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

Sir Ian Clark Wood

    Related profiles found in government register
  • Sir Ian Clark Wood
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Ian Clark, Sir
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Ian Clark, Sir
    British chairman born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland

      IIF 8

    • 2nd Floor Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, United Kingdom

      IIF 9

    • Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

      IIF 10
  • Wood, Ian Clark, Sir
    British chairman & chief executive born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Ian Clark, Sir
    British chairman and chief executive born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

      IIF 15
  • Wood, Ian Clark, Sir
    British co director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

      IIF 16
  • Wood, Ian Clark, Sir
    British company director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland

      IIF 17

    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

      IIF 18

    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

      IIF 19 IIF 20

    • Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

      IIF 21 IIF 22
  • Wood, Ian Clark, Sir
    British director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blenheim Gate, Blenheim Place, Aberdeen, AB25 2DZ, Scotland

      IIF 23
  • Wood, Ian Clark, Sir
    British managing director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir Ian Clark Wood
    Scottish born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

      IIF 87
  • Wood, Ian Clark, Sir
    British company director born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

      IIF 88
child relation
Offspring entities and appointments
Active 11
  • 1
    RWANDA TEA INVESTMENTS - 2014-09-17
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Officer
    2012-01-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    Blenheim Gate, Blenheim Place, Aberdeen, Scotland
    Corporate (14 parents, 1 offspring)
    Officer
    2021-04-30 ~ now
    IIF 23 - director → ME
  • 3
    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
    1998-07-06 ~ dissolved
    IIF 10 - director → ME
  • 4
    J.W. SALMON LIMITED - 1998-09-03
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (2 parents, 31 offsprings)
    Officer
    1998-07-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,257,345 GBP2023-12-31
    Officer
    ~ now
    IIF 12 - director → ME
  • 6
    11 Queens Gardens, Aberdeen, Scotland
    Corporate (16 parents, 1 offspring)
    Officer
    2015-11-11 ~ now
    IIF 8 - director → ME
  • 7
    RWANDA TEA INVESTMENTS LIMITED - 2020-01-09
    Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (8 parents)
    Equity (Company account)
    4,141,152 GBP2020-12-31
    Officer
    2019-02-18 ~ now
    IIF 88 - director → ME
  • 8
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (5 parents, 16 offsprings)
    Officer
    ~ now
    IIF 14 - director → ME
  • 9
    WFT AFRICA - 2014-07-03
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (5 parents, 1 offspring)
    Officer
    2009-06-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 10
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 11
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Officer
    2011-12-19 ~ now
    IIF 20 - director → ME
Ceased 72
  • 1
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2004-09-17
    IIF 5 - director → ME
  • 2
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    564,452 GBP2023-12-31
    Officer
    ~ 2004-09-17
    IIF 66 - director → ME
  • 3
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    11,245 GBP2023-12-31
    Officer
    ~ 2004-07-08
    IIF 32 - director → ME
  • 4
    Unit 9 Longman Centre, East Tullos Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    ~ 2004-04-20
    IIF 42 - director → ME
  • 5
    OBM LIMITED - 2011-02-11
    ASCO (MEXICO) LIMITED - 2006-11-06
    ASCO OFFSHORE LIMITED - 2005-04-14
    WOOD GROUP OFFSHORE LIMITED - 1999-05-19
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-12-01
    IIF 55 - director → ME
  • 6
    GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
    WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03
    WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22
    WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED - 1999-06-07
    WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22
    WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19
    Stoneywood Park North, Dyce, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    ~ 1990-07-02
    IIF 41 - director → ME
  • 7
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2004-07-08
    IIF 77 - director → ME
  • 8
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    17,500 GBP2023-12-31
    Officer
    ~ 2004-07-08
    IIF 44 - director → ME
  • 9
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    75,775 GBP2023-12-31
    Officer
    ~ 2004-07-08
    IIF 51 - director → ME
  • 10
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    6,500 GBP2023-12-31
    Officer
    ~ 2004-07-30
    IIF 29 - director → ME
  • 11
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    -63,301 GBP2023-12-31
    Officer
    ~ 2004-07-30
    IIF 28 - director → ME
  • 12
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    234 GBP2023-12-31
    Officer
    ~ 2004-07-30
    IIF 35 - director → ME
  • 13
    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
    ~ 1993-06-01
    IIF 61 - director → ME
  • 14
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    97,564 GBP2023-12-31
    Officer
    ~ 2004-07-30
    IIF 50 - director → ME
  • 15
    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
    ~ 1991-01-07
    IIF 37 - director → ME
  • 16
    WOOD GROUP ENGINEERING RESOURCES LIMITED - 2004-11-10
    John Wood House, Greenwell Road, East Tullos, Aberdeen
    Corporate (2 parents)
    Officer
    ~ 2004-10-01
    IIF 81 - director → ME
  • 17
    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
    ~ 1994-08-08
    IIF 54 - director → ME
  • 18
    30 Semple Street, Edinburgh, Scotland
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    ~ 2004-04-20
    IIF 76 - director → ME
    2004-04-20 ~ 2007-02-23
    IIF 24 - director → ME
  • 19
    HESPERUS LIMITED - 1994-06-29
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1994-06-22 ~ 2000-12-31
    IIF 60 - director → ME
  • 20
    J. W. H. FISH FARMING AND PROCESSING LIMITED - 1999-01-18
    J W HOLDINGS LIMITED - 1998-09-03
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    ~ 2004-04-20
    IIF 79 - director → ME
    2004-04-20 ~ 2007-02-12
    IIF 64 - director → ME
  • 21
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    124,269 GBP2023-12-31
    Officer
    ~ 2004-07-30
    IIF 63 - director → ME
  • 22
    HEATING ENTERPRISES (ABERDEEN) LIMITED - 1987-07-10
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    ~ 2004-07-30
    IIF 52 - director → ME
  • 23
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2004-07-30
    IIF 33 - director → ME
  • 24
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    83,043 GBP2023-12-31
    Officer
    ~ 2004-07-30
    IIF 56 - director → ME
  • 25
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2004-07-30
    IIF 25 - director → ME
  • 26
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,000 GBP2023-12-31
    Officer
    ~ 2004-07-30
    IIF 49 - director → ME
  • 27
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (11 parents, 23 offsprings)
    Officer
    ~ 2012-10-31
    IIF 11 - director → ME
  • 28
    INDUSTRIAL JOINERY (HOUSE SYSTEMS) LIMITED - 1993-01-08
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2004-07-30
    IIF 62 - director → ME
  • 29
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED - 1999-04-06
    FIREATER SYSTEMS LIMITED - 1989-01-27
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Corporate (3 parents)
    Profit/Loss (Company account)
    9,893,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    ~ 1997-04-30
    IIF 73 - director → ME
  • 30
    Kpmg, 37 Albyn Place, Aberdeen
    Corporate (1 parent)
    Officer
    ~ 1991-03-06
    IIF 22 - director → ME
  • 31
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    31,730 GBP2023-12-31
    Officer
    ~ 2004-07-30
    IIF 70 - director → ME
  • 32
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    157,715 GBP2023-12-31
    Officer
    ~ 2004-07-30
    IIF 86 - director → ME
  • 33
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    ~ 2004-07-30
    IIF 38 - director → ME
  • 34
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    -212,432 GBP2023-12-31
    Officer
    ~ 2004-07-30
    IIF 67 - director → ME
  • 35
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    1991-01-23 ~ 1997-10-22
    IIF 16 - director → ME
  • 36
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Corporate (9 parents, 69 offsprings)
    Officer
    ~ 1997-10-22
    IIF 21 - director → ME
  • 37
    OGTC LIMITED - 2021-06-28
    THE OIL & GAS TECHNOLOGY CENTRE LIMITED - 2020-11-10
    THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
    20 Queens Road, Aberdeen, Scotland
    Corporate (9 parents, 6 offsprings)
    Officer
    2016-04-01 ~ 2017-03-29
    IIF 9 - director → ME
  • 38
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-12-31
    Officer
    ~ 2004-07-30
    IIF 31 - director → ME
  • 39
    11 Queens Gardens, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2018-04-04 ~ 2022-03-30
    IIF 17 - director → ME
  • 40
    8 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    ~ 2004-04-20
    IIF 46 - director → ME
  • 41
    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
    ~ 2004-07-30
    IIF 53 - director → ME
  • 42
    SCOTFISH EXPORTERS LIMITED - 1986-02-19
    8 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    ~ 2004-04-20
    IIF 72 - director → ME
  • 43
    GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
    Atrium Court, 50 Waterloo Street, Glasgow
    Corporate (4 parents)
    Officer
    ~ 1994-01-31
    IIF 85 - director → ME
  • 44
    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 ~ 2007-01-31
    IIF 26 - director → ME
  • 45
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    9,465 GBP2023-12-31
    Officer
    ~ 2004-07-30
    IIF 59 - director → ME
  • 46
    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
    IIF 68 - director → ME
  • 47
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-06-30
    IIF 82 - director → ME
  • 48
    WOOD GROUP INDUSTRIAL CONTROLS LIMITED - 2012-12-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    761,000 GBP2015-12-31
    Officer
    ~ 1993-06-01
    IIF 43 - director → ME
  • 49
    WOOD GROUP PROCESS SYSTEMS LIMITED - 2012-12-06
    WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,760 GBP2015-12-31
    Officer
    ~ 1996-12-31
    IIF 30 - director → ME
  • 50
    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
    ~ 1996-12-31
    IIF 74 - director → ME
  • 51
    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
    ~ 1993-06-01
    IIF 75 - director → ME
  • 52
    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
    ~ 1990-01-01
    IIF 47 - director → ME
  • 53
    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
    ~ 1996-12-31
    IIF 83 - director → ME
  • 54
    FOURWAY WELD INSPECTION LIMITED - 2013-02-04
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    42,928 GBP2015-12-31
    Officer
    ~ 1996-12-31
    IIF 71 - director → ME
  • 55
    JWG 57 LIMITED - 2013-02-04
    WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    ~ 1993-06-01
    IIF 80 - director → ME
  • 56
    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
    ~ 1990-07-02
    IIF 58 - director → ME
  • 57
    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
    ~ 1989-08-06
    IIF 40 - director → ME
  • 58
    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
    ~ 1993-06-01
    IIF 34 - director → ME
  • 59
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    11,250 GBP2023-12-31
    Officer
    ~ 2004-07-30
    IIF 48 - director → ME
  • 60
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
    WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
    DEPTHCHOICE LIMITED - 1993-05-26
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1993-06-01 ~ 2003-11-28
    IIF 27 - director → ME
  • 61
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2008-07-17
    IIF 13 - director → ME
  • 62
    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
    ~ 1993-06-01
    IIF 69 - director → ME
  • 63
    WOOD GROUP WIRELINE PRODUCTS (UK) LIMITED - 1991-12-13
    VALSTAR OILFIELD PRODUCTS LIMITED - 1988-04-26
    KANORX LIMITED - 1984-12-06
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,874 GBP2015-12-31
    Officer
    ~ 1996-12-31
    IIF 4 - director → ME
  • 64
    JWG SHELF 3 LIMITED - 1999-07-14
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    1999-10-01 ~ 2012-10-31
    IIF 65 - director → ME
  • 65
    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
    ~ 1998-01-01
    IIF 57 - director → ME
  • 66
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-12-01
    IIF 78 - director → ME
  • 67
    Company number 00186983
    Non-active corporate
    Officer
    ~ 2004-04-20
    IIF 45 - director → ME
  • 68
    Company number SC026215
    Non-active corporate
    Officer
    ~ 2004-04-20
    IIF 36 - director → ME
  • 69
    Company number SC032085
    Non-active corporate
    Officer
    ~ 2004-04-20
    IIF 6 - director → ME
  • 70
    Company number SC037755
    Non-active corporate
    Officer
    ~ 2004-04-20
    IIF 7 - director → ME
  • 71
    Company number SC047500
    Non-active corporate
    Officer
    ~ 2004-04-20
    IIF 39 - director → ME
  • 72
    Company number SC053420
    Non-active corporate
    Officer
    ~ 2004-04-20
    IIF 84 - director → ME

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