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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Langlands, Allister Gordon

    Related profiles found in government register
  • Langlands, Allister Gordon
    born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintyre House 205, West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 1

    • 32, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 2
  • Langlands, Allister Gordon
    British chairman born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX

      IIF 3
  • Langlands, Allister Gordon
    British chartered accountant born in March 1958

    Registered addresses and corresponding companies
  • Langlands, Allister Gordon
    British chartered accountant born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Craigentoul, 16 Hillhead Road, Aberdeen, Aberdeenshire, AB15 9EJ, United Kingdom

      IIF 9

    • Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

      IIF 10

    • Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 29, Heriot Row, Edinburgh, EH3 6EN, Scotland

      IIF 15

    • Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

      IIF 16

    • 43 Kings Cairn, Archerfield, Dirleton, North Berwick, EH39 5EX, United Kingdom

      IIF 17 IIF 18
  • Langlands, Allister Gordon
    British company director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

      IIF 19

    • John Wood House, Greenwell Road, Aberdeen, AB12 3AX, Scotland

      IIF 20

    • Aberdeen Standard Fund Managers Limited, 1 George Street, Edinburgh, EH2 2LL, Scotland

      IIF 21

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 22
  • Langlands, Allister Gordon
    British deputy chief executive born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Langlands, Allister Gordon
    British deputy managing director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Langlands, Allister Gordon
    British director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Craigentoul, 16 Hillhead Road, Aberdeen, AB15 9EJ, Scotland

      IIF 49 IIF 50 IIF 51

    • Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EJ, Scotland

      IIF 53
  • Langlands, Allister Gordon
    British fin dir born in March 1958

    Registered addresses and corresponding companies

    • 3 Bayview Road, Aberdeen, AB15 4EY

      IIF 54
  • Langlands, Allister Gordon
    British fin dir born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

      IIF 55
  • Langlands, Allister Gordon
    British finance director born in March 1958

    Registered addresses and corresponding companies
  • Langlands, Allister Gordon
    British finance director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Langlands, Allister Gordon
    British group financial director born in March 1958

    Registered addresses and corresponding companies

    • 3 Bayview Road, Aberdeen, AB15 4EY

      IIF 88
  • Langlands, Allister Gordon
    British group financial director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

      IIF 89
  • Langlands, Allister Gordon
    British non-executive director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, M50 1RE, United Kingdom

      IIF 90
  • Langlands, Allister Gordon
    British none born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Stamperland Crescent, Clarkston, Glasgow, G76 8LH, Scotland

      IIF 91 IIF 92
  • Langlands, Allister Gordon

    Registered addresses and corresponding companies

    • Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EJ, Scotland

      IIF 93
  • Mr Allister Gordon Langlands
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EJ, Scotland

      IIF 94

    • 37 Stamperland Crescent, Clarkston, Glasgow, G76 8LH

      IIF 95

    • 840 Chester Road, Manchester, Greater Manchester, M32 0QJ

      IIF 96
child relation
Offspring entities and appointments
Active 9
  • 1
    43 Kings Cairn, Archerfield Estate, North Berwick, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,124,524 GBP2023-09-30
    Officer
    2019-08-06 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 2
    43 Kings Cairn Archerfield, Dirleton, North Berwick, Scotland
    Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 17 - director → ME
  • 3
    43 Kings Cairn Archerfield, Dirleton, North Berwick, Scotland
    Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 18 - director → ME
  • 4
    29 Heriot Row, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-12-28 ~ now
    IIF 15 - director → ME
  • 5
    32 Grosvenor Gardens, London, England
    Corporate (26 parents)
    Cash at bank and in hand (Company account)
    413,106 GBP2024-03-31
    Officer
    2022-01-01 ~ now
    IIF 2 - llp-member → ME
  • 6
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Corporate (26 parents, 1 offspring)
    Officer
    2014-04-03 ~ now
    IIF 1 - llp-member → ME
  • 7
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 49 - director → ME
  • 8
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-03-21 ~ dissolved
    IIF 51 - director → ME
  • 9
    840 Chester Road, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 83
  • 1
    STANDARD LIFE UK SMALLER COMPANIES TRUST PLC - 2021-10-25
    EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21
    EFM SMALL COMPANIES TRUST PLC - 1994-03-25
    1 George Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2014-07-01 ~ 2020-03-31
    IIF 21 - director → ME
  • 2
    WOOD INTERNATIONAL LIMITED - 2020-07-30
    WOOD GROUP OPERATIONS HOLDINGS LIMITED - 2017-08-30
    WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    1999-12-01 ~ 2007-02-14
    IIF 31 - director → ME
  • 3
    OBM LIMITED - 2011-02-11
    ASCO (MEXICO) LIMITED - 2006-11-06
    ASCO OFFSHORE LIMITED - 2005-04-14
    WOOD GROUP OFFSHORE LIMITED - 1999-05-19
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-01 ~ 1997-12-30
    IIF 75 - director → ME
  • 4
    ASCO LIMITED - 2007-02-28
    ASCO PLC - 2006-07-17
    ASCO GROUP PLC - 2000-05-19
    SECRETSIDE LIMITED - 1996-10-30
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1997-12-30 ~ 2003-12-15
    IIF 77 - director → ME
  • 5
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 14 offsprings)
    Officer
    2013-09-04 ~ 2017-07-03
    IIF 16 - director → ME
  • 6
    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
    WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22
    WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19
    Stoneywood Park North, Dyce, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    1997-12-01 ~ 2003-11-28
    IIF 86 - director → ME
  • 7
    43 Kings Cairn, Archerfield Estate, North Berwick, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,124,524 GBP2023-09-30
    Officer
    2019-08-06 ~ 2019-11-11
    IIF 93 - secretary → ME
  • 8
    LOTHIAN SHELF (709) LIMITED - 2013-11-05
    37 Stamperland Crescent, Clarkston, Glasgow
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,055,610 GBP2023-12-31
    Officer
    2013-10-01 ~ 2020-06-18
    IIF 91 - director → ME
  • 9
    37 Stamperland Crescent, Clarkston, Glasgow
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5,469,318 GBP2023-12-31
    Officer
    2013-10-01 ~ 2020-06-18
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    ENTERPRISE ENGINEERING SERVICES LIMITED - 2016-07-08
    ENTERPRISE SHEET METAL LIMITED - 1985-04-03
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-12-01 ~ 2003-11-11
    IIF 83 - director → ME
  • 11
    KENDRUM LIMITED - 2013-12-17
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-05-06 ~ 2014-12-31
    IIF 20 - director → ME
  • 12
    WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
    WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
    WOOD 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
    Corporate (4 parents)
    Officer
    1996-07-01 ~ 2006-01-01
    IIF 29 - director → ME
  • 13
    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
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1988-10-28
    NOVOTWIN LIMITED - 1988-10-24
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    1992-03-19 ~ 2006-01-01
    IIF 33 - director → ME
  • 14
    WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 2011-06-09
    LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
    SCOTDALE LIMITED - 1986-10-08
    Unit 3 Berkeley Business Park, Wainwright Road, Worcester
    Corporate (4 parents)
    Officer
    2000-08-01 ~ 2006-01-01
    IIF 35 - director → ME
  • 15
    EXOVA GROUP PLC - 2017-07-19
    EXOVA GROUP LIMITED - 2014-04-03
    EXOVA 2014 LIMITED - 2014-03-27
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2017-06-29
    IIF 90 - director → ME
  • 16
    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 (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,801 GBP2015-12-31
    Officer
    1996-12-31 ~ 2003-11-28
    IIF 43 - director → ME
  • 17
    GLACIER SHELFCO1 LIMITED - 2011-03-10
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -6,659,782 GBP2024-03-31
    Officer
    2020-06-30 ~ 2023-12-15
    IIF 9 - director → ME
  • 18
    GEOLOGRAPH 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 (3 parents)
    Total Assets Less Current Liabilities (Company account)
    155,646 GBP2015-12-31
    Officer
    1991-08-12 ~ 2003-11-28
    IIF 26 - director → ME
  • 19
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    1991-08-12 ~ 2003-11-24
    IIF 7 - director → ME
  • 20
    JP 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 (4 parents)
    Total Assets Less Current Liabilities (Company account)
    87,798 GBP2015-12-31
    Officer
    1995-12-31 ~ 2003-11-28
    IIF 44 - director → ME
  • 21
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (11 parents, 23 offsprings)
    Officer
    1991-08-12 ~ 2014-05-14
    IIF 3 - director → ME
  • 22
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2000-08-29 ~ 2003-11-28
    IIF 45 - director → ME
  • 23
    FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1993-11-02 ~ 2003-11-24
    IIF 88 - director → ME
  • 24
    WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01
    OAKBRAE LIMITED - 1995-07-25
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -209,266 GBP2015-12-31
    Officer
    1994-08-31 ~ 2003-11-24
    IIF 66 - director → ME
  • 25
    C/o Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2000-09-01 ~ 2007-02-14
    IIF 24 - director → ME
  • 26
    JWG SHELF 5 LIMITED - 2000-07-25
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    1999-04-02 ~ 2003-11-28
    IIF 48 - director → ME
  • 27
    JWG SHELF 7 LIMITED - 2000-12-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2000-01-26 ~ 2004-01-21
    IIF 61 - director → ME
  • 28
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED - 1999-04-06
    FIREATER SYSTEMS LIMITED - 1989-01-27
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Corporate (3 parents)
    Profit/Loss (Company account)
    9,893,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    1997-03-20 ~ 1998-12-04
    IIF 57 - director → ME
  • 29
    BLUEHONE AIM VCT2 PLC - 2011-04-15
    AIM VCT2 PLC - 2007-05-29
    THE AIM VCT2 PLC - 2000-10-12
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (5 parents)
    Officer
    2013-06-01 ~ 2020-04-28
    IIF 22 - director → ME
  • 30
    WOOD-WAY HYDRAULIC SERVICES LIMITED - 1997-06-25
    MARIOFF SERVICES LIMITED - 1993-01-22
    LOGSTACK LIMITED - 1989-09-29
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    1992-06-17 ~ 1997-06-12
    IIF 4 - director → ME
  • 31
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    1991-08-12 ~ 2008-12-12
    IIF 36 - director → ME
  • 32
    SAFFRON UK ACQUISITIONCO LIMITED - 2014-02-13
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -35,365,576 GBP2023-05-29
    Officer
    2014-03-21 ~ 2022-12-31
    IIF 52 - director → ME
  • 33
    SAFFRON UK EQUITYCO LIMITED - 2018-11-20
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,876,854 GBP2023-05-29
    Officer
    2014-03-21 ~ 2022-12-31
    IIF 50 - director → ME
  • 34
    SULZER WOOD LIMITED - 2021-03-25
    ALLCAST LIMITED - 1994-01-10
    Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
    Corporate (3 parents)
    Officer
    2003-11-28 ~ 2004-09-08
    IIF 27 - director → ME
  • 35
    NORTH SEA CONSTRUCTION & COMMISSIONING LTD - 2020-01-21
    C/o Brodies Llp, 31-33 Union Grove, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -6,984 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-12-20 ~ 2022-03-01
    IIF 12 - director → ME
  • 36
    SPE ICG HOLDINGS (UK) LIMITED - 2018-07-11
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    41,863,737 GBP2023-12-31
    Officer
    2018-02-06 ~ 2022-03-01
    IIF 14 - director → ME
  • 37
    STEP CHANGE ENGINEERING HOLDINGS LIMITED - 2021-06-16
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    6,232,705 GBP2023-12-31
    Officer
    2018-02-06 ~ 2022-03-01
    IIF 13 - director → ME
  • 38
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,858,650 GBP2023-12-31
    Officer
    2018-12-10 ~ 2022-03-01
    IIF 11 - director → ME
  • 39
    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 (4 parents)
    Officer
    1992-03-19 ~ 2003-11-24
    IIF 5 - director → ME
  • 40
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-03-20 ~ 1998-12-04
    IIF 69 - director → ME
  • 41
    TALENTWORX LIMITED - 2016-05-31
    WOOD GROUP PRODUCTION TECHNOLOGY LIMITED - 2016-03-18
    WOOD 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 (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,842,048 GBP2015-12-31
    Officer
    1992-03-19 ~ 2006-01-01
    IIF 25 - director → ME
  • 42
    MECH-TOOL WOOD GROUP LIMITED - 2012-12-05
    FUTUREVITAL LIMITED - 1991-03-18
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    120,000 GBP2015-12-31
    Officer
    1996-10-31 ~ 2003-11-24
    IIF 73 - director → ME
  • 43
    WOOD ELECTRICAL (FALKIRK) LIMITED - 2012-12-06
    VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13
    VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -483,922 GBP2015-12-31
    Officer
    1996-12-31 ~ 2003-11-24
    IIF 68 - director → ME
  • 44
    WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
    WOOD 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 (3 parents, 2 offsprings)
    Officer
    1996-09-27 ~ 2003-11-28
    IIF 55 - director → ME
  • 45
    WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED - 2012-12-06
    JWG SHELF 2 LIMITED - 1998-09-01
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    788 GBP2015-12-31
    Officer
    1998-09-04 ~ 2003-11-28
    IIF 42 - director → ME
  • 46
    WOOD GROUP INDUSTRIAL CONTROLS LIMITED - 2012-12-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    761,000 GBP2015-12-31
    Officer
    1993-10-04 ~ 2003-11-24
    IIF 71 - director → ME
  • 47
    WOOD GROUP PROCESS SYSTEMS LIMITED - 2012-12-06
    WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,760 GBP2015-12-31
    Officer
    1996-12-31 ~ 2003-11-24
    IIF 82 - director → ME
  • 48
    WOOD GROUP STRUCTURAL COATINGS LIMITED - 2012-12-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -466,435 GBP2015-12-31
    Officer
    1995-09-01 ~ 2003-11-24
    IIF 70 - director → ME
  • 49
    WOOD-WAY ENGINEERING SERVICES LIMITED - 2012-12-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,569 GBP2015-12-31
    Officer
    1995-09-01 ~ 2003-11-24
    IIF 81 - director → ME
  • 50
    ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED - 2013-02-04
    ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    70,248 GBP2015-12-31
    Officer
    1995-09-01 ~ 2003-11-24
    IIF 64 - director → ME
  • 51
    DODDINGTON PROPERTIES LIMITED - 2013-02-04
    WOOD 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 (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,342 GBP2015-12-31
    Officer
    1996-12-31 ~ 2003-11-28
    IIF 39 - director → ME
  • 52
    ENTERMECH SERVICES LIMITED - 2013-02-04
    ERTLARCH LIMITED - 1985-11-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -421,748 GBP2015-12-31
    Officer
    1995-09-01 ~ 2003-11-24
    IIF 65 - director → ME
  • 53
    FORSAC LIMITED - 2013-02-04
    FORSAC VALVES LIMITED - 1986-12-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    903 GBP2015-12-31
    Officer
    1996-09-27 ~ 2003-11-24
    IIF 54 - director → ME
  • 54
    FOURWAY WELD INSPECTION LIMITED - 2013-02-04
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    42,928 GBP2015-12-31
    Officer
    1996-12-31 ~ 2003-11-24
    IIF 78 - director → ME
  • 55
    G.T.C. GAS TURBINE LIMITED - 2013-02-04
    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 (3 parents)
    Total Assets Less Current Liabilities (Company account)
    186,315 GBP2015-12-31
    Officer
    1996-12-31 ~ 2003-11-24
    IIF 72 - director → ME
  • 56
    HOLBORN SERVICES LIMITED - 2013-02-04
    INTERCEDE 648 LIMITED - 1989-05-04
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    1995-12-31 ~ 2003-11-28
    IIF 47 - director → ME
  • 57
    JWG 15 LIMITED - 2013-02-04
    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 (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2015-12-31
    Officer
    1998-03-23 ~ 2003-11-24
    IIF 80 - director → ME
  • 58
    JWG 57 LIMITED - 2013-02-04
    WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    1993-04-12 ~ 2003-11-24
    IIF 8 - director → ME
  • 59
    JWG SHELF 23 LIMITED - 2013-02-04
    SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
    DUNISTOR LIMITED - 1985-04-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,258 GBP2015-12-31
    Officer
    1997-03-17 ~ 2003-11-24
    IIF 62 - director → ME
  • 60
    NDT EAGLE LIMITED - 2013-02-04
    LEDGE 84 LIMITED - 1991-11-01
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,166 GBP2015-12-31
    Officer
    1993-07-16 ~ 2003-11-24
    IIF 67 - director → ME
  • 61
    SEABOARD LLOYD LIMITED - 2013-02-04
    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 (3 parents)
    Total Assets Less Current Liabilities (Company account)
    46,204 GBP2015-12-31
    Officer
    1996-09-27 ~ 2003-11-28
    IIF 37 - director → ME
  • 62
    SELLA NESS SERVICE COMPANY LIMITED - 2013-02-04
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,750 GBP2015-12-31
    Officer
    1996-10-31 ~ 2003-11-24
    IIF 59 - director → ME
  • 63
    STRUCTURAL SURVEYS LIMITED - 2013-02-04
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -104,725 GBP2015-12-31
    Officer
    1995-09-01 ~ 2003-11-24
    IIF 63 - director → ME
  • 64
    TUBULAR ULTRASOUND LIMITED - 2013-02-04
    MERGEMONEY LIMITED - 1993-01-22
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    58,200 GBP2015-12-31
    Officer
    1993-07-16 ~ 2003-11-24
    IIF 58 - director → ME
  • 65
    LINCOLN TURBINE SERVICE LIMITED - 2013-02-04
    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 (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,000 GBP2015-12-31
    Officer
    ~ 2003-11-28
    IIF 40 - director → ME
  • 66
    WOOD GROUP POWER SYSTEMS LIMITED - 2013-02-04
    TURBO HITEC LIMITED - 1996-08-01
    ZANDET LIMITED - 1994-05-31
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,252 GBP2015-12-31
    Officer
    2000-08-01 ~ 2003-11-24
    IIF 56 - director → ME
  • 67
    WOOD GROUP FUEL SYSTEMS LIMITED - 2014-05-02
    GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01
    DAYSWAP LIMITED - 1990-01-09
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    44,000 GBP2015-12-31
    Officer
    2000-08-01 ~ 2006-01-01
    IIF 38 - director → ME
  • 68
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 2014-05-02
    G.T.C. GAS TURBINE LIMITED - 1997-01-01
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1994-03-25 ~ 2006-01-01
    IIF 32 - director → ME
  • 69
    Groud Floor, 15, Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2001-10-01 ~ 2003-06-20
    IIF 41 - director → ME
  • 70
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
    WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
    DEPTHCHOICE LIMITED - 1993-05-26
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1993-04-30 ~ 2006-01-01
    IIF 28 - director → ME
  • 71
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents, 18 offsprings)
    Officer
    1996-06-21 ~ 2004-02-02
    IIF 74 - director → ME
  • 72
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    1992-03-19 ~ 2003-11-28
    IIF 10 - director → ME
  • 73
    WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
    OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1996-10-31 ~ 2003-11-24
    IIF 79 - director → ME
  • 74
    WOOD 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 (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,874 GBP2015-12-31
    Officer
    1996-12-31 ~ 2003-11-24
    IIF 84 - director → ME
  • 75
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
    CEDARCOOL LIMITED - 1995-12-21
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1996-06-21 ~ 2006-02-01
    IIF 23 - director → ME
  • 76
    JWG SHELF 6 LIMITED - 2000-12-22
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2000-01-26 ~ 2006-01-01
    IIF 34 - director → ME
  • 77
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 9 offsprings)
    Officer
    2007-09-11 ~ 2012-11-01
    IIF 19 - director → ME
    2004-03-03 ~ 2007-02-14
    IIF 30 - director → ME
    1999-01-07 ~ 2004-02-02
    IIF 46 - director → ME
  • 78
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    J.P. KENNY ENGINEERING LIMITED - 1999-01-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    1993-11-02 ~ 2003-11-28
    IIF 89 - director → ME
  • 79
    WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
    J P KENNY CALEDONIA LIMITED - 2013-09-02
    J.P. KENNY CALEDONIA LIMITED - 1999-01-27
    INTERCEDE 675 LIMITED - 1989-07-17
    Booths Park, Chelford Road, Knutsford, England
    Corporate (4 parents)
    Officer
    1995-12-31 ~ 1997-12-31
    IIF 60 - director → ME
  • 80
    JWG SHELF 3 LIMITED - 1999-07-14
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    1999-04-02 ~ 2012-11-01
    IIF 87 - director → ME
  • 81
    WOOD GROUP DRILLING PRODUCTS LIMITED - 1984-07-20
    WOOD GROUP DRILEX PRODUCTS LIMITED - 1984-03-12
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -564,000 GBP2015-12-31
    Officer
    1992-03-12 ~ 2003-11-24
    IIF 6 - director → ME
  • 82
    JWG SHELF 4 LIMITED - 1999-08-24
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1999-04-02 ~ 2003-11-28
    IIF 85 - director → ME
  • 83
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    1997-12-01 ~ 1997-12-30
    IIF 76 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.