1
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - now
WOOD INTERNATIONAL LIMITED - 2020-07-30
WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2003-04-02 ~ 2003-04-14
IIF 6 - Director → ME
2
ASCO (DC1) LIMITED - now
OBM LIMITED - 2011-02-11
ASCO (MEXICO) LIMITED - 2006-11-06
ASCO OFFSHORE LIMITED - 2005-04-14
WOOD GROUP OFFSHORE LIMITED
- 1999-05-19
SC052495 Regent Centre, Regent Road, Aberdeen, Aberdeenshire
Dissolved Corporate (25 parents)
Officer
1997-12-29 ~ 1997-12-30
IIF 29 - Director → ME
3
BAKER HUGHES PRESSURE CONTROL LIMITED - now
GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03
WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22
WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED
- 1999-06-07
SC057020WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22
WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19
Stoneywood Park North, Dyce, Aberdeen, Scotland
Active Corporate (42 parents)
Officer
1999-05-12 ~ 1999-05-20
IIF 10 - Director → ME
4
CAIRNGORM EXECUTIVE LIMITED
- now SC190121OSPREY EXECUTIVE LIMITED
- 1999-02-01
SC190121 12 Carden Place, Aberdeen, Banchory
Dissolved Corporate (5 parents)
Officer
1998-10-12 ~ dissolved
IIF 26 - Director → ME
5
ETHOSENERGY (MIDDLE EAST) LIMITED - now
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED
- 2014-05-08
SC099690PATOL SYSTEMS LIMITED - 1998-09-01
JWG 48 LIMITED - 1997-02-04
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-01-01
WOOD GROUP STRUCTURAL SERVICES LIMITED - 1991-02-05
WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1988-10-28
NOVOTWIN LIMITED - 1988-10-24
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (23 parents)
Officer
1999-05-12 ~ 1999-05-20
IIF 31 - Director → ME
6
FRASER CONSULTING (INT.) LIMITED
SC432563 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 34 - Director → ME
7
Hfi Ventures Ltd, Riverside House, Riverside Drive, Aberdeen
Dissolved Corporate (8 parents)
Officer
2003-07-02 ~ dissolved
IIF 11 - Director → ME
8
Riverside House, Riverside Drive, Aberdeen
Dissolved Corporate (9 parents)
Officer
2003-04-10 ~ 2007-09-28
IIF 5 - Director → ME
2007-09-28 ~ dissolved
IIF 8 - Director → ME
2003-04-10 ~ 2003-06-01
IIF 7 - Secretary → ME
9
Fraser Ibc Limited, Riverside House, Riverside Drive, Aberdeen
Dissolved Corporate (8 parents)
Officer
2003-07-02 ~ dissolved
IIF 12 - Director → ME
10
HELAL & FRASER INTERNATIONAL LIMITED
SC776673 Westpoint Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (4 parents)
Officer
2023-07-24 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
11
HFI BRIDGEHEAD SOLUTIONS INTERNATIONAL LIMITED
- now SC662800BRIDGEHEAD VENTURES INTERNATIONAL LIMITED
- 2021-12-07
SC662800 Westpoint Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (3 parents)
Officer
2020-06-01 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
HFI CONSULTING INTERNATIONAL LIMITED
- now SC562182HFI LEGAL CONSULTANCY LIMITED
- 2017-08-23
SC562182 Westpoint Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-31 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
Riverside House, Riverside Drive, Aberdeen, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2007-04-05 ~ dissolved
IIF 25 - Director → ME
14
HFI DIGITAL & MEDIA ASSETS LIMITED
- now SC661648HFI PETROLEUM TECHNOLOGY LEGAL SOLUTIONS LIMITED
- 2023-08-21
SC661648GARRON POINT COMMUNITY VENTURES LIMITED
- 2021-12-07
SC661648 Westpoint Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (3 parents)
Officer
2020-05-19 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
HFI LEGAL RESOURCES INTERNATIONAL LIMITED
- now SC661911HFI NET ZERO LEGAL SOLUTIONS LIMITED
- 2023-03-30
SC661911NET ZERO LEGAL SOLUTIONS LIMITED
- 2021-12-07
SC661911 Westpoint Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (3 parents)
Officer
2020-05-22 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
HFI SMART CONTRACTS SOLUTIONS LIMITED
SC734276 Westpoint Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (4 parents)
Officer
2022-06-01 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
Hfi Ventures Ltd, Riverside House, Riverside Drive, Aberdeen
Dissolved Corporate (6 parents)
Officer
2005-11-24 ~ dissolved
IIF 9 - Director → ME
18
JWGUSA HOLDINGS LIMITED - now
JWG SHELF 5 LIMITED
- 2000-07-25
SC178512 SC178510, SC216322, SC276195Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
1997-09-03 ~ 1999-04-02
IIF 4 - Nominee Director → ME
19
KELWAT INVESTMENTS LIMITED - now
JWG SHELF 7 LIMITED
- 2000-12-22
SC203212 SC178510, SC216322, SC278252Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2000-01-21 ~ 2000-01-26
IIF 27 - Director → ME
20
MACRON SAFETY SYSTEMS (UK) LIMITED - now
MACRON FIREATER LIMITED - 2000-12-19
FIREATER SYSTEMS LIMITED - 1989-01-27
Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (37 parents)
Officer
1998-12-03 ~ 1998-12-04
IIF 23 - Director → ME
21
4th Floor, 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-04-27 ~ 2020-04-30
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
SML TECHNOLOGIES LIMITED - now
MOUNTWEST 41 LIMITED
- 1995-09-14
SC157582 SC158742, SC231477, SC230111Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland, Scotland
Dissolved Corporate (17 parents)
Officer
1995-07-11 ~ 1995-09-15
IIF 13 - Director → ME
23
STRONACHS ABERDEEN LIMITED - now
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
1994-05-04 ~ 1996-06-10
IIF 30 - Director → ME
24
TELEDYNE RESON UK LIMITED - now
RESON OFFSHORE LIMITED - 2013-05-21
ATLANTIC CONTRACTS LIMITED
- 1996-05-28
SC158743MOUNTWEST 44 LIMITED
- 1995-07-12
SC158743 SC197607, SC161182, SC259792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9-13 Napier Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
1995-07-05 ~ 1996-03-08
IIF 32 - Director → ME
25
W M FIRE PROTECTION LIMITED - now
WOOD GROUP FIRE PROTECTION LIMITED
- 1998-12-16
SC063021 Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (28 parents)
Officer
1998-12-03 ~ 1998-12-04
IIF 21 - Director → ME
26
WGD006 LIMITED - now
JWG SHELF 2 LIMITED
- 1998-09-01
SC178509 SC178510, SC301983, SC273548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (12 parents)
Officer
1997-09-03 ~ 1999-04-02
IIF 3 - Nominee Director → ME
27
WGD021 LIMITED - now
JWG 15 LIMITED
- 2013-02-04
SC074275 SC147352, SC065576, SC099690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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)
Officer
1998-04-29 ~ 1999-04-02
IIF 20 - Director → ME
28
WGD022 LIMITED - now
JWG 57 LIMITED
- 2013-02-04
SC065576 SC149890, SC074275, SC099690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
1996-04-09 ~ 1999-04-02
IIF 22 - Director → ME
29
WOOD GROUP GAS TURBINES LIMITED - now
JWG SHELF 6 LIMITED
- 2000-12-22
SC203210 SC178510, SC216322, SC178511Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Officer
2000-01-21 ~ 2000-01-26
IIF 28 - Director → ME
30
WOOD GROUP MANAGEMENT SERVICES LIMITED - now
JWG SHELF 3 LIMITED
- 1999-07-14
SC178510 SC088772, SC216322, SC331597Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (23 parents)
Officer
1997-09-03 ~ 1999-04-02
IIF 1 - Nominee Director → ME
31
WOOD GROUP PROPERTIES LIMITED - now
JWG SHELF 4 LIMITED
- 1999-08-24
SC178511 SC178510, SC203210, SC276192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (15 parents)
Officer
1997-09-03 ~ 1999-04-02
IIF 2 - Nominee Director → ME
32
Regent Centre, Regent Road, Aberdeen, Aberdeenshire
Dissolved Corporate (21 parents)
Officer
1997-12-29 ~ 1997-12-30
IIF 33 - Director → ME