
    Born in June 1951
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2005-02-07
    OF - Director → CIF 0
  • 14
    Macdonald, Robert Alexander
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2015-04-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 15
    Macfarlane, David Archibald
    Born in February 1957
    Individual (17 offsprings)
    Officer
    1993-11-06 ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Edgar, William
    Born in January 1938
    Individual (31 offsprings)
    Officer
    1995-09-20 ~ 2004-05-19
    OF - Director → CIF 0
  • 17
    Garner, Gemma Louise
    Born in October 1988
    Individual (10 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 18
    Carr, William Hadden
    Born in June 1933
    Individual (25 offsprings)
    Officer
    1993-11-02 ~ 1995-09-20
    OF - Director → CIF 0
  • 19
    Brown, Charles Nicholas
    Individual (68 offsprings)
    Officer
    1993-11-02 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 20
    Beere, Alan Frank
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 21
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 22
    Stirling, Ian Gordon
    Born in March 1957
    Individual (12 offsprings)
    Officer
    1998-04-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Watson, Christopher Edward Milne
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 24
    Good, Graham
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 25
    Langlands, Allister Gordon
    Born in March 1958
    Individual (91 offsprings)
    Officer
    1993-11-02 ~ 2003-11-28
    OF - Director → CIF 0
  • 26
    Straughen, Michael
    Born in February 1950
    Individual (30 offsprings)
    Officer
    2007-05-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 27
    Mcintosh, Roderick Fraser
    Born in October 1949
    Individual (9 offsprings)
    Officer
    1996-03-05 ~ 2012-06-30
    OF - Director → CIF 0
  • 28
    Milne, Kerry
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2022-08-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 29
    Davies, Paul, Doctor
    Born in July 1949
    Individual (22 offsprings)
    Officer
    1993-11-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 30
    Wayman, Stephen John
    Born in March 1955
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 31
    Williams, Gerwyn James Maxwell
    Born in August 1958
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2015-05-25
    OF - Director → 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, 6136 offsprings)
    Officer
    1993-11-02 ~ 1993-11-02
    OF - Nominee Director → CIF 0
  • 33
    WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
    - now SC159149
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 34
    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
    1993-11-02 ~ 1993-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOD GROUP KENNY CORPORATE LIMITED

Period: 2013-09-03 ~ now
Company number: SC147353
Registered names
WOOD GROUP KENNY CORPORATE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • WOOD GROUP KENNY CORPORATE LIMITED
    Info
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    J.P. KENNY ENGINEERING LIMITED - 2013-09-03
    Registered number SC147353
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    PRIVATE LIMITED COMPANY incorporated on 1993-11-02 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • WOOD GROUP KENNY CORPORATE LIMITED
    S
    Registered number missing
    79-87, Kingston Road, Staines-upon-thames, England, TW18 1DT
    Private Company Limited By Shares
    CIF 1
  • WOOD GROUP KENNY CORPORATE LIMITED
    S
    Registered number Sc147353
    Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
    Private Company Limited By Shares in Register Of Companies In Scotland, Scotland
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies In Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED
    - now SC331597
    IONIK CONSULTING LIMITED - 2010-11-01
    JWG SHELF 30 LIMITED - 2008-12-24
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
  • 2
    WOOD GROUP KENNY LIMITED
    - now 01398385 02331383
    J P KENNY LIMITED - 2013-09-02
    J. P. KENNY LIMITED - 1999-01-27
    J.P. KENNY & PARTNERS LIMITED - 1996-01-04
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WOOD GROUP KENNY UK LIMITED
    - now 02331383 01398385
    WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
    J P KENNY CALEDONIA LIMITED - 2013-09-02
    J.P. KENNY CALEDONIA LIMITED - 1999-01-27
    INTERCEDE 675 LIMITED - 1989-07-17
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.