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
    Beere, Alan Frank
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Garner, Gemma Louise
    Company Director born in October 1988
    Individual (10 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 4
    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 (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Williams, Gerwyn James Maxwell
    Company Director born in August 1958
    Individual
    Officer
    2004-07-01 ~ 2015-05-25
    OF - Director → CIF 0
  • 2
    Angus, Grant Rae
    Company Director born in July 1970
    Individual (23 offsprings)
    Officer
    2017-05-31 ~ 2022-08-15
    OF - Director → CIF 0
  • 3
    Dunlop, Norman Nicolson Wallace
    Company Director born in April 1935
    Individual
    Officer
    1993-11-06 ~ 1996-06-30
    OF - Director → CIF 0
  • 4
    Straughen, Michael
    Company Director born in February 1950
    Individual
    Officer
    2007-05-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 5
    Johnson, Ian
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 6
    Kenny, John Patrick
    Consultant Engineer born in January 1942
    Individual (3 offsprings)
    Officer
    1993-11-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Stirling, Ian Gordon
    Managing Director born in March 1957
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Smith, Gordon William
    Chartered Secretary born in January 1939
    Individual
    Officer
    1993-11-06 ~ 1995-03-01
    OF - Director → CIF 0
  • 9
    Davies, Paul, Doctor
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    1993-11-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Holt, Nicholas Christopher
    Accountant born in May 1951
    Individual
    Officer
    1993-11-06 ~ 1996-06-30
    OF - Director → CIF 0
  • 11
    Macfarlane, David Archibald
    Chartered Accountant born in February 1957
    Individual (1 offspring)
    Officer
    1993-11-06 ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Edgar, William
    Director born in January 1938
    Individual
    Officer
    1995-09-20 ~ 2004-05-19
    OF - Director → CIF 0
  • 13
    Macdonald, Robert Alexander
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    2015-04-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 15
    Mcintosh, Roderick Fraser
    Director born in October 1949
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 2012-06-30
    OF - Director → CIF 0
  • 16
    Good, Graham
    Individual (65 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 17
    Noble, Trevor Mills
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    Wayman, Stephen John
    Managing Director born in March 1955
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Brown, Charles Nicholas
    Individual
    Officer
    1993-11-02 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 20
    Watson, Christopher Edward Milne
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 21
    Middleton, Bruce
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    2012-06-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 22
    Fotheringham, Alan Rae
    Company Director born in March 1966
    Individual
    Officer
    2016-10-11 ~ 2019-04-03
    OF - Director → CIF 0
  • 23
    Carr, William Hadden
    Director born in June 1933
    Individual
    Officer
    1993-11-02 ~ 1995-09-20
    OF - Director → CIF 0
  • 24
    Hemingway, Andrew Peter
    Company Director born in February 1974
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ 2022-08-15
    OF - Director → CIF 0
  • 25
    Raven, Philip William John, Dr
    Marine Engineer born in June 1951
    Individual
    Officer
    1998-01-01 ~ 2005-02-07
    OF - Director → CIF 0
  • 26
    Milne, Kerry
    Company Director born in March 1984
    Individual
    Officer
    2022-08-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 27
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2010-09-01
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 28
    Langlands, Allister Gordon
    Group Financial Director born in March 1958
    Individual (9 offsprings)
    Officer
    1993-11-02 ~ 2003-11-28
    OF - Director → CIF 0
  • 29
    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
    1993-11-02 ~ 1993-11-02
    PE - Nominee Secretary → CIF 0
  • 30
    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
    1993-11-02 ~ 1993-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOOD GROUP KENNY CORPORATE LIMITED

Previous names
J P KENNY ENGINEERING LIMITED - 2013-09-03
J.P. KENNY ENGINEERING LIMITED - 1999-01-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
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 - 1999-01-22
    Registered number SC147353
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    Private Limited Company incorporated on 1993-11-02 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 3
  • 1
    IONIK CONSULTING LIMITED - 2010-11-01
    JWG SHELF 30 LIMITED - 2008-12-24
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    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 (4 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 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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.