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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kemp, David Miller

    Related profiles found in government register
  • Kemp, David Miller
    British born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • John Wood House, Greenwell Road, Aberdeen, AB12 3AX, Scotland

      IIF 1
    • Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 2
    • Barnardo House, Tanners Lane, Barkingside , Ilford, Essex , IG6 1QG

      IIF 3
    • Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA

      IIF 4
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 5
    • Morven Lodge, Beaconhill Road, Milltimber, AB13 0JR, Scotland

      IIF 6
    • Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England

      IIF 7
  • Kemp, David Miller
    British accountant born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Carlton Place, Aberdeen, Aberdeenshire, AB15 4BR

      IIF 8
  • Kemp, David Miller
    British chief financial officer born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Technip Uk Limited, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Kemp, David Miller
    British company director born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kemp, David Miller
    British company director/chartered accountant born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17-23, Queens Road, Aberdeen, Scotland, AB15 4PB, United Kingdom

      IIF 30
  • Kemp, David Miller
    British non executive director born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, United Kingdom

      IIF 31
    • 10, The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE, United Kingdom

      IIF 32
  • Kemp, David Miller
    British non-executive director born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE, United Kingdom

      IIF 33 IIF 34
  • Mr David Miller Kemp
    British born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Morven Lodge, Beaconhill Road, Milltimber, AB13 0JR, Scotland

      IIF 35
child relation
Offspring entities and appointments
Active 8
  • 1
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-11-29 ~ now
    IIF 5 - Director → ME
  • 2
    DR.BARNARDO'S - 1988-11-11
    Barnardo House, Tanners Lane, Barkingside , Ilford, Essex
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2024-09-26 ~ now
    IIF 3 - Director → ME
  • 3
    Morven Lodge, Beaconhill Road, Milltimber, Scotland
    Active Corporate (2 parents)
    Officer
    2025-07-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Right to appoint or remove directorsOE
  • 4
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 15 - Director → ME
  • 5
    PACIFIC SHELF 1476 LIMITED - 2007-12-20
    John Wood House, Greenwell Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 17 - Director → ME
  • 6
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-08-12 ~ now
    IIF 7 - Director → ME
  • 7
    JWG SHELF 3 LIMITED - 1999-07-14
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 13 - Director → ME
  • 8
    JWG SHELF 4 LIMITED - 1999-08-24
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 12 - Director → ME
Ceased 26
  • 1
    ALBYN SCHOOL FOR GIRLS, LIMITED - 2006-02-08
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    2017-09-01 ~ 2022-01-28
    IIF 30 - Director → ME
  • 2
    CRANEWARE LIMITED - 2007-09-06
    Tanfield House, 1 Tanfield, Edinburgh
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-01 ~ 2025-11-21
    IIF 4 - Director → ME
  • 3
    WGD032 LIMITED - 2016-07-08
    PSN HOLDINGS LIMITED - 2013-02-19
    PACIFIC SHELF 1472 LIMITED - 2007-12-10
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2013-04-19 ~ 2015-02-01
    IIF 24 - Director → ME
  • 4
    WGD029 LIMITED - 2016-07-26
    PACIFIC SHELF 1521 LIMITED - 2013-02-19
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2013-04-19 ~ 2015-02-01
    IIF 19 - Director → ME
  • 5
    TRAP OIL & GAS LIMITED - 2018-05-25
    REACH OIL & GAS LIMITED - 2011-07-21
    PACIFIC SHELF 1420 LIMITED - 2007-04-02
    7 Queens Gardens, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,804 GBP2021-12-31
    Officer
    2011-07-05 ~ 2013-04-12
    IIF 32 - Director → ME
  • 6
    TRAP EXPLORATION (UK) LIMITED - 2018-05-25
    REACH EXPLORATION (UK) LIMITED - 2011-07-21
    PACIFIC SHELF 1421 LIMITED - 2007-04-02
    7 Queens Gardens, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,478 GBP2021-12-31
    Officer
    2011-07-05 ~ 2013-04-12
    IIF 34 - Director → ME
  • 7
    TRAP OIL GROUP PLC - 2015-08-14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2013-04-12
    IIF 31 - Director → ME
  • 8
    TRAP PETROLEUM LIMITED - 2018-05-25
    REACH PETROLEUM LIMITED - 2011-07-21
    PACIFIC SHELF 1422 LIMITED - 2007-04-02
    7 Queens Gardens, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -652,545 GBP2021-12-31
    Officer
    2011-07-05 ~ 2013-04-12
    IIF 33 - Director → ME
  • 9
    TRAP OIL LTD - 2018-05-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total liabilities (Company account)
    4,422,503 GBP2018-12-31
    Officer
    2008-06-02 ~ 2011-02-10
    IIF 8 - Director → ME
  • 10
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2015-05-13 ~ 2024-04-14
    IIF 29 - Director → ME
  • 11
    JWG SHELF 5 LIMITED - 2000-07-25
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2024-04-30
    IIF 2 - Director → ME
  • 12
    LEDGE 898 LIMITED - 2005-11-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2013-04-19 ~ 2015-02-01
    IIF 25 - Director → ME
  • 13
    KELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
    BROWN & ROOT BANGLADESH LIMITED - 2002-11-01
    2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
    TOKENJUDGE LIMITED - 1989-11-01
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    2013-04-19 ~ 2015-02-01
    IIF 14 - Director → ME
  • 14
    PACIFIC SHELF 1470 LIMITED - 2007-11-19
    C/o Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2013-04-19 ~ 2015-02-01
    IIF 26 - Director → ME
  • 15
    PRODUCTION SERVICES NETWORK (ANGOLA) LIMITED - 2008-02-20
    PACIFIC SHELF 1402 LIMITED - 2007-01-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2013-04-19 ~ 2015-02-01
    IIF 18 - Director → ME
  • 16
    PACIFIC SHELF 1510 LIMITED - 2008-08-29
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2013-04-19 ~ 2015-02-01
    IIF 1 - Director → ME
  • 17
    PACIFIC SHELF 1415 LIMITED - 2007-03-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2013-04-19 ~ 2014-08-14
    IIF 21 - Director → ME
  • 18
    PACIFIC SHELF 1419 LIMITED - 2007-04-04
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-19 ~ 2015-02-01
    IIF 20 - Director → ME
  • 19
    COFLEXIP STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    STENA OFFSHORE HOLDINGS LIMITED - 1995-02-17
    STENA (U.K.) LIMITED - 1992-12-30
    STENA HOLDING (U.K.) LIMITED - 1988-11-28
    OMENSTAR LIMITED - 1982-02-26
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ 2011-06-30
    IIF 9 - Director → ME
  • 20
    TECHNIP OFFSHORE UK LIMITED - 2006-09-12
    COFLEXIP STENA OFFSHORE LIMITED - 2002-11-05
    STENA OFFSHORE LIMITED - 1995-02-17
    NORTHERN COASTERS LIMITED - 1989-03-23
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2010-07-01 ~ 2011-06-30
    IIF 10 - Director → ME
  • 21
    COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    COFLEXIP HOLDINGS (UK) LIMITED - 1995-03-31
    SECTORMARGIN LIMITED - 1989-11-02
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2010-07-01 ~ 2011-06-30
    IIF 11 - Director → ME
  • 22
    PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
    LEDGE 879 LIMITED - 2005-09-16
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2013-04-19 ~ 2015-02-01
    IIF 23 - Director → ME
  • 23
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2014-02-20 ~ 2015-02-01
    IIF 27 - Director → ME
  • 24
    WOOD GROUP INTERNATIONAL LIMITED - 2018-01-12
    JWG SHELF 26 LIMITED - 2006-03-30
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2015-04-30 ~ 2024-04-30
    IIF 28 - Director → ME
  • 25
    JWG SHELF 27 LIMITED - 2006-02-17
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2013-04-30 ~ 2015-02-01
    IIF 16 - Director → ME
  • 26
    WOOD GROUP PSN LIMITED - 2017-03-09
    PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
    LEDGE 921 LIMITED - 2006-02-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2015-02-01
    IIF 22 - Director → ME

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