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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

Park, George Graeme

    Related profiles found in government register
  • Park, George Graeme

    Registered addresses and corresponding companies

    • Broadfold House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE

      IIF 1 IIF 2 IIF 3

    • Broadfold House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 5

    • Offshore House, Claymore Drive, Aberdeen Energy Park, Aberdeen, AB23 8GD, Scotland

      IIF 6 IIF 7 IIF 8

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 11 IIF 12

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 13

    • Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 14
  • Park, Graeme

    Registered addresses and corresponding companies

    • Broadfold House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE

      IIF 15

    • Twma, Broadfold House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 16
  • Park, George Graeme
    British chartered accountant born in August 1969

    Registered addresses and corresponding companies
  • Park, George Graeme
    British born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55 Argyll Place, Aberdeen, AB25 2HU

      IIF 20 IIF 21 IIF 22

    • Offshore House, Claymore Drive, Aberdeen Energy Park, Aberdeen, AB23 8GD, Scotland

      IIF 23
  • Park, George Graeme
    British charterd accountant born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55 Argyll Place, Aberdeen, AB25 2HU

      IIF 24
  • Park, George Graeme
    British chartered accountant born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Park, George Graeme
    British company director born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Park, George Graeme
    British director born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 395, King Street, Aberdeen, AB24 5RP, United Kingdom

      IIF 74 IIF 75

    • Offshore House, Claymore Drive, Aberdeen Energy Park, Aberdeen, AB23 8GD, Scotland

      IIF 76 IIF 77 IIF 78

    • Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 80
  • Park, George Graeme
    British financial controller born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Park, George Graeme
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 84
  • Park, George Graeme
    British accountant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 85
  • Park, George Graeme
    British chief financial officer born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadfold House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE

      IIF 86
  • Park, George Graeme
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 85
  • 1
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - now
    WOOD INTERNATIONAL LIMITED - 2020-07-30
    WOOD GROUP OPERATIONS HOLDINGS LIMITED
    - 2017-08-30 SC202031
    WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 41 - Director → ME
  • 2
    ATLAS KNOWLEDGE LIMITED - now
    ATLAS INTERACTIVE LTD
    - 2017-09-08 01231037
    SHERINGTON-ZODIAC LIMITED - 1995-05-04
    St Martin's Courtyard Riverside Europe Partners Llp, Slingsby Place - 5th Floor, London, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    8 GBP2019-12-30
    Officer
    2013-05-16 ~ 2015-04-27
    IIF 80 - Director → ME
    2013-05-16 ~ 2015-04-27
    IIF 14 - Secretary → ME
  • 3
    BBA INTERNATIONAL INVESTMENTS, S.A.R.L.
    FC025571
    2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Converted / Closed Corporate (15 parents, 1 offspring)
    Officer
    2004-11-11 ~ 2005-03-01
    IIF 19 - Director → ME
  • 4
    BBA ROW INVESTMENTS, S.A.R.L.
    FC025572
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (15 parents)
    Officer
    2004-11-11 ~ 2005-03-01
    IIF 18 - Director → ME
  • 5
    BBA US INVESTMENTS, S.A.R.L.
    FC025573
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (15 parents)
    Officer
    2004-11-11 ~ 2005-03-01
    IIF 17 - Director → ME
  • 6
    BP INV3 BIDCO LTD
    10705096
    International House, 36-38 Cornhill, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-08-08 ~ 2019-07-31
    IIF 5 - Secretary → ME
  • 7
    BP INV3 HOLDCO LTD
    10705035 16828615, 11701047, 10041891
    International House, 36-38 Cornhill, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-06-07 ~ 2019-07-31
    IIF 12 - Secretary → ME
  • 8
    BP INV3 MIDCO LTD
    10704670
    International House, 36-38 Cornhill, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-07 ~ 2019-07-31
    IIF 11 - Secretary → ME
  • 9
    BP INV3 TOPCO LTD
    10705391
    International House, 36-38 Cornhill, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2019-07-31
    IIF 16 - Secretary → ME
  • 10
    BURGESS & GARRICK OIL SERVICES LIMITED
    SC082289
    Broadfold House Broadfold Road, Bridge Of Don, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2018-06-20 ~ 2019-07-31
    IIF 90 - Director → ME
    2017-08-08 ~ 2019-07-31
    IIF 4 - Secretary → ME
  • 11
    CRAIG GROUP LEISURE LIMITED
    - now SC160549
    WASTECOOL LIMITED - 1995-12-20
    12 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2007-02-22 ~ 2007-10-12
    IIF 82 - Director → ME
  • 12
    CREWING SERVICES (ABERDEEN) LIMITED
    - now SC143580
    ACTUALEXPECT LIMITED - 1993-06-17
    First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (24 parents)
    Officer
    2007-02-22 ~ 2007-10-12
    IIF 81 - Director → ME
  • 13
    FB CANADA HOLDINGS LIMITED
    SC356482
    395 King Street, Aberdeen
    Active Corporate (15 parents)
    Officer
    2009-03-12 ~ 2011-04-15
    IIF 70 - Director → ME
  • 14
    FG CANADA INVESTMENTS LIMITED
    SC356484
    395 King Street, Aberdeen
    Active Corporate (14 parents)
    Officer
    2009-03-12 ~ 2011-04-15
    IIF 71 - Director → ME
  • 15
    FGI CANADA HOLDINGS LIMITED
    SC356485
    395 King Street, Aberdeen
    Active Corporate (17 parents)
    Officer
    2009-03-12 ~ 2011-04-15
    IIF 72 - Director → ME
  • 16
    FIRST BUS HOLDINGS LIMITED - now
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED
    - 2024-07-10 03261587
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (47 parents, 37 offsprings)
    Officer
    2011-04-18 ~ 2013-04-19
    IIF 75 - Director → ME
  • 17
    FIRSTBUS (NORTH) LIMITED
    - now 03261484
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Officer
    2011-04-18 ~ 2013-04-19
    IIF 74 - Director → ME
  • 18
    GAS TURBINE FUEL SYSTEMS LIMITED
    - now 01831399 SC119415
    WOOD GROUP FUEL SYSTEMS LIMITED - 1997-01-01
    L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    40,801 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 53 - Director → ME
  • 19
    GE OIL & GAS ESP LIMITED - now
    WOOD GROUP ESP LIMITED
    - 2011-05-04 SC216322
    JWG SHELF 9 LIMITED - 2002-09-06
    Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 56 - Director → ME
  • 20
    GOTHENBERG 1 LIMITED - now
    ATLAS KNOWLEDGE GROUP LIMITED - 2018-11-16
    ATLAS ENERGY GROUP LIMITED
    - 2017-05-23 SC332747
    DMWS 843 LIMITED - 2007-11-14
    16 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -1,730,716 GBP2019-09-30
    Officer
    2013-05-16 ~ 2015-04-27
    IIF 79 - Director → ME
    2013-05-16 ~ 2015-04-27
    IIF 6 - Secretary → ME
  • 21
    GOTHENBERG 2 LIMITED - now
    ATLAS ENERGY HOLDINGS LIMITED
    - 2018-11-16 SC332748
    DMWS 844 LIMITED - 2007-11-14
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -34,451,172 GBP2019-09-30
    Officer
    2013-05-16 ~ 2015-04-27
    IIF 23 - Director → ME
    2013-05-16 ~ 2015-04-27
    IIF 8 - Secretary → ME
  • 22
    GOTHENBERG 3 LIMITED - now
    ATLAS ENERGY INVESTMENT LIMITED
    - 2018-11-16 SC332749
    DMWS 845 LIMITED - 2007-11-14
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Equity (Company account)
    121,503 GBP2019-09-30
    Officer
    2013-05-16 ~ 2015-04-27
    IIF 76 - Director → ME
    2013-05-16 ~ 2015-04-27
    IIF 9 - Secretary → ME
  • 23
    GOTHENBERG EBT LIMITED - now
    ATLAS ENERGY EBT TRUSTEE LIMITED
    - 2018-11-16 SC417427
    DMWS 973 LIMITED - 2012-06-14
    16 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2013-05-16 ~ 2015-04-27
    IIF 78 - Director → ME
    2013-05-16 ~ 2015-04-27
    IIF 10 - Secretary → ME
  • 24
    GREENWELL SERVICES (UK) LIMITED
    - now 01775195
    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 (14 parents)
    Total Assets Less Current Liabilities (Company account)
    155,646 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 50 - Director → ME
  • 25
    HFA LIMITED
    SC129298
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (27 parents)
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 22 - Director → ME
  • 26
    J P KENNY TECHNOLOGY LIMITED
    - now 01905854
    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
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    87,798 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 58 - Director → ME
  • 27
    J W G TRUSTEES LIMITED
    - now SC151519
    HESPERUS LIMITED - 1994-06-29
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 64 - Director → ME
  • 28
    JOHN WOOD GROUP US COMPANY
    SC210618
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 42 - Director → ME
  • 29
    FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 65 - Director → ME
  • 30
    WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01
    OAKBRAE LIMITED - 1995-07-25
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    -209,266 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 27 - Director → ME
  • 31
    JWGUS COMPANY LIMITED
    SC210619
    C/o Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 37 - Director → ME
  • 32
    JWGUSA HOLDINGS LIMITED
    - now SC178512
    JWG SHELF 5 LIMITED - 2000-07-25
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 20 - Director → ME
  • 33
    JWH MANAGEMENT SERVICES LIMITED
    SC216323
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 52 - Director → ME
  • 34
    KELWAT INVESTMENTS LIMITED
    - now SC203212
    JWG SHELF 7 LIMITED - 2000-12-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 62 - Director → ME
  • 35
    MELWAT FINANCE LIMITED
    - now SC276192
    JWG SHELF 24 LIMITED - 2004-12-01
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 30 - Director → ME
  • 36
    NORTH STAR HOLDCO LIMITED - now
    CRAIG GROUP LIMITED
    - 2017-11-06 SC031826 SC578050
    GEORGE CRAIG GROUP LIMITED - 2003-02-19
    GEORGE CRAIG & SONS LIMITED - 1994-11-30
    First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2007-01-01 ~ 2007-10-12
    IIF 83 - Director → ME
  • 37
    PETROLEARN LIMITED
    SC202890
    Offshore House Claymore Drive, Aberdeen Energy Park, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2013-05-16 ~ 2015-04-27
    IIF 77 - Director → ME
    2013-05-16 ~ 2015-04-27
    IIF 7 - Secretary → ME
  • 38
    ROVOP ASSETS 2 LIMITED
    11622977 11696633, 12594524, 11405307
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,441,862 GBP2024-12-31
    Officer
    2020-10-14 ~ 2025-02-28
    IIF 96 - Director → ME
  • 39
    ROVOP ASSETS 3 LIMITED
    11696633 11622977, 12594524, 11405307
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,849,386 GBP2023-04-01
    Officer
    2020-10-14 ~ 2025-02-28
    IIF 97 - Director → ME
  • 40
    ROVOP ASSETS 4 LIMITED
    12594524 11622977, 11696633, 11405307
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    792,384 GBP2023-04-01
    Officer
    2020-10-14 ~ 2025-02-28
    IIF 93 - Director → ME
  • 41
    ROVOP ASSETS LIMITED
    11405307 11622977, 11696633, 12594524
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    1,805,012 GBP2024-04-01 ~ 2024-12-31
    Officer
    2020-10-14 ~ 2025-02-28
    IIF 94 - Director → ME
  • 42
    ROVOP GROUP LIMITED
    - now SC575284
    ROVHOLD LIMITED - 2018-04-11
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Equity (Company account)
    37,437,399 GBP2024-12-31
    Officer
    2020-10-14 ~ 2025-02-28
    IIF 92 - Director → ME
  • 43
    ROVOP HOLDINGS LIMITED
    - now SC583326
    ROVOP TOPCO LIMITED - 2018-03-07
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    29,307,968 GBP2023-03-31
    Officer
    2020-10-14 ~ 2025-02-28
    IIF 84 - Director → ME
  • 44
    ROVOP LIMITED
    SC402747
    Silvertrees Drive, Westhill, Aberdeen
    Active Corporate (22 parents)
    Equity (Company account)
    23,779,236 GBP2024-12-31
    Officer
    2020-10-14 ~ 2025-02-28
    IIF 95 - Director → ME
  • 45
    ROVOP MIDCO LIMITED
    SC583347
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Profit/Loss (Company account)
    3,841,031 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-10-14 ~ 2025-02-28
    IIF 91 - Director → ME
  • 46
    TOTAL WASTE MANAGEMENT ALLIANCE LIMITED
    - now SC203064
    TOTAL WASTE MANAGEMENT ALLIANCE PLC - 2007-07-13
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-06-20 ~ 2019-07-31
    IIF 88 - Director → ME
    2017-08-08 ~ 2019-07-31
    IIF 3 - Secretary → ME
  • 47
    TOTAL WASTE MANAGEMENT INTERNATIONAL LTD.
    SC212585
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-06-20 ~ 2019-07-31
    IIF 89 - Director → ME
    2017-08-08 ~ 2019-07-31
    IIF 2 - Secretary → ME
  • 48
    TWMA GROUP LIMITED
    - now SC205718
    NUNN GROUP PLC - 2007-07-13
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2018-06-19 ~ 2019-07-31
    IIF 86 - Director → ME
    2017-05-03 ~ 2019-07-31
    IIF 15 - Secretary → ME
  • 49
    TWMA KUWAIT LIMITED
    11211164
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-19 ~ 2019-07-31
    IIF 85 - Director → ME
    2018-02-19 ~ 2019-07-31
    IIF 13 - Secretary → ME
  • 50
    TWMA MIDDLE EAST LIMITED
    - now SC067091
    J.J. WELDING FABRICATIONS LIMITED - 2012-09-18
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-06-20 ~ 2019-07-31
    IIF 87 - Director → ME
    2017-08-08 ~ 2019-07-31
    IIF 1 - Secretary → ME
  • 51
    W L S HOLDINGS LIMITED
    - now SC074963
    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 (22 parents)
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 69 - Director → ME
  • 52
    WG POWER US LIMITED - now
    TALENTWORX LIMITED - 2016-05-31
    WOOD GROUP PRODUCTION TECHNOLOGY LIMITED
    - 2016-03-18 SC106951
    WOOD GROUP PDR LIMITED - 1989-03-30
    VALSTAR P.D.R. LIMITED - 1988-04-26
    BATEPARK LIMITED - 1987-12-10
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    2,842,048 GBP2015-12-31
    Officer
    2006-01-01 ~ 2006-11-22
    IIF 73 - Director → ME
  • 53
    WGD003 LIMITED - now
    MECH-TOOL WOOD GROUP LIMITED
    - 2012-12-05 SC128262
    FUTUREVITAL LIMITED - 1991-03-18
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    120,000 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 36 - Director → ME
  • 54
    WGD004 LIMITED - now
    WOOD ELECTRICAL (FALKIRK) LIMITED
    - 2012-12-06 SC075301
    VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13
    VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    -483,922 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 46 - Director → ME
  • 55
    WGD005 LIMITED - now
    WOOD GROUP CUMBERNAULD LIMITED
    - 2012-12-06 SC106505
    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
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 61 - Director → ME
  • 56
    WGD006 LIMITED - now
    WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED
    - 2012-12-06 SC178509
    JWG SHELF 2 LIMITED - 1998-09-01
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    788 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 24 - Director → ME
  • 57
    WGD007 LIMITED - now
    WOOD GROUP INDUSTRIAL CONTROLS LIMITED
    - 2012-12-06 SC046966
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    761,000 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 59 - Director → ME
  • 58
    WGD008 LIMITED - now
    WOOD GROUP PROCESS SYSTEMS LIMITED
    - 2012-12-06 SC058551
    WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,760 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 67 - Director → ME
  • 59
    WGD009 LIMITED - now
    WOOD GROUP STRUCTURAL COATINGS LIMITED
    - 2012-12-06 SC065587
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    -466,435 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 29 - Director → ME
  • 60
    WGD010 LIMITED - now
    WOOD-WAY ENGINEERING SERVICES LIMITED
    - 2012-12-06 SC052968
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    10,569 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 32 - Director → ME
  • 61
    WGD013 LIMITED - now
    ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED
    - 2013-02-04 SC036477
    ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    70,248 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 28 - Director → ME
  • 62
    WGD014 LIMITED - now
    DODDINGTON PROPERTIES LIMITED
    - 2013-02-04 01381826
    WOOD GROUP AERO LIMITED - 1996-12-20
    DODDINGTON PROPERTIES LIMITED - 1996-11-08
    LINCOLN TURBINE SERVICE LIMITED - 1986-09-19
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    29,342 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 63 - Director → ME
  • 63
    WGD015 LIMITED - now
    ENTERMECH SERVICES LIMITED
    - 2013-02-04 SC091719
    ERTLARCH LIMITED - 1985-11-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    -421,748 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 51 - Director → ME
  • 64
    WGD016 LIMITED - now
    FORSAC LIMITED
    - 2013-02-04 SC082945
    FORSAC VALVES LIMITED - 1986-12-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (32 parents)
    Total Assets Less Current Liabilities (Company account)
    903 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 45 - Director → ME
  • 65
    WGD017 LIMITED - now
    FOURWAY WELD INSPECTION LIMITED
    - 2013-02-04 SC065035
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    42,928 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 40 - Director → ME
  • 66
    WGD018 LIMITED - now
    G.T.C. GAS TURBINE LIMITED
    - 2013-02-04 SC095273 01273180
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 1997-01-01
    PRIME MOVER COMPONENT REPAIRS LIMITED - 1996-11-01
    BESTTIME LIMITED - 1985-11-07
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    186,315 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 54 - Director → ME
  • 67
    WGD020 LIMITED - now
    HOLBORN SERVICES LIMITED
    - 2013-02-04 02331089
    INTERCEDE 648 LIMITED - 1989-05-04
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (14 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 25 - Director → ME
  • 68
    WGD021 LIMITED - now
    FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED - 1996-11-26
    WOOD GROUP ENGINEERING DESIGN LIMITED - 1986-09-22
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 38 - Director → ME
  • 69
    WGD022 LIMITED - now
    WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 66 - Director → ME
  • 70
    WGD023 LIMITED - now
    SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
    DUNISTOR LIMITED - 1985-04-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Active Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    53,258 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 21 - Director → ME
  • 71
    WGD024 LIMITED - now
    NDT EAGLE LIMITED
    - 2013-02-04 SC133666
    LEDGE 84 LIMITED - 1991-11-01
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    10,166 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 39 - Director → ME
  • 72
    WGD025 LIMITED - now
    SEABOARD LLOYD LIMITED
    - 2013-02-04 00108690 SC106505
    SEALAND INDUSTRIES LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1995-02-22
    BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (25 parents)
    Total Assets Less Current Liabilities (Company account)
    46,204 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 47 - Director → ME
  • 73
    WGD026 LIMITED - now
    SELLA NESS SERVICE COMPANY LIMITED
    - 2013-02-04 SC071858
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,750 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 57 - Director → ME
  • 74
    WGD027 LIMITED - now
    STRUCTURAL SURVEYS LIMITED
    - 2013-02-04 SC061776
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    -104,725 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 55 - Director → ME
  • 75
    WGD028 LIMITED - now
    TUBULAR ULTRASOUND LIMITED
    - 2013-02-04 SC136216
    MERGEMONEY LIMITED - 1993-01-22
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    58,200 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 60 - Director → ME
  • 76
    WGD030 LIMITED - now
    LINCOLN TURBINE SERVICE LIMITED
    - 2013-02-04 01290425 SC396833, 01549768, 01381826
    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 (16 parents)
    Total Assets Less Current Liabilities (Company account)
    16,000 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 68 - Director → ME
  • 77
    WGD031 LIMITED - now
    WOOD GROUP POWER SYSTEMS LIMITED
    - 2013-02-04 SC148872 SC149890
    TURBO HITEC LIMITED - 1996-08-01
    ZANDET LIMITED - 1994-05-31
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,252 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 26 - Director → ME
  • 78
    WGPF MEANAC LIMITED - now
    WOOD GROUP PRODUCTION SERVICES LIMITED
    - 2010-07-30 SC248355 SC278252
    John Wood House, Greenwell Rd, East Tullos, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 35 - Director → ME
  • 79
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED
    - now SC056559 SC099690
    WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
    OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (29 parents)
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 49 - Director → ME
  • 80
    WOOD GROUP ENGINEERING INTERNATIONAL LIMITED
    - now SC247871
    JWG SHELF 19 LIMITED - 2003-11-07
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 31 - Director → ME
  • 81
    WOOD GROUP ENVIRONMENTAL SERVICES LIMITED
    - now SC090411
    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 (13 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,874 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 48 - Director → ME
  • 82
    WOOD GROUP LIMITED - now
    WOOD GROUP INTERNATIONAL LIMITED
    - 2018-01-12 SC278251
    JWG SHELF 26 LIMITED - 2006-03-30
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (17 parents)
    Officer
    2006-04-03 ~ 2006-11-22
    IIF 44 - Director → ME
  • 83
    WOOD GROUP MANAGEMENT SERVICES LIMITED
    - now SC178510
    JWG SHELF 3 LIMITED - 1999-07-14
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 34 - Director → ME
  • 84
    WOOD GROUP OILFIELD RENTALS LIMITED
    - now SC075983
    WOOD GROUP DRILLING PRODUCTS LIMITED - 1984-07-20
    WOOD GROUP DRILEX PRODUCTS LIMITED - 1984-03-12
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    -564,000 GBP2015-12-31
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 33 - Director → ME
  • 85
    WOOD GROUP PROPERTIES LIMITED
    - now SC178511
    JWG SHELF 4 LIMITED - 1999-08-24
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2005-03-21 ~ 2006-11-22
    IIF 43 - Director → ME

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