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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 16
  • 1
    Smith, John Michael
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Brown, Robert Muirhead Birnie
    Individual (135 offsprings)
    Officer
    2013-05-15 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Chatfield, Carl Anthony
    Born in March 1964
    Individual (55 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Mccombie, Kenneth Allan
    Born in August 1966
    Individual (20 offsprings)
    Officer
    2013-05-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Williams, Gerwyn James Maxwell
    Born in August 1958
    Individual (12 offsprings)
    Officer
    2013-05-17 ~ 2015-05-25
    OF - Director → CIF 0
  • 6
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Liane Margaret, Dr
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2013-05-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Middleton, Bruce
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2013-05-15 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Hemingway, Andrew Peter
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Macdonald, Robert Alexander
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2015-04-30 ~ 2016-10-11
    OF - Director → CIF 0
  • 12
    Linton, Mark
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2013-05-17 ~ 2019-03-25
    OF - Director → CIF 0
  • 13
    Fotheringham, Alan Rae
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2016-10-11 ~ 2019-04-03
    OF - Director → CIF 0
  • 14
    Setter, William George
    Born in April 1975
    Individual (144 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    2014-02-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 15
    Wayman, Stephen John
    Born in March 1955
    Individual (16 offsprings)
    Officer
    2013-05-15 ~ 2016-10-11
    OF - Director → CIF 0
  • 16
    WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
    - now SC159149
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (25 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WG INTETECH HOLDINGS LIMITED

Period: 2013-05-15 ~ 2019-12-17
Company number: SC450095
Registered name
WG INTETECH HOLDINGS LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    WOOD GROUP INTETECH LIMITED
    - now 02575585
    INTETECH LIMITED - 2013-06-19
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.