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
    Macdonald, Robert Alexander
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2015-12-18 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Middleton, Bruce
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    2012-06-30 ~ dissolved
    OF - director → CIF 0
  • 4
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    J.P. KENNY ENGINEERING LIMITED - 1999-01-22
    79-87, Kingston Road, Staines-upon-thames, England
    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
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Johnson, Ian
    Solicitor born in December 1951
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2010-09-01
    OF - director → CIF 0
    Johnson, Ian
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2010-09-01
    OF - secretary → CIF 0
  • 2
    Peet, Stephen
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2016-10-11
    OF - director → CIF 0
  • 3
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    2009-11-16 ~ 2010-10-11
    OF - director → CIF 0
  • 4
    Sproule, Lorraine
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2009-09-30
    OF - secretary → CIF 0
  • 5
    Mcintosh, Roderick Fraser
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2012-06-30
    OF - director → CIF 0
  • 6
    Dear, Michael
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2009-11-16
    OF - director → CIF 0
  • 7
    Wayman, Stephen John
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    2010-10-11 ~ 2015-04-30
    OF - director → CIF 0
  • 8
    Linton, Mark
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    2016-10-11 ~ 2016-10-11
    OF - director → CIF 0
    Linton, Mark
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    2010-10-11 ~ 2016-10-11
    OF - director → CIF 0
  • 9
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2010-10-11
    OF - director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - secretary → CIF 0
parent relation
Company in focus

WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED

Previous names
IONIK CONSULTING LIMITED - 2010-11-01
JWG SHELF 30 LIMITED - 2008-12-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
1 GBP2014-12-31
Total Assets Less Current Liabilities
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

  • WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED
    Info
    IONIK CONSULTING LIMITED - 2010-11-01
    JWG SHELF 30 LIMITED - 2008-12-24
    Registered number SC331597
    15 Justice Mill Lane, Aberdeen AB11 6EQ
    Private Limited Company incorporated on 2007-09-28 and dissolved on 2017-06-06 (9 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.