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
    Caldwell, Lindsey Anne
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    2015-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2015-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Nicol, Stephen James
    Company Director born in May 1975
    Individual (15 offsprings)
    Officer
    2012-05-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    AMEC FOSTER WHEELER LIMITED - now
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 27
  • 1
    Massie, Philip Albert
    Finance Director born in December 1955
    Individual
    Officer
    1999-05-18 ~ 2003-08-01
    OF - Director → CIF 0
  • 2
    Thomas, Leslie James
    Chief Executive born in March 1957
    Individual (8 offsprings)
    Officer
    2004-05-19 ~ 2005-09-17
    OF - Director → CIF 0
  • 3
    Gibson, Alan Ross
    Operations Director born in September 1959
    Individual (2 offsprings)
    Officer
    2004-11-18 ~ 2005-03-24
    OF - Director → CIF 0
  • 4
    Johnstone, Alan James
    Company Director born in August 1963
    Individual
    Officer
    2006-10-04 ~ 2016-09-05
    OF - Director → CIF 0
  • 5
    Briggs, Andrew Nigel
    Company Director born in December 1958
    Individual
    Officer
    2015-06-23 ~ 2016-03-17
    OF - Director → CIF 0
  • 6
    Straughen, Michael
    Director born in February 1950
    Individual
    Officer
    1999-05-18 ~ 2000-01-17
    OF - Director → CIF 0
  • 7
    Johnson, Ian
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 8
    Ward, Gerard Hugh
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Stewart, John
    Company Director born in April 1949
    Individual
    Officer
    1999-05-18 ~ 2005-11-01
    OF - Director → CIF 0
  • 10
    Edgar, William
    Director born in January 1938
    Individual
    Officer
    1999-05-18 ~ 2004-05-19
    OF - Director → CIF 0
  • 11
    Watson, Robin
    Company Director born in February 1967
    Individual (11 offsprings)
    Officer
    2012-05-21 ~ 2015-06-23
    OF - Director → CIF 0
  • 12
    Oakey, Jonathan Charles
    Finance Manager born in September 1965
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2006-07-26
    OF - Director → CIF 0
  • 13
    Good, Graham
    Individual (65 offsprings)
    Officer
    1999-04-27 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 14
    Gifford, Catriona Janet
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    2005-09-17 ~ 2008-03-01
    OF - Director → CIF 0
  • 15
    Hill, Terence Ralph
    General Manager born in June 1953
    Individual
    Officer
    2003-09-01 ~ 2004-11-18
    OF - Director → CIF 0
  • 16
    Brown, George Alexander
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Moody, Alastair John
    Solicitor born in January 1972
    Individual
    Officer
    2016-05-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Watson, Christopher Edward Milne
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 19
    Middleton, Bruce
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 20
    Pearson, John Graham
    Global Asset Support Director born in May 1963
    Individual (5 offsprings)
    Officer
    2005-03-24 ~ 2015-06-23
    OF - Director → CIF 0
  • 21
    Mccombie, Kenneth Allan
    Finance Director born in August 1966
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2005-09-17
    OF - Director → CIF 0
  • 22
    Fleming, Colin Ross
    Company Director born in April 1959
    Individual (5 offsprings)
    Officer
    2006-07-26 ~ 2015-06-23
    OF - Director → CIF 0
  • 23
    Joy, Ian Sclater
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2005-09-17 ~ 2008-11-24
    OF - Director → CIF 0
  • 24
    Mcpherson, Alan Robert Lyle
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    1999-05-18 ~ 2003-09-01
    OF - Director → CIF 0
  • 25
    Curran, Alan Thomas
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 26
    Bruce, Neil Alexander
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2006-10-04
    OF - Director → CIF 0
  • 27
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN INTEGRATED SERVICES LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
  • NORTHERN INTEGRATED SERVICES LIMITED
    Info
    Registered number SC195682
    Ground Floor, 15 Justice Mill Lane, Aberdeen AB11 6EQ
    Private Limited Company incorporated on 1999-04-27 and dissolved on 2018-01-09 (18 years 8 months). The company status is Dissolved.
    CIF 0
  • NORTHERN INTEGRATED SERVICES LIMITED
    S
    Registered number Sc195682
    15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited By Shares in Register Of Companies In Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.