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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
Active 4
  • 1
    Findlay, Andrew James
    Financial Controller born in November 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Nicol, Stephen James
    Director born in May 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    JWG SHELF 5 LIMITED - 2000-07-25
    icon of addressSir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Mackay, Charles Dorsey
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-04-20
    OF - Director → CIF 0
  • 2
    Keiller, Robert
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2011-04-20
    OF - Director → CIF 0
  • 3
    Skinner, Duncan Ross
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-27 ~ 2013-04-19
    OF - Director → CIF 0
  • 4
    Kemp, David Miller
    Company Director born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2015-02-01
    OF - Director → CIF 0
  • 5
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2017-05-28
    OF - Director → CIF 0
  • 6
    Mcgregor, Alister James
    Financial Controller born in May 1958
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2013-01-18
    OF - Director → CIF 0
  • 7
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 8
    Watkins, George Edward
    Business Consultant born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2011-04-20
    OF - Director → CIF 0
  • 9
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 10
    Moore, Nigel Sandford Johnson
    Chartered Accountant born in April 1944
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2011-04-20
    OF - Director → CIF 0
  • 11
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-04-20 ~ 2011-04-20
    PE - Nominee Secretary → CIF 0
  • 12
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2005-08-08 ~ 2006-04-19
    PE - Nominee Secretary → CIF 0
  • 13
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-08-08 ~ 2005-10-27
    PE - Nominee Director → CIF 0
  • 14
    JWG SHELF 5 LIMITED - 2000-07-25
    icon of address15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WGPSN (HOLDINGS) LIMITED

Previous names
LEDGE 879 LIMITED - 2005-09-16
PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WGPSN (HOLDINGS) LIMITED
    Info
    LEDGE 879 LIMITED - 2005-09-16
    PRODUCTION SERVICES NETWORK LIMITED - 2005-09-16
    Registered number SC288570
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    Private Limited Company incorporated on 2005-08-08 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • WGPSN (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of address15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited By Shares
    CIF 1
  • WGPSN (HOLDINGS) LIMITED
    S
    Registered number Sc288570
    icon of address15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited By Shares in Register Of Companies In Scotland, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    WGD032 LIMITED - 2016-07-08
    PSN HOLDINGS LIMITED - 2013-02-19
    PACIFIC SHELF 1472 LIMITED - 2007-12-10
    icon of addressGround Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LEDGE 898 LIMITED - 2005-11-22
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    BROWN & ROOT BANGLADESH LIMITED - 2002-11-01
    KELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
    TOKENJUDGE LIMITED - 1989-11-01
    2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    PACIFIC SHELF 1470 LIMITED - 2007-11-19
    icon of addressC/o Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PACIFIC SHELF 1402 LIMITED - 2007-01-15
    PRODUCTION SERVICES NETWORK (ANGOLA) LIMITED - 2008-02-20
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    PACIFIC SHELF 1415 LIMITED - 2007-03-15
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    PACIFIC SHELF 1419 LIMITED - 2007-04-04
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
    icon of addressGround Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    WOOD GROUP PSN LIMITED - 2017-03-09
    LEDGE 921 LIMITED - 2006-02-15
    PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • WOOD GROUP PSN LIMITED - 2017-03-09
    LEDGE 921 LIMITED - 2006-02-15
    PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.