1
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - now
WOOD INTERNATIONAL LIMITED - 2020-07-30
WOOD GROUP OPERATIONS HOLDINGS LIMITED
- 2017-08-30
SC202031WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2007-02-14 ~ 2010-09-01
IIF 164 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 45 - Secretary → ME
2
ASHURST BUSINESS SERVICES LIMITED - now
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (26 parents)
Officer
1994-06-08 ~ 1996-11-20
IIF 104 - Director → ME
3
BAKER HUGHES PRESSURE CONTROL LIMITED - now
GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22
WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED - 1999-06-07
WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22
WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19
Stoneywood Park North, Dyce, Aberdeen, Scotland
Active Corporate (41 parents)
Officer
2003-11-28 ~ 2010-09-01
IIF 155 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 87 - Secretary → ME
4
CUE-DOC LIMITED - 2008-11-03
TAKECHANCE LIMITED - 1996-01-22
4 Wavell Drive, Rosehill Industrial Estate, Carlisle, England
Active Corporate (65 parents)
Officer
2020-03-09 ~ 2025-03-31
IIF 166 - Director → ME
5
ETHOSENERGY (GBR) LIMITED - now
WOOD GROUP ACCESSORIES & COMPONENTS LIMITED
- 2005-05-31
SC149291WOOD GROUP COMPONENT REPAIR LIMITED
- 2004-06-01
SC149291WOOD GROUP AERO LIMITED - 2001-01-25
JWG 9 LIMITED - 1996-12-20
DAWSON TURBINES LIMITED - 1996-08-01
CHACAR LIMITED - 1994-05-31
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
2003-11-24 ~ 2010-08-31
IIF 31 - Secretary → ME
6
ETHOSENERGY (MIDDLE EAST) LIMITED - now
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED
- 2014-05-08
SC099690PATOL 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
WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1988-10-28
NOVOTWIN LIMITED - 1988-10-24
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (23 parents)
Officer
2008-01-01 ~ 2009-08-10
IIF 111 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 3 - Secretary → ME
7
ETHOSENERGY LIGHT TURBINES LIMITED - now
WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
SCOTDALE LIMITED - 1986-10-08
Unit 3 Berkeley Business Park, Wainwright Road, Worcester
Active Corporate (36 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 36 - Secretary → ME
8
WOOD GROUP FUEL SYSTEMS LIMITED - 1997-01-01
L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (13 parents)
Officer
2003-11-28 ~ 2010-09-01
IIF 153 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 82 - Secretary → ME
9
GE OIL & GAS ESP LIMITED - now
WOOD GROUP ESP LIMITED
- 2011-05-04
SC216322JWG SHELF 9 LIMITED - 2002-09-06
Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-03-23 ~ 2010-09-01
IIF 19 - Secretary → ME
10
GREENWELL (ABERDEEN) LIMITED
- now SC008004WOOD GROUP ENGINEERING RESOURCES LIMITED
- 2004-11-10
SC008004 John Wood House, Greenwell Road, East Tullos, Aberdeen
Active Corporate (6 parents)
Officer
2004-10-01 ~ now
IIF 42 - Secretary → ME
11
GREENWELL SERVICES (UK) LIMITED
- now 01775195GEOLOGRAPH PIONEER (U.K.) LIMITED - 1990-01-31
GEOLOGRAPH - 1984-09-07
GEOLOGRAPH (U.K.) LIMITED - 1984-05-25
SILPRO LIMITED - 1984-04-27
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (14 parents)
Officer
2003-11-28 ~ 2010-09-01
IIF 149 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 85 - Secretary → ME
12
HARWOOD PRODUCTION SERVICES LIMITED
- now SC299838JWG SHELF 28 LIMITED
- 2006-04-18
SC299838 SC276195, SC247872, SC247870Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-01 ~ 2010-09-01
IIF 110 - Director → ME
2006-03-29 ~ 2006-04-11
IIF 101 - Director → ME
2006-04-11 ~ 2010-09-01
IIF 17 - Secretary → ME
13
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (27 parents)
Officer
2003-11-24 ~ 2008-09-01
IIF 96 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 41 - Secretary → ME
14
ITHACA DORSET LIMITED - now
SUMMIT PETROLEUM DORSET LIMITED - 2014-08-11
ORANJE-NASSAU EXPLORATION LIMITED - 2009-06-24
ONEPM EXPLORATION LIMITED - 2001-07-10
PURBECK EXPLORATION LIMITED
- 1997-08-15
01135213KELT EXPLORATION LIMITED - 1991-08-02
CARLESS EXPLORATION LIMITED - 1989-04-03
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (34 parents)
Officer
1996-07-05 ~ 1996-12-02
IIF 5 - Secretary → ME
15
ITHACA PIPELINE LIMITED - now
SUMMIT PETROLEUM PIPELINE LIMITED - 2014-08-11
ORANJE-NASSAU PIPELINE COMPANY LIMITED - 2009-06-24
ONEPM PIPELINE COMPANY LIMITED - 2001-07-10
PURBECK PIPELINE COMPANY LIMITED
- 1997-08-14
02607087SIMPLEJUST LIMITED - 1991-07-22
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (29 parents)
Officer
1996-07-05 ~ 1996-12-02
IIF 44 - Secretary → ME
16
ITHACA SP UK LIMITED - now
SUMMIT PETROLEUM UK LIMITED - 2014-08-11
ORANJE-NASSAU PETROLEUM LIMITED - 2009-06-24
ONEPM PETROLEUM LIMITED - 2001-07-10
PURBECK PETROLEUM LIMITED
- 1997-08-14
02586927OPENEXIT LIMITED - 1991-07-04
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (35 parents, 2 offsprings)
Officer
1996-07-05 ~ 1996-12-02
IIF 4 - Secretary → ME
17
ITHACA SPL LIMITED - now
SUMMIT PETROLEUM LIMITED - 2014-08-11
ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24
ONEPM (U.K.) LIMITED
- 2001-07-10
01275469ORANJE-NASSAU (U.K.) LIMITED
- 1995-08-23
01275469MANDYKE LIMITED - 1976-12-31
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (34 parents, 1 offspring)
Officer
1995-08-23 ~ 1996-12-02
IIF 43 - Secretary → ME
18
J P KENNY TECHNOLOGY LIMITED
- now 01905854JP KENNY TECHNOLOGY LIMITED - 1999-01-27
J.P.K. KNOWLEDGE ENGINEERS LIMITED - 1992-02-17
KNOWLEDGE DESIGN SYSTEMS LIMITED - 1986-10-30
BRIGHTPRIDE LIMITED - 1985-05-13
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (19 parents)
Officer
2003-11-28 ~ 2010-09-01
IIF 152 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 83 - Secretary → ME
19
HESPERUS LIMITED - 1994-06-29
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2005-04-13 ~ 2010-09-01
IIF 138 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 77 - Secretary → ME
20
MIDLES LIMITED - 2001-04-20
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (25 parents)
Officer
2005-01-10 ~ 2010-09-01
IIF 33 - Secretary → ME
21
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (61 parents, 33 offsprings)
Officer
2003-11-24 ~ 2010-09-01
IIF 88 - Secretary → ME
22
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2003-11-28 ~ 2010-09-01
IIF 118 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 50 - Secretary → ME
23
JWG 16 LIMITED
- now SC147352 SC074275, SC149890, SC099690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 144 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 60 - Secretary → ME
24
JWG 64 LIMITED
- now SC149890 SC149291, SC099690, SC147352Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01
OAKBRAE LIMITED - 1995-07-25
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 143 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 68 - Secretary → ME
25
C/o Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (11 parents)
Officer
2007-02-14 ~ 2010-09-01
IIF 120 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 14 - Secretary → ME
26
JWG SHELF 5 LIMITED - 2000-07-25
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2003-11-28 ~ 2010-09-01
IIF 108 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 13 - Secretary → ME
27
JWH MANAGEMENT SERVICES LIMITED
SC216323 Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (15 parents)
Officer
2004-03-23 ~ 2010-08-31
IIF 22 - Secretary → ME
28
KELWAT INVESTMENTS LIMITED
- now SC203212JWG SHELF 7 LIMITED - 2000-12-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2004-01-21 ~ 2010-09-01
IIF 125 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 2 - Secretary → ME
29
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-05-04 ~ 2010-11-28
IIF 162 - Director → ME
30
MCS KENNY INTERNATIONAL (UK) LIMITED
- now SC151182MCS INTERNATIONAL (U.K) LTD.
- 2010-02-15
SC151182 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (19 parents)
Officer
2008-09-10 ~ 2010-09-01
IIF 86 - Secretary → ME
31
JWG SHELF 24 LIMITED
- 2004-12-01
SC276192 SC276195, SC247872, SC273548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (10 parents)
Officer
2004-11-18 ~ 2010-09-01
IIF 115 - Director → ME
2006-11-01 ~ 2010-09-01
IIF 11 - Secretary → ME
32
MULTIPHASE SOLUTIONS KENNY LIMITED
- now SC276195MULTIPHASE SOLUTIONS LIMITED
- 2010-02-15
SC276195JWG SHELF 25 LIMITED
- 2006-12-14
SC276195 SC301983, SC247872, SC273548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (9 parents)
Officer
2004-11-18 ~ 2006-12-11
IIF 97 - Director → ME
2006-12-11 ~ 2010-09-01
IIF 10 - Secretary → ME
33
MUSTANG ENGINEERING LIMITED
- now SC273548JWG SHELF 21 LIMITED
- 2004-11-15
SC273548 SC276195, SC278251, SC247872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (23 parents)
Officer
2004-09-17 ~ 2004-11-10
IIF 100 - Director → ME
2004-11-10 ~ 2010-08-31
IIF 1 - Secretary → ME
34
NORTHERN INTEGRATED SERVICES LIMITED
SC195682 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (32 parents, 1 offspring)
Officer
2003-11-24 ~ 2010-09-01
IIF 32 - Secretary → ME
35
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (20 parents)
Officer
2005-04-13 ~ 2010-09-01
IIF 27 - Secretary → ME
36
OTS INTERNATIONAL TRAINING SERVICES LIMITED
- now 02201873OTS - 1989-09-11
SENDLAND LIMITED - 1988-06-22
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (23 parents)
Officer
2009-09-30 ~ 2010-09-01
IIF 7 - Secretary → ME
37
OVERSEAS TECHNICAL SERVICE (HARROW) LIMITED
00995323 Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (22 parents)
Officer
2009-09-30 ~ 2010-09-01
IIF 6 - Secretary → ME
38
ROC OIL (EUROPE) LIMITED - now
MMRL (UK) LIMITED - 1999-07-22
IPC EXPRO UK LIMITED
- 1995-07-10
02789239TODAYPLACE COMPANY LIMITED
- 1993-04-14
02789239 C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1993-03-04 ~ 1993-05-18
IIF 103 - Director → ME
39
Booths Park, Chelford Road, Knutsford, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-09-30 ~ 2010-09-01
IIF 9 - Secretary → ME
40
SIGMA 3 (NORTH SEA) LIMITED
- now SC224630OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (35 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 38 - Secretary → ME
41
Lawworks Dx 115, 89 Chancery Lane, London, England
Active Corporate (85 parents, 2 offsprings)
Officer
2002-06-13 ~ 2003-11-19
IIF 102 - Director → ME
42
SULZER (ABERDEEN) LIMITED - now
SULZER WOOD LIMITED
- 2021-03-25
SC147952ALLCAST LIMITED - 1994-01-10
Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
Active Corporate (48 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 24 - Secretary → ME
43
THE UNIVERSITY OF CUMBRIA
- now 06033238ST MARTIN'S COLLEGE - 2007-07-31
Fusehill Street, Carlisle, Cumbria
Active Corporate (108 parents, 1 offspring)
Officer
2011-08-01 ~ 2015-07-31
IIF 106 - Director → ME
44
TRANSCANADA TURBINES (UK) LIMITED
SC212499 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2004-03-23 ~ 2010-09-01
IIF 25 - Secretary → ME
45
WOOD GROUP LOGGING SERVICES HOLDINGS LIMITED - 2001-10-26
WOOD GROUP DRILLING + PRODUCTION SERVICES LIMITED - 2000-02-01
WOOD GROUP DRILLING SERVICES LIMITED - 1984-10-11
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (22 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 160 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 89 - Secretary → ME
46
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2012-09-28 ~ dissolved
IIF 165 - Director → ME
47
WG POWER US LIMITED - now
TALENTWORX LIMITED - 2016-05-31
WOOD GROUP PRODUCTION TECHNOLOGY LIMITED
- 2016-03-18
SC106951WOOD GROUP PDR LIMITED - 1989-03-30
VALSTAR P.D.R. LIMITED - 1988-04-26
BATEPARK LIMITED - 1987-12-10
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 146 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 71 - Secretary → ME
48
WGD003 LIMITED - now
MECH-TOOL WOOD GROUP LIMITED
- 2012-12-05
SC128262FUTUREVITAL LIMITED - 1991-03-18
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 159 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 94 - Secretary → ME
49
WGD004 LIMITED - now
WOOD ELECTRICAL (FALKIRK) LIMITED
- 2012-12-06
SC075301VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13
VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 129 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 73 - Secretary → ME
50
WGD005 LIMITED - now
WOOD GROUP CUMBERNAULD LIMITED
- 2012-12-06
SC106505WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
WOOD GROUP SEABOARD LIMITED - 1997-01-24
SEABOARD LLOYD LIMITED - 1996-10-14
SEALAND INDUSTRIES PLC - 1995-02-22
PACIFIC SHELF 132 LIMITED - 1988-02-08
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2003-11-28 ~ 2010-09-01
IIF 130 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 59 - Secretary → ME
51
WGD006 LIMITED - now
WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED
- 2012-12-06
SC178509JWG SHELF 2 LIMITED - 1998-09-01
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (12 parents)
Officer
2003-11-28 ~ 2010-09-01
IIF 121 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 53 - Secretary → ME
52
WGD007 LIMITED - now
WOOD GROUP INDUSTRIAL CONTROLS LIMITED
- 2012-12-06
SC046966 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 158 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 91 - Secretary → ME
53
WGD008 LIMITED - now
WOOD GROUP PROCESS SYSTEMS LIMITED
- 2012-12-06
SC058551WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 141 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 74 - Secretary → ME
54
WGD009 LIMITED - now
WOOD GROUP STRUCTURAL COATINGS LIMITED
- 2012-12-06
SC065587 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 136 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 65 - Secretary → ME
55
WGD010 LIMITED - now
WOOD-WAY ENGINEERING SERVICES LIMITED
- 2012-12-06
SC052968 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 156 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 92 - Secretary → ME
56
WGD013 LIMITED - now
ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED
- 2013-02-04
SC036477ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 140 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 58 - Secretary → ME
57
WGD014 LIMITED - now
DODDINGTON PROPERTIES LIMITED
- 2013-02-04
01381826WOOD GROUP AERO LIMITED - 1996-12-20
DODDINGTON PROPERTIES LIMITED - 1996-11-08
LINCOLN TURBINE SERVICE LIMITED - 1986-09-19
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (14 parents)
Officer
2003-11-28 ~ 2010-09-01
IIF 150 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 84 - Secretary → ME
58
WGD015 LIMITED - now
ENTERMECH SERVICES LIMITED
- 2013-02-04
SC091719ERTLARCH LIMITED - 1985-11-15
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 139 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 78 - Secretary → ME
59
WGD016 LIMITED - now
FORSAC VALVES LIMITED - 1986-12-15
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (32 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 133 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 69 - Secretary → ME
60
WGD017 LIMITED - now
FOURWAY WELD INSPECTION LIMITED
- 2013-02-04
SC065035 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 131 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 75 - Secretary → ME
61
WGD018 LIMITED - now
WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 1997-01-01
PRIME MOVER COMPONENT REPAIRS LIMITED - 1996-11-01
BESTTIME LIMITED - 1985-11-07
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 135 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 76 - Secretary → ME
62
WGD020 LIMITED - now
HOLBORN SERVICES LIMITED
- 2013-02-04
02331089INTERCEDE 648 LIMITED - 1989-05-04
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-11-28 ~ 2010-09-01
IIF 148 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 79 - Secretary → ME
63
WGD021 LIMITED - now
JWG 15 LIMITED
- 2013-02-04
SC074275 SC147352, SC099690, SC149890Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED - 1996-11-26
WOOD GROUP ENGINEERING DESIGN LIMITED - 1986-09-22
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (22 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 145 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 62 - Secretary → ME
64
WGD022 LIMITED - now
JWG 57 LIMITED
- 2013-02-04
SC065576 SC149291, SC149890, SC099690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 127 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 72 - Secretary → ME
65
WGD023 LIMITED - now
JWG SHELF 23 LIMITED
- 2013-02-04
SC088772 SC276195, SC247872, SC273548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SCOTTISH RIG REPAIRERS LIMITED
- 2004-11-01
SC088772DUNISTOR LIMITED - 1985-04-08
Ground Floor, 15 Justice Mill Lane, Aberdeen
Active Corporate (26 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 109 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 29 - Secretary → ME
66
WGD024 LIMITED - now
LEDGE 84 LIMITED - 1991-11-01
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 134 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 70 - Secretary → ME
67
WGD025 LIMITED - now
SEALAND INDUSTRIES LIMITED - 1997-01-24
SEABOARD LLOYD LIMITED - 1995-02-22
BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (25 parents)
Officer
2003-11-28 ~ 2010-09-01
IIF 151 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 81 - Secretary → ME
68
WGD026 LIMITED - now
SELLA NESS SERVICE COMPANY LIMITED
- 2013-02-04
SC071858 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 128 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 67 - Secretary → ME
69
WGD027 LIMITED - now
STRUCTURAL SURVEYS LIMITED
- 2013-02-04
SC061776 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 161 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 90 - Secretary → ME
70
WGD028 LIMITED - now
TUBULAR ULTRASOUND LIMITED
- 2013-02-04
SC136216MERGEMONEY LIMITED - 1993-01-22
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 132 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 64 - Secretary → ME
71
WGD030 LIMITED - now
WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 1997-01-01
RWG HOLDINGS LIMITED - 1996-11-08
WOOD GROUP GAS TURBINES LIMITED - 1993-05-26
PRIME MOVER MAINTENANCE LIMITED - 1988-08-04
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (16 parents)
Officer
2003-11-28 ~ 2010-09-01
IIF 154 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 80 - Secretary → ME
72
WGD031 LIMITED - now
TURBO HITEC LIMITED - 1996-08-01
ZANDET LIMITED - 1994-05-31
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 163 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 95 - Secretary → ME
73
WGD034 LIMITED - now
GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01
DAYSWAP LIMITED - 1990-01-09
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 23 - Secretary → ME
74
WGD035 LIMITED - now
G.T.C. GAS TURBINE LIMITED - 1997-01-01
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (31 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 35 - Secretary → ME
75
John Wood House, Greenwell Rd, East Tullos, Aberdeen
Dissolved Corporate (19 parents)
Officer
2004-02-24 ~ 2010-08-18
IIF 112 - Director → ME
2004-03-23 ~ 2010-09-01
IIF 46 - Secretary → ME
76
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2006-03-29 ~ 2010-09-01
IIF 116 - Director → ME
2006-03-29 ~ 2010-09-01
IIF 49 - Secretary → ME
77
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2006-03-29 ~ 2010-09-01
IIF 113 - Director → ME
2006-03-29 ~ 2010-09-01
IIF 56 - Secretary → ME
78
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2006-03-29 ~ 2010-09-01
IIF 117 - Director → ME
2006-03-29 ~ 2010-09-01
IIF 55 - Secretary → ME
79
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2006-03-29 ~ 2010-09-01
IIF 124 - Director → ME
2006-03-29 ~ 2010-09-01
IIF 52 - Secretary → ME
80
WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED
- now SC143733WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED
- 2008-10-14
SC143733WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
DEPTHCHOICE LIMITED - 1993-05-26
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (32 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 26 - Secretary → ME
81
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
- now SC159149WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
TAYBAY LIMITED - 1995-11-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 20 offsprings)
Officer
2004-02-02 ~ 2010-09-01
IIF 123 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 48 - Secretary → ME
82
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
- now SC030715WOOD GROUP ENGINEERING LIMITED - 2001-03-13
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (49 parents, 2 offsprings)
Officer
2003-11-24 ~ 2010-09-01
IIF 30 - Secretary → ME
83
WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (29 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 142 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 66 - Secretary → ME
84
WOOD GROUP ENGINEERING INTERNATIONAL LIMITED
- now SC247871JWG SHELF 19 LIMITED - 2003-11-07
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (16 parents)
Officer
2004-02-24 ~ 2010-05-13
IIF 157 - Director → ME
2004-03-23 ~ 2010-09-01
IIF 93 - Secretary → ME
85
WOOD GROUP ENVIRONMENTAL SERVICES LIMITED
- now SC090411WOOD GROUP WIRELINE PRODUCTS (UK) LIMITED - 1991-12-13
VALSTAR OILFIELD PRODUCTS LIMITED - 1988-04-26
KANORX LIMITED - 1984-12-06
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 137 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 63 - Secretary → ME
86
WOOD GROUP FRONTIER LIMITED - now
WOODHILL FRONTIER CALEDONIA LIMITED
- 2012-07-27
SC203209FRONTIER ENGINEERING SOLUTIONS LIMITED
- 2006-05-08
SC203209 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 21 - Secretary → ME
87
WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
- now SC159160WOOD GROUP GAS TURBINE HOLDINGS LIMITED
- 2004-03-09
SC159160CEDARCOOL LIMITED - 1995-12-21
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2003-11-24 ~ 2010-09-01
IIF 40 - Secretary → ME
88
JWG SHELF 6 LIMITED - 2000-12-22
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 20 - Secretary → ME
89
WOOD GROUP HASSI MESSAOUD LIMITED
SC299851 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2006-03-29 ~ 2010-09-01
IIF 114 - Director → ME
2006-03-29 ~ 2010-09-01
IIF 47 - Secretary → ME
90
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
- now SC169712RESERVOIR TO REFINERY LIMITED - 2002-06-11
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 9 offsprings)
Officer
2004-02-02 ~ 2010-09-01
IIF 126 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 57 - Secretary → ME
91
WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED - now
IONIK CONSULTING LIMITED
- 2010-11-01
SC331597JWG SHELF 30 LIMITED
- 2008-12-24
SC331597 SC178510, SC247872, SC247870Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2007-09-28 ~ 2010-09-01
IIF 119 - Director → ME
2009-09-30 ~ 2010-09-01
IIF 16 - Secretary → ME
92
WOOD GROUP INVESTMENTS LIMITED
- now SC301983JWG SHELF 29 LIMITED
- 2007-04-20
SC301983 SC276195, SC247872, SC273548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (15 parents, 3 offsprings)
Officer
2006-05-08 ~ 2010-09-01
IIF 107 - Director → ME
2007-03-30 ~ 2010-09-01
IIF 18 - Secretary → ME
93
WOOD GROUP KENNY CORPORATE LIMITED - now
J P KENNY ENGINEERING LIMITED
- 2013-09-03
SC147353J.P. KENNY ENGINEERING LIMITED - 1999-01-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (34 parents, 3 offsprings)
Officer
2003-11-24 ~ 2010-09-01
IIF 28 - Secretary → ME
94
WOOD GROUP KENNY LIMITED - now
J. P. KENNY LIMITED - 1999-01-27
J.P. KENNY & PARTNERS LIMITED - 1996-01-04
Booths Park, Chelford Road, Knutsford, England
Active Corporate (34 parents)
Officer
2003-11-24 ~ 2010-08-31
IIF 34 - Secretary → ME
95
WOOD GROUP KENNY UK LIMITED - now
WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
J P KENNY CALEDONIA LIMITED
- 2013-09-02
02331383J.P. KENNY CALEDONIA LIMITED - 1999-01-27
INTERCEDE 675 LIMITED - 1989-07-17
Booths Park, Chelford Road, Knutsford, England
Active Corporate (34 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 37 - Secretary → ME
96
WOOD GROUP LIMITED - now
WOOD GROUP INTERNATIONAL LIMITED
- 2018-01-12
SC278251JWG SHELF 26 LIMITED
- 2006-03-30
SC278251 SC276195, SC247872, SC203210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
2005-01-11 ~ 2010-09-01
IIF 122 - Director → ME
2006-04-03 ~ 2010-09-01
IIF 54 - Secretary → ME
97
WOOD GROUP MANAGEMENT SERVICES LIMITED
- now SC178510JWG SHELF 3 LIMITED - 1999-07-14
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (23 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 12 - Secretary → ME
98
WOOD GROUP OILFIELD RENTALS LIMITED
- now SC075983WOOD GROUP DRILLING PRODUCTS LIMITED - 1984-07-20
WOOD GROUP DRILEX PRODUCTS LIMITED - 1984-03-12
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (15 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 147 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 61 - Secretary → ME
99
JWG SHELF 27 LIMITED
- 2006-02-17
SC278252 SC276195, SC247872, SC273548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (20 parents)
Officer
2005-01-11 ~ 2006-02-15
IIF 98 - Director → ME
2006-02-15 ~ 2010-09-01
IIF 51 - Secretary → ME
100
WOOD GROUP PROPERTIES LIMITED
- now SC178511JWG SHELF 4 LIMITED - 1999-08-24
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (15 parents)
Officer
2003-11-24 ~ 2010-08-31
IIF 15 - Secretary → ME
101
OVERSEAS TECHNICAL SERVICE INTERNATIONAL LIMITED - 1995-07-12
O.T.S. TRAINING AND DEVELOPMENT SERVICES LIMITED - 1989-12-04
HEATHDOCK LIMITED - 1981-12-31
Booths Park, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (30 parents)
Officer
2009-09-30 ~ 2010-09-01
IIF 8 - Secretary → ME
102
WOOD PENSIONS TRUSTEE LIMITED
- now 01889899AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
Booths Park Chelford Road, Knutsford, Cheshire
Active Corporate (52 parents, 1 offspring)
Officer
2019-04-08 ~ 2020-08-31
IIF 105 - Director → ME
103
WOODHILL FRONTIER LIMITED
- now SC247872JWG SHELF 20 LIMITED
- 2004-09-21
SC247872 SC299838, SC278251, SC273548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
Dissolved Corporate (16 parents)
Officer
2004-02-24 ~ 2004-09-09
IIF 99 - Director → ME
2004-03-23 ~ 2010-09-01
IIF 39 - Secretary → ME