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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir Ian Clark Wood

    Related profiles found in government register
  • Sir Ian Clark Wood
    Scottish born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

      IIF 1
  • Wood, Ian Clark, Sir
    British born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

      IIF 2
  • Sir Ian Clark Wood
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Ian Clark, Sir
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Ian Clark, Sir
    British chairman born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, United Kingdom

      IIF 21

    • Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

      IIF 22
  • Wood, Ian Clark, Sir
    British chairman & chief executive born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

      IIF 23
  • Wood, Ian Clark, Sir
    British co director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

      IIF 24
  • Wood, Ian Clark, Sir
    British company director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland

      IIF 25

    • Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

      IIF 26 IIF 27
  • Wood, Ian Clark, Sir
    British managing director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 83
  • 1
    ABERDEEN INSHORE ENGINEERING LIMITED
    SC042022
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (12 parents)
    Officer
    ~ 2004-09-17
    IIF 15 - Director → ME
  • 2
    ABERDEEN MOTOR TRAWLERS LIMITED
    SC031156
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 2004-09-17
    IIF 69 - Director → ME
  • 3
    ABERDEEN NEAR WATER TRAWLERS LIMITED
    SC033276
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    ~ 2004-07-08
    IIF 36 - Director → ME
  • 4
    ALLAN AND DEY LIMITED
    SC022763
    Unit 9 Longman Centre, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (15 parents)
    Officer
    (before 1991-11-07) ~ 2004-04-20
    IIF 12 - Director → ME
  • 5
    ASCO (DC1) LIMITED - now
    OBM LIMITED - 2011-02-11
    ASCO (MEXICO) LIMITED - 2006-11-06
    ASCO OFFSHORE LIMITED - 2005-04-14
    WOOD GROUP OFFSHORE LIMITED
    - 1999-05-19 SC052495
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (25 parents)
    Officer
    ~ 1997-12-01
    IIF 58 - Director → ME
  • 6
    BAKER HUGHES PRESSURE CONTROL LIMITED - now
    GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
    WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03
    WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22
    WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED
    - 1999-06-07 SC057020
    WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED
    - 1989-12-22 SC057020
    WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD)
    - 1985-04-19 SC057020
    Stoneywood Park North, Dyce, Aberdeen, Scotland
    Active Corporate (42 parents)
    Officer
    ~ 1990-07-02
    IIF 45 - Director → ME
  • 7
    BANFFSHIRE FISHSELLING COMPANY LIMITED
    SC054512
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (15 parents)
    Officer
    ~ 2004-07-08
    IIF 80 - Director → ME
  • 8
    CAITHNESS FISHSELLING COMPANY LIMITED
    SC050753
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (12 parents)
    Officer
    ~ 2004-07-08
    IIF 47 - Director → ME
  • 9
    DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED
    SC023631
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    ~ 2004-07-08
    IIF 54 - Director → ME
  • 10
    DON FISHING COMPANY (PETERHEAD) LTD. (THE)
    SC038235
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (14 parents)
    Officer
    ~ 2004-07-30
    IIF 33 - Director → ME
  • 11
    DUFF BRUCE (CONSTRUCTION) LIMITED
    SC045783
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    ~ 2004-07-30
    IIF 32 - Director → ME
  • 12
    EAST AFRICAN TEA INVESTMENTS
    - now SC415526
    RWANDA TEA INVESTMENTS
    - 2014-09-17 SC415526 SC621502
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (13 parents)
    Officer
    2012-01-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 4 - Has significant influence or control → OE
  • 13
    ENERGY ECONOMY SYSTEMS (SCOTLAND) LIMITED
    SC070590
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    ~ 2004-07-30
    IIF 39 - Director → ME
  • 14
    ENERGY TRANSITION ZONE LTD
    SC697431
    Blenheim Gate, Blenheim Place, Aberdeen, Scotland
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 7 - Director → ME
  • 15
    ENTERPRISE REALISATIONS LIMITED - now
    ENTERPRISE ENGINEERING SERVICES LIMITED
    - 2016-07-08 SC043311 SC332739... (more)
    ENTERPRISE SHEET METAL LIMITED
    - 1985-04-03 SC043311
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    ~ 1993-06-01
    IIF 64 - Director → ME
  • 16
    ENTERPRISE SHIP STORES LIMITED (THE)
    SC050623
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    ~ 2004-07-30
    IIF 53 - Director → ME
  • 17
    ETHOSENERGY (MIDDLE EAST) LIMITED - now
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 2014-05-08
    PATOL SYSTEMS LIMITED - 1998-09-01
    JWG 48 LIMITED - 1997-02-04
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-01-01
    WOOD GROUP STRUCTURAL SERVICES LIMITED
    - 1991-02-05 SC099690
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED
    - 1988-10-28 SC099690 SC056559
    NOVOTWIN LIMITED
    - 1988-10-24 SC099690
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (23 parents)
    Officer
    ~ 1991-01-07
    IIF 41 - Director → ME
  • 18
    GREENWELL (ABERDEEN) LIMITED - now
    WOOD GROUP ENGINEERING RESOURCES LIMITED
    - 2004-11-10 SC008004
    John Wood House, Greenwell Road, East Tullos, Aberdeen
    Active Corporate (6 parents)
    Officer
    (before 1989-02-20) ~ 2004-10-01
    IIF 20 - Director → ME
  • 19
    GREENWELL SERVICES (UK) LIMITED
    - now 01775195
    GEOLOGRAPH PIONEER (U.K.) LIMITED
    - 1990-01-31 01775195
    GEOLOGRAPH
    - 1984-09-07 01775195
    GEOLOGRAPH (U.K.) LIMITED
    - 1984-05-25 01775195
    SILPRO LIMITED
    - 1984-04-27 01775195
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    ~ 1994-08-08
    IIF 57 - Director → ME
  • 20
    HIGHLAND FISH FARMERS LIMITED
    SC055225
    30 Semple Street, Edinburgh, Scotland
    Dissolved Corporate (26 parents, 6 offsprings)
    Officer
    2004-04-20 ~ 2007-02-23
    IIF 28 - Director → ME
    ~ 2004-04-20
    IIF 79 - Director → ME
  • 21
    J W FISHING VESSEL MANAGEMENT LIMITED
    - now SC187401
    J. W. H. VESSEL MANAGEMENT LIMITED
    - 1999-01-18 SC187401
    J.W. CATCHING LIMITED
    - 1998-09-03 SC187401
    Blenheim House, Fountainhall Road, Aberdeen
    Dissolved Corporate (11 parents, 30 offsprings)
    Officer
    1998-07-06 ~ dissolved
    IIF 22 - Director → ME
  • 22
    J W G TRUSTEES LIMITED
    - now SC151519
    HESPERUS LIMITED
    - 1994-06-29 SC151519
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    1994-06-22 ~ 2000-12-31
    IIF 63 - Director → ME
  • 23
    J W SEAFOODS LIMITED
    - now SC074964
    J. W. H. FISH FARMING AND PROCESSING LIMITED
    - 1999-01-18 SC074964
    J W HOLDINGS LIMITED
    - 1998-09-03 SC074964 SC187402
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2004-04-20 ~ 2007-02-12
    IIF 67 - Director → ME
    ~ 2004-04-20
    IIF 82 - Director → ME
  • 24
    J.W. GENERAL INDUSTRIES LIMITED
    SC023506
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    ~ 2004-07-30
    IIF 66 - Director → ME
  • 25
    J.W. HOLDINGS LIMITED
    - now SC187402 SC074964
    J.W. SALMON LIMITED
    - 1998-09-03 SC187402
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (7 parents, 31 offsprings)
    Officer
    1998-07-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    J.W. PLUMBING AND HEATING (ABERDEEN) LIMITED
    - now SC042109
    HEATING ENTERPRISES (ABERDEEN) LIMITED
    - 1987-07-10 SC042109
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (12 parents)
    Officer
    ~ 2004-07-30
    IIF 55 - Director → ME
  • 27
    J.W. SHIP REPAIRING LIMITED
    SC060636
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    ~ 2004-07-30
    IIF 37 - Director → ME
  • 28
    J.W. SHIP STORES (ABERDEEN) LIMITED
    SC004721
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    ~ 2004-07-30
    IIF 59 - Director → ME
  • 29
    JAMES PORTER (ABERDEEN) LIMITED
    SC032085
    1 Strathview, Dingwall Business Park, Dingwall
    Dissolved Corporate (1 parent)
    Officer
    ~ 2004-04-20
    IIF 16 - Director → ME
  • 30
    JOE LITTLE,LIMITED
    00186983
    C/o West Berkshire Seafoods, 188 Bath Road, Thatcham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 2004-04-20
    IIF 48 - Director → ME
  • 31
    JOHN C. SPENCE LIMITED
    SC053420
    1 Strathview, Dingwall Business Park, Dingwall
    Dissolved Corporate (1 parent)
    Officer
    ~ 2004-04-20
    IIF 86 - Director → ME
  • 32
    JOHN LEWIS & SONS LIMITED
    SC060635
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    ~ 2004-07-30
    IIF 29 - Director → ME
  • 33
    JOHN S.DUNCAN LIMITED
    SC035444
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (16 parents, 2 offsprings)
    Officer
    ~ 2004-07-30
    IIF 52 - Director → ME
  • 34
    JOHN WOOD GROUP LIMITED - now
    JOHN WOOD GROUP PLC - 2026-03-19
    JOHN WOOD GROUP P.L.C.
    - 2019-09-11 SC036219
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (66 parents, 33 offsprings)
    Officer
    (before 1989-08-03) ~ 2012-10-31
    IIF 11 - Director → ME
  • 35
    KINLOCHBERVIE FISHSELLING COMPANY LIMITED
    SC032574
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (15 parents, 2 offsprings)
    Officer
    (before 1993-11-01) ~ now
    IIF 13 - Director → ME
  • 36
    LOIRSTON HOMES LIMITED
    - now SC063399
    INDUSTRIAL JOINERY (HOUSE SYSTEMS) LIMITED
    - 1993-01-08 SC063399
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (13 parents)
    Officer
    ~ 2004-07-30
    IIF 65 - Director → ME
  • 37
    MACRON SAFETY SYSTEMS (UK) LIMITED - now
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED
    - 1999-04-06 01169587
    FIREATER SYSTEMS LIMITED
    - 1989-01-27 01169587
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (37 parents)
    Officer
    ~ 1997-04-30
    IIF 76 - Director → ME
  • 38
    MALAKOFF AND WM. MOORE LIMITED
    SC054112
    Kpmg, 37 Albyn Place, Aberdeen
    RECEIVERSHIP Corporate (21 parents)
    Officer
    ~ 1991-03-06
    IIF 27 - Director → ME
  • 39
    MANNOFIELD FINANCE LIMITED
    00671927
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Active Corporate (11 parents)
    Officer
    ~ 2004-07-30
    IIF 73 - Director → ME
  • 40
    MANNOFIELD FISHING COMPANY LIMITED
    SC037754
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    ~ 2004-07-30
    IIF 88 - Director → ME
  • 41
    MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED
    SC043422
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (13 parents)
    Officer
    ~ 2004-07-30
    IIF 42 - Director → ME
  • 42
    MILWOOD MOTOR TRAWLERS LIMITED
    SC035822
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    ~ 2004-07-30
    IIF 70 - Director → ME
  • 43
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
    - 2020-07-22 SC045551 SC090312... (more)
    36 St Andrew Square, Edinburgh
    Active Corporate (100 parents, 11 offsprings)
    Officer
    1991-01-23 ~ 1997-10-22
    IIF 24 - Director → ME
  • 44
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY
    - 1985-09-30 SC090312
    36 St Andrew Square, Edinburgh
    Active Corporate (106 parents, 85 offsprings)
    Officer
    ~ 1997-10-22
    IIF 26 - Director → ME
  • 45
    NET ZERO TECHNOLOGY CENTRE LIMITED - now
    OGTC LIMITED - 2021-06-28
    THE OIL & GAS TECHNOLOGY CENTRE LIMITED
    - 2020-11-10 SC531384
    THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED
    - 2016-04-19 SC531384
    20 Queens Road, Aberdeen, Scotland
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2016-04-01 ~ 2017-03-29
    IIF 21 - Director → ME
  • 46
    NORTH OF SCOTLAND ICE COMPANY LIMITED
    SC016989
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (12 parents)
    Officer
    ~ 2004-07-30
    IIF 35 - Director → ME
  • 47
    OCEANSCOT LIMITED
    SC047500
    1 Strathview, Dingwall Business Park, Dingwall
    Dissolved Corporate (1 parent)
    Officer
    ~ 2004-04-20
    IIF 43 - Director → ME
  • 48
    ONE DIGITAL & ENTREPRENEURSHIP LIMITED
    SC593382
    11 Queens Gardens, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ 2022-03-30
    IIF 25 - Director → ME
  • 49
    OPPORTUNITY NORTH EAST LIMITED
    SC520110
    11 Queens Gardens, Aberdeen, Scotland
    Active Corporate (42 parents, 1 offspring)
    Officer
    2015-11-11 ~ now
    IIF 6 - Director → ME
  • 50
    PULFORD (SCOTLAND) LIMITED
    SC049494
    8 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (21 parents)
    Officer
    ~ 2004-04-20
    IIF 49 - Director → ME
  • 51
    RIVENDELL (STONEHAVEN) LIMITED
    - now SC042399
    INDUSTRIAL JOINERY LIMITED
    - 1993-01-08 SC042399
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (12 parents, 2 offsprings)
    Officer
    ~ 2004-07-30
    IIF 56 - Director → ME
  • 52
    ROBERT SINCLAIR (FISH MERCHANTS) LIMITED
    SC037755
    1 Strathview, Dingwall Business Park, Dingwall
    Dissolved Corporate (1 parent)
    Officer
    ~ 2004-04-20
    IIF 17 - Director → ME
  • 53
    SCOTFISH FARMS LIMITED
    - now SC031858
    SCOTFISH EXPORTERS LIMITED
    - 1986-02-19 SC031858
    8 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (21 parents)
    Officer
    ~ 2004-04-20
    IIF 75 - Director → ME
  • 54
    SCOTTISH ENTERPRISE GRAMPIAN - now
    GRAMPIAN ENTERPRISE LIMITED
    - 2000-07-19 SC118134
    Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (66 parents)
    Officer
    ~ 1994-01-31
    IIF 87 - Director → ME
  • 55
    SIGNATURE PUBS LIMITED - now
    THE RUTLAND (EDINBURGH) LIMITED - 2014-11-04
    WOODSWAY LIMITED
    - 2008-04-07 SC301836 11085898
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-05-31 ~ 2007-01-31
    IIF 30 - Director → ME
  • 56
    SILVERBACK TEA COMPANY LIMITED
    - now SC621502
    RWANDA TEA INVESTMENTS LIMITED
    - 2020-01-09 SC621502 SC415526
    Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    2019-02-18 ~ now
    IIF 2 - Director → ME
  • 57
    SINCLAIR & ROBERTSON (ABERDEEN) LIMITED
    SC026215
    1 Strathview, Dingwall Business Park, Dingwall
    Dissolved Corporate (1 parent)
    Officer
    ~ 2004-04-20
    IIF 40 - Director → ME
  • 58
    STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED
    SC074475
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (12 parents)
    Officer
    ~ 2004-07-30
    IIF 62 - Director → ME
  • 59
    THE DON FISHING COMPANY, LIMITED
    SC005222
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (16 parents, 17 offsprings)
    Officer
    (before 1992-11-10) ~ now
    IIF 19 - Director → ME
  • 60
    THE WOOD FOUNDATION AFRICA
    - now SC361033
    WFT AFRICA
    - 2014-07-03 SC361033
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-06-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 61
    TRIEGEN SECURITIES LIMITED
    01113294
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 62
    W L S HOLDINGS LIMITED - now
    WOOD GROUP LOGGING SERVICES HOLDINGS LIMITED - 2001-10-26
    WOOD GROUP DRILLING + PRODUCTION SERVICES LIMITED
    - 2000-02-01 SC074963
    WOOD GROUP DRILLING SERVICES LIMITED
    - 1984-10-11 SC074963
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    ~ 1999-04-02
    IIF 71 - Director → ME
  • 63
    W M FIRE PROTECTION LIMITED - now
    WOOD GROUP FIRE PROTECTION LIMITED
    - 1998-12-16 SC063021
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    ~ 1997-06-30
    IIF 84 - Director → ME
  • 64
    WFT TRADING LTD
    SC413410
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (6 parents)
    Officer
    2011-12-19 ~ now
    IIF 10 - Director → ME
  • 65
    WGD007 LIMITED - now
    WOOD GROUP INDUSTRIAL CONTROLS LIMITED
    - 2012-12-06 SC046966
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-06-01
    IIF 46 - Director → ME
  • 66
    WGD008 LIMITED - now
    WOOD GROUP PROCESS SYSTEMS LIMITED
    - 2012-12-06 SC058551 SC148872... (more)
    WOOD GROUP FREIGHT FORWARDING LIMITED
    - 1984-05-09 SC058551
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    ~ 1996-12-31
    IIF 34 - Director → ME
  • 67
    WGD009 LIMITED - now
    WOOD GROUP STRUCTURAL COATINGS LIMITED
    - 2012-12-06 SC065587
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    ~ 1996-12-31
    IIF 77 - Director → ME
  • 68
    WGD010 LIMITED - now
    WOOD-WAY ENGINEERING SERVICES LIMITED
    - 2012-12-06 SC052968
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-06-01
    IIF 78 - Director → ME
  • 69
    WGD013 LIMITED - now
    ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED - 2013-02-04
    ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED
    - 1990-04-02 SC036477
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    ~ 1990-01-01
    IIF 50 - Director → ME
  • 70
    WGD015 LIMITED - now
    ENTERMECH SERVICES LIMITED
    - 2013-02-04 SC091719
    ERTLARCH LIMITED
    - 1985-11-15 SC091719
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    ~ 1996-12-31
    IIF 85 - Director → ME
  • 71
    WGD017 LIMITED - now
    FOURWAY WELD INSPECTION LIMITED
    - 2013-02-04 SC065035
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    ~ 1996-12-31
    IIF 74 - Director → ME
  • 72
    WGD022 LIMITED - now
    JWG 57 LIMITED - 2013-02-04
    WOOD GROUP HAVEN ENGINEERING LIMITED
    - 1996-07-24 SC065576 SC030715
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-06-01
    IIF 83 - Director → ME
  • 73
    WGD026 LIMITED - now
    SELLA NESS SERVICE COMPANY LIMITED
    - 2013-02-04 SC071858
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    ~ 1990-07-02
    IIF 61 - Director → ME
  • 74
    WGD027 LIMITED - now
    STRUCTURAL SURVEYS LIMITED
    - 2013-02-04 SC061776
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    ~ 1989-08-06
    IIF 44 - Director → ME
  • 75
    WGD030 LIMITED - now
    LINCOLN TURBINE SERVICE LIMITED - 2013-02-04
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 1997-01-01
    RWG HOLDINGS LIMITED
    - 1996-11-08 01290425
    WOOD GROUP GAS TURBINES LIMITED
    - 1993-05-26 01290425
    PRIME MOVER MAINTENANCE LIMITED
    - 1988-08-04 01290425
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    ~ 1993-06-01
    IIF 38 - Director → ME
  • 76
    WOOD & DAVIDSON LIMITED
    SC004296
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (14 parents, 6 offsprings)
    Officer
    ~ 2004-07-30
    IIF 51 - Director → ME
  • 77
    WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED - now
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED
    - 2008-10-14 SC143733
    WOOD GROUP GAS TURBINES LIMITED
    - 2000-12-22 SC143733
    DEPTHCHOICE LIMITED - 1993-05-26
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (32 parents)
    Officer
    1993-06-01 ~ 2003-11-28
    IIF 31 - Director → ME
  • 78
    WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
    - now SC030715
    WOOD GROUP ENGINEERING LIMITED
    - 2001-03-13 SC030715 SC065576
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (49 parents, 2 offsprings)
    Officer
    ~ 2008-07-17
    IIF 23 - Director → ME
  • 79
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED
    - now SC056559 SC099690
    WOOD GROUP ENGINEERING OFFSHORE LIMITED
    - 1988-10-28 SC056559
    OFFSHORE PLATFORM MAINTENANCE LIMITED
    - 1987-01-05 SC056559
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (29 parents)
    Officer
    ~ 1993-06-01
    IIF 72 - Director → ME
  • 80
    WOOD GROUP ENVIRONMENTAL SERVICES LIMITED
    - now SC090411
    WOOD GROUP WIRELINE PRODUCTS (UK) LIMITED
    - 1991-12-13 SC090411
    VALSTAR OILFIELD PRODUCTS LIMITED
    - 1988-04-26 SC090411
    KANORX LIMITED
    - 1984-12-06 SC090411
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    ~ 1996-12-31
    IIF 14 - Director → ME
  • 81
    WOOD GROUP MANAGEMENT SERVICES LIMITED
    - now SC178510
    JWG SHELF 3 LIMITED - 1999-07-14
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    1999-10-01 ~ 2012-10-31
    IIF 68 - Director → ME
  • 82
    WOOD GROUP OILFIELD RENTALS LIMITED
    - now SC075983
    WOOD GROUP DRILLING PRODUCTS LIMITED
    - 1984-07-20 SC075983
    WOOD GROUP DRILEX PRODUCTS LIMITED
    - 1984-03-12 SC075983
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    ~ 1998-01-01
    IIF 60 - Director → ME
  • 83
    WOODACON OILS LIMITED
    SC045518
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (21 parents)
    Officer
    ~ 1997-12-01
    IIF 81 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.