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.
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Individuals in focus
Watson, Christopher Edward Milne
- British born in January 1967Registered addresses and corresponding companies
Watson, Christopher Edward Milne
77 Fountainhall Road, Aberdeen, AB15 4EA
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
- British Registered addresses and corresponding companies
Watson, Christopher Edward Milne
77 Fountainhall Road, Aberdeen, AB15 4EA
IIF 54 IIF 55 IIF 56 (more)(less)IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
IIF 122
- British born in January 1967
Watson, Christopher Edward Milne
Resident in Scotland
Registered addresses and corresponding companies13, Golfview Road, Bieldside, Aberdeen, AB15 9AA, Scotland
IIF 1235, Cairn Gardens, Cults, Aberdeen, AB15 9TE, Scotland
IIF 124Ethos House, Craigshaw Business Park, Craigshaw Road, Aberdeen, Aberdeenshire, AB12 3QH, Scotland
IIF 125Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH
IIF 126Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH, Scotland
IIF 127 IIF 128 IIF 129 (more)(less)Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH, United Kingdom
IIF 13213-15, Morningside Drive, Edinburgh, EH10 5LZ, Scotland
IIF 133Unit 3, Berkeley Business Park, Wainwright Road, Worcester, WR4 9FA, England
IIF 134
- Registered addresses and corresponding companies
Watson, Christopher Edward Milne
Ethos House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH, Scotland
IIF 135
- British born in January 1967
Watson, Christopher Edward Milne
Resident in United Kingdom
Registered addresses and corresponding companiesGroud Floor, 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
IIF 136John Wood House, Greenwell Road, Aberdeen, AB12 3AX, United Kingdom
IIF 137John Wood House, Greenwell Road, Aberdeen, Aberdeenshire, AB12 3AX
IIF 138John Wood House, Greenwell Road, East Tullos, Aberdeen, Aberdeenshire, AB12 3AX
IIF 139John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
IIF 140 IIF 141John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
IIF 142John Wood House, Greenwell Road, East Tullos, Aberdeen , AB12 3AX
IIF 143
- British born in January 1967
Mr Christopher Edward Milne Watson
Resident in Scotland
Registered addresses and corresponding companies13, Golfview Road, Bieldside, Aberdeen, AB15 9AA, Scotland
IIF 144
Related profiles found in government register
Offspring entities and appointments
87
- 1
ABERCALWAT CONSULTING LIMITED
SC79903513 Golfview Road, Bieldside, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-02-14 ~ nowIIF 123 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 2AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - nowWOOD INTERNATIONAL LIMITED - 2020-07-30
WOOD GROUP LOGISTICS HOLDINGS LIMITED
- 2000-01-05 SC20203115 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (13 parents)Officer1999-12-01 ~ 2005-03-21IIF 32 - Director → ME1999-12-01 ~ 2003-11-24IIF 109 - Secretary → ME - 3BAKER HUGHES PRESSURE CONTROL LIMITED - nowGE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED - 1999-06-07WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19Stoneywood Park North, Dyce, Aberdeen, ScotlandActive Corporate (42 parents)Officer1999-10-01 ~ 2003-11-24IIF 91 - Secretary → ME
- 4CANCER CARD CIC - 2021-07-3013-15 Morningside Drive, Edinburgh, ScotlandActive Corporate (14 parents)Officer2022-08-17 ~ nowIIF 133 - Director → ME
- 5ENTERPRISE REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2017-05-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-05-24
Dissolved on 2024-12-10Insolvency (Case 1) In administration
Administration started on 2016-05-26ENTERPRISE SHEET METAL LIMITED - 1985-04-03C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (27 parents)Officer1999-10-01 ~ 2003-11-11IIF 60 - Secretary → ME - 6THE ESKER SPIRIT COMPANY LIMITED - 2016-05-03LOKI GIN LIMITED - 2015-11-13THE ESKER SPIRITS COMPANY LIMITED - 2015-11-135 Cairn Gardens, Cults, Aberdeen, ScotlandActive Corporate (6 parents)Officer2020-08-21 ~ nowIIF 124 - Director → ME
- 7WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
WOOD GROUP COMPONENT REPAIR LIMITED
- 2004-06-01 SC149291JWG 9 LIMITED - 1996-12-20DAWSON TURBINES LIMITED - 1996-08-01CHACAR LIMITED - 1994-05-31Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandActive Corporate (43 parents, 1 offspring)Officer2006-02-17 ~ 2020-02-20IIF 129 - Director → ME1999-10-01 ~ 2003-11-24IIF 88 - Secretary → ME - 8
ETHOSENERGY (MEA) LIMITED
SC476720Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandActive Corporate (13 parents)Officer2016-06-14 ~ 2020-02-25IIF 127 - Director → ME2014-05-02 ~ 2020-02-25IIF 135 - Secretary → ME - 9
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED
- 2014-05-08 SC099690PATOL SYSTEMS LIMITED - 1998-09-01JWG 48 LIMITED - 1997-02-04WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-01-01WOOD GROUP STRUCTURAL SERVICES LIMITED - 1991-02-05WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1988-10-28NOVOTWIN LIMITED - 1988-10-24Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandActive Corporate (23 parents)Officer1999-10-01 ~ 2020-02-20IIF 130 - Director → ME1999-10-01 ~ 2003-11-24IIF 80 - Secretary → ME - 10
ETHOSENERGY (OVERSEAS) LIMITED
SC488376Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandActive Corporate (9 parents)Officer2014-10-07 ~ 2020-02-20IIF 132 - Director → ME - 11Unit 3 Berkeley Business Park, Wainwright Road, WorcesterDissolved Corporate (16 parents)Officer2011-10-01 ~ 2020-02-20IIF 131 - Director → ME
- 12
WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED
- 2014-05-13 01549768LINCOLN TURBINE SERVICE LIMITED - 1997-01-01SCOTDALE LIMITED - 1986-10-08Ethos Energy, Units 15-18 Sadler Park, Earlsfield Close,sadler Road, Lincoln, EnglandActive Corporate (36 parents)Officer2011-08-17 ~ 2020-02-20IIF 128 - Director → ME1999-10-01 ~ 2003-11-24IIF 74 - Secretary → ME - 13
ETHOSENERGY US HOLDINGS LIMITED
SC476025Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandActive Corporate (10 parents)Officer2014-05-06 ~ 2020-02-20IIF 126 - Director → ME - 14GAS TURBINE EFFICIENCY PLC - 2011-04-18GAS TURBINE EFFICIENCY LIMITED - 2005-11-22Ethos Energy Units 15-18 Sadler Park, Earlsfield Close,sadler Road, Lincoln, EnglandActive Corporate (29 parents, 1 offspring)Officer2011-10-01 ~ 2020-02-20IIF 134 - Director → ME
- 15WOOD GROUP FUEL SYSTEMS LIMITED - 1997-01-01L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (13 parents)Officer1999-10-01 ~ 2005-03-21IIF 44 - Director → ME1999-10-01 ~ 2003-11-24IIF 108 - Secretary → ME
- 16GE OIL & GAS ESP LIMITED - now
WOOD GROUP ESP LIMITED
- 2011-05-04 SC216322Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, United KingdomDissolved Corporate (11 parents)Officer2001-03-02 ~ 2005-03-21IIF 39 - Nominee Director → ME - 17GEOLOGRAPH PIONEER (U.K.) LIMITED - 1990-01-31GEOLOGRAPH - 1984-09-07GEOLOGRAPH (U.K.) LIMITED - 1984-05-25SILPRO LIMITED - 1984-04-27Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (14 parents)Officer1999-10-01 ~ 2005-03-21IIF 33 - Director → ME1999-10-01 ~ 2003-11-24IIF 64 - Secretary → ME
- 18
HFA LIMITED
SC129298Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (27 parents)Officer1999-10-01 ~ 2005-03-21IIF 5 - Director → ME1999-10-01 ~ 2003-11-24IIF 90 - Secretary → ME - 19
INTEGRATED MAINTENANCE SERVICES LIMITED
03665766Booths Park, Chelford Road, Knutsford, EnglandDissolved Corporate (15 parents)Officer2011-09-27 ~ 2014-05-06IIF 142 - Director → ME - 20JP KENNY TECHNOLOGY LIMITED - 1999-01-27J.P.K. KNOWLEDGE ENGINEERS LIMITED - 1992-02-17KNOWLEDGE DESIGN SYSTEMS LIMITED - 1986-10-30BRIGHTPRIDE LIMITED - 1985-05-13Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (19 parents)Officer1999-10-01 ~ 2005-03-21IIF 34 - Director → ME1999-10-01 ~ 2003-11-24IIF 68 - Secretary → ME
- 21HESPERUS LIMITED - 1994-06-29Wood Group, 15 Justice Mill Lane, AberdeenDissolved Corporate (13 parents)Officer2000-10-27 ~ 2005-03-21IIF 28 - Director → ME2001-01-01 ~ 2003-11-24IIF 73 - Secretary → ME
- 22JOHN WOOD GROUP LIMITED - nowJOHN WOOD GROUP PLC - 2026-03-19
JOHN WOOD GROUP P.L.C.
- 2019-09-11 SC036219Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (67 parents, 33 offsprings)Officer1999-10-01 ~ 2003-11-24IIF 65 - Secretary → ME - 23
JOHN WOOD GROUP US COMPANY
SC21061815 Justice Mill Lane, AberdeenDissolved Corporate (13 parents)Officer2002-06-24 ~ 2005-03-21IIF 9 - Director → ME2000-09-01 ~ 2003-11-24IIF 72 - Secretary → ME - 24FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26Wood Group, 15 Justice Mill Lane, AberdeenDissolved Corporate (18 parents)Officer1999-10-01 ~ 2005-03-21IIF 43 - Director → ME1999-10-01 ~ 2003-11-24IIF 78 - Secretary → ME
- 25WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01OAKBRAE LIMITED - 1995-07-25Wood Group, 15 Justice Mill Lane, AberdeenDissolved Corporate (17 parents)Officer1999-10-01 ~ 2005-03-21IIF 3 - Director → ME1999-10-01 ~ 2003-11-24IIF 55 - Secretary → ME
- 26JWG SHELF 18 LIMITED - nowWOOD GROUP COMMISSIONING SERVICES LIMITED - 2009-07-06
WOODHILL ENGINEERING LIMITED
- 2009-05-06 SC247870John Wood House, Greenwell Road, East Tullos, AberdeenDissolved Corporate (8 parents)Officer2003-04-15 ~ 2005-03-21IIF 51 - Nominee Director → ME - 27
JWGUS COMPANY LIMITED
SC210619C/o Wood Group, 15 Justice Mill Lane, AberdeenDissolved Corporate (11 parents)Officer2000-08-29 ~ 2005-03-21IIF 15 - Director → ME2000-09-01 ~ 2003-11-24IIF 100 - Secretary → ME - 28Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (23 parents, 1 offspring)Officer1999-10-01 ~ 2005-03-21IIF 37 - Director → ME1999-10-01 ~ 2003-11-24IIF 111 - Secretary → ME
- 29
JWH MANAGEMENT SERVICES LIMITED
SC216323Wood Group, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (15 parents)Officer2001-03-02 ~ 2005-03-21IIF 25 - Nominee Director → ME - 30Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandDissolved Corporate (14 parents)Officer2000-10-21 ~ 2005-03-11IIF 29 - Director → ME2000-01-21 ~ 2003-11-24IIF 120 - Secretary → ME
- 31Wood Group, 15 Justice Mill Lane, AberdeenDissolved Corporate (10 parents)Officer2004-11-26 ~ 2005-03-21IIF 4 - Director → ME
- 32
NORTHERN INTEGRATED SERVICES LIMITED
SC195682Ground Floor, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (32 parents, 1 offspring)Officer1999-10-01 ~ 2003-11-24IIF 95 - Secretary → ME - 33RWG (REPAIR & OVERHAULS) LIMITED - now
ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
- 2014-12-04 SC120673ROLESPEC LIMITED - 1990-03-21Rwg (repair & Overhauls) Limited Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandActive Corporate (74 parents, 1 offspring)Officer2004-03-25 ~ 2014-03-05IIF 140 - Director → ME2004-08-13 ~ 2013-05-06IIF 122 - Secretary → ME1999-10-01 ~ 2004-03-25IIF 99 - Secretary → ME - 34
SHANAHAN ENGINEERING LIMITED
FC027843The Glasshouses, Frascatti Hall Sweetman's Ave., Blackrock, Co. Dublin A94f9n7, IrelandActive Corporate (16 parents, 1 offspring)Officer2009-10-27 ~ 2020-02-27IIF 125 - Director → ME - 35
- 36SULZER (ABERDEEN) LIMITED - now
SULZER WOOD LIMITED
- 2021-03-25 SC147952ALLCAST LIMITED - 1994-01-10Formartine House Castle Street, Castlepark Industrial Estate, Ellon, ScotlandActive Corporate (48 parents)Officer1999-10-01 ~ 2003-11-24IIF 87 - Secretary → ME - 37
TRANSCANADA TURBINES (UK) LIMITED
SC21249950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (29 parents)Officer2004-12-22 ~ 2014-04-01IIF 139 - Director → ME - 38
WOOD GROUP LOGGING SERVICES HOLDINGS LIMITED
- 2001-10-26 SC074963WOOD GROUP DRILLING + PRODUCTION SERVICES LIMITED
- 2000-02-01 SC074963WOOD GROUP DRILLING SERVICES LIMITED - 1984-10-11Wood Group, 15 Justice Mill Lane, AberdeenDissolved Corporate (22 parents)Officer1999-10-01 ~ 2005-03-21IIF 6 - Director → ME1999-10-01 ~ 2003-11-24IIF 114 - Secretary → ME - 39WG POWER US LIMITED - nowTALENTWORX LIMITED - 2016-05-31
WOOD GROUP PRODUCTION TECHNOLOGY LIMITED
- 2016-03-18 SC106951WOOD GROUP PDR LIMITED - 1989-03-30VALSTAR P.D.R. LIMITED - 1988-04-26BATEPARK LIMITED - 1987-12-1015 Justice Mill Lane, AberdeenDissolved Corporate (17 parents)Officer1999-10-01 ~ 2003-11-24IIF 45 - Director → ME1999-10-01 ~ 2003-11-24IIF 113 - Secretary → ME - 40WGD003 LIMITED - now
MECH-TOOL WOOD GROUP LIMITED
- 2012-12-05 SC128262FUTUREVITAL LIMITED - 1991-03-18Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (19 parents)Officer1999-10-01 ~ 2005-03-21IIF 47 - Director → ME1999-10-01 ~ 2003-11-24IIF 75 - Secretary → ME - 41WGD004 LIMITED - now
WOOD ELECTRICAL (FALKIRK) LIMITED
- 2012-12-06 SC075301VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (18 parents)Officer1999-10-01 ~ 2005-03-21IIF 16 - Director → ME1999-10-01 ~ 2003-11-24IIF 94 - Secretary → ME - 42WGD005 LIMITED - now
WOOD GROUP CUMBERNAULD LIMITED
- 2012-12-06 SC106505WOOD GROUP SEABOARD LIMITED - 1997-01-24SEABOARD LLOYD LIMITED - 1996-10-14SEALAND INDUSTRIES PLC - 1995-02-22PACIFIC SHELF 132 LIMITED - 1988-02-08Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (30 parents, 2 offsprings)Officer1999-10-01 ~ 2005-03-21IIF 35 - Director → ME1999-10-01 ~ 2003-11-24IIF 62 - Secretary → ME - 43WGD006 LIMITED - nowJWG SHELF 2 LIMITED - 1998-09-01Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (12 parents)Officer1999-10-01 ~ 2005-03-21IIF 30 - Director → ME1999-10-01 ~ 2003-11-24IIF 103 - Secretary → ME
- 44WGD007 LIMITED - now
WOOD GROUP INDUSTRIAL CONTROLS LIMITED
- 2012-12-06 SC046966Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (19 parents)Officer1999-10-01 ~ 2005-03-21IIF 41 - Director → ME1999-10-01 ~ 2003-11-24IIF 121 - Secretary → ME - 45WGD008 LIMITED - nowWOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (14 parents)Officer1999-10-01 ~ 2005-03-21IIF 31 - Director → ME1999-10-01 ~ 2003-11-24IIF 76 - Secretary → ME
- 46WGD009 LIMITED - now
WOOD GROUP STRUCTURAL COATINGS LIMITED
- 2012-12-06 SC065587Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (14 parents)Officer1999-10-01 ~ 2005-03-21IIF 19 - Director → ME1999-10-01 ~ 2003-11-24IIF 106 - Secretary → ME - 47WGD010 LIMITED - now
WOOD-WAY ENGINEERING SERVICES LIMITED
- 2012-12-06 SC052968Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (19 parents)Officer1999-10-01 ~ 2005-03-21IIF 1 - Director → ME1999-10-01 ~ 2003-11-24IIF 101 - Secretary → ME - 48WGD013 LIMITED - now
ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED
- 2013-02-04 SC036477ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (17 parents)Officer1999-10-01 ~ 2005-03-21IIF 13 - Director → ME1999-10-01 ~ 2003-11-24IIF 86 - Secretary → ME - 49WGD014 LIMITED - now
DODDINGTON PROPERTIES LIMITED
- 2013-02-04 01381826WOOD GROUP AERO LIMITED - 1996-12-20DODDINGTON PROPERTIES LIMITED - 1996-11-08LINCOLN TURBINE SERVICE LIMITED - 1986-09-19Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (14 parents)Officer1999-10-01 ~ 2005-03-21IIF 14 - Director → ME1999-10-01 ~ 2003-11-24IIF 96 - Secretary → ME - 50WGD015 LIMITED - now
ENTERMECH SERVICES LIMITED
- 2013-02-04 SC091719ERTLARCH LIMITED - 1985-11-15Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (14 parents)Officer1999-10-01 ~ 2005-03-21IIF 10 - Director → ME1999-10-01 ~ 2003-11-24IIF 77 - Secretary → ME - 51WGD016 LIMITED - now
FORSAC LIMITED
- 2013-02-04 SC082945FORSAC VALVES LIMITED - 1986-12-15Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (32 parents)Officer1999-10-01 ~ 2005-03-21IIF 38 - Director → ME1999-10-01 ~ 2003-11-24IIF 92 - Secretary → ME - 52WGD017 LIMITED - now
FOURWAY WELD INSPECTION LIMITED
- 2013-02-04 SC065035Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (13 parents)Officer1999-10-01 ~ 2005-03-21IIF 12 - Director → ME1999-10-01 ~ 2003-11-24IIF 93 - Secretary → ME - 53WGD018 LIMITED - nowWOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 1997-01-01PRIME MOVER COMPONENT REPAIRS LIMITED - 1996-11-01BESTTIME LIMITED - 1985-11-07Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (16 parents)Officer1999-10-01 ~ 2005-03-21IIF 53 - Director → ME1999-10-01 ~ 2003-11-24IIF 104 - Secretary → ME
- 54WGD020 LIMITED - now
HOLBORN SERVICES LIMITED
- 2013-02-04 02331089INTERCEDE 648 LIMITED - 1989-05-04Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (14 parents, 1 offspring)Officer1999-10-01 ~ 2005-03-21IIF 20 - Director → ME1999-10-01 ~ 2003-11-24IIF 115 - Secretary → ME - 55WGD021 LIMITED - nowFOSTER WHEELER WOOD GROUP ENGINEERING LIMITED - 1996-11-26WOOD GROUP ENGINEERING DESIGN LIMITED - 1986-09-22Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (22 parents)Officer1999-10-01 ~ 2005-03-21IIF 49 - Director → ME1999-10-01 ~ 2003-11-24IIF 105 - Secretary → ME
- 56WGD022 LIMITED - nowWOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (18 parents)Officer1999-10-01 ~ 2005-03-21IIF 7 - Director → ME1999-10-01 ~ 2003-11-24IIF 89 - Secretary → ME
- 57WGD023 LIMITED - now
SCOTTISH RIG REPAIRERS LIMITED
- 2004-11-01 SC088772DUNISTOR LIMITED - 1985-04-08Ground Floor, 15 Justice Mill Lane, AberdeenActive Corporate (26 parents)Officer1999-10-01 ~ 2005-03-21IIF 50 - Director → ME1999-10-01 ~ 2003-11-24IIF 69 - Secretary → ME - 58WGD024 LIMITED - now
NDT EAGLE LIMITED
- 2013-02-04 SC133666LEDGE 84 LIMITED - 1991-11-01Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (16 parents)Officer1999-10-01 ~ 2005-03-21IIF 21 - Director → ME1999-10-01 ~ 2003-11-24IIF 85 - Secretary → ME - 59WGD025 LIMITED - nowSEALAND INDUSTRIES LIMITED - 1997-01-24SEABOARD LLOYD LIMITED - 1995-02-22BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (25 parents)Officer1999-10-01 ~ 2005-03-21IIF 24 - Director → ME1999-10-01 ~ 2003-11-24IIF 66 - Secretary → ME
- 60WGD026 LIMITED - now
SELLA NESS SERVICE COMPANY LIMITED
- 2013-02-04 SC071858Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (18 parents)Officer1999-10-01 ~ 2005-03-21IIF 11 - Director → ME1999-10-01 ~ 2003-11-24IIF 102 - Secretary → ME - 61WGD027 LIMITED - now
STRUCTURAL SURVEYS LIMITED
- 2013-02-04 SC061776Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (16 parents)Officer1999-10-01 ~ 2005-03-21IIF 48 - Director → ME1999-10-01 ~ 2003-11-24IIF 58 - Secretary → ME - 62WGD028 LIMITED - now
TUBULAR ULTRASOUND LIMITED
- 2013-02-04 SC136216MERGEMONEY LIMITED - 1993-01-22Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (17 parents)Officer1999-10-01 ~ 2005-03-21IIF 22 - Director → ME1999-10-01 ~ 2003-11-24IIF 63 - Secretary → ME - 63WGD030 LIMITED - nowWOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 1997-01-01RWG HOLDINGS LIMITED - 1996-11-08WOOD GROUP GAS TURBINES LIMITED - 1993-05-26PRIME MOVER MAINTENANCE LIMITED - 1988-08-04Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (16 parents)Officer1999-10-01 ~ 2005-03-21IIF 23 - Director → ME1999-10-01 ~ 2003-11-24IIF 107 - Secretary → ME
- 64WGD031 LIMITED - nowTURBO HITEC LIMITED - 1996-08-01ZANDET LIMITED - 1994-05-31Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (19 parents)Officer2005-02-04 ~ 2005-03-21IIF 36 - Director → ME1999-10-01 ~ 2003-11-24IIF 70 - Secretary → ME
- 65WGD034 LIMITED - now
WOOD GROUP FUEL SYSTEMS LIMITED
- 2014-05-02 SC119415GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01DAYSWAP LIMITED - 1990-01-09Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (17 parents)Officer1999-10-01 ~ 2003-11-24IIF 57 - Secretary → ME - 66WGD035 LIMITED - nowG.T.C. GAS TURBINE LIMITED - 1997-01-01Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (31 parents)Officer1999-10-01 ~ 2003-11-24IIF 83 - Secretary → ME
- 67WGD037 LIMITED - now
OGIS (MIDDLE EAST) LIMITED
- 2014-08-28 SC460180John Wood House, Greenwell Road, AberdeenDissolved Corporate (6 parents)Officer2013-09-26 ~ 2014-04-18IIF 137 - Director → ME - 68
- 69
WILLOWASSET LIMITED
SC223252Groud Floor, 15, Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (6 parents)Officer2003-06-20 ~ dissolvedIIF 136 - Director → ME2001-10-01 ~ 2008-04-01IIF 112 - Secretary → ME - 70
WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED
- 2008-10-14 SC143733WOOD GROUP GAS TURBINES LIMITED
- 2000-12-22 SC143733DEPTHCHOICE LIMITED - 1993-05-2615 Justice Mill Lane, AberdeenDissolved Corporate (32 parents)Officer2004-08-02 ~ 2014-05-06IIF 141 - Director → ME1999-10-01 ~ 2003-11-24IIF 56 - Secretary → ME - 71WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18TAYBAY LIMITED - 1995-11-22Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (25 parents, 20 offsprings)Officer1999-10-01 ~ 2003-11-24IIF 59 - Secretary → ME
- 72
- 73WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-0515 Justice Mill Lane, AberdeenDissolved Corporate (29 parents)Officer1999-10-01 ~ 2005-03-21IIF 26 - Director → ME1999-10-01 ~ 2003-11-24IIF 98 - Secretary → ME
- 7415 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (16 parents)Officer2003-04-15 ~ 2005-03-21IIF 2 - Nominee Director → ME
- 75WOOD GROUP WIRELINE PRODUCTS (UK) LIMITED - 1991-12-13VALSTAR OILFIELD PRODUCTS LIMITED - 1988-04-26KANORX LIMITED - 1984-12-0615 Justice Mill Lane, AberdeenDissolved Corporate (13 parents)Officer1999-10-01 ~ 2005-03-21IIF 42 - Director → ME1999-10-01 ~ 2003-11-24IIF 116 - Secretary → ME
- 76WOOD GROUP FRONTIER LIMITED - nowWOODHILL FRONTIER CALEDONIA LIMITED - 2012-07-27
FRONTIER ENGINEERING SOLUTIONS LIMITED
- 2006-05-08 SC20320915 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (14 parents)Officer2000-01-21 ~ 2003-11-24IIF 97 - Secretary → ME - 77CEDARCOOL LIMITED - 1995-12-2115 Justice Mill Lane, AberdeenDissolved Corporate (21 parents, 3 offsprings)Officer2002-10-09 ~ 2014-05-06IIF 143 - Director → ME1999-10-01 ~ 2003-11-24IIF 117 - Secretary → ME
- 7815 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (10 parents)Officer2000-01-21 ~ 2012-10-15IIF 138 - Director → ME2000-01-21 ~ 2003-11-24IIF 110 - Secretary → ME
- 79
RESERVOIR TO REFINERY LIMITED
- 2002-06-11 SC169712Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (25 parents, 9 offsprings)Officer1999-10-01 ~ 2007-02-14IIF 52 - Director → ME1998-09-07 ~ 1999-01-07IIF 18 - Director → ME1999-10-01 ~ 2003-11-24IIF 67 - Secretary → ME - 80WOOD GROUP KENNY CORPORATE LIMITED - now
J P KENNY ENGINEERING LIMITED
- 2013-09-03 SC147353J.P. KENNY ENGINEERING LIMITED - 1999-01-22Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (34 parents, 3 offsprings)Officer1999-10-01 ~ 2003-11-24IIF 81 - Secretary → ME - 81WOOD GROUP KENNY LIMITED - now
J P KENNY LIMITED
- 2013-09-02 01398385J. P. KENNY LIMITED - 1999-01-27J.P. KENNY & PARTNERS LIMITED - 1996-01-04Booths Park, Chelford Road, Knutsford, EnglandActive Corporate (34 parents)Officer1999-10-01 ~ 2003-11-24IIF 118 - Secretary → ME - 82WOOD GROUP KENNY UK LIMITED - nowWOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
J P KENNY CALEDONIA LIMITED
- 2013-09-02 02331383J.P. KENNY CALEDONIA LIMITED - 1999-01-27INTERCEDE 675 LIMITED - 1989-07-17Booths Park, Chelford Road, Knutsford, EnglandActive Corporate (34 parents)Officer1999-10-01 ~ 2003-11-24IIF 71 - Secretary → ME - 83JWG SHELF 3 LIMITED - 1999-07-1415 Justice Mill Lane, AberdeenDissolved Corporate (23 parents)Officer1999-10-01 ~ 2005-03-21IIF 46 - Director → ME1999-10-01 ~ 2003-11-24IIF 54 - Secretary → ME
- 84WOOD GROUP DRILLING PRODUCTS LIMITED - 1984-07-20WOOD GROUP DRILEX PRODUCTS LIMITED - 1984-03-1215 Justice Mill Lane, AberdeenDissolved Corporate (15 parents)Officer1999-10-01 ~ 2005-03-21IIF 8 - Director → ME1999-10-01 ~ 2003-11-24IIF 61 - Secretary → ME
- 85JWG SHELF 4 LIMITED - 1999-08-2415 Justice Mill Lane, AberdeenDissolved Corporate (15 parents)Officer1999-10-01 ~ 2005-03-21IIF 17 - Director → ME1999-10-01 ~ 2003-11-24IIF 82 - Secretary → ME
- 86
WOOD GROUP ROTARY ELECTRICAL COMPANY LIMITED
SC237318John Wood House, Greenwell Road, East Tullos Industrial Estate, AberdeenDissolved Corporate (7 parents)Officer2002-09-25 ~ 2003-11-24IIF 79 - Secretary → ME - 87WOODHILL FRONTIER LIMITED - now15 Justice Mill Lane, Aberdeen Ab11 6eq, ScotlandDissolved Corporate (16 parents)Officer2003-04-15 ~ 2004-09-09IIF 40 - Nominee Director → ME
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