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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

Good, Graham

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 217 - Director → ME
  • 2
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 77 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 191 - Secretary → ME
  • 3
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    564,452 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 75 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 186 - Secretary → ME
  • 4
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    11,245 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 51 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 175 - 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)
    547,756 GBP2024-12-31
    Officer
    icon of calendar 2016-05-11 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address Flat 17 Elgin Mansions, Elgin Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,610 GBP2024-12-31
    Officer
    icon of calendar 2016-06-28 ~ now
    IIF 222 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    819,302 GBP2024-10-31
    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)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 82 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 194 - Secretary → ME
  • 9
    EXPECTSELECT LIMITED - 1993-07-08
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 85 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 196 - 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 224 - Director → ME
    Person with significant control
    icon of calendar 2016-04-19 ~ dissolved
    IIF 240 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    17,500 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 58 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 190 - Secretary → ME
  • 12
    icon of address Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 215 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 239 - Has significant influence or control → OE
  • 13
    icon of address Unit 3 31 Plympton Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 219 - 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)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-11-04 ~ now
    IIF 212 - Director → ME
  • 15
    icon of address Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 232 - 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)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 233 - Has significant influence or control → OE
  • 17
    icon of address Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 236 - Has significant influence or control → OE
  • 18
    icon of address Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 238 - Has significant influence or control → OE
  • 19
    HIGHLOST LIMITED - 2006-09-05
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,171 GBP2024-02-28
    Officer
    icon of calendar 2006-08-23 ~ now
    IIF 45 - 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)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    IIF 234 - Has significant influence or control → OE
  • 21
    icon of address Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 237 - 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 (5 parents)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    75,775 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 86 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 192 - 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)
    Equity (Company account)
    -2,032 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 71 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 184 - Secretary → ME
  • 25
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    6,500 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 53 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 173 - Secretary → ME
  • 26
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -63,301 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 84 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 174 - Secretary → ME
  • 27
    icon of address 28 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,369 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - 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)
    Equity (Company account)
    234 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 67 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 202 - Secretary → ME
  • 29
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    97,564 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 63 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 171 - Secretary → ME
  • 30
    HASTEMUTUAL LIMITED - 1993-05-06
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 57 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 200 - Secretary → ME
  • 31
    SPERATUS ENTERPRISES LIMITED - 2013-02-21
    ADVENTURE PHILANTHROPY LIMITED - 2014-11-13
    icon of address 12 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -336,030 GBP2017-10-31
    Officer
    icon of calendar 2012-05-23 ~ dissolved
    IIF 93 - 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)
    Equity (Company account)
    2,681,509 GBP2022-12-31
    Officer
    icon of calendar 2006-01-11 ~ dissolved
    IIF 95 - Director → ME
    icon of calendar 2016-06-20 ~ dissolved
    IIF 198 - Secretary → ME
  • 33
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    124,269 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 56 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 199 - 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 74 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 185 - Secretary → ME
  • 35
    HEATING ENTERPRISES (ABERDEEN) LIMITED - 1987-07-10
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 61 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 179 - Secretary → ME
  • 36
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 68 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 195 - Secretary → ME
  • 37
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    83,043 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 64 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 203 - Secretary → ME
  • 38
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 70 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 201 - Secretary → ME
  • 39
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 81 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 193 - 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)
    8,718,008 GBP2023-12-31
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 87 - Director → ME
  • 41
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,257,345 GBP2024-12-31
    Officer
    icon of calendar 2006-01-11 ~ now
    IIF 69 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 177 - Secretary → ME
  • 42
    INDUSTRIAL JOINERY (HOUSE SYSTEMS) LIMITED - 1993-01-08
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 59 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 188 - Secretary → ME
  • 43
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    31,730 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 79 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 205 - Secretary → ME
  • 44
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    157,715 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 55 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 183 - Secretary → ME
  • 45
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 52 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 189 - Secretary → ME
  • 46
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -212,432 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 80 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 180 - Secretary → ME
  • 47
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 78 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 182 - Secretary → ME
  • 48
    KIRKSMONT LIMITED - 2005-04-29
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    1,530,647 GBP2024-10-31
    Officer
    icon of calendar 2005-04-27 ~ now
    IIF 1 - 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 227 - 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 207 - Director → ME
  • 51
    INDUSTRIAL JOINERY LIMITED - 1993-01-08
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,200 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 66 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 178 - Secretary → ME
  • 52
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    145,356 GBP2024-02-28
    Officer
    icon of calendar 2012-03-14 ~ now
    IIF 54 - 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 65 - Director → ME
  • 54
    MATMONTH LIMITED - 2003-07-09
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    839,084 GBP2024-10-31
    Officer
    icon of calendar 2003-07-08 ~ now
    IIF 44 - 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)
    Profit/Loss (Company account)
    -754,944 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2006-05-31 ~ now
    IIF 46 - Director → ME
  • 56
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    9,465 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 83 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 181 - 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 225 - 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 60 - Director → ME
  • 59
    LISTREADY LIMITED - 1991-10-02
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    172,732 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 76 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 187 - 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 176 - Secretary → ME
  • 61
    WESTHOLME (ABERDEEN) LIMITED - 2003-05-20
    SIGNATURE PUBS LIMITED - 2014-11-04
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    6,242,141 GBP2024-10-31
    Officer
    icon of calendar 2003-04-04 ~ now
    IIF 50 - 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)
    Equity (Company account)
    3,032,840 GBP2023-10-31
    Officer
    icon of calendar 2003-04-14 ~ now
    IIF 48 - 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 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 208 - Has significant influence or control → OE
  • 64
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2004-12-01 ~ now
    IIF 62 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 204 - Secretary → ME
  • 65
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    11,250 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 47 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 197 - Secretary → ME
  • 66
    CLEAN ENERGY CAP LTD - 2025-06-09
    icon of address Unit 3, 30-31 Plympton Street, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,111,123 GBP2024-05-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 216 - Director → ME
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - 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
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2001-11-30
    IIF 92 - Director → ME
  • 2
    WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22
    GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
    WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED - 1999-06-07
    WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03
    WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22
    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 127 - Secretary → ME
  • 3
    HIGHLOST LIMITED - 2006-09-05
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,171 GBP2024-02-28
    Officer
    icon of calendar 2006-08-23 ~ 2013-07-18
    IIF 133 - 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 96 - Director → ME
    icon of calendar 2014-03-24 ~ 2014-12-03
    IIF 172 - Secretary → ME
  • 5
    icon of address 28 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,369 GBP2022-10-31
    Officer
    icon of calendar 2016-06-06 ~ 2017-10-17
    IIF 230 - Director → ME
  • 6
    HAYDREAM LIMITED - 2016-09-16
    icon of address 28 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,232 GBP2022-10-31
    Officer
    icon of calendar 2016-09-16 ~ 2017-10-17
    IIF 228 - Director → ME
  • 7
    icon of address 28 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,556 GBP2022-10-31
    Officer
    icon of calendar 2016-12-13 ~ 2017-10-17
    IIF 229 - Director → ME
  • 8
    ENTERPRISE SHEET METAL LIMITED - 1985-04-03
    ENTERPRISE ENGINEERING SERVICES LIMITED - 2016-07-08
    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 165 - Secretary → ME
  • 9
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
    WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
    JWG 9 LIMITED - 1996-12-20
    WOOD GROUP AERO LIMITED - 2001-01-25
    CHACAR LIMITED - 1994-05-31
    WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
    DAWSON TURBINES LIMITED - 1996-08-01
    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 117 - Secretary → ME
  • 10
    WOOD GROUP STRUCTURAL SERVICES LIMITED - 1991-02-05
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 2014-05-08
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1988-10-28
    NOVOTWIN LIMITED - 1988-10-24
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-01-01
    PATOL SYSTEMS LIMITED - 1998-09-01
    JWG 48 LIMITED - 1997-02-04
    icon of address Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 39 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 161 - Secretary → ME
  • 11
    SCOTDALE LIMITED - 1986-10-08
    WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
    LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 2011-06-09
    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 119 - Secretary → ME
  • 12
    L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08
    WOOD GROUP FUEL SYSTEMS LIMITED - 1997-01-01
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,801 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 7 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 135 - Secretary → ME
  • 13
    SILPRO LIMITED - 1984-04-27
    GEOLOGRAPH (U.K.) LIMITED - 1984-05-25
    GEOLOGRAPH - 1984-09-07
    GEOLOGRAPH PIONEER (U.K.) LIMITED - 1990-01-31
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    155,646 GBP2015-12-31
    Officer
    icon of calendar 1999-04-02 ~ 1999-10-01
    IIF 37 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 104 - 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 38 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 164 - Secretary → ME
  • 15
    J.P.K. KNOWLEDGE ENGINEERS LIMITED - 1992-02-17
    BRIGHTPRIDE LIMITED - 1985-05-13
    JP KENNY TECHNOLOGY LIMITED - 1999-01-27
    KNOWLEDGE DESIGN SYSTEMS LIMITED - 1986-10-30
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    87,798 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 41 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 158 - 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 106 - 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 28 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 151 - Secretary → ME
  • 18
    OAKBRAE LIMITED - 1995-07-25
    WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -209,266 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 20 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 157 - 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 22 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 166 - Secretary → ME
  • 20
    FIREATER SYSTEMS LIMITED - 1989-01-27
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED - 1999-04-06
    icon of address Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 1998-03-23 ~ 1998-12-04
    IIF 167 - 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 110 - 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 97 - Director → ME
  • 23
    KIRKSMONT LIMITED - 2005-04-29
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    1,530,647 GBP2024-10-31
    Officer
    icon of calendar 2005-04-27 ~ 2013-07-18
    IIF 160 - 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 91 - Director → ME
  • 25
    BARINT K LIMITED - 1987-05-28
    BARCLEAR LIMITED - 1995-10-18
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    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 88 - 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 206 - Director → ME
  • 27
    CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
    CASEBURN LIMITED - 1993-07-13
    SCOT FM LIMITED - 2002-01-22
    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 40 - Director → ME
    icon of calendar 1993-12-22 ~ 1996-07-18
    IIF 162 - 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 89 - Director → ME
  • 29
    FIATAGRI FINANCE LIMITED - 1993-03-19
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2001-06-20
    IIF 90 - Director → ME
  • 30
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    145,356 GBP2024-02-28
    Officer
    icon of calendar 2012-03-14 ~ 2013-07-18
    IIF 168 - 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 134 - Secretary → ME
  • 32
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    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 163 - Secretary → ME
  • 33
    MATMONTH LIMITED - 2003-07-09
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    839,084 GBP2024-10-31
    Officer
    icon of calendar 2004-08-27 ~ 2013-07-18
    IIF 98 - 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)
    Profit/Loss (Company account)
    -754,944 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2006-05-31 ~ 2013-07-18
    IIF 159 - Secretary → ME
  • 35
    BRILLIANT HARVEST 001 LIMITED - 2017-09-26
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    80,037 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-12-06 ~ 2017-09-20
    IIF 223 - 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 42 - Director → ME
    icon of calendar ~ 1997-12-31
    IIF 128 - Secretary → ME
  • 37
    SULZER WOOD LIMITED - 2021-03-25
    ALLCAST LIMITED - 1994-01-10
    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 113 - 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 209 - 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 226 - 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 169 - Secretary → ME
  • 41
    WESTHOLME (ABERDEEN) LIMITED - 2003-05-20
    SIGNATURE PUBS LIMITED - 2014-11-04
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    6,242,141 GBP2024-10-31
    Officer
    icon of calendar 2004-08-27 ~ 2013-07-18
    IIF 99 - 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)
    Equity (Company account)
    3,032,840 GBP2023-10-31
    Officer
    icon of calendar 2004-08-27 ~ 2013-07-18
    IIF 100 - 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 101 - 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 30 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 114 - 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 115 - 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 94 - Director → ME
    icon of calendar 2011-12-19 ~ 2013-07-18
    IIF 170 - Secretary → ME
  • 47
    TALENTWORX LIMITED - 2016-05-31
    WOOD GROUP PDR LIMITED - 1989-03-30
    WOOD GROUP PRODUCTION TECHNOLOGY LIMITED - 2016-03-18
    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)
    Total Assets Less Current Liabilities (Company account)
    2,842,048 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 16 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 120 - 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)
    Total Assets Less Current Liabilities (Company account)
    120,000 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 5 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 156 - Secretary → ME
  • 49
    VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11
    WOOD ELECTRICAL (FALKIRK) LIMITED - 2012-12-06
    VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -483,922 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 17 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 145 - Secretary → ME
  • 50
    PACIFIC SHELF 132 LIMITED - 1988-02-08
    SEABOARD LLOYD LIMITED - 1996-10-14
    WOOD GROUP SEABOARD LIMITED - 1997-01-24
    SEALAND INDUSTRIES PLC - 1995-02-22
    WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
    WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
    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 112 - Secretary → ME
  • 51
    JWG SHELF 2 LIMITED - 1998-09-01
    WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED - 2012-12-06
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    788 GBP2015-12-31
    Officer
    icon of calendar 1998-09-04 ~ 1999-10-01
    IIF 43 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 121 - 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)
    Total Assets Less Current Liabilities (Company account)
    761,000 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 13 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 139 - Secretary → ME
  • 53
    WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
    WOOD GROUP PROCESS SYSTEMS LIMITED - 2012-12-06
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,760 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 26 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 153 - 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)
    Total Assets Less Current Liabilities (Company account)
    -466,435 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 21 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 150 - 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)
    Total Assets Less Current Liabilities (Company account)
    10,569 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 35 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 146 - 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)
    Total Assets Less Current Liabilities (Company account)
    70,248 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 11 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 154 - Secretary → ME
  • 57
    WOOD GROUP AERO LIMITED - 1996-12-20
    DODDINGTON PROPERTIES LIMITED - 2013-02-04
    LINCOLN TURBINE SERVICE LIMITED - 1986-09-19
    DODDINGTON PROPERTIES LIMITED - 1996-11-08
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,342 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 19 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 102 - 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)
    Total Assets Less Current Liabilities (Company account)
    -421,748 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 4 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 144 - Secretary → ME
  • 59
    FORSAC VALVES LIMITED - 1986-12-15
    FORSAC LIMITED - 2013-02-04
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    903 GBP2015-12-31
    Officer
    icon of calendar 1998-05-18 ~ 1999-10-01
    IIF 3 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 132 - Secretary → ME
  • 60
    FOURWAY WELD INSPECTION LIMITED - 2013-02-04
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    42,928 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 18 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 155 - Secretary → ME
  • 61
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 1997-01-01
    BESTTIME LIMITED - 1985-11-07
    G.T.C. GAS TURBINE LIMITED - 2013-02-04
    PRIME MOVER COMPONENT REPAIRS LIMITED - 1996-11-01
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    186,315 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 31 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 137 - Secretary → ME
  • 62
    INTERCEDE 648 LIMITED - 1989-05-04
    HOLBORN SERVICES LIMITED - 2013-02-04
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 14 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 140 - Secretary → ME
  • 63
    FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED - 1996-11-26
    WOOD GROUP ENGINEERING DESIGN LIMITED - 1986-09-22
    JWG 15 LIMITED - 2013-02-04
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 9 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 118 - 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)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1999-04-02 ~ 1999-10-01
    IIF 10 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 103 - Secretary → ME
  • 65
    SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
    JWG SHELF 23 LIMITED - 2013-02-04
    DUNISTOR LIMITED - 1985-04-08
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,258 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 12 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 148 - 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)
    Total Assets Less Current Liabilities (Company account)
    10,166 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 25 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 143 - Secretary → ME
  • 67
    SEALAND INDUSTRIES LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 2013-02-04
    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)
    Total Assets Less Current Liabilities (Company account)
    46,204 GBP2015-12-31
    Officer
    icon of calendar 1998-05-18 ~ 1999-10-01
    IIF 15 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 130 - 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)
    Total Assets Less Current Liabilities (Company account)
    -41,750 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 34 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 138 - Secretary → ME
  • 69
    STRUCTURAL SURVEYS LIMITED - 2013-02-04
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -104,725 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 29 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 136 - 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)
    Total Assets Less Current Liabilities (Company account)
    58,200 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 24 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 149 - Secretary → ME
  • 71
    LINCOLN TURBINE SERVICE LIMITED - 2013-02-04
    PRIME MOVER MAINTENANCE LIMITED - 1988-08-04
    WOOD GROUP GAS TURBINES LIMITED - 1993-05-26
    RWG HOLDINGS LIMITED - 1996-11-08
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 1997-01-01
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,000 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 23 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 147 - Secretary → ME
  • 72
    TURBO HITEC LIMITED - 1996-08-01
    ZANDET LIMITED - 1994-05-31
    WOOD GROUP POWER SYSTEMS LIMITED - 2013-02-04
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,252 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 122 - Secretary → ME
  • 73
    DAYSWAP LIMITED - 1990-01-09
    GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01
    WOOD GROUP FUEL SYSTEMS LIMITED - 2014-05-02
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    44,000 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 129 - 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 126 - Secretary → ME
  • 75
    DEPTHCHOICE LIMITED - 1993-05-26
    WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 109 - 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 124 - 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 111 - 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 6 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 141 - 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)
    Total Assets Less Current Liabilities (Company account)
    -5,874 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 33 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 142 - Secretary → ME
  • 80
    CEDARCOOL LIMITED - 1995-12-21
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
    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 131 - 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 32 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 108 - Secretary → ME
  • 82
    J.P. KENNY ENGINEERING LIMITED - 1999-01-22
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    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 125 - Secretary → ME
  • 83
    J P KENNY LIMITED - 2013-09-02
    J. P. KENNY LIMITED - 1999-01-27
    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 116 - Secretary → ME
  • 84
    INTERCEDE 675 LIMITED - 1989-07-17
    WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
    J.P. KENNY CALEDONIA LIMITED - 1999-01-27
    J P KENNY CALEDONIA LIMITED - 2013-09-02
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 123 - 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 27 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 105 - 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)
    Total Assets Less Current Liabilities (Company account)
    -564,000 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 8 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 152 - 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 36 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 107 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.