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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 29
  • 1
    Brown, Robert Muirhead Birnie
    Individual (135 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 2
    Gilman, Nicholas Charles
    Company Director born in December 1967
    Individual (39 offsprings)
    Officer
    2014-04-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Stewart, Beverly
    Born in October 1968
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-12-02
    OF - Director → CIF 0
  • 4
    Pourbaix, Alexander John
    Born in July 1965
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    Cattani, Claire Nicol
    Born in December 1977
    Individual (1 offspring)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Ian
    Individual (109 offsprings)
    Officer
    2004-03-23 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 7
    Watson, Christopher Edward Milne
    Born in January 1967
    Individual (87 offsprings)
    Officer
    2004-12-22 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Bennett, Terry Joseph
    Born in April 1958
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2021-12-15
    OF - Director → CIF 0
  • 9
    Luft, Steven Keith
    Born in September 1966
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Broadley, Stuart Richard
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2000-11-02 ~ 2004-12-22
    OF - Director → CIF 0
  • 11
    Tymchen, Sharmilla Rani
    Born in October 1975
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 13
    Wilcox, Timothy George
    Born in September 1961
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2017-10-02
    OF - Director → CIF 0
  • 14
    Giovanetto, Casey Joseph
    Director Finance born in October 1978
    Individual (1 offspring)
    Officer
    2023-05-31 ~ 2024-08-01
    OF - Director → CIF 0
  • 15
    Lympany, David Alexander
    Born in June 1970
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    Rylance, Glenis Elaine
    Individual (7 offsprings)
    Officer
    2003-05-02 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 17
    Baggs, James
    Born in January 1962
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2015-12-15
    OF - Director → CIF 0
  • 18
    Stephen, Gary Laird
    Born in October 1952
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2010-03-24
    OF - Director → CIF 0
  • 19
    Tate, Kenneth
    Born in November 1964
    Individual (1 offspring)
    Officer
    2010-03-24 ~ 2015-01-02
    OF - Director → CIF 0
  • 20
    Cameron, Linda May
    Individual (10 offsprings)
    Officer
    2000-11-02 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 21
    Taylor, William
    Born in October 1964
    Individual (1 offspring)
    Officer
    2015-01-02 ~ 2015-07-16
    OF - Director → CIF 0
  • 22
    Hope, Gordon
    Born in July 1978
    Individual (1 offspring)
    Officer
    2021-05-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 23
    Whitelaw, Christopher P
    Born in June 1975
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2021-05-11
    OF - Director → CIF 0
  • 24
    Goulet, Corey
    Born in June 1963
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2017-10-02
    OF - Director → CIF 0
  • 25
    Dinozzi, Antonio Vincenzo
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ 2020-11-13
    OF - Director → CIF 0
  • 26
    Simonelli, Daniel Julius Bernard
    Born in October 1966
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 27
    JOHN WOOD GROUP LIMITED - now
    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 ~ 2020-11-13
    PE - Has significant influence or control → CIF 0
  • 28
    450, 1st Street Sw, Calgary, Alberta, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 29
    450, 1st Street Sw, Calgary, Alberta, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRANSCANADA TURBINES (UK) LIMITED

Period: 2000-11-02 ~ now
Company number: SC212499
Registered name
TRANSCANADA TURBINES (UK) LIMITED - now
Recent Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
2,000 GBP2023-12-31
4,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2022-12-31
Net Current Assets/Liabilities
-3,000 GBP2023-12-31
2,000 GBP2022-12-31
Total Assets Less Current Liabilities
-3,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,000 GBP2022-12-31
Net Assets/Liabilities
-6,000 GBP2023-12-31
-6,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-6,000 GBP2023-12-31
-6,000 GBP2022-12-31
Equity
-6,000 GBP2023-12-31
-6,000 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-12-31
Plant and equipment
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-12-31
Plant and equipment
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,000 GBP2023-12-31
Current, Amounts falling due within one year
1,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
3,000 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
5,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
4,000 GBP2023-12-31
8,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2023-12-31
1,000 GBP2022-12-31
  • TRANSCANADA TURBINES (UK) LIMITED
    Info
    Registered number SC212499
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-02 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.