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 6
  • 1
    Angus, Grant Rae
    Company Director born in July 1970
    Individual (23 offsprings)
    Officer
    2017-05-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Setter, William George
    Financial Controller born in April 1975
    Individual (81 offsprings)
    Officer
    2018-04-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2015-12-18 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Chatfield, Carl Anthony
    Head Of Group Tax born in March 1964
    Individual (26 offsprings)
    Officer
    2018-04-30 ~ dissolved
    OF - director → CIF 0
  • 5
    Hemingway, Andrew Peter
    Company Director born in February 1974
    Individual (2 offsprings)
    Officer
    2019-03-25 ~ dissolved
    OF - director → CIF 0
  • 6
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    15, Justice Mill Lane, Aberdeen, Scotland
    Corporate (3 parents, 18 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
Ceased 11
  • 1
    Williams, Gerwyn James Maxwell
    Company Director born in August 1958
    Individual
    Officer
    2013-05-17 ~ 2015-05-25
    OF - director → CIF 0
  • 2
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    2014-02-28 ~ 2016-10-11
    OF - director → CIF 0
  • 3
    Macdonald, Robert Alexander
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    2015-04-30 ~ 2016-10-11
    OF - director → CIF 0
  • 4
    Smith, John Michael
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2018-04-30
    OF - director → CIF 0
  • 5
    Wayman, Stephen John
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    2013-05-15 ~ 2016-10-11
    OF - director → CIF 0
  • 6
    Middleton, Bruce
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2013-05-15 ~ 2017-05-31
    OF - director → CIF 0
  • 7
    Linton, Mark
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    2013-05-17 ~ 2019-03-25
    OF - director → CIF 0
  • 8
    Mccombie, Kenneth Allan
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2014-02-28
    OF - director → CIF 0
  • 9
    Fotheringham, Alan Rae
    Company Director born in March 1966
    Individual
    Officer
    2016-10-11 ~ 2019-04-03
    OF - director → CIF 0
  • 10
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2013-05-15 ~ 2015-12-18
    OF - secretary → CIF 0
  • 11
    Smith, Liane Margaret, Dr
    Engineer born in May 1960
    Individual (5 offsprings)
    Officer
    2013-05-17 ~ 2018-04-30
    OF - director → CIF 0
parent relation
Company in focus

WG INTETECH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WG INTETECH HOLDINGS LIMITED
    Info
    Registered number SC450095
    15 Justice Mill Lane, Aberdeen AB11 6EQ
    Private Limited Company incorporated on 2013-05-15 and dissolved on 2019-12-17 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • WG INTETECH HOLDINGS LIMITED
    S
    Registered number Sc450095
    15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited By Shares in Register Of Companies In Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INTETECH LIMITED - 2013-06-19
    Booths Park, Chelford Road, Knutsford, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    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.