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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

Edgar, William

    Related profiles found in government register
  • Edgar, William
    British born in January 1938

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB

      IIF 1 IIF 2
  • Edgar, William
    British chairman & chief executive born in January 1938

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB

      IIF 3
  • Edgar, William
    British chairman/chief executive born in January 1938

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB

      IIF 4
  • Edgar, William
    British company director born in January 1938

    Resident in Scotland

    Registered addresses and corresponding companies
  • Edgar, William
    British director born in January 1938

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ASCO (DC1) LIMITED - now
    OBM LIMITED - 2011-02-11
    ASCO (MEXICO) LIMITED - 2006-11-06
    ASCO OFFSHORE LIMITED - 2005-04-14
    WOOD GROUP OFFSHORE LIMITED
    - 1999-05-19 SC052495
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (25 parents)
    Officer
    1997-12-01 ~ 1997-12-30
    IIF 24 - Director → ME
  • 2
    ASPIRE OIL SERVICES LIMITED - now
    ASCO LIMITED - 2007-02-28
    ASCO PLC - 2006-07-17
    ASCO GROUP PLC
    - 2000-05-19 SC167503 05898050... (more)
    SECRETSIDE LIMITED - 1996-10-30
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (26 parents)
    Officer
    1997-12-30 ~ 2000-03-30
    IIF 7 - Director → ME
  • 3
    BAKER HUGHES PRESSURE CONTROL LIMITED - now
    GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
    WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03
    WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22
    WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED
    - 1999-06-07 SC057020
    WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22
    WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19
    Stoneywood Park North, Dyce, Aberdeen, Scotland
    Active Corporate (41 parents)
    Officer
    1997-12-01 ~ 1998-07-07
    IIF 9 - Director → ME
  • 4
    ENTERPRISE REALISATIONS LIMITED - now
    ENTERPRISE ENGINEERING SERVICES LIMITED
    - 2016-07-08 SC043311 SC332739
    ENTERPRISE SHEET METAL LIMITED - 1985-04-03
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1997-12-01 ~ 2003-11-11
    IIF 6 - Director → ME
  • 5
    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
    LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
    SCOTDALE LIMITED - 1986-10-08
    Unit 3 Berkeley Business Park, Wainwright Road, Worcester
    Active Corporate (36 parents)
    Officer
    2001-05-30 ~ 2003-11-28
    IIF 14 - Director → ME
  • 6
    GLOBAL UNDERWATER HUB LIMITED - now
    SUBSEA UK
    - 2021-11-05 SC266233 SC646481... (more)
    1 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (20 parents)
    Equity (Company account)
    1,140,947 GBP2024-03-31
    Officer
    2005-01-01 ~ 2021-08-05
    IIF 8 - Director → ME
  • 7
    JOHN WOOD GROUP PLC
    SC036219
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (61 parents, 33 offsprings)
    Officer
    1995-09-01 ~ 2004-05-19
    IIF 12 - Director → ME
  • 8
    JWG 16 LIMITED
    - now SC147352 SC074275... (more)
    FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED
    - 1996-11-26 SC147352
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1995-09-20 ~ 1997-12-01
    IIF 17 - Director → ME
  • 9
    LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS - now
    LEADING OIL & GAS INDUSTRY COMPETITIVENESS
    - 2023-05-05 SC199292
    Annan House 33-35 Palmerston Road, 4th Floor, Aberdeen, Scotland
    Active Corporate (71 parents)
    Officer
    2000-01-01 ~ 2003-05-23
    IIF 16 - Director → ME
  • 10
    NORTHERN INTEGRATED SERVICES LIMITED
    SC195682
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1999-05-18 ~ 2004-05-19
    IIF 23 - Director → ME
  • 11
    OFFSHORE CONTRACTORS ASSOCIATION
    SC170910
    C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (104 parents)
    Officer
    2000-02-02 ~ 2003-11-25
    IIF 3 - Director → ME
  • 12
    ONLINE ELECTRONICS LIMITED
    SC170683
    Online House Blackburn Business Park, Woodburn Road, Aberdeen, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    3,984,884 GBP2019-12-31
    Officer
    2007-07-01 ~ 2015-02-18
    IIF 26 - Director → ME
  • 13
    PROFESSIONAL ENGINEERING PROJECTS LIMITED - now
    PROFESSIONAL ENGINEERING PUBLISHING LIMITED
    - 2013-11-26 01103638
    MECHANICAL ENGINEERING PUBLICATIONS LIMITED - 1998-02-23
    1 Birdcage Walk, Westminster, London
    Active Corporate (63 parents, 6 offsprings)
    Officer
    1998-12-08 ~ 2003-02-14
    IIF 4 - Director → ME
  • 14
    RWG (REPAIR & OVERHAULS) LIMITED - now
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
    - 2014-12-04 SC120673
    ROLESPEC LIMITED - 1990-03-21
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (72 parents, 1 offspring)
    Officer
    2001-01-29 ~ 2003-08-27
    IIF 21 - Director → ME
  • 15
    SIGMA 3 (NORTH SEA) LIMITED
    - now SC224630
    OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (35 parents)
    Officer
    2002-04-18 ~ 2004-05-19
    IIF 25 - Director → ME
  • 16
    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
    1995-11-21 ~ 2004-05-19
    IIF 5 - Director → ME
  • 17
    THE EUROPEAN MARINE ENERGY CENTRE LIMITED
    SC249331
    The Charles Clouston Building O.r.i.c., Back Road, Stromness, Orkney, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    2,903,896 GBP2024-06-30
    Officer
    2005-09-01 ~ 2014-07-17
    IIF 11 - Director → ME
  • 18
    WGD021 LIMITED - now
    JWG 15 LIMITED
    - 2013-02-04 SC074275 SC147352... (more)
    FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED
    - 1996-11-26 SC074275
    WOOD GROUP ENGINEERING DESIGN LIMITED - 1986-09-22
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2015-12-31
    Officer
    1995-09-20 ~ 1998-03-23
    IIF 19 - Director → ME
  • 19
    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)
    Total Assets Less Current Liabilities (Company account)
    53,258 GBP2015-12-31
    Officer
    1995-09-01 ~ 1997-03-17
    IIF 1 - Director → ME
  • 20
    WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED - now
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED
    - 2008-10-14 SC143733
    WOOD GROUP GAS TURBINES LIMITED
    - 2000-12-22 SC143733 SC203210... (more)
    DEPTHCHOICE LIMITED - 1993-05-26
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (32 parents)
    Officer
    2000-12-22 ~ 2003-11-28
    IIF 18 - Director → ME
  • 21
    WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
    - now SC159149
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED
    - 1997-04-18 SC159149
    TAYBAY LIMITED - 1995-11-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents, 20 offsprings)
    Officer
    1996-06-21 ~ 2004-05-19
    IIF 13 - Director → ME
  • 22
    WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
    - now SC030715
    WOOD GROUP ENGINEERING LIMITED
    - 2001-03-13 SC030715
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (49 parents, 2 offsprings)
    Officer
    1995-09-01 ~ 2004-05-19
    IIF 29 - Director → ME
  • 23
    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
    1995-09-01 ~ 1996-10-31
    IIF 15 - Director → ME
  • 24
    WOOD GROUP ENGINEERING INTERNATIONAL LIMITED
    - now SC247871
    JWG SHELF 19 LIMITED
    - 2003-11-07 SC247871 SC301983... (more)
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2003-11-07 ~ 2004-05-19
    IIF 27 - Director → ME
  • 25
    WOOD GROUP FRONTIER LIMITED - now
    WOODHILL FRONTIER CALEDONIA LIMITED - 2012-07-27
    FRONTIER ENGINEERING SOLUTIONS LIMITED
    - 2006-05-08 SC203209
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2000-01-21 ~ 2004-05-19
    IIF 20 - Director → ME
  • 26
    WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
    - now SC169712
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2004-05-19 ~ 2008-07-31
    IIF 10 - Director → ME
    2003-01-13 ~ 2004-05-19
    IIF 28 - Director → ME
  • 27
    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
    1995-09-20 ~ 2004-05-19
    IIF 31 - Director → ME
  • 28
    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
    1998-01-01 ~ 2004-05-19
    IIF 22 - Director → ME
  • 29
    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
    1998-01-01 ~ 2004-05-19
    IIF 2 - Director → ME
  • 30
    WOOD GROUP MANAGEMENT SERVICES LIMITED
    - now SC178510
    JWG SHELF 3 LIMITED - 1999-07-14
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    1999-10-01 ~ 2004-05-19
    IIF 30 - Director → ME
  • 31
    WOODACON OILS LIMITED
    SC045518
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (21 parents)
    Officer
    1997-12-01 ~ 1997-12-30
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.