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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 13
  • 1
    Brown, Robert Muirhead Birnie
    Born in October 1970
    Individual (135 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (135 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 2
    Chatfield, Carl Anthony
    Born in March 1964
    Individual (55 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Mccombie, Kenneth Allan
    Born in August 1966
    Individual (20 offsprings)
    Officer
    2006-04-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Johnson, Ian
    Born in December 1951
    Individual (109 offsprings)
    Officer
    2006-03-29 ~ 2006-04-11
    OF - Director → CIF 0
    2007-06-01 ~ 2010-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Individual (109 offsprings)
    Officer
    2006-04-11 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 5
    Sproule, Lorraine
    Individual (46 offsprings)
    Officer
    2006-03-29 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 6
    Dear, Michael
    Born in July 1971
    Individual (63 offsprings)
    Officer
    2007-06-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 7
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Blackwood, Derek Stuart
    Born in December 1954
    Individual (14 offsprings)
    Officer
    2006-04-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 9
    Brown, Charles Nicholas
    Born in February 1947
    Individual (69 offsprings)
    Officer
    2006-04-27 ~ 2007-06-01
    OF - Director → CIF 0
  • 10
    Thomas, Leslie James
    Born in March 1957
    Individual (54 offsprings)
    Officer
    2006-04-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 11
    Kelly, Raymond Agnew
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2007-07-19 ~ 2012-03-20
    OF - Director → CIF 0
  • 12
    Setter, William George
    Born in April 1975
    Individual (144 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Director → CIF 0
  • 13
    JOHN WOOD GROUP LIMITED - now SC036219
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARWOOD PRODUCTION SERVICES LIMITED

Period: 2006-04-18 ~ 2017-11-14
Company number: SC299838
Registered names
HARWOOD PRODUCTION SERVICES LIMITED - Dissolved
JWG SHELF 28 LIMITED - 2006-04-18 SC278252... (more)
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • HARWOOD PRODUCTION SERVICES LIMITED
    Info
    JWG SHELF 28 LIMITED - 2006-04-18
    Registered number SC299838
    15 Justice Mill Lane, Aberdeen AB11 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-29 and dissolved on 2017-11-14 (11 years 7 months). The status of the company number is Dissolved.
    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.