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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 14
  • 1
    Fraser, Hugh
    Solicitor born in February 1963
    Individual (27 offsprings)
    Officer
    2000-01-21 ~ 2000-01-26
    OF - Director → CIF 0
  • 2
    Langlands, Allister Gordon
    Finance Director born in March 1958
    Individual (91 offsprings)
    Officer
    2000-01-26 ~ 2004-01-21
    OF - Director → CIF 0
  • 3
    Meldrum, Neil Philip
    Chartered Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ 2005-03-21
    OF - Director → CIF 0
  • 4
    Johnson, Ian
    Solicitor born in December 1951
    Individual (103 offsprings)
    Officer
    2004-01-21 ~ 2010-09-01
    OF - Director → CIF 0
    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
    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
  • 6
    Chatfield, Carl Anthony
    Director born in March 1964
    Individual (53 offsprings)
    Officer
    2015-12-18 ~ 2019-12-09
    OF - Director → CIF 0
  • 7
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Dear, Michael
    Company Director born in July 1971
    Individual (62 offsprings)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 9
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Director → CIF 0
  • 10
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual (85 offsprings)
    Officer
    2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 11
    Watson, Christopher Edward Milne
    Group Fiancnial Controller born in January 1967
    Individual (85 offsprings)
    Officer
    2000-10-21 ~ 2005-03-11
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Individual (85 offsprings)
    Officer
    2000-01-21 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 12
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (92 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 13
    JOHN WOOD GROUP PLC
    SC036219
    15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (61 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
    - now SC169712
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (24 parents, 9 offsprings)
    Person with significant control
    2019-09-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KELWAT INVESTMENTS LIMITED

Period: 2000-12-22 ~ 2024-04-16
Company number: SC203212
Registered names
KELWAT INVESTMENTS LIMITED - Dissolved
JWG SHELF 7 LIMITED - 2000-12-22 SC278252... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • KELWAT INVESTMENTS LIMITED
    Info
    JWG SHELF 7 LIMITED - 2000-12-22
    Registered number SC203212
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    PRIVATE LIMITED COMPANY incorporated on 2000-01-21 and dissolved on 2024-04-16 (24 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.