Parental companies, filial companies, and officers of MUSTANG ENGINEERING LIMITED

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 4

1
Dagleish, Keith Gordon
Company Director born in May 1972
Individual (14 offsprings)
Officer
2020-12-31 ~ now
OF - Director → CIF 0
2
Siddle, Mark William
Company Director born in April 1969
Individual (1 offspring)
Officer
2019-02-18 ~ now
OF - Director → CIF 0
3
Macrury, Sarah Marion
Individual (85 offsprings)
Officer
2024-07-24 ~ now
OF - Secretary → CIF 0
4
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
- now
WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
TAYBAY LIMITED - 1995-11-22
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (3 parents, 18 offsprings)
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

Ceased 20

1
Knowles, Steve
Company Director born in February 1962
Individual (1 offspring)
Officer
2012-01-05 ~ 2013-03-22
OF - Director → CIF 0
2
Angus, Grant Rae
Company Director born in July 1970
Individual (23 offsprings)
Officer
2016-07-19 ~ 2022-07-26
OF - Director → CIF 0
3
Watson, Mark James
Director born in July 1964
Individual (12 offsprings)
Officer
2018-11-01 ~ 2020-12-31
OF - Director → CIF 0
4
Straughen, Michael
Company Director born in February 1950
Individual
Officer
2007-05-01 ~ 2011-12-30
OF - Director → CIF 0
5
Blythe, John Cecil
Company Director born in August 1947
Individual
Officer
2013-03-22 ~ 2015-12-31
OF - Director → CIF 0
6
Johnson, Ian
Solicitor born in December 1951
Individual (2 offsprings)
Officer
2004-09-17 ~ 2004-11-10
OF - Director → CIF 0
Johnson, Ian
Individual (2 offsprings)
Officer
2004-11-10 ~ 2010-08-31
OF - Secretary → CIF 0
7
Stirling, Ian Gordon
Company Director born in March 1957
Individual (2 offsprings)
Officer
2006-09-22 ~ 2013-03-22
OF - Director → CIF 0
8
Hinder, Leslie John
Company Director born in September 1956
Individual (5 offsprings)
Officer
2009-12-31 ~ 2022-08-12
OF - Director → CIF 0
9
Setter, William George
Company Director born in April 1975
Individual (81 offsprings)
Officer
2014-02-28 ~ 2015-11-30
OF - Director → CIF 0
10
Sproule, Lorraine
Individual (1 offspring)
Officer
2004-09-17 ~ 2004-11-10
OF - Secretary → CIF 0
11
Jones, Iain Angus
Individual (113 offsprings)
Officer
2015-12-18 ~ 2024-06-12
OF - Secretary → CIF 0
12
Noble, Trevor Mills
Company Director born in November 1946
Individual (1 offspring)
Officer
2004-11-10 ~ 2007-04-30
OF - Director → CIF 0
13
Harris, Simon, Director
Company Director born in March 1971
Individual
Officer
2016-07-19 ~ 2021-06-22
OF - Director → CIF 0
14
Cruddas, Hamilton Maxwell
Company Director born in January 1952
Individual
Officer
2004-11-10 ~ 2006-09-22
OF - Director → CIF 0
15
Wade, Simon, Director
Company Director born in August 1958
Individual
Officer
2016-07-19 ~ 2019-02-18
OF - Director → CIF 0
16
Macdonald, Norman
Company Director born in February 1961
Individual (2 offsprings)
Officer
2022-07-26 ~ 2024-07-23
OF - Director → CIF 0
17
Mccombie, Kenneth Allan
Finance Director born in August 1966
Individual (1 offspring)
Officer
2004-11-10 ~ 2014-02-28
OF - Director → CIF 0
18
Wilkes, Gary Stephen
Company Director born in May 1958
Individual
Officer
2013-03-22 ~ 2017-09-14
OF - Director → CIF 0
19
Brown, Robert Muirhead Birnie
Individual (7 offsprings)
Officer
2010-09-01 ~ 2015-12-18
OF - Secretary → CIF 0
20
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
- now
WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
TAYBAY LIMITED - 1995-11-22
15, Justice Mill Lane, Aberdeen, Scotland
Active Corporate (3 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
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
PE - Has significant influence or control → CIF 0

Company in focus

MUSTANG ENGINEERING LIMITED

Previous name

JWG SHELF 21 LIMITED - 2004-11-15

Standard Industrial Classification

71121 - Engineering Design Activities For Industrial Process And Production

71129 - Other Engineering Activities

MUSTANG ENGINEERING LIMITED
Info
JWG SHELF 21 LIMITED - 2004-11-15
Registered number SC273548
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
Private Limited Company incorporated on 2004-09-17 (21 years). The company status is Active.
The last date of confirmation statement was made at 2024-09-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.