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 (15 offsprings)
    Officer
    2017-05-28 ~ now
    OF - director → CIF 0
  • 2
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-03 ~ now
    OF - secretary → CIF 0
  • 3
    Nicol, Stephen James
    Director born in May 1975
    Individual (15 offsprings)
    Officer
    2015-02-01 ~ now
    OF - director → CIF 0
  • 4
    JWG SHELF 5 LIMITED - 2000-07-25
    Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents, 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
Ceased 14
  • 1
    Kemp, David Miller
    Company Director born in March 1970
    Individual (8 offsprings)
    Officer
    2013-04-19 ~ 2015-02-01
    OF - director → CIF 0
  • 2
    Watkins, George Edward
    Business Consultant born in August 1943
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2011-04-20
    OF - director → CIF 0
  • 3
    Mcgregor, Alister James
    Financial Controller born in May 1958
    Individual
    Officer
    2011-04-20 ~ 2013-01-18
    OF - director → CIF 0
  • 4
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - secretary → CIF 0
  • 5
    Mackay, Charles Dorsey
    Company Director born in April 1940
    Individual
    Officer
    2009-04-01 ~ 2011-04-20
    OF - director → CIF 0
  • 6
    Keiller, Robert
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2005-10-27 ~ 2011-04-20
    OF - director → CIF 0
  • 7
    Skinner, Duncan Ross
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2013-04-19
    OF - director → CIF 0
  • 8
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (29 offsprings)
    Officer
    2013-01-18 ~ 2017-05-28
    OF - director → CIF 0
  • 9
    Moore, Nigel Sandford Johnson
    Chartered Accountant born in April 1944
    Individual
    Officer
    2006-11-29 ~ 2011-04-20
    OF - director → CIF 0
  • 10
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2011-04-20 ~ 2015-12-18
    OF - secretary → CIF 0
  • 11
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2005-08-08 ~ 2006-04-19
    PE - nominee-secretary → CIF 0
  • 12
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-20 ~ 2011-04-20
    PE - nominee-secretary → CIF 0
  • 13
    JWG SHELF 5 LIMITED - 2000-07-25
    15, Justice Mill Lane, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    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
  • 14
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-08-08 ~ 2005-10-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

WGPSN (HOLDINGS) LIMITED

Previous names
PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
LEDGE 879 LIMITED - 2005-09-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WGPSN (HOLDINGS) LIMITED
    Info
    PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
    LEDGE 879 LIMITED - 2005-09-16
    Registered number SC288570
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    Private Limited Company incorporated on 2005-08-08 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • WGPSN (HOLDINGS) LIMITED
    S
    Registered number missing
    15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited By Shares
    CIF 1
  • WGPSN (HOLDINGS) LIMITED
    S
    Registered number Sc288570
    15, 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
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    LEDGE 898 LIMITED - 2005-11-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (5 parents)
    Person with significant control
    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
    KELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
    BROWN & ROOT BANGLADESH LIMITED - 2002-11-01
    2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
    TOKENJUDGE LIMITED - 1989-11-01
    Booths Park, Chelford Road, Knutsford, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    PACIFIC SHELF 1470 LIMITED - 2007-11-19
    C/o Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    PRODUCTION SERVICES NETWORK (ANGOLA) LIMITED - 2008-02-20
    PACIFIC SHELF 1402 LIMITED - 2007-01-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    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
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    PACIFIC SHELF 1419 LIMITED - 2007-04-04
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    WOOD GROUP PSN LIMITED - 2017-03-09
    PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
    LEDGE 921 LIMITED - 2006-02-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • WOOD GROUP PSN LIMITED - 2017-03-09
    PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
    LEDGE 921 LIMITED - 2006-02-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.