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 3
  • 1
    Saunders, Neil
    Functional Leader born in July 1969
    Individual (1 offspring)
    Officer
    2011-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hamilton, John Andrew
    Individual (1 offspring)
    Officer
    2011-05-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    GE UK GROUP LIMITED
    - 2011-12-15
    GE HEALTHCARE LIFE SCIENCES LIMITED - 2008-08-19
    1, Ashley Road, Altrincham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 8
  • 1
    Johnson, Ian
    Individual (2 offsprings)
    Officer
    2004-03-23 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 2
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    2009-11-16 ~ 2011-04-26
    OF - Director → CIF 0
  • 3
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual
    Officer
    2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 4
    Rylance, Glenis Elaine
    Individual
    Officer
    2003-05-02 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 5
    Cameron, Linda May
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2003-05-02
    OF - Nominee Secretary → CIF 0
  • 6
    Dear, Michael
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 7
    Watson, Christopher Edward Milne
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2001-03-02 ~ 2005-03-21
    OF - Nominee Director → CIF 0
  • 8
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2011-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

GE OIL & GAS ESP LIMITED

Previous names
WOOD GROUP ESP LIMITED - 2011-05-04
JWG SHELF 9 LIMITED - 2002-09-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GE OIL & GAS ESP LIMITED
    Info
    WOOD GROUP ESP LIMITED - 2011-05-04
    JWG SHELF 9 LIMITED - 2002-09-06
    Registered number SC216322
    Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City AB23 8GD
    Private Limited Company incorporated on 2001-03-02 and dissolved on 2017-07-11 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.