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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 48
  • 1
    Brown, Robert Muirhead Birnie
    Individual (135 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 2
    Dewitz, Philippe Andreas
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2016-10-25 ~ 2023-05-23
    OF - Director → CIF 0
  • 3
    Powles, Christian, Mr.
    Born in January 1970
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 4
    Thomas, Martyn Edmund
    Born in February 1945
    Individual (16 offsprings)
    Officer
    1994-01-28 ~ 2002-02-14
    OF - Director → CIF 0
  • 5
    Murray, Iain
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2010-11-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Dron, Alexander
    Born in December 1951
    Individual (6 offsprings)
    Officer
    2002-02-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 7
    Davenport, John Rowland
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2022-01-17 ~ 2025-12-10
    OF - Director → CIF 0
  • 8
    Ellis, David Jonathon
    Born in February 1982
    Individual (14 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Ruckstuhl, Holger Hans-jochen
    Head Group Tax & Holdings born in June 1970
    Individual (18 offsprings)
    Officer
    2021-03-22 ~ 2024-03-20
    OF - Director → CIF 0
  • 10
    Johnson, Ian
    Individual (109 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 11
    Stewart, David Arthur
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2015-05-04
    OF - Director → CIF 0
  • 12
    Watson, Christopher Edward Milne
    Individual (87 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 13
    Langlands, Allister Gordon
    Born in March 1958
    Individual (91 offsprings)
    Officer
    2003-11-28 ~ 2004-09-08
    OF - Director → CIF 0
  • 14
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2015-05-04 ~ 2017-12-01
    OF - Director → CIF 0
  • 15
    Broadley, Stuart Richard
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2004-09-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Good, Graham
    Individual (121 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 17
    Middleton, Sandra Elizabeth
    Individual (124 offsprings)
    Officer
    1993-12-09 ~ 1994-01-28
    OF - Nominee Secretary → CIF 0
  • 18
    Baillie, David Charles
    Born in June 1957
    Individual (12 offsprings)
    Officer
    2003-09-18 ~ 2003-11-28
    OF - Director → CIF 0
  • 19
    Little, John
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2005-04-18 ~ 2007-05-16
    OF - Director → CIF 0
  • 20
    Nadkarni, Subodh Satchitanand
    Born in April 1956
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 21
    Whiteley, Richard William
    Born in March 1961
    Individual (23 offsprings)
    Officer
    1999-07-01 ~ 2002-02-14
    OF - Director → CIF 0
    2005-04-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Jackson, Vanessa
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 23
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ 2021-03-22
    OF - Secretary → CIF 0
  • 24
    Bradwell, Garth Jeffrey
    Born in April 1961
    Individual (71 offsprings)
    Officer
    2002-02-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 25
    Dowle, Keith
    Born in June 1950
    Individual (7 offsprings)
    Officer
    2004-02-18 ~ 2006-07-01
    OF - Director → CIF 0
  • 26
    Edgar, William
    Born in January 1938
    Individual (31 offsprings)
    Officer
    1995-11-21 ~ 2004-05-19
    OF - Director → CIF 0
  • 27
    Brown, Charles Nicholas
    Individual (69 offsprings)
    Officer
    1994-01-28 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 28
    Hall, Stuart
    Born in August 1949
    Individual (14 offsprings)
    Officer
    1994-01-28 ~ 1997-09-02
    OF - Director → CIF 0
  • 29
    Jessiman, Scott
    Company Director born in December 1970
    Individual (12 offsprings)
    Officer
    2009-12-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 30
    Johnstone, Alan James
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2017-12-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 31
    Thorburn, Robert Jamieson
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2005-04-18
    OF - Director → CIF 0
  • 32
    Dickie, Graham
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ 2009-11-06
    OF - Director → CIF 0
  • 33
    Shanaghey, Craig
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2019-08-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 34
    Percy, Andrew James
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2007-11-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 35
    Jukes, Robert Arthur
    Born in September 1940
    Individual (6 offsprings)
    Officer
    1994-12-14 ~ 1999-07-01
    OF - Director → CIF 0
  • 36
    Smith, Gordon William
    Born in January 1939
    Individual (17 offsprings)
    Officer
    1998-07-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 37
    Hanlon, Helen
    Born in February 1987
    Individual (1 offspring)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 38
    Crawford, James Duncan
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2015-05-04 ~ 2016-08-12
    OF - Director → CIF 0
  • 39
    Jones, Wayne
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2004-02-18 ~ 2005-04-18
    OF - Director → CIF 0
  • 40
    Gilchrist, Thomas Armstrong
    Born in June 1965
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 41
    Mcniven, Alan Ross
    Born in December 1950
    Individual (226 offsprings)
    Officer
    1993-12-09 ~ 1994-01-28
    OF - Nominee Director → CIF 0
  • 42
    Carr, William Hadden
    Born in June 1933
    Individual (26 offsprings)
    Officer
    1994-01-28 ~ 1995-11-21
    OF - Director → CIF 0
  • 43
    Nicol, Stephen James
    Company Director born in May 1975
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2015-05-04
    OF - Director → CIF 0
  • 44
    Hodgson, Andrew
    Born in September 1965
    Individual (58 offsprings)
    Officer
    2006-07-01 ~ 2007-11-14
    OF - Director → CIF 0
  • 45
    Slaven, John Stewart
    Born in October 1941
    Individual (6 offsprings)
    Officer
    1994-01-28 ~ 1994-12-14
    OF - Director → CIF 0
  • 46
    Ramsamy, Ravin Pillay
    Business Units Head born in April 1982
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ 2025-05-21
    OF - Director → CIF 0
  • 47
    SULZER (UK) HOLDINGS LIMITED - now 03347095
    LIKEAPPLY LIMITED - 1997-05-30
    Manor Mill Lane, Manor Mill Lane, Leeds, England
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    2021-03-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 48
    WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
    - now SC159149
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (25 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SULZER (ABERDEEN) LIMITED

Period: 2021-03-25 ~ now
Company number: SC147952
Registered names
SULZER (ABERDEEN) LIMITED - now
SULZER WOOD LIMITED - 2021-03-25
ALLCAST LIMITED - 1994-01-10
Recent Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • SULZER (ABERDEEN) LIMITED
    Info
    SULZER WOOD LIMITED - 2021-03-25
    ALLCAST LIMITED - 2021-03-25
    Registered number SC147952
    Formartine House Castle Street, Castlepark Industrial Estate, Ellon AB41 9RF
    PRIVATE LIMITED COMPANY incorporated on 1993-12-09 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    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.