logo
explain how to read the page

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 21
  • 1
    Dinozzi, Antonio Vincenzo
    Group Head Of Mergers & Acquisitions born in November 1969
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Semple, Alan George
    Finance Director born in September 1959
    Individual (26 offsprings)
    Officer
    2000-07-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Ian
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 5
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (134 offsprings)
    Officer
    2015-04-30 ~ 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
  • 6
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Dobler, Mark Stephen
    Company Director born in May 1963
    Individual (12 offsprings)
    Officer
    2012-06-29 ~ 2014-05-06
    OF - Director → CIF 0
  • 8
    Motherwell, Thomas
    Director born in August 1944
    Individual (29 offsprings)
    Officer
    1996-06-21 ~ 2000-06-01
    OF - Director → CIF 0
  • 9
    Brown, Charles Nicholas
    Individual (68 offsprings)
    Officer
    1995-08-01 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 10
    Papworth, Mark Harry
    Company Director born in January 1965
    Individual (68 offsprings)
    Officer
    2005-02-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 11
    Spence, Stuart
    Cfo Gas Turbine Services born in April 1969
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ 2004-08-13
    OF - Director → CIF 0
  • 12
    Spence, James Ramsay
    Dir/Man born in December 1932
    Individual (11 offsprings)
    Officer
    1995-08-01 ~ 1996-06-21
    OF - Director → CIF 0
  • 13
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (85 offsprings)
    Officer
    2002-10-09 ~ 2014-05-06
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 14
    Good, Graham
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 15
    Langlands, Allister Gordon
    Deputy Chief Executive born in March 1958
    Individual (91 offsprings)
    Officer
    1996-06-21 ~ 2006-02-01
    OF - Director → CIF 0
  • 16
    Meldrum, Neil Philip
    Chartered Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Blaskoski, Nicholas Jay
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 18
    Gilman, Nicholas Charles
    Company Director born in December 1967
    Individual (39 offsprings)
    Officer
    2014-05-06 ~ 2019-03-01
    OF - Director → CIF 0
  • 19
    JOHN WOOD GROUP LIMITED - now SC036219
    JOHN WOOD GROUP PLC
    - 2026-03-19 SC036219
    JOHN WOOD GROUP P.L.C. - 2019-09-11 SC036219
    15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (67 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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
  • 21
    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 GAS TURBINE SERVICES HOLDINGS LIMITED

Period: 2004-03-09 ~ 2020-01-07
Company number: SC159160 SC202031... (more)
Registered names
WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED - Dissolved SC202031... (more)
CEDARCOOL LIMITED - 1995-12-21
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
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
    CEDARCOOL LIMITED - 2004-03-09
    Registered number SC159160
    15 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 status of the company number is Dissolved.
    CIF 0
  • WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
    S
    Registered number Sc159160
    15, 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 3
  • 1
    INTEGRATED MAINTENANCE SERVICES LIMITED
    03665766
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RWG (REPAIR & OVERHAULS) LIMITED
    - now SC120673
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    Rwg (repair & Overhauls) Limited Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (72 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED
    - now SC143733
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
    WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
    DEPTHCHOICE LIMITED - 1993-05-26
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (32 parents)
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.