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

Mr Alexander Graham Goodall

child relation
Offspring entities and appointments
Active 65
  • 1
    17-32 ELGIN MANSIONS LIMITED - 2005-07-29
    Marine House, 151 Western Road, Haywards Heath, West Sussex, England
    Corporate (6 parents)
    Officer
    2021-12-10 ~ now
    IIF 14 - director → ME
  • 2
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 76 - director → ME
    2016-06-20 ~ now
    IIF 227 - secretary → ME
  • 3
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    564,452 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 73 - director → ME
    2016-06-20 ~ now
    IIF 222 - secretary → ME
  • 4
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    11,245 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 51 - director → ME
    2016-06-20 ~ now
    IIF 211 - secretary → ME
  • 5
    7.4 SOLUTIONS LTD - 2016-01-11
    107 George Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,210,832 GBP2023-12-31
    Officer
    2016-05-11 ~ now
    IIF 91 - director → ME
  • 6
    Flat 17 Elgin Mansions, Elgin Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    518 GBP2023-12-31
    Officer
    2016-06-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    819,302 GBP2023-10-31
    Officer
    2012-05-23 ~ now
    IIF 72 - director → ME
  • 8
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 81 - director → ME
    2016-06-20 ~ now
    IIF 230 - secretary → ME
  • 9
    EXPECTSELECT LIMITED - 1993-07-08
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 84 - director → ME
    2016-06-20 ~ now
    IIF 232 - secretary → ME
  • 10
    Flat 17 Elgin Mansions, Elgin Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-19 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    17,500 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 58 - director → ME
    2016-06-20 ~ now
    IIF 226 - secretary → ME
  • 12
    Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-12-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 9 - Has significant influence or control → OE
  • 13
    CEC (PROJECT ASTON) LTD - 2023-02-22
    CEC SPV (NO.1) LTD - 2022-11-15
    Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-11-04 ~ now
    IIF 19 - director → ME
  • 14
    Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-01-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 2 - Has significant influence or control → OE
  • 15
    Clean Energy Cap Ltd, Unit 3, 31, Plympton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-01-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 3 - Has significant influence or control → OE
  • 16
    Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-01-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 6 - Has significant influence or control → OE
  • 17
    Unit 3, 31 Plympton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-12-09 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 8 - Has significant influence or control → OE
  • 18
    HIGHLOST LIMITED - 2006-09-05
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    1,700,171 GBP2024-02-28
    Officer
    2006-08-23 ~ now
    IIF 39 - director → ME
  • 19
    CLEAN ENERGY CAPITAL SPV LTD - 2022-11-15
    Unit 3 Clean Energy Capital, 31 Plympton Street, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-10-31 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 4 - Has significant influence or control → OE
  • 20
    Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-01-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 7 - Has significant influence or control → OE
  • 21
    Unit 3, 30-31 Plympton Street, London
    Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -3,269,885 GBP2023-05-31
    Officer
    2021-05-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 22
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    75,775 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 85 - director → ME
    2016-06-20 ~ now
    IIF 228 - secretary → ME
  • 23
    ALEXANDER PATERSON LIMITED - 1985-06-21
    NALOPINE LIMITED - 1985-04-25
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    -2,032 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 70 - director → ME
    2016-06-20 ~ now
    IIF 220 - secretary → ME
  • 24
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    6,500 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 53 - director → ME
    2016-06-20 ~ now
    IIF 209 - secretary → ME
  • 25
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    -63,301 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 83 - director → ME
    2016-06-20 ~ now
    IIF 210 - secretary → ME
  • 26
    28 Queen Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,369 GBP2022-10-31
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    234 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 66 - director → ME
    2016-06-20 ~ now
    IIF 238 - secretary → ME
  • 28
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    97,564 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 63 - director → ME
    2016-06-20 ~ now
    IIF 207 - secretary → ME
  • 29
    HASTEMUTUAL LIMITED - 1993-05-06
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 57 - director → ME
    2016-06-20 ~ now
    IIF 236 - secretary → ME
  • 30
    ADVENTURE PHILANTHROPY LIMITED - 2014-11-13
    SPERATUS ENTERPRISES LIMITED - 2013-02-21
    12 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    -336,030 GBP2017-10-31
    Officer
    2012-05-23 ~ dissolved
    IIF 47 - director → ME
  • 31
    J. W. H. VESSEL MANAGEMENT LIMITED - 1999-01-18
    J.W. CATCHING LIMITED - 1998-09-03
    Blenheim House, Fountainhall Road, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,681,509 GBP2022-12-31
    Officer
    2006-01-11 ~ dissolved
    IIF 59 - director → ME
    2016-06-20 ~ dissolved
    IIF 234 - secretary → ME
  • 32
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    124,269 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 56 - director → ME
    2016-06-20 ~ now
    IIF 235 - secretary → ME
  • 33
    J.W. SALMON LIMITED - 1998-09-03
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (2 parents, 31 offsprings)
    Officer
    2002-11-07 ~ now
    IIF 44 - director → ME
    2016-06-20 ~ now
    IIF 221 - secretary → ME
  • 34
    HEATING ENTERPRISES (ABERDEEN) LIMITED - 1987-07-10
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 62 - director → ME
    2016-06-20 ~ now
    IIF 215 - secretary → ME
  • 35
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 67 - director → ME
    2016-06-20 ~ now
    IIF 231 - secretary → ME
  • 36
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    83,043 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 64 - director → ME
    2016-06-20 ~ now
    IIF 239 - secretary → ME
  • 37
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 69 - director → ME
    2016-06-20 ~ now
    IIF 237 - secretary → ME
  • 38
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,000 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 80 - director → ME
    2016-06-20 ~ now
    IIF 229 - secretary → ME
  • 39
    KIDS OPERATING ROOM LIMITED - 2019-09-18
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,718,008 GBP2023-12-31
    Officer
    2018-04-30 ~ now
    IIF 45 - director → ME
  • 40
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,257,345 GBP2023-12-31
    Officer
    2006-01-11 ~ now
    IIF 68 - director → ME
    2016-06-20 ~ now
    IIF 213 - secretary → ME
  • 41
    INDUSTRIAL JOINERY (HOUSE SYSTEMS) LIMITED - 1993-01-08
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 60 - director → ME
    2016-06-20 ~ now
    IIF 224 - secretary → ME
  • 42
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    31,730 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 78 - director → ME
    2016-06-20 ~ now
    IIF 241 - secretary → ME
  • 43
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    157,715 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 55 - director → ME
    2016-06-20 ~ now
    IIF 219 - secretary → ME
  • 44
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 52 - director → ME
    2016-06-20 ~ now
    IIF 225 - secretary → ME
  • 45
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    -212,432 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 79 - director → ME
    2016-06-20 ~ now
    IIF 216 - secretary → ME
  • 46
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 77 - director → ME
    2016-06-20 ~ now
    IIF 218 - secretary → ME
  • 47
    KIRKSMONT LIMITED - 2005-04-29
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    1,530,647 GBP2023-10-31
    Officer
    2005-04-27 ~ now
    IIF 92 - director → ME
  • 48
    RETEC CONSULTING LIMITED - 2010-11-10
    113 Union Street, Oldham, Oldham, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 29 - director → ME
  • 49
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 89 - director → ME
  • 50
    INDUSTRIAL JOINERY LIMITED - 1993-01-08
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,200 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 65 - director → ME
    2016-06-20 ~ now
    IIF 214 - secretary → ME
  • 51
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    145,356 GBP2024-02-28
    Officer
    2012-03-14 ~ now
    IIF 54 - director → ME
  • 52
    THE CHESTER RESIDENCE TWO LIMITED - 2008-06-04
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-03-04 ~ now
    IIF 43 - director → ME
  • 53
    MATMONTH LIMITED - 2003-07-09
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    791,290 GBP2023-10-31
    Officer
    2003-07-08 ~ now
    IIF 35 - director → ME
  • 54
    THE RUTLAND (EDINBURGH) LIMITED - 2014-11-04
    WOODSWAY LIMITED - 2008-04-07
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,438,231 GBP2023-10-31
    Officer
    2006-05-31 ~ now
    IIF 87 - director → ME
  • 55
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    9,465 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 82 - director → ME
    2016-06-20 ~ now
    IIF 217 - secretary → ME
  • 56
    The Coach House, Lee Lane, Maidenhead, Bucks
    Dissolved corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 26 - director → ME
  • 57
    SIMPSON'S HOTEL LIMITED - 2013-05-10
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (4 parents)
    Officer
    2012-03-07 ~ now
    IIF 61 - director → ME
  • 58
    LISTREADY LIMITED - 1991-10-02
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    172,732 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 74 - director → ME
    2016-06-20 ~ now
    IIF 223 - secretary → ME
  • 59
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (5 parents, 16 offsprings)
    Officer
    2006-01-11 ~ now
    IIF 71 - director → ME
    2016-06-20 ~ now
    IIF 212 - secretary → ME
  • 60
    SIGNATURE PUBS LIMITED - 2014-11-04
    WESTHOLME (ABERDEEN) LIMITED - 2003-05-20
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    6,242,141 GBP2023-10-31
    Officer
    2003-04-04 ~ now
    IIF 41 - director → ME
  • 61
    BIELDSIDE PUB COMPANY LIMITED - 2010-04-15
    ROYFOLD LIMITED - 2003-05-15
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,032,840 GBP2023-10-31
    Officer
    2003-04-14 ~ now
    IIF 40 - director → ME
  • 62
    WFT AFRICA - 2014-07-03
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (5 parents, 1 offspring)
    Officer
    2009-06-11 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 63
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2004-12-01 ~ now
    IIF 42 - director → ME
    2016-06-20 ~ now
    IIF 240 - secretary → ME
  • 64
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    11,250 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 48 - director → ME
    2016-06-20 ~ now
    IIF 233 - secretary → ME
  • 65
    Unit 3 - 30-31 Plympton Street, London, England
    Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 87
  • 1
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-10-25 ~ 2001-11-30
    IIF 46 - director → ME
  • 2
    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
    1998-03-23 ~ 1999-10-01
    IIF 163 - secretary → ME
  • 3
    HIGHLOST LIMITED - 2006-09-05
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    1,700,171 GBP2024-02-28
    Officer
    2006-08-23 ~ 2013-07-18
    IIF 169 - secretary → ME
  • 4
    RWANDA TEA INVESTMENTS - 2014-09-17
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Officer
    2012-01-27 ~ 2019-05-16
    IIF 75 - director → ME
    2014-03-24 ~ 2014-12-03
    IIF 208 - secretary → ME
  • 5
    28 Queen Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,369 GBP2022-10-31
    Officer
    2016-06-06 ~ 2017-10-17
    IIF 32 - director → ME
  • 6
    HAYDREAM LIMITED - 2016-09-16
    28 Queen Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,232 GBP2022-10-31
    Officer
    2016-09-16 ~ 2017-10-17
    IIF 30 - director → ME
  • 7
    28 Queen Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,556 GBP2022-10-31
    Officer
    2016-12-13 ~ 2017-10-17
    IIF 31 - director → ME
  • 8
    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
    1998-03-23 ~ 1999-10-01
    IIF 201 - secretary → ME
  • 9
    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
    1998-03-23 ~ 1999-10-01
    IIF 153 - secretary → ME
  • 10
    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
    1998-03-23 ~ 1999-10-01
    IIF 129 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 197 - secretary → ME
  • 11
    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
    1998-03-23 ~ 1999-10-01
    IIF 155 - secretary → ME
  • 12
    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
    1998-03-23 ~ 1999-10-01
    IIF 97 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 171 - secretary → ME
  • 13
    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
    1999-04-02 ~ 1999-10-01
    IIF 127 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 140 - secretary → ME
  • 14
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 128 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 200 - secretary → ME
  • 15
    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
    1998-03-23 ~ 1999-10-01
    IIF 131 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 194 - secretary → ME
  • 16
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (11 parents, 23 offsprings)
    Officer
    1998-04-07 ~ 1999-10-01
    IIF 142 - secretary → ME
  • 17
    FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 118 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 187 - secretary → ME
  • 18
    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
    1998-03-23 ~ 1999-10-01
    IIF 110 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 193 - secretary → ME
  • 19
    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 ~ 1999-10-01
    IIF 112 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 202 - secretary → ME
  • 20
    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
    1998-03-23 ~ 1998-12-04
    IIF 203 - secretary → ME
  • 21
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-04-27 ~ 1999-10-01
    IIF 146 - secretary → ME
  • 22
    NORTH OF SCOTLAND RADIO LIMITED - 1998-10-20
    Clydebank Business Park, Clydebank, Glasgow
    Dissolved corporate (5 parents)
    Officer
    1998-11-23 ~ 2005-03-10
    IIF 86 - director → ME
  • 23
    KIRKSMONT LIMITED - 2005-04-29
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    1,530,647 GBP2023-10-31
    Officer
    2005-04-27 ~ 2013-07-18
    IIF 196 - secretary → ME
  • 24
    EASYDEFINE LIMITED - 2000-10-04
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2000-10-20 ~ 2001-06-20
    IIF 38 - director → ME
  • 25
    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 (3 parents)
    Officer
    2000-10-20 ~ 2001-06-20
    IIF 34 - director → ME
  • 26
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-13 ~ 2011-10-04
    IIF 88 - director → ME
  • 27
    SCOT FM LIMITED - 2002-01-22
    CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
    CASEBURN LIMITED - 1993-07-13
    8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    1993-12-22 ~ 1996-07-18
    IIF 130 - director → ME
    1993-12-22 ~ 1996-07-18
    IIF 198 - secretary → ME
  • 28
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    ISHARES LIMITED - 1999-12-07
    Berkeley Square House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-20 ~ 2001-06-20
    IIF 36 - director → ME
  • 29
    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 (3 parents)
    Officer
    2000-10-20 ~ 2001-06-20
    IIF 37 - director → ME
  • 30
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    145,356 GBP2024-02-28
    Officer
    2012-03-14 ~ 2013-07-18
    IIF 204 - secretary → ME
  • 31
    THE CHESTER RESIDENCE TWO LIMITED - 2008-06-04
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-03-04 ~ 2013-07-18
    IIF 170 - secretary → ME
  • 32
    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
    1998-03-23 ~ 1999-10-01
    IIF 199 - secretary → ME
  • 33
    MATMONTH LIMITED - 2003-07-09
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    791,290 GBP2023-10-31
    Officer
    2004-08-27 ~ 2013-07-18
    IIF 134 - secretary → ME
  • 34
    THE RUTLAND (EDINBURGH) LIMITED - 2014-11-04
    WOODSWAY LIMITED - 2008-04-07
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,438,231 GBP2023-10-31
    Officer
    2006-05-31 ~ 2013-07-18
    IIF 195 - secretary → ME
  • 35
    BRILLIANT HARVEST 001 LIMITED - 2017-09-26
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    645,132 GBP2023-12-31
    Officer
    2016-12-06 ~ 2017-09-20
    IIF 13 - director → ME
  • 36
    GRAMPIAN TELEVISION LIMITED - 2006-07-03
    Pacific Quay, Glasgow
    Corporate (8 parents)
    Officer
    ~ 1997-12-31
    IIF 132 - director → ME
    ~ 1997-12-31
    IIF 164 - secretary → ME
  • 37
    SULZER WOOD LIMITED - 2021-03-25
    ALLCAST LIMITED - 1994-01-10
    Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
    Corporate (3 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 149 - secretary → ME
  • 38
    SVOLTS CAPITAL LTD - 2014-11-20
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-03-18 ~ 2014-10-03
    IIF 90 - director → ME
  • 39
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ 2014-08-20
    IIF 28 - director → ME
  • 40
    SIMPSON'S HOTEL LIMITED - 2013-05-10
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (4 parents)
    Officer
    2012-03-07 ~ 2013-07-18
    IIF 205 - secretary → ME
  • 41
    SIGNATURE PUBS LIMITED - 2014-11-04
    WESTHOLME (ABERDEEN) LIMITED - 2003-05-20
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    6,242,141 GBP2023-10-31
    Officer
    2004-08-27 ~ 2013-07-18
    IIF 135 - secretary → ME
  • 42
    BIELDSIDE PUB COMPANY LIMITED - 2010-04-15
    ROYFOLD LIMITED - 2003-05-15
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,032,840 GBP2023-10-31
    Officer
    2004-08-27 ~ 2013-07-18
    IIF 136 - secretary → ME
  • 43
    WFT AFRICA - 2014-07-03
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (5 parents, 1 offspring)
    Officer
    2009-06-11 ~ 2014-12-03
    IIF 137 - secretary → ME
  • 44
    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
    1999-04-02 ~ 1999-10-01
    IIF 120 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 150 - secretary → ME
  • 45
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1998-03-23 ~ 1998-12-04
    IIF 151 - secretary → ME
  • 46
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Officer
    2011-12-19 ~ 2024-03-14
    IIF 50 - director → ME
    2011-12-19 ~ 2013-07-18
    IIF 206 - secretary → ME
  • 47
    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
    1998-03-23 ~ 1999-10-01
    IIF 106 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 156 - secretary → ME
  • 48
    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
    1998-03-23 ~ 1999-10-01
    IIF 95 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 192 - secretary → ME
  • 49
    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
    1998-03-23 ~ 1999-10-01
    IIF 107 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 181 - secretary → ME
  • 50
    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
    1998-03-23 ~ 1999-10-01
    IIF 148 - secretary → ME
  • 51
    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 ~ 1999-10-01
    IIF 133 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 157 - secretary → ME
  • 52
    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
    1998-03-23 ~ 1999-10-01
    IIF 103 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 175 - secretary → ME
  • 53
    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
    1998-03-23 ~ 1999-10-01
    IIF 116 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 189 - secretary → ME
  • 54
    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
    1998-03-23 ~ 1999-10-01
    IIF 111 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 186 - secretary → ME
  • 55
    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
    1998-03-23 ~ 1999-10-01
    IIF 125 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 182 - secretary → ME
  • 56
    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
    1998-03-23 ~ 1999-10-01
    IIF 101 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 190 - secretary → ME
  • 57
    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
    1998-03-23 ~ 1999-10-01
    IIF 109 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 138 - secretary → ME
  • 58
    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
    1998-03-23 ~ 1999-10-01
    IIF 94 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 180 - secretary → ME
  • 59
    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
    1998-05-18 ~ 1999-10-01
    IIF 93 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 168 - secretary → ME
  • 60
    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
    1998-03-23 ~ 1999-10-01
    IIF 108 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 191 - secretary → ME
  • 61
    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
    1998-03-23 ~ 1999-10-01
    IIF 121 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 173 - secretary → ME
  • 62
    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
    1998-03-23 ~ 1999-10-01
    IIF 104 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 176 - secretary → ME
  • 63
    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 ~ 1999-10-01
    IIF 99 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 154 - secretary → ME
  • 64
    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
    1999-04-02 ~ 1999-10-01
    IIF 100 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 139 - secretary → ME
  • 65
    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
    1998-03-23 ~ 1999-10-01
    IIF 102 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 184 - secretary → ME
  • 66
    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
    1998-03-23 ~ 1999-10-01
    IIF 115 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 179 - secretary → ME
  • 67
    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
    1998-05-18 ~ 1999-10-01
    IIF 105 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 166 - secretary → ME
  • 68
    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
    1998-03-23 ~ 1999-10-01
    IIF 124 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 174 - secretary → ME
  • 69
    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
    1998-03-23 ~ 1999-10-01
    IIF 119 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 172 - secretary → ME
  • 70
    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
    1998-03-23 ~ 1999-10-01
    IIF 114 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 185 - secretary → ME
  • 71
    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
    1998-03-23 ~ 1999-10-01
    IIF 113 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 183 - secretary → ME
  • 72
    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
    1998-03-23 ~ 1999-10-01
    IIF 158 - secretary → ME
  • 73
    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
    1998-03-23 ~ 1999-10-01
    IIF 165 - secretary → ME
  • 74
    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
    1998-03-23 ~ 1999-10-01
    IIF 162 - secretary → ME
  • 75
    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
    1998-03-23 ~ 1999-10-01
    IIF 145 - secretary → ME
  • 76
    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
    1998-03-23 ~ 1999-10-01
    IIF 160 - secretary → ME
  • 77
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 147 - secretary → ME
  • 78
    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
    1998-03-23 ~ 1999-10-01
    IIF 96 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 177 - secretary → ME
  • 79
    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
    1998-03-23 ~ 1999-10-01
    IIF 123 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 178 - secretary → ME
  • 80
    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
    1998-03-23 ~ 1999-10-01
    IIF 167 - secretary → ME
  • 81
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 9 offsprings)
    Officer
    1999-01-07 ~ 1999-10-01
    IIF 122 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 144 - secretary → ME
  • 82
    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
    1998-03-23 ~ 1999-10-01
    IIF 161 - secretary → ME
  • 83
    J P KENNY LIMITED - 2013-09-02
    J. P. KENNY LIMITED - 1999-01-27
    J.P. KENNY & PARTNERS LIMITED - 1996-01-04
    Booths Park, Chelford Road, Knutsford, England
    Corporate (4 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 152 - secretary → ME
  • 84
    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
    1998-03-23 ~ 1999-10-01
    IIF 159 - secretary → ME
  • 85
    JWG SHELF 3 LIMITED - 1999-07-14
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    1999-04-02 ~ 1999-10-01
    IIF 117 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 141 - secretary → ME
  • 86
    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
    1998-03-23 ~ 1999-10-01
    IIF 98 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 188 - secretary → ME
  • 87
    JWG SHELF 4 LIMITED - 1999-08-24
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 126 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 143 - secretary → ME

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