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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
Active 5
  • 1
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Dinozzi, Antonio Vincenzo
    Group Head Of Mergers & Acquisitions born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Blaskoski, Nicholas Jay
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Papworth, Mark Harry
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Dobler, Mark Stephen
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2014-05-06
    OF - Director → CIF 0
  • 3
    Meldrum, Neil Philip
    Chartered Accountant born in October 1963
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Spence, James Ramsay
    Dir/Man born in December 1932
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1996-06-21
    OF - Director → CIF 0
  • 5
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2014-05-06
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 6
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-12-18
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    Gilman, Nicholas Charles
    Company Director born in December 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    Good, Graham
    Individual (66 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 9
    Brown, Charles Nicholas
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 10
    Semple, Alan George
    Finance Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Johnson, Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 12
    Langlands, Allister Gordon
    Deputy Chief Executive born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-06-21 ~ 2006-02-01
    OF - Director → CIF 0
  • 13
    Spence, Stuart
    Cfo Gas Turbine Services born in April 1969
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2004-08-13
    OF - Director → CIF 0
  • 14
    Motherwell, Thomas
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 2000-06-01
    OF - Director → CIF 0
  • 15
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1995-07-12 ~ 1995-08-01
    PE - Nominee Director → CIF 0
  • 16
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-07-12 ~ 1995-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED

Previous names
CEDARCOOL LIMITED - 1995-12-21
WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
    Info
    CEDARCOOL LIMITED - 1995-12-21
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 1995-12-21
    Registered number SC159160
    icon of address15 Justice Mill Lane, Aberdeen AB11 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-12 and dissolved on 2020-01-07 (24 years 5 months). The company status is Dissolved.
    CIF 0
  • WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
    S
    Registered number Sc159160
    icon of address15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited By Shares in Register Of Companies In Scotland, Scotland
    CIF 1 CIF 2
    Private Company Limited By Shares in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • DEPTHCHOICE LIMITED - 1993-05-26
    WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
    icon of address15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-04
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.