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 3
  • 1
    Ramsamy, Ravin Pillay
    Business Units Head born in April 1982
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ now
    OF - director → CIF 0
  • 2
    Davenport, John Rowland
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    2022-01-17 ~ now
    OF - director → CIF 0
  • 3
    LIKEAPPLY LIMITED - 1997-05-30
    Manor Mill Lane, Manor Mill Lane, Leeds, West Yorkshire, England
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    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
Ceased 42
  • 1
    Murray, Iain
    Company Director born in May 1967
    Individual
    Officer
    2010-11-23 ~ 2013-12-31
    OF - director → CIF 0
  • 2
    Angus, Grant Rae
    Company Director born in July 1970
    Individual (23 offsprings)
    Officer
    2015-05-04 ~ 2017-12-01
    OF - director → CIF 0
  • 3
    Stewart, David Arthur
    Company Director born in September 1956
    Individual
    Officer
    2014-01-01 ~ 2015-05-04
    OF - director → CIF 0
  • 4
    Dron, Alexander
    Company Director born in December 1951
    Individual
    Officer
    2002-02-14 ~ 2004-02-18
    OF - director → CIF 0
  • 5
    Little, John
    Company Director born in September 1960
    Individual
    Officer
    2005-04-18 ~ 2007-05-16
    OF - director → CIF 0
  • 6
    Ruckstuhl, Holger Hans-jochen
    Head Group Tax & Holdings born in June 1970
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ 2024-03-20
    OF - director → CIF 0
  • 7
    Thorburn, Robert Jamieson
    Managing Director born in September 1951
    Individual
    Officer
    2001-01-01 ~ 2005-04-18
    OF - director → CIF 0
  • 8
    Nadkarni, Subodh Satchitanand
    Company Director born in April 1956
    Individual
    Officer
    2014-01-01 ~ 2016-10-25
    OF - director → CIF 0
  • 9
    Johnstone, Alan James
    President As Europe born in August 1963
    Individual
    Officer
    2017-12-01 ~ 2019-08-01
    OF - director → CIF 0
  • 10
    Hall, Stuart
    Company Director born in August 1949
    Individual
    Officer
    1994-01-28 ~ 1997-09-02
    OF - director → CIF 0
  • 11
    Johnson, Ian
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - secretary → CIF 0
  • 12
    Gilchrist, Thomas Armstrong
    Svp, O&M Europe & Africa born in June 1965
    Individual
    Officer
    2017-12-01 ~ 2021-03-22
    OF - director → CIF 0
  • 13
    Smith, Gordon William
    Chartered Secretary born in January 1939
    Individual
    Officer
    1998-07-07 ~ 2000-12-31
    OF - director → CIF 0
  • 14
    Shanaghey, Craig
    Company Director born in December 1971
    Individual
    Officer
    2019-08-01 ~ 2021-03-22
    OF - director → CIF 0
  • 15
    Whiteley, Richard William
    Company Director born in March 1961
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2002-02-14
    OF - director → CIF 0
    2005-04-18 ~ 2013-12-31
    OF - director → CIF 0
  • 16
    Jukes, Robert Arthur
    Director born in September 1940
    Individual
    Officer
    1994-12-14 ~ 1999-07-01
    OF - director → CIF 0
  • 17
    Slaven, John Stewart
    Company Director born in October 1941
    Individual
    Officer
    1994-01-28 ~ 1994-12-14
    OF - director → CIF 0
  • 18
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 1994-01-28
    OF - nominee-director → CIF 0
  • 19
    Edgar, William
    Company Director born in January 1938
    Individual
    Officer
    1995-11-21 ~ 2004-05-19
    OF - director → CIF 0
  • 20
    Dowle, Keith
    Managing Director born in June 1950
    Individual (2 offsprings)
    Officer
    2004-02-18 ~ 2006-07-01
    OF - director → CIF 0
  • 21
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2015-12-18 ~ 2021-03-22
    OF - secretary → CIF 0
  • 22
    Jones, Wayne
    Company Director born in April 1966
    Individual (15 offsprings)
    Officer
    2004-02-18 ~ 2005-04-18
    OF - director → CIF 0
  • 23
    Jessiman, Scott
    Company Director born in December 1970
    Individual (8 offsprings)
    Officer
    2009-12-11 ~ 2013-12-31
    OF - director → CIF 0
  • 24
    Good, Graham
    Individual (65 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - secretary → CIF 0
  • 25
    Hodgson, Andrew
    Company Director born in September 1965
    Individual (8 offsprings)
    Officer
    2006-07-01 ~ 2007-11-14
    OF - director → CIF 0
  • 26
    Broadley, Stuart Richard
    Strategic Planning born in January 1967
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2010-03-31
    OF - director → CIF 0
  • 27
    Bradwell, Garth Jeffrey
    Finance Director born in April 1961
    Individual (46 offsprings)
    Officer
    2002-02-14 ~ 2004-02-18
    OF - director → CIF 0
  • 28
    Thomas, Martyn Edmund
    Engineer born in February 1945
    Individual (1 offspring)
    Officer
    1994-01-28 ~ 2002-02-14
    OF - director → CIF 0
  • 29
    Crawford, James Duncan
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    2015-05-04 ~ 2016-08-12
    OF - director → CIF 0
  • 30
    Brown, Charles Nicholas
    Individual
    Officer
    1994-01-28 ~ 1998-03-23
    OF - secretary → CIF 0
  • 31
    Watson, Christopher Edward Milne
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - secretary → CIF 0
  • 32
    Baillie, David Charles
    Company Director born in June 1957
    Individual
    Officer
    2003-09-18 ~ 2003-11-28
    OF - director → CIF 0
  • 33
    Middleton, Sandra Elizabeth
    Individual
    Officer
    1993-12-09 ~ 1994-01-28
    OF - nominee-secretary → CIF 0
  • 34
    Carr, William Hadden
    Managing Director born in June 1933
    Individual
    Officer
    1994-01-28 ~ 1995-11-21
    OF - director → CIF 0
  • 35
    Powles, Christian, Mr.
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2022-01-17
    OF - director → CIF 0
  • 36
    Dewitz, Philippe Andreas
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2023-05-23
    OF - director → CIF 0
  • 37
    Dickie, Graham
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2009-11-06
    OF - director → CIF 0
  • 38
    Percy, Andrew James
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2020-12-31
    OF - director → CIF 0
  • 39
    Nicol, Stephen James
    Company Director born in May 1975
    Individual (15 offsprings)
    Officer
    2014-01-01 ~ 2015-05-04
    OF - director → CIF 0
  • 40
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - secretary → CIF 0
  • 41
    Langlands, Allister Gordon
    Deputy Chief Executive born in March 1958
    Individual (9 offsprings)
    Officer
    2003-11-28 ~ 2004-09-08
    OF - director → CIF 0
  • 42
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    15, Justice Mill Lane, Aberdeen, Scotland
    Corporate (3 parents, 18 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

Previous names
SULZER WOOD LIMITED - 2021-03-25
ALLCAST LIMITED - 1994-01-10
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 - 1994-01-10
    Registered number SC147952
    Formartine House Castle Street, Castlepark Industrial Estate, Ellon AB41 9RF
    Private Limited Company incorporated on 1993-12-09 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.