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
    Jessiman, Scott
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2020-02-20 ~ now
    OF - director → CIF 0
  • 2
    Martin, Lorraine Marie
    Company Treasurer born in December 1980
    Individual (1 offspring)
    Officer
    2021-11-16 ~ now
    OF - director → CIF 0
  • 3
    O'flaherty, Carole Ann
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    2020-02-20 ~ now
    OF - director → CIF 0
  • 4
    KENDRUM LIMITED - 2013-12-17
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Corporate (4 parents, 7 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 39
  • 1
    Motherwell, Thomas
    Company Director born in August 1944
    Individual
    Officer
    1997-01-01 ~ 2000-06-01
    OF - director → CIF 0
  • 2
    Menzies, Andrew Garland
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2007-11-20 ~ 2008-12-31
    OF - director → CIF 0
  • 3
    Duncan, Hugh Drummond
    Director born in June 1937
    Individual
    Officer
    1994-04-13 ~ 1994-04-13
    OF - director → CIF 0
  • 4
    Amicarella, Ana Burns
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2020-02-20 ~ 2020-07-30
    OF - director → CIF 0
  • 5
    Gaudette, George
    Company President born in April 1955
    Individual
    Officer
    1999-05-05 ~ 2004-05-28
    OF - director → CIF 0
  • 6
    Johnson, Ian
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2010-08-31
    OF - secretary → CIF 0
  • 7
    Angus, Jon
    Director born in July 1958
    Individual
    Officer
    2004-05-28 ~ 2013-12-12
    OF - director → CIF 0
  • 8
    Williams, David
    Company Director born in June 1971
    Individual (2014 offsprings)
    Officer
    2014-07-02 ~ 2016-11-30
    OF - director → CIF 0
  • 9
    Bone, Samuel Stewart Van Dal
    Director born in September 1947
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-04-24
    OF - director → CIF 0
  • 10
    Elder, Catherine
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2009-11-09 ~ 2021-01-11
    OF - director → CIF 0
  • 11
    Murray, John Campbell
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2021-01-11 ~ 2022-08-05
    OF - director → CIF 0
  • 12
    Mcgregor, Alister James
    Individual
    Officer
    2014-05-06 ~ 2020-02-20
    OF - secretary → CIF 0
  • 13
    Hall, Francis Philip
    Director born in May 1939
    Individual
    Officer
    1997-01-01 ~ 2004-05-28
    OF - director → CIF 0
  • 14
    Tierney, Peter
    Managing Director born in March 1968
    Individual (7 offsprings)
    Officer
    1997-07-14 ~ 2001-09-11
    OF - director → CIF 0
  • 15
    Best, Alexander
    Manager born in February 1957
    Individual
    Officer
    1999-09-13 ~ 2000-02-01
    OF - director → CIF 0
  • 16
    Ritchie, Amanda Denise
    Lawyer born in November 1982
    Individual
    Officer
    2020-02-20 ~ 2021-11-15
    OF - director → CIF 0
  • 17
    Crooks, Colin Rayne
    Managing Director born in February 1949
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 1999-03-22
    OF - director → CIF 0
  • 18
    Daly, Robert
    Director born in April 1952
    Individual
    Officer
    1997-01-01 ~ 2003-04-15
    OF - director → CIF 0
  • 19
    Good, Graham
    Individual (65 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - secretary → CIF 0
  • 20
    Crossan, Finlay George
    Director born in January 1956
    Individual
    Officer
    1994-04-13 ~ 1996-07-01
    OF - director → CIF 0
  • 21
    Smith, Devin David
    Company Secretary born in July 1992
    Individual (12 offsprings)
    Officer
    1994-04-13 ~ 1996-07-01
    OF - director → CIF 0
    Smith, Devin David
    Company Secretary
    Individual (12 offsprings)
    Officer
    1994-04-13 ~ 1996-07-01
    OF - secretary → CIF 0
  • 22
    Conway, Michael
    Business Development born in July 1962
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2013-12-12
    OF - director → CIF 0
  • 23
    Williams, Andrew David
    Technical Director born in November 1961
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1998-04-24
    OF - director → CIF 0
  • 24
    Brown, Charles Nicholas
    Chartered Secy born in February 1947
    Individual
    Officer
    1996-07-01 ~ 1997-01-01
    OF - director → CIF 0
    Brown, Charles Nicholas
    Chartered Secy
    Individual
    Officer
    1996-07-01 ~ 1998-03-23
    OF - secretary → CIF 0
  • 25
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    2006-02-17 ~ 2020-02-20
    OF - director → CIF 0
    Watson, Christopher Edward Milne
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - secretary → CIF 0
  • 26
    Baillie, David Charles
    Company Director born in June 1957
    Individual
    Officer
    2003-04-15 ~ 2003-11-28
    OF - director → CIF 0
  • 27
    Bullions, Brian Alexander
    Director born in March 1949
    Individual
    Officer
    1997-01-01 ~ 1999-04-16
    OF - director → CIF 0
  • 28
    Picken, William Kerr
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2006-02-17 ~ 2011-02-28
    OF - director → CIF 0
  • 29
    Watson, Thomas Summers
    Company Director born in October 1963
    Individual
    Officer
    2014-07-02 ~ 2020-07-30
    OF - director → CIF 0
  • 30
    Dodgson, John Stewart
    Director born in October 1950
    Individual
    Officer
    1997-01-01 ~ 1998-04-24
    OF - director → CIF 0
  • 31
    Davies, James Evan Lloyd
    Vp Facilities And Field Services born in August 1977
    Individual (2 offsprings)
    Officer
    2022-08-05 ~ 2023-07-12
    OF - director → CIF 0
  • 32
    Brill-edwards, Harry
    Company Director born in January 1941
    Individual
    Officer
    2000-11-01 ~ 2000-11-30
    OF - director → CIF 0
  • 33
    Burley, Thomas
    Operations Director born in October 1965
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 2006-06-13
    OF - director → CIF 0
  • 34
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2014-05-06
    OF - secretary → CIF 0
  • 35
    Dobler, Mark Stephen
    Company Director born in May 1963
    Individual
    Officer
    2011-03-01 ~ 2020-04-01
    OF - director → CIF 0
  • 36
    Langlands, Allister Gordon
    Deputy Chief Executive born in March 1958
    Individual (9 offsprings)
    Officer
    1996-07-01 ~ 2006-01-01
    OF - director → CIF 0
  • 37
    Papworth, Mark Harry
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    2005-02-04 ~ 2012-06-29
    OF - director → CIF 0
  • 38
    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
    1994-02-25 ~ 1994-04-13
    PE - nominee-secretary → CIF 0
  • 39
    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
    1994-02-25 ~ 1994-04-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

ETHOSENERGY (GBR) LIMITED

Previous names
WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
WOOD GROUP AERO LIMITED - 2001-01-25
JWG 9 LIMITED - 1996-12-20
DAWSON TURBINES LIMITED - 1996-08-01
CHACAR LIMITED - 1994-05-31
Standard Industrial Classification
33120 - Repair Of Machinery
33190 - Repair Of Other Equipment
  • ETHOSENERGY (GBR) LIMITED
    Info
    WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
    WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
    WOOD GROUP AERO LIMITED - 2001-01-25
    JWG 9 LIMITED - 1996-12-20
    DAWSON TURBINES LIMITED - 1996-08-01
    CHACAR LIMITED - 1994-05-31
    Registered number SC149291
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen AB21 0EU
    Private Limited Company incorporated on 1994-02-25 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.