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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

Good, Graham

child relation
Offspring entities and appointments 120
  • 1
    ABERDEEN INSHORE ENGINEERING LIMITED
    SC042022
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (12 parents)
    Officer
    2009-10-01 ~ now
    IIF 37 - Director → ME
    2016-06-20 ~ now
    IIF 195 - Secretary → ME
  • 2
    ABERDEEN MOTOR TRAWLERS LIMITED
    SC031156
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-10-01 ~ now
    IIF 34 - Director → ME
    2016-06-20 ~ now
    IIF 190 - Secretary → ME
  • 3
    ABERDEEN NEAR WATER TRAWLERS LIMITED
    SC033276
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    2009-10-01 ~ now
    IIF 10 - Director → ME
    2016-06-20 ~ now
    IIF 179 - Secretary → ME
  • 4
    ABERDEEN PROPERTY INVESTMENTS LIMITED
    - now 04078442
    SKERRETT NOMINEES LIMITED - 2000-11-06
    ABERDEEN PROPERTY INVESTMENTS LIMITED - 2000-10-20
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-06-14 ~ 2002-03-04
    IIF 1 - Director → ME
  • 5
    ABRDN INVESTMENTS LIMITED - now
    ABERDEEN ASSET MANAGERS LIMITED
    - 2022-11-25 SC108419 SC171852
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (159 parents, 13 offsprings)
    Officer
    2000-10-25 ~ 2001-11-30
    IIF 52 - Director → ME
  • 6
    ACTIPH WATER LIMITED
    - now SC505074
    7.4 SOLUTIONS LTD - 2016-01-11
    107 George Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2016-05-11 ~ now
    IIF 58 - Director → ME
  • 7
    AMICUS VENTURES LIMITED
    SC424641
    Blenheim House, Fountainhall Road, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 32 - Director → ME
  • 8
    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 SC057020 SC106505
    WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED
    - 1999-06-07 SC057020
    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 (42 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 133 - Secretary → ME
  • 9
    BANFFSHIRE FISHSELLING COMPANY LIMITED
    SC054512
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (15 parents)
    Officer
    2009-10-01 ~ now
    IIF 42 - Director → ME
    2016-06-20 ~ now
    IIF 198 - Secretary → ME
  • 10
    BELGRAVE ELECTRICAL LIMITED
    - now SC144549
    EXPECTSELECT LIMITED - 1993-07-08
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (16 parents)
    Officer
    2009-10-01 ~ now
    IIF 45 - Director → ME
    2016-06-20 ~ now
    IIF 200 - Secretary → ME
  • 11
    CAITHNESS FISHSELLING COMPANY LIMITED
    SC050753
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (12 parents)
    Officer
    2009-10-01 ~ now
    IIF 17 - Director → ME
    2016-06-20 ~ now
    IIF 194 - Secretary → ME
  • 12
    CHESTER RESIDENCE LIMITED
    - now SC305010
    HIGHLOST LIMITED
    - 2006-09-05 SC305010
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (6 parents)
    Officer
    2006-08-23 ~ now
    IIF 3 - Director → ME
    2006-08-23 ~ 2013-07-18
    IIF 141 - Secretary → ME
  • 13
    DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED
    SC023631
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    2009-10-01 ~ now
    IIF 46 - Director → ME
    2016-06-20 ~ now
    IIF 196 - Secretary → ME
  • 14
    DON FISHING COMPANY (FRASERBURGH) LIMITED (THE)
    - now SC092365
    ALEXANDER PATERSON LIMITED - 1985-06-21
    NALOPINE LIMITED - 1985-04-25
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (12 parents)
    Officer
    2009-10-01 ~ now
    IIF 30 - Director → ME
    2016-06-20 ~ now
    IIF 188 - Secretary → ME
  • 15
    DON FISHING COMPANY (PETERHEAD) LTD. (THE)
    SC038235
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (14 parents)
    Officer
    2009-10-01 ~ now
    IIF 12 - Director → ME
    2016-06-20 ~ now
    IIF 177 - Secretary → ME
  • 16
    DUFF BRUCE (CONSTRUCTION) LIMITED
    SC045783
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    2009-10-01 ~ now
    IIF 44 - Director → ME
    2016-06-20 ~ now
    IIF 178 - Secretary → ME
  • 17
    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 ~ 2019-05-16
    IIF 36 - Director → ME
    2014-03-24 ~ 2014-12-03
    IIF 176 - Secretary → ME
  • 18
    ENERGY ECONOMY SYSTEMS (SCOTLAND) LIMITED
    SC070590
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    2009-10-01 ~ now
    IIF 26 - Director → ME
    2016-06-20 ~ now
    IIF 206 - Secretary → ME
  • 19
    ENTERPRISE REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-05-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-24
    Dissolved on 2024-12-10
    ENTERPRISE ENGINEERING SERVICES LIMITED
    - 2016-07-08 SC043311 SC332739... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-05-26
    ENTERPRISE SHEET METAL LIMITED - 1985-04-03
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 170 - Secretary → ME
  • 20
    ENTERPRISE SHIP STORES LIMITED (THE)
    SC050623
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    2009-10-01 ~ now
    IIF 22 - Director → ME
    2016-06-20 ~ now
    IIF 175 - Secretary → ME
  • 21
    ETHOSENERGY (GBR) LIMITED - now
    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 SC149291 01381826
    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
    1998-03-23 ~ 1999-10-01
    IIF 121 - Secretary → ME
  • 22
    ETHOSENERGY (MIDDLE EAST) LIMITED - now
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED
    - 2014-05-08 SC099690
    PATOL SYSTEMS LIMITED
    - 1998-09-01 SC099690
    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
    1998-03-23 ~ 1999-10-01
    IIF 96 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 167 - Secretary → ME
  • 23
    ETHOSENERGY LIGHT TURBINES LIMITED - now
    WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED
    - 2011-06-09 01549768 01290425... (more)
    LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
    SCOTDALE LIMITED - 1986-10-08
    Ethos Energy, Units 15-18 Sadler Park, Earlsfield Close,sadler Road, Lincoln, England
    Active Corporate (36 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 123 - Secretary → ME
  • 24
    FARSCOT TRADERS LIMITED
    - now SC143522
    HASTEMUTUAL LIMITED - 1993-05-06
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (14 parents)
    Officer
    2009-10-01 ~ now
    IIF 16 - Director → ME
    2016-06-20 ~ now
    IIF 204 - Secretary → ME
  • 25
    GAS TURBINE FUEL SYSTEMS LIMITED
    - now 01831399 SC119415
    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
    1998-03-23 ~ 1999-10-01
    IIF 68 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 143 - Secretary → ME
  • 26
    GLADSTONE PLACE LIMITED
    - now SC424642 09286885
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-21 during the appointment or period of control
    Due to be dissolved on 2020-04-16 during the appointment or period of control
    ADVENTURE PHILANTHROPY LIMITED
    - 2014-11-13 SC424642 09286885
    SPERATUS ENTERPRISES LIMITED
    - 2013-02-21 SC424642
    12 Carden Place, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 53 - Director → ME
  • 27
    GREENWELL SERVICES (UK) LIMITED
    - now 01775195
    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 (14 parents)
    Officer
    1999-04-02 ~ 1999-10-01
    IIF 95 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 107 - Secretary → ME
  • 28
    HFA LIMITED
    SC129298
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (27 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 63 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 124 - Secretary → ME
  • 29
    J P KENNY TECHNOLOGY LIMITED
    - now 01905854
    JP KENNY TECHNOLOGY LIMITED
    - 1999-01-27 01905854
    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
    1998-03-23 ~ 1999-10-01
    IIF 98 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 165 - Secretary → ME
  • 30
    J W FISHING VESSEL MANAGEMENT LIMITED
    - now SC187401
    J. W. H. VESSEL MANAGEMENT LIMITED - 1999-01-18
    J.W. CATCHING LIMITED - 1998-09-03
    Blenheim House, Fountainhall Road, Aberdeen
    Dissolved Corporate (11 parents, 30 offsprings)
    Officer
    2006-01-11 ~ dissolved
    IIF 54 - Director → ME
    2016-06-20 ~ dissolved
    IIF 202 - Secretary → ME
  • 31
    J.W. GENERAL INDUSTRIES LIMITED
    SC023506
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    2009-10-01 ~ now
    IIF 15 - Director → ME
    2016-06-20 ~ now
    IIF 203 - Secretary → ME
  • 32
    J.W. HOLDINGS LIMITED
    - now SC187402 SC074964
    J.W. SALMON LIMITED - 1998-09-03
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2002-11-07 ~ now
    IIF 33 - Director → ME
    2016-06-20 ~ now
    IIF 189 - Secretary → ME
  • 33
    J.W. PLUMBING AND HEATING (ABERDEEN) LIMITED
    - now SC042109
    HEATING ENTERPRISES (ABERDEEN) LIMITED - 1987-07-10
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (12 parents)
    Officer
    2009-10-01 ~ now
    IIF 20 - Director → ME
    2016-06-20 ~ now
    IIF 183 - Secretary → ME
  • 34
    J.W. SHIP REPAIRING LIMITED
    SC060636
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    2009-10-01 ~ now
    IIF 27 - Director → ME
    2016-06-20 ~ now
    IIF 199 - Secretary → ME
  • 35
    J.W. SHIP STORES (ABERDEEN) LIMITED
    SC004721
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    2009-10-01 ~ now
    IIF 23 - Director → ME
    2016-06-20 ~ now
    IIF 207 - Secretary → ME
  • 36
    JOHN LEWIS & SONS LIMITED
    SC060635
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    2009-10-01 ~ now
    IIF 29 - Director → ME
    2016-06-20 ~ now
    IIF 205 - Secretary → ME
  • 37
    JOHN S.DUNCAN LIMITED
    SC035444
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 41 - Director → ME
    2016-06-20 ~ now
    IIF 197 - Secretary → ME
  • 38
    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 (67 parents, 33 offsprings)
    Officer
    1998-04-07 ~ 1999-10-01
    IIF 109 - Secretary → ME
  • 39
    JWG 16 LIMITED
    - now SC147352 SC074275... (more)
    FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 87 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 158 - Secretary → ME
  • 40
    JWG 64 LIMITED
    - now SC149890 SC074275... (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
    1998-03-23 ~ 1999-10-01
    IIF 80 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 164 - Secretary → ME
  • 41
    JWGUSA HOLDINGS LIMITED - now
    JWG SHELF 5 LIMITED
    - 2000-07-25 SC178512 SC178510... (more)
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-04-02 ~ 1999-10-01
    IIF 60 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 134 - Secretary → ME
  • 42
    KIDS OPERATING ROOM
    - now SC585374
    KIDS OPERATING ROOM LIMITED
    - 2019-09-18 SC585374
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-30 ~ now
    IIF 47 - Director → ME
  • 43
    KINLOCHBERVIE FISHSELLING COMPANY LIMITED
    SC032574
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-01-11 ~ now
    IIF 28 - Director → ME
    2016-06-20 ~ now
    IIF 181 - Secretary → ME
  • 44
    LOIRSTON HOMES LIMITED
    - now SC063399
    INDUSTRIAL JOINERY (HOUSE SYSTEMS) LIMITED - 1993-01-08
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (13 parents)
    Officer
    2009-10-01 ~ now
    IIF 18 - Director → ME
    2016-06-20 ~ now
    IIF 192 - Secretary → ME
  • 45
    MACRON SAFETY SYSTEMS (UK) LIMITED - now
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED
    - 1999-04-06 01169587
    FIREATER SYSTEMS LIMITED - 1989-01-27
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (37 parents)
    Officer
    1998-03-23 ~ 1998-12-04
    IIF 171 - Secretary → ME
  • 46
    MANNOFIELD FINANCE LIMITED
    00671927
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Active Corporate (11 parents)
    Officer
    2009-10-01 ~ now
    IIF 39 - Director → ME
    2016-06-20 ~ now
    IIF 209 - Secretary → ME
  • 47
    MANNOFIELD FISHING COMPANY LIMITED
    SC037754
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    2009-10-01 ~ now
    IIF 14 - Director → ME
    2016-06-20 ~ now
    IIF 187 - Secretary → ME
  • 48
    MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED
    SC043422
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (13 parents)
    Officer
    2009-10-01 ~ now
    IIF 11 - Director → ME
    2016-06-20 ~ now
    IIF 193 - Secretary → ME
  • 49
    MILWOOD MOTOR TRAWLERS LIMITED
    SC035822
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    2009-10-01 ~ now
    IIF 40 - Director → ME
    2016-06-20 ~ now
    IIF 184 - Secretary → ME
  • 50
    NORTH OF SCOTLAND ICE COMPANY LIMITED
    SC016989
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (12 parents)
    Officer
    2009-10-01 ~ now
    IIF 38 - Director → ME
    2016-06-20 ~ now
    IIF 186 - Secretary → ME
  • 51
    NORTHERN INTEGRATED SERVICES LIMITED
    SC195682
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1999-04-27 ~ 1999-10-01
    IIF 114 - Secretary → ME
  • 52
    NORTHSOUND RADIO LIMITED
    - now SC069672
    NORTH OF SCOTLAND RADIO LIMITED - 1998-10-20
    Clydebank Business Park, Clydebank, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    1998-11-23 ~ 2005-03-10
    IIF 55 - Director → ME
  • 53
    PARAMOUNT BAR LIMITED
    - now SC282767
    KIRKSMONT LIMITED
    - 2005-04-29 SC282767
    Blenheim House, Fountainhall Road, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 57 - Director → ME
    2005-04-27 ~ 2013-07-18
    IIF 140 - Secretary → ME
  • 54
    PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED
    - now 04000458
    EASYDEFINE LIMITED - 2000-10-04
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2000-10-20 ~ 2001-06-20
    IIF 51 - Director → ME
  • 55
    PROPERTY PARTNERS (WHITGIFT) LIMITED
    - now 02102601 05520184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01
    Dissolved on 2015-01-21
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    BARCLEAR LIMITED - 1995-10-18
    BARINT K LIMITED - 1987-05-28
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-10-20 ~ 2001-06-20
    IIF 48 - Director → ME
  • 56
    REAL RADIO (SCOTLAND) LIMITED - now
    SCOT FM LIMITED - 2002-01-22
    CENTRAL SCOTLAND RADIO LIMITED
    - 2000-11-02 SC145214
    CASEBURN LIMITED - 1993-07-13
    8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    1993-12-22 ~ 1996-07-18
    IIF 97 - Director → ME
    1993-12-22 ~ 1996-07-18
    IIF 168 - Secretary → ME
  • 57
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED
    - now 03866441 02511441
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    ISHARES LIMITED - 1999-12-07
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (28 parents)
    Officer
    2000-10-20 ~ 2001-06-20
    IIF 49 - Director → ME
  • 58
    REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
    - now 02604024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-25
    Dissolved on 2024-10-03
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1993-03-19
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2000-10-20 ~ 2001-06-20
    IIF 50 - Director → ME
  • 59
    RIVENDELL (STONEHAVEN) LIMITED
    - now SC042399
    INDUSTRIAL JOINERY LIMITED - 1993-01-08
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 25 - Director → ME
    2016-06-20 ~ now
    IIF 182 - Secretary → ME
  • 60
    ROTHESAY ENTERPRISES LIMITED
    SC419377
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    2012-03-14 ~ now
    IIF 13 - Director → ME
    2012-03-14 ~ 2013-07-18
    IIF 172 - Secretary → ME
  • 61
    ROTHESAY RESIDENCE LIMITED
    - now SC338823
    THE CHESTER RESIDENCE TWO LIMITED
    - 2008-06-04 SC338823
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-03-04 ~ now
    IIF 24 - Director → ME
    2008-03-04 ~ 2013-07-18
    IIF 142 - Secretary → ME
  • 62
    RWG (REPAIR & OVERHAULS) LIMITED - now
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
    - 2014-12-04 SC120673
    ROLESPEC LIMITED - 1990-03-21
    Rwg (repair & Overhauls) Limited Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (72 parents, 1 offspring)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 169 - Secretary → ME
  • 63
    SIGNATURE ENTERPRISES LIMITED
    - now SC251288
    MATMONTH LIMITED
    - 2003-07-09 SC251288
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (8 parents)
    Officer
    2003-07-08 ~ now
    IIF 2 - Director → ME
    2004-08-27 ~ 2013-07-18
    IIF 101 - Secretary → ME
  • 64
    SIGNATURE PUBS LIMITED
    - now SC301836 SC247306
    THE RUTLAND (EDINBURGH) LIMITED
    - 2014-11-04 SC301836 SC247306
    WOODSWAY LIMITED
    - 2008-04-07 SC301836 11085898
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-05-31 ~ now
    IIF 4 - Director → ME
    2006-05-31 ~ 2013-07-18
    IIF 166 - Secretary → ME
  • 65
    STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED
    SC074475
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (12 parents)
    Officer
    2009-10-01 ~ now
    IIF 43 - Director → ME
    2016-06-20 ~ now
    IIF 185 - Secretary → ME
  • 66
    STV NORTH LIMITED - now
    GRAMPIAN TELEVISION LIMITED
    - 2006-07-03 SC035733 SC302988
    Pacific Quay, Glasgow
    Active Corporate (37 parents)
    Officer
    (before 1989-07-05) ~ 1997-12-31
    IIF 99 - Director → ME
    (before 1989-07-05) ~ 1997-12-31
    IIF 135 - Secretary → ME
  • 67
    STV PROPERTY HOLDINGS LIMITED - now
    SMG PROPERTY HOLDINGS LIMITED - 2008-10-08
    SCOTTISH MEDIA GROUP PROPERTY HOLDINGS LIMITED - 2000-06-26
    GLENBURNIE PROPERTIES LIMITED
    - 1998-12-08 SC059479
    Pacific Quay, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    (before 1989-07-05) ~ 1997-12-31
    IIF 62 - Director → ME
    (before 1989-07-05) ~ 1989-07-10
    IIF 111 - Secretary → ME
  • 68
    SULZER (ABERDEEN) LIMITED - now
    SULZER WOOD LIMITED
    - 2021-03-25 SC147952
    ALLCAST LIMITED - 1994-01-10
    Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
    Active Corporate (48 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 117 - Secretary → ME
  • 69
    THE CHESTER HOTEL LIMITED
    - now SC418772
    SIMPSON'S HOTEL LIMITED
    - 2013-05-10 SC418772
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (7 parents)
    Officer
    2012-03-07 ~ now
    IIF 19 - Director → ME
    2012-03-07 ~ 2013-07-18
    IIF 173 - Secretary → ME
  • 70
    THE DON FISHING COMPANY (TRAWLING) LIMITED
    - now SC133042
    LISTREADY LIMITED - 1991-10-02
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (17 parents)
    Officer
    2009-10-01 ~ now
    IIF 35 - Director → ME
    2016-06-20 ~ now
    IIF 191 - Secretary → ME
  • 71
    THE DON FISHING COMPANY, LIMITED
    SC005222
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (16 parents, 17 offsprings)
    Officer
    2006-01-11 ~ now
    IIF 31 - Director → ME
    2016-06-20 ~ now
    IIF 180 - Secretary → ME
  • 72
    THE RUTLAND (EDINBURGH) LIMITED
    - now SC247306 SC301836
    SIGNATURE PUBS LIMITED
    - 2014-11-04 SC247306 SC301836
    WESTHOLME (ABERDEEN) LIMITED
    - 2003-05-20 SC247306
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (7 parents)
    Officer
    2003-04-04 ~ now
    IIF 8 - Director → ME
    2004-08-27 ~ 2013-07-18
    IIF 102 - Secretary → ME
  • 73
    THE SPERATUS GROUP LIMITED
    - now SC247778
    BIELDSIDE PUB COMPANY LIMITED
    - 2010-04-15 SC247778
    ROYFOLD LIMITED
    - 2003-05-15 SC247778
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2003-04-14 ~ now
    IIF 6 - Director → ME
    2004-08-27 ~ 2013-07-18
    IIF 103 - Secretary → ME
  • 74
    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 7 - Director → ME
    2009-06-11 ~ 2014-12-03
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 75
    TRIEGEN SECURITIES LIMITED
    01113294
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Active Corporate (8 parents)
    Officer
    2004-12-01 ~ now
    IIF 21 - Director → ME
    2016-06-20 ~ now
    IIF 208 - Secretary → ME
  • 76
    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
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    1999-04-02 ~ 1999-10-01
    IIF 89 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 118 - Secretary → ME
  • 77
    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
    1998-03-23 ~ 1998-12-04
    IIF 119 - Secretary → ME
  • 78
    WFT TRADING LTD
    SC413410
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (6 parents)
    Officer
    2011-12-19 ~ 2024-03-14
    IIF 9 - Director → ME
    2011-12-19 ~ 2013-07-18
    IIF 174 - Secretary → ME
  • 79
    WG POWER US LIMITED - now
    TALENTWORX LIMITED - 2016-05-31
    WOOD GROUP PRODUCTION TECHNOLOGY LIMITED
    - 2016-03-18 SC106951
    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 (17 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 76 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 125 - Secretary → ME
  • 80
    WGD003 LIMITED - now
    MECH-TOOL WOOD GROUP LIMITED
    - 2012-12-05 SC128262
    FUTUREVITAL LIMITED - 1991-03-18
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 66 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 163 - Secretary → ME
  • 81
    WGD004 LIMITED - now
    WOOD ELECTRICAL (FALKIRK) LIMITED
    - 2012-12-06 SC075301
    VALSTAR 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
    1998-03-23 ~ 1999-10-01
    IIF 77 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 153 - Secretary → ME
  • 82
    WGD005 LIMITED - now
    WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
    WOOD GROUP PRESSURE CONTROL LIMITED
    - 2003-09-22 SC106505 SC057020... (more)
    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
    1998-03-23 ~ 1999-10-01
    IIF 116 - Secretary → ME
  • 83
    WGD006 LIMITED - now
    WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED
    - 2012-12-06 SC178509 SC159160... (more)
    JWG SHELF 2 LIMITED
    - 1998-09-01 SC178509 SC178510... (more)
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    1998-09-04 ~ 1999-10-01
    IIF 100 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 126 - Secretary → ME
  • 84
    WGD007 LIMITED - now
    WOOD GROUP INDUSTRIAL CONTROLS LIMITED
    - 2012-12-06 SC046966
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 73 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 147 - Secretary → ME
  • 85
    WGD008 LIMITED - now
    WOOD GROUP PROCESS SYSTEMS LIMITED
    - 2012-12-06 SC058551 SC149890... (more)
    WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 85 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 160 - Secretary → ME
  • 86
    WGD009 LIMITED - now
    WOOD GROUP STRUCTURAL COATINGS LIMITED
    - 2012-12-06 SC065587
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 81 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 157 - Secretary → ME
  • 87
    WGD010 LIMITED - now
    WOOD-WAY ENGINEERING SERVICES LIMITED
    - 2012-12-06 SC052968
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 93 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 154 - Secretary → ME
  • 88
    WGD013 LIMITED - now
    ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED
    - 2013-02-04 SC036477
    ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 72 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 161 - Secretary → ME
  • 89
    WGD014 LIMITED - now
    DODDINGTON PROPERTIES LIMITED
    - 2013-02-04 01381826
    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 (14 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 79 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 105 - Secretary → ME
  • 90
    WGD015 LIMITED - now
    ENTERMECH SERVICES LIMITED
    - 2013-02-04 SC091719
    ERTLARCH LIMITED - 1985-11-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 65 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 152 - Secretary → ME
  • 91
    WGD016 LIMITED - now
    FORSAC LIMITED
    - 2013-02-04 SC082945
    FORSAC VALVES LIMITED - 1986-12-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (32 parents)
    Officer
    1998-05-18 ~ 1999-10-01
    IIF 64 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 139 - Secretary → ME
  • 92
    WGD017 LIMITED - now
    FOURWAY WELD INSPECTION LIMITED
    - 2013-02-04 SC065035
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 78 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 162 - Secretary → ME
  • 93
    WGD018 LIMITED - now
    G.T.C. GAS TURBINE LIMITED
    - 2013-02-04 SC095273 01273180
    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
    1998-03-23 ~ 1999-10-01
    IIF 90 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 145 - Secretary → ME
  • 94
    WGD020 LIMITED - now
    HOLBORN SERVICES LIMITED
    - 2013-02-04 02331089
    INTERCEDE 648 LIMITED - 1989-05-04
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 74 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 148 - Secretary → ME
  • 95
    WGD021 LIMITED - now
    JWG 15 LIMITED
    - 2013-02-04 SC074275 SC147352... (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
    1998-03-23 ~ 1999-10-01
    IIF 70 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 122 - Secretary → ME
  • 96
    WGD022 LIMITED - now
    JWG 57 LIMITED
    - 2013-02-04 SC065576 SC149890... (more)
    WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1999-04-02 ~ 1999-10-01
    IIF 71 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 106 - Secretary → ME
  • 97
    WGD023 LIMITED - now
    JWG SHELF 23 LIMITED - 2013-02-04
    SCOTTISH RIG REPAIRERS LIMITED
    - 2004-11-01 SC088772
    DUNISTOR LIMITED - 1985-04-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Active Corporate (26 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 59 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 127 - Secretary → ME
  • 98
    WGD024 LIMITED - now
    NDT EAGLE LIMITED
    - 2013-02-04 SC133666
    LEDGE 84 LIMITED - 1991-11-01
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 84 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 151 - Secretary → ME
  • 99
    WGD025 LIMITED - now
    SEABOARD LLOYD LIMITED
    - 2013-02-04 00108690 SC106505
    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
    1998-05-18 ~ 1999-10-01
    IIF 75 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 137 - Secretary → ME
  • 100
    WGD026 LIMITED - now
    SELLA NESS SERVICE COMPANY LIMITED
    - 2013-02-04 SC071858
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 92 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 146 - Secretary → ME
  • 101
    WGD027 LIMITED - now
    STRUCTURAL SURVEYS LIMITED
    - 2013-02-04 SC061776
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 88 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 144 - Secretary → ME
  • 102
    WGD028 LIMITED - now
    TUBULAR ULTRASOUND LIMITED
    - 2013-02-04 SC136216
    MERGEMONEY LIMITED - 1993-01-22
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 83 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 156 - Secretary → ME
  • 103
    WGD030 LIMITED - now
    LINCOLN TURBINE SERVICE LIMITED
    - 2013-02-04 01290425 SC396833
    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
    1998-03-23 ~ 1999-10-01
    IIF 82 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 155 - Secretary → ME
  • 104
    WGD031 LIMITED - now
    WOOD GROUP POWER SYSTEMS LIMITED
    - 2013-02-04 SC148872 SC149890... (more)
    TURBO HITEC LIMITED - 1996-08-01
    ZANDET LIMITED - 1994-05-31
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 128 - Secretary → ME
  • 105
    WGD034 LIMITED - now
    WOOD GROUP FUEL SYSTEMS LIMITED
    - 2014-05-02 SC119415
    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
    1998-03-23 ~ 1999-10-01
    IIF 136 - Secretary → ME
  • 106
    WGD035 LIMITED - now
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED
    - 2014-05-02 01273180 SC095273... (more)
    G.T.C. GAS TURBINE LIMITED - 1997-01-01
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 132 - Secretary → ME
  • 107
    WOOD & DAVIDSON LIMITED
    SC004296
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 5 - Director → ME
    2016-06-20 ~ now
    IIF 201 - Secretary → ME
  • 108
    WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED - now
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
    WOOD GROUP GAS TURBINES LIMITED
    - 2000-12-22 SC143733
    DEPTHCHOICE LIMITED - 1993-05-26
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (32 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 113 - Secretary → ME
  • 109
    WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
    - now SC159149
    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
    Active Corporate (24 parents, 20 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 130 - Secretary → ME
  • 110
    WOOD GROUP ENGINEERING (NORTH SEA) LIMITED - now
    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
    1998-03-23 ~ 1999-10-01
    IIF 115 - Secretary → ME
  • 111
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED
    - now SC056559 SC099690
    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
    1998-03-23 ~ 1999-10-01
    IIF 67 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 149 - Secretary → ME
  • 112
    WOOD GROUP ENVIRONMENTAL SERVICES LIMITED
    - now SC090411
    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 (13 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 91 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 150 - Secretary → ME
  • 113
    WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED - now
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED
    - 2004-03-09 SC159160 SC202031... (more)
    CEDARCOOL LIMITED - 1995-12-21
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 138 - Secretary → ME
  • 114
    WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED - now
    RESERVOIR TO REFINERY LIMITED
    - 2002-06-11 SC169712
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents, 9 offsprings)
    Officer
    1999-01-07 ~ 1999-10-01
    IIF 61 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 112 - Secretary → ME
  • 115
    WOOD GROUP KENNY CORPORATE LIMITED - now
    J P KENNY ENGINEERING LIMITED
    - 2013-09-03 SC147353
    J.P. KENNY ENGINEERING LIMITED
    - 1999-01-22 SC147353
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 131 - Secretary → ME
  • 116
    WOOD GROUP KENNY LIMITED - now
    J P KENNY LIMITED
    - 2013-09-02 01398385
    J. P. KENNY LIMITED
    - 1999-01-27 01398385
    J.P. KENNY & PARTNERS LIMITED - 1996-01-04
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (34 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 120 - Secretary → ME
  • 117
    WOOD GROUP KENNY UK LIMITED - now
    WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
    J P KENNY CALEDONIA LIMITED
    - 2013-09-02 02331383
    J.P. KENNY CALEDONIA LIMITED
    - 1999-01-27 02331383
    INTERCEDE 675 LIMITED - 1989-07-17
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (34 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 129 - Secretary → ME
  • 118
    WOOD GROUP MANAGEMENT SERVICES LIMITED
    - now SC178510
    JWG SHELF 3 LIMITED
    - 1999-07-14 SC178510 SC088772... (more)
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    1999-04-02 ~ 1999-10-01
    IIF 86 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 108 - Secretary → ME
  • 119
    WOOD GROUP OILFIELD RENTALS LIMITED
    - now SC075983
    WOOD 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
    1998-03-23 ~ 1999-10-01
    IIF 69 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 159 - Secretary → ME
  • 120
    WOOD GROUP PROPERTIES LIMITED
    - now SC178511
    JWG SHELF 4 LIMITED
    - 1999-08-24 SC178511 SC178510... (more)
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 94 - Director → ME
    1998-03-23 ~ 1999-10-01
    IIF 110 - Secretary → ME

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