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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

Mr Alexander Graham Goodall

child relation
Offspring entities and appointments
Active 66
  • 1
    17-32 ELGIN MANSIONS LIMITED - 2005-07-29
    icon of address Marine House, 151 Western Road, Haywards Heath, West Sussex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 77 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 228 - Secretary → ME
  • 3
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 74 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 223 - Secretary → ME
  • 4
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 52 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 212 - Secretary → ME
  • 5
    7.4 SOLUTIONS LTD - 2016-01-11
    icon of address 107 George Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,338,499 GBP2024-12-31
    Officer
    icon of calendar 2016-05-11 ~ now
    IIF 92 - Director → ME
  • 6
    icon of address Flat 17 Elgin Mansions, Elgin Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-06-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-23 ~ now
    IIF 73 - Director → ME
  • 8
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 82 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 231 - Secretary → ME
  • 9
    EXPECTSELECT LIMITED - 1993-07-08
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 85 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 233 - Secretary → ME
  • 10
    icon of address Flat 17 Elgin Mansions, Elgin Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-19 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 59 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 227 - Secretary → ME
  • 12
    icon of address Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 9 - Has significant influence or control → OE
  • 13
    icon of address Unit 3 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 13 - Director → ME
  • 14
    CEC (PROJECT ASTON) LTD - 2023-02-22
    CEC SPV (NO.1) LTD - 2022-11-15
    icon of address Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-04 ~ now
    IIF 20 - Director → ME
  • 15
    icon of address Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 2 - Has significant influence or control → OE
  • 16
    icon of address Clean Energy Cap Ltd, Unit 3, 31, Plympton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 3 - Has significant influence or control → OE
  • 17
    icon of address Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 6 - Has significant influence or control → OE
  • 18
    icon of address Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 8 - Has significant influence or control → OE
  • 19
    HIGHLOST LIMITED - 2006-09-05
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-23 ~ now
    IIF 40 - Director → ME
  • 20
    CLEAN ENERGY CAPITAL SPV LTD - 2022-11-15
    icon of address Unit 3 Clean Energy Capital, 31 Plympton Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    IIF 4 - Has significant influence or control → OE
  • 21
    icon of address Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 7 - Has significant influence or control → OE
  • 22
    XELA ENERGY LIMITED - 2025-06-09
    icon of address Unit 3 - 30-31 Plympton Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 86 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 229 - Secretary → ME
  • 24
    ALEXANDER PATERSON LIMITED - 1985-06-21
    NALOPINE LIMITED - 1985-04-25
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 71 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 221 - Secretary → ME
  • 25
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 54 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 210 - Secretary → ME
  • 26
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 84 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 211 - Secretary → ME
  • 27
    icon of address 28 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,469 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 67 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 239 - Secretary → ME
  • 29
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 64 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 208 - Secretary → ME
  • 30
    HASTEMUTUAL LIMITED - 1993-05-06
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 58 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 237 - Secretary → ME
  • 31
    ADVENTURE PHILANTHROPY LIMITED - 2014-11-13
    SPERATUS ENTERPRISES LIMITED - 2013-02-21
    icon of address 12 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-23 ~ dissolved
    IIF 48 - Director → ME
  • 32
    J. W. H. VESSEL MANAGEMENT LIMITED - 1999-01-18
    J.W. CATCHING LIMITED - 1998-09-03
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-11 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2016-06-20 ~ dissolved
    IIF 235 - Secretary → ME
  • 33
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 57 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 236 - Secretary → ME
  • 34
    J.W. SALMON LIMITED - 1998-09-03
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents, 31 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ now
    IIF 45 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 222 - Secretary → ME
  • 35
    HEATING ENTERPRISES (ABERDEEN) LIMITED - 1987-07-10
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 63 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 216 - Secretary → ME
  • 36
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 68 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 232 - Secretary → ME
  • 37
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 65 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 240 - Secretary → ME
  • 38
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 70 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 238 - Secretary → ME
  • 39
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 81 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 230 - Secretary → ME
  • 40
    KIDS OPERATING ROOM LIMITED - 2019-09-18
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,718,008 GBP2023-12-31
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 46 - Director → ME
  • 41
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ now
    IIF 69 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 214 - Secretary → ME
  • 42
    INDUSTRIAL JOINERY (HOUSE SYSTEMS) LIMITED - 1993-01-08
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 61 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 225 - Secretary → ME
  • 43
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 79 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 242 - Secretary → ME
  • 44
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 56 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 220 - Secretary → ME
  • 45
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 53 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 226 - Secretary → ME
  • 46
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 80 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 217 - Secretary → ME
  • 47
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 78 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 219 - Secretary → ME
  • 48
    KIRKSMONT LIMITED - 2005-04-29
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-27 ~ now
    IIF 93 - Director → ME
  • 49
    RETEC CONSULTING LIMITED - 2010-11-10
    icon of address 113 Union Street, Oldham, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    IIF 30 - Director → ME
  • 50
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 90 - Director → ME
  • 51
    INDUSTRIAL JOINERY LIMITED - 1993-01-08
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 66 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 215 - Secretary → ME
  • 52
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-14 ~ now
    IIF 55 - Director → ME
  • 53
    THE CHESTER RESIDENCE TWO LIMITED - 2008-06-04
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ now
    IIF 44 - Director → ME
  • 54
    MATMONTH LIMITED - 2003-07-09
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-08 ~ now
    IIF 36 - Director → ME
  • 55
    WOODSWAY LIMITED - 2008-04-07
    THE RUTLAND (EDINBURGH) LIMITED - 2014-11-04
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,408,969 GBP2024-10-31
    Officer
    icon of calendar 2006-05-31 ~ now
    IIF 88 - Director → ME
  • 56
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 83 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 218 - Secretary → ME
  • 57
    icon of address The Coach House, Lee Lane, Maidenhead, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    IIF 27 - Director → ME
  • 58
    SIMPSON'S HOTEL LIMITED - 2013-05-10
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-07 ~ now
    IIF 62 - Director → ME
  • 59
    LISTREADY LIMITED - 1991-10-02
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 75 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 224 - Secretary → ME
  • 60
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ now
    IIF 72 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 213 - Secretary → ME
  • 61
    SIGNATURE PUBS LIMITED - 2014-11-04
    WESTHOLME (ABERDEEN) LIMITED - 2003-05-20
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-04 ~ now
    IIF 42 - Director → ME
  • 62
    ROYFOLD LIMITED - 2003-05-15
    BIELDSIDE PUB COMPANY LIMITED - 2010-04-15
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ now
    IIF 41 - Director → ME
  • 63
    WFT AFRICA - 2014-07-03
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 64
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-01 ~ now
    IIF 43 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 241 - Secretary → ME
  • 65
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 49 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 234 - Secretary → ME
  • 66
    CLEAN ENERGY CAP LTD - 2025-06-09
    icon of address Unit 3, 30-31 Plympton Street, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,111,123 GBP2024-05-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 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
Ceased 87
  • 1
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2001-11-30
    IIF 47 - Director → ME
  • 2
    WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22
    GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
    WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED - 1999-06-07
    WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22
    WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03
    WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19
    icon of address Stoneywood Park North, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 164 - Secretary → ME
  • 3
    HIGHLOST LIMITED - 2006-09-05
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2013-07-18
    IIF 170 - Secretary → ME
  • 4
    RWANDA TEA INVESTMENTS - 2014-09-17
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-27 ~ 2019-05-16
    IIF 76 - Director → ME
    icon of calendar 2014-03-24 ~ 2014-12-03
    IIF 209 - Secretary → ME
  • 5
    icon of address 28 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,469 GBP2022-10-31
    Officer
    icon of calendar 2016-06-06 ~ 2017-10-17
    IIF 33 - Director → ME
  • 6
    HAYDREAM LIMITED - 2016-09-16
    icon of address 28 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,732 GBP2022-10-31
    Officer
    icon of calendar 2016-09-16 ~ 2017-10-17
    IIF 31 - Director → ME
  • 7
    icon of address 28 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,656 GBP2022-10-31
    Officer
    icon of calendar 2016-12-13 ~ 2017-10-17
    IIF 32 - Director → ME
  • 8
    ENTERPRISE ENGINEERING SERVICES LIMITED - 2016-07-08
    ENTERPRISE SHEET METAL LIMITED - 1985-04-03
    icon of address C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 202 - Secretary → ME
  • 9
    DAWSON TURBINES LIMITED - 1996-08-01
    WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
    WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
    WOOD GROUP AERO LIMITED - 2001-01-25
    JWG 9 LIMITED - 1996-12-20
    CHACAR LIMITED - 1994-05-31
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
    icon of address Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 154 - Secretary → ME
  • 10
    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
    JWG 48 LIMITED - 1997-02-04
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 2014-05-08
    NOVOTWIN LIMITED - 1988-10-24
    PATOL SYSTEMS LIMITED - 1998-09-01
    icon of address Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 130 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 198 - Secretary → ME
  • 11
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 2011-06-09
    WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
    SCOTDALE LIMITED - 1986-10-08
    LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
    icon of address Unit 3 Berkeley Business Park, Wainwright Road, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 156 - Secretary → ME
  • 12
    WOOD GROUP FUEL SYSTEMS LIMITED - 1997-01-01
    L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 98 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 172 - 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
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-02 ~ 1999-10-01
    IIF 128 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 141 - Secretary → ME
  • 14
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 129 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 201 - 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
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 132 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 195 - Secretary → ME
  • 16
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 1999-10-01
    IIF 143 - Secretary → ME
  • 17
    FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 119 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 188 - Secretary → ME
  • 18
    WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01
    OAKBRAE LIMITED - 1995-07-25
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 111 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 194 - Secretary → ME
  • 19
    JWG SHELF 5 LIMITED - 2000-07-25
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-02 ~ 1999-10-01
    IIF 113 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 203 - Secretary → ME
  • 20
    FIREATER LIMITED - 1999-04-06
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER SYSTEMS LIMITED - 1989-01-27
    icon of address Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1998-12-04
    IIF 204 - Secretary → ME
  • 21
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-27 ~ 1999-10-01
    IIF 147 - Secretary → ME
  • 22
    NORTH OF SCOTLAND RADIO LIMITED - 1998-10-20
    icon of address Clydebank Business Park, Clydebank, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-11-23 ~ 2005-03-10
    IIF 87 - Director → ME
  • 23
    KIRKSMONT LIMITED - 2005-04-29
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-27 ~ 2013-07-18
    IIF 197 - Secretary → ME
  • 24
    EASYDEFINE LIMITED - 2000-10-04
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2001-06-20
    IIF 39 - Director → ME
  • 25
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    BARCLEAR LIMITED - 1995-10-18
    BARINT K LIMITED - 1987-05-28
    icon of address Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2001-06-20
    IIF 35 - Director → ME
  • 26
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-13 ~ 2011-10-04
    IIF 89 - Director → ME
  • 27
    CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
    SCOT FM LIMITED - 2002-01-22
    CASEBURN LIMITED - 1993-07-13
    icon of address 8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-22 ~ 1996-07-18
    IIF 131 - Director → ME
    icon of calendar 1993-12-22 ~ 1996-07-18
    IIF 199 - 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
    icon of address Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2001-06-20
    IIF 37 - Director → ME
  • 29
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    FIATAGRI FINANCE LIMITED - 1993-03-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2001-06-20
    IIF 38 - Director → ME
  • 30
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-14 ~ 2013-07-18
    IIF 205 - Secretary → ME
  • 31
    THE CHESTER RESIDENCE TWO LIMITED - 2008-06-04
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2013-07-18
    IIF 171 - Secretary → ME
  • 32
    ROLESPEC LIMITED - 1990-03-21
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 200 - Secretary → ME
  • 33
    MATMONTH LIMITED - 2003-07-09
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-27 ~ 2013-07-18
    IIF 135 - Secretary → ME
  • 34
    WOODSWAY LIMITED - 2008-04-07
    THE RUTLAND (EDINBURGH) LIMITED - 2014-11-04
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,408,969 GBP2024-10-31
    Officer
    icon of calendar 2006-05-31 ~ 2013-07-18
    IIF 196 - Secretary → ME
  • 35
    BRILLIANT HARVEST 001 LIMITED - 2017-09-26
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    725,168 GBP2024-12-31
    Officer
    icon of calendar 2016-12-06 ~ 2017-09-20
    IIF 14 - Director → ME
  • 36
    GRAMPIAN TELEVISION LIMITED - 2006-07-03
    icon of address Pacific Quay, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1997-12-31
    IIF 133 - Director → ME
    icon of calendar ~ 1997-12-31
    IIF 165 - Secretary → ME
  • 37
    ALLCAST LIMITED - 1994-01-10
    SULZER WOOD LIMITED - 2021-03-25
    icon of address Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 150 - Secretary → ME
  • 38
    SVOLTS CAPITAL LTD - 2014-11-20
    icon of address Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2014-10-03
    IIF 91 - Director → ME
  • 39
    icon of address 3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-24 ~ 2014-08-20
    IIF 29 - Director → ME
  • 40
    SIMPSON'S HOTEL LIMITED - 2013-05-10
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2013-07-18
    IIF 206 - Secretary → ME
  • 41
    SIGNATURE PUBS LIMITED - 2014-11-04
    WESTHOLME (ABERDEEN) LIMITED - 2003-05-20
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-27 ~ 2013-07-18
    IIF 136 - Secretary → ME
  • 42
    ROYFOLD LIMITED - 2003-05-15
    BIELDSIDE PUB COMPANY LIMITED - 2010-04-15
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2013-07-18
    IIF 137 - Secretary → ME
  • 43
    WFT AFRICA - 2014-07-03
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-11 ~ 2014-12-03
    IIF 138 - 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
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-02 ~ 1999-10-01
    IIF 121 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 151 - Secretary → ME
  • 45
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    icon of address Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1998-12-04
    IIF 152 - Secretary → ME
  • 46
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2024-03-14
    IIF 51 - Director → ME
    icon of calendar 2011-12-19 ~ 2013-07-18
    IIF 207 - 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
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 107 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 157 - Secretary → ME
  • 48
    MECH-TOOL WOOD GROUP LIMITED - 2012-12-05
    FUTUREVITAL LIMITED - 1991-03-18
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 96 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 193 - Secretary → ME
  • 49
    WOOD ELECTRICAL (FALKIRK) LIMITED - 2012-12-06
    VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13
    VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 108 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 182 - 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
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 149 - Secretary → ME
  • 51
    WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED - 2012-12-06
    JWG SHELF 2 LIMITED - 1998-09-01
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-04 ~ 1999-10-01
    IIF 134 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 158 - Secretary → ME
  • 52
    WOOD GROUP INDUSTRIAL CONTROLS LIMITED - 2012-12-06
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 104 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 176 - Secretary → ME
  • 53
    WOOD GROUP PROCESS SYSTEMS LIMITED - 2012-12-06
    WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 117 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 190 - Secretary → ME
  • 54
    WOOD GROUP STRUCTURAL COATINGS LIMITED - 2012-12-06
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 112 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 187 - Secretary → ME
  • 55
    WOOD-WAY ENGINEERING SERVICES LIMITED - 2012-12-06
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 126 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 183 - Secretary → ME
  • 56
    ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED - 2013-02-04
    ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 102 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 191 - 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
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 110 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 139 - Secretary → ME
  • 58
    ENTERMECH SERVICES LIMITED - 2013-02-04
    ERTLARCH LIMITED - 1985-11-15
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 95 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 181 - Secretary → ME
  • 59
    FORSAC LIMITED - 2013-02-04
    FORSAC VALVES LIMITED - 1986-12-15
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-18 ~ 1999-10-01
    IIF 94 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 169 - Secretary → ME
  • 60
    FOURWAY WELD INSPECTION LIMITED - 2013-02-04
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 109 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 192 - 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
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 122 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 174 - Secretary → ME
  • 62
    HOLBORN SERVICES LIMITED - 2013-02-04
    INTERCEDE 648 LIMITED - 1989-05-04
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 105 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 177 - 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
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 100 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 155 - Secretary → ME
  • 64
    JWG 57 LIMITED - 2013-02-04
    WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-02 ~ 1999-10-01
    IIF 101 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 140 - Secretary → ME
  • 65
    JWG SHELF 23 LIMITED - 2013-02-04
    SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
    DUNISTOR LIMITED - 1985-04-08
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 103 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 185 - Secretary → ME
  • 66
    NDT EAGLE LIMITED - 2013-02-04
    LEDGE 84 LIMITED - 1991-11-01
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 116 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 180 - 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
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-18 ~ 1999-10-01
    IIF 106 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 167 - Secretary → ME
  • 68
    SELLA NESS SERVICE COMPANY LIMITED - 2013-02-04
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 125 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 175 - Secretary → ME
  • 69
    STRUCTURAL SURVEYS LIMITED - 2013-02-04
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 120 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 173 - Secretary → ME
  • 70
    TUBULAR ULTRASOUND LIMITED - 2013-02-04
    MERGEMONEY LIMITED - 1993-01-22
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 115 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 186 - 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
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 114 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 184 - Secretary → ME
  • 72
    WOOD GROUP POWER SYSTEMS LIMITED - 2013-02-04
    TURBO HITEC LIMITED - 1996-08-01
    ZANDET LIMITED - 1994-05-31
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 159 - Secretary → ME
  • 73
    WOOD GROUP FUEL SYSTEMS LIMITED - 2014-05-02
    GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01
    DAYSWAP LIMITED - 1990-01-09
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 166 - Secretary → ME
  • 74
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 2014-05-02
    G.T.C. GAS TURBINE LIMITED - 1997-01-01
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 163 - 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
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 146 - Secretary → ME
  • 76
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 161 - Secretary → ME
  • 77
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 148 - Secretary → ME
  • 78
    WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
    OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 97 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 178 - Secretary → ME
  • 79
    WOOD GROUP WIRELINE PRODUCTS (UK) LIMITED - 1991-12-13
    VALSTAR OILFIELD PRODUCTS LIMITED - 1988-04-26
    KANORX LIMITED - 1984-12-06
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 124 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 179 - Secretary → ME
  • 80
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
    CEDARCOOL LIMITED - 1995-12-21
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 168 - Secretary → ME
  • 81
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 1999-10-01
    IIF 123 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 145 - Secretary → ME
  • 82
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    J.P. KENNY ENGINEERING LIMITED - 1999-01-22
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 162 - Secretary → ME
  • 83
    J. P. KENNY LIMITED - 1999-01-27
    J P KENNY LIMITED - 2013-09-02
    J.P. KENNY & PARTNERS LIMITED - 1996-01-04
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 153 - Secretary → ME
  • 84
    INTERCEDE 675 LIMITED - 1989-07-17
    J.P. KENNY CALEDONIA LIMITED - 1999-01-27
    J P KENNY CALEDONIA LIMITED - 2013-09-02
    WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 160 - Secretary → ME
  • 85
    JWG SHELF 3 LIMITED - 1999-07-14
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-04-02 ~ 1999-10-01
    IIF 118 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 142 - Secretary → ME
  • 86
    WOOD GROUP DRILLING PRODUCTS LIMITED - 1984-07-20
    WOOD GROUP DRILEX PRODUCTS LIMITED - 1984-03-12
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 99 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 189 - Secretary → ME
  • 87
    JWG SHELF 4 LIMITED - 1999-08-24
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 127 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 144 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.