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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Edgar, William
    Born in January 1938
    Individual (31 offsprings)
    Officer
    1996-06-21 ~ 2004-05-19
    OF - Director → CIF 0
  • 2
    Straughen, Michael
    Born in February 1950
    Individual (30 offsprings)
    Officer
    2007-05-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 3
    Mclean, Andrew Stuart
    Born in February 1970
    Individual (92 offsprings)
    Officer
    2019-12-09 ~ 2024-08-12
    OF - Director → CIF 0
  • 4
    Spence, James Ramsay
    Born in December 1932
    Individual (11 offsprings)
    Officer
    1995-08-01 ~ 1996-06-21
    OF - Director → CIF 0
  • 5
    Stirling, Ian Gordon
    Born in March 1957
    Individual (12 offsprings)
    Officer
    2016-01-01 ~ 2018-04-07
    OF - Director → CIF 0
  • 6
    Brown, Robert Muirhead Birnie
    Born in October 1970
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    Torrens, Iain William
    Born in August 1968
    Individual (102 offsprings)
    Officer
    2025-05-29 ~ 2025-08-07
    OF - Director → CIF 0
  • 8
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Leslie James
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2004-05-19 ~ 2011-12-30
    OF - Director → CIF 0
  • 10
    Noble, Trevor Mills
    Born in November 1946
    Individual (28 offsprings)
    Officer
    2005-08-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Beever, Dominic John
    Born in November 1973
    Individual (51 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 12
    Setter, William George
    Born in April 1975
    Individual (143 offsprings)
    Officer
    2012-08-13 ~ 2025-03-21
    OF - Director → CIF 0
  • 13
    Brown, Charles Nicholas
    Born in February 1947
    Individual (68 offsprings)
    Officer
    1998-03-01 ~ 2005-08-15
    OF - Director → CIF 0
    2009-11-09 ~ 2013-12-31
    OF - Director → CIF 0
    Brown, Charles Nicholas
    Individual (68 offsprings)
    Officer
    1995-08-01 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 14
    Good, Graham
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 15
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 16
    Chatfield, Carl Anthony
    Born in March 1964
    Individual (53 offsprings)
    Officer
    2016-12-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 17
    Johnson, Ian
    Born in December 1951
    Individual (103 offsprings)
    Officer
    2004-02-02 ~ 2010-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 18
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 19
    Webster, Andrew Charles
    Born in January 1981
    Individual (36 offsprings)
    Officer
    2024-08-12 ~ 2025-04-23
    OF - Director → CIF 0
  • 20
    Langlands, Allister Gordon
    Born in March 1958
    Individual (91 offsprings)
    Officer
    1996-06-21 ~ 2004-02-02
    OF - Director → CIF 0
  • 21
    Watson, Christopher Edward Milne
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 22
    WOOD GROUP INVESTMENTS LIMITED
    - now SC301983 SC454342
    JWG SHELF 29 LIMITED - 2007-04-20
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1995-07-12 ~ 1995-08-01
    OF - Nominee Director → CIF 0
  • 24
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1995-07-12 ~ 1995-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED

Period: 1997-04-18 ~ now
Company number: SC159149
Registered names
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED - now
TAYBAY LIMITED - 1995-11-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
    Info
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1997-04-18
    Registered number SC159149
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    PRIVATE LIMITED COMPANY incorporated on 1995-07-12 (30 years 8 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 ENGINEERING & OPERATIONS SUPPORT LIMITED
    S
    Registered number missing
    15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited By Shares
    CIF 1
  • WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
    S
    Registered number Sc159149
    15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited in Register Of Companies In Scotland, Scotland
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED
    - now 07871655 03109235
    AUTOMATED TECHNOLOGY GROUP LIMITED - 2014-04-08
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    EAST MEDITERRANEAN ENERGY SERVICES LIMITED
    SC505318
    Ledingham Chalmers Llp, 3rd Floor 68-70 George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    INTEGRATED MAINTENANCE SERVICES LIMITED
    03665766
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    JOHN BROWN E & C LTD
    - now 03712896
    MIDLES LIMITED - 2001-04-20
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    KAEFER INDUSTRIAL SERVICES LIMITED - now
    WOOD GROUP INDUSTRIAL SERVICES LIMITED
    - 2022-05-12 05159696
    PYEROY GROUP LIMITED - 2014-12-30
    SANDCO 850 LIMITED - 2004-07-30
    Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-05
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    MUSTANG ENGINEERING LIMITED
    - now SC273548
    JWG SHELF 21 LIMITED - 2004-11-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    OFFSHORE DESIGN LIMITED
    SC063080
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    SD FORTYFIVE LIMITED
    02342469
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    SGURRENERGY LIMITED
    - now SC245814
    MOUNTWEST 457 LIMITED - 2003-04-04
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    SULZER (ABERDEEN) LIMITED - now
    SULZER WOOD LIMITED
    - 2021-03-25 SC147952
    ALLCAST LIMITED - 1994-01-10
    Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-22
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    WG INTETECH HOLDINGS LIMITED
    SC450095
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    WGD005 LIMITED
    - now SC106505 SC046966... (more)
    WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
    WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
    WOOD GROUP SEABOARD LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1996-10-14
    SEALAND INDUSTRIES PLC - 1995-02-22
    PACIFIC SHELF 132 LIMITED - 1988-02-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    WGD028 LIMITED
    - now SC136216 SC061776... (more)
    TUBULAR ULTRASOUND LIMITED - 2013-02-04
    MERGEMONEY LIMITED - 1993-01-22
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
    - now SC030715
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (49 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    WOOD GROUP FRONTIER LIMITED
    - now SC203209
    WOODHILL FRONTIER CALEDONIA LIMITED - 2012-07-27
    FRONTIER ENGINEERING SOLUTIONS LIMITED - 2006-05-08
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    WOOD GROUP HR LIMITED
    SC391218
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    WOOD GROUP KENNY CORPORATE LIMITED
    - now SC147353
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    J.P. KENNY ENGINEERING LIMITED - 1999-01-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    WOOD GROUP PRODUCTION SERVICES UK LIMITED
    - now SC278252 SC248355
    JWG SHELF 27 LIMITED - 2006-02-17
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 19
    WOOD GROUP/OTS LIMITED
    - now 01579234
    BAKER/OTS LIMITED - 2010-06-17
    OVERSEAS TECHNICAL SERVICE INTERNATIONAL LIMITED - 1995-07-12
    O.T.S. TRAINING AND DEVELOPMENT SERVICES LIMITED - 1989-12-04
    HEATHDOCK LIMITED - 1981-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2020-09-18 ~ dissolved
    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
  • 20
    WOODHILL FRONTIER LIMITED
    - now SC247872
    JWG SHELF 20 LIMITED - 2004-09-21
    15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.