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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

Brown, Robert Muirhead Birnie

child relation
Offspring entities and appointments
Active 7
  • 1
    WGD011 LIMITED - 2013-02-04
    WOOD GROUP PSN LIMITED - 2013-01-03
    John Wood House, Greenwell Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 207 - Director → ME
    2011-09-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 2
    OTS - 1989-09-11
    SENDLAND LIMITED - 1988-06-22
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 121 - Secretary → ME
  • 3
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 123 - Secretary → ME
  • 4
    PACIFIC SHELF 1476 LIMITED - 2007-12-20
    John Wood House, Greenwell Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    TAYSIDE HEMS - 2012-10-10
    Control Tower, Perth Airport, Perth
    Active Corporate (13 parents)
    Officer
    2024-09-13 ~ now
    IIF 137 - Director → ME
  • 6
    OGIS (MIDDLE EAST) LIMITED - 2014-08-28
    John Wood House, Greenwell Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2014-04-18 ~ dissolved
    IIF 145 - Director → ME
    2013-09-26 ~ dissolved
    IIF 89 - Secretary → ME
  • 7
    WOOD GROUP PRODUCTION SERVICES LIMITED - 2010-07-30
    John Wood House, Greenwell Rd, East Tullos, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 82 - Secretary → ME
Ceased 127
  • 1
    WOOD INTERNATIONAL LIMITED - 2020-07-30
    WOOD GROUP OPERATIONS HOLDINGS LIMITED - 2017-08-30
    WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 200 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 118 - Secretary → ME
  • 2
    AUTOMATED TECHNOLOGY GROUP LIMITED - 2014-04-08
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-09-21 ~ 2015-12-31
    IIF 126 - Secretary → ME
  • 3
    Compass Point, Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-09-21 ~ 2015-12-18
    IIF 125 - Secretary → ME
  • 4
    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
    WOOD 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 (2 parents)
    Officer
    2010-09-01 ~ 2011-04-26
    IIF 213 - Director → ME
    2010-09-01 ~ 2011-04-26
    IIF 109 - Secretary → ME
  • 5
    Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ 2015-12-18
    IIF 34 - Secretary → ME
  • 6
    WGD032 LIMITED - 2016-07-08
    PSN HOLDINGS LIMITED - 2013-02-19
    PACIFIC SHELF 1472 LIMITED - 2007-12-10
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2011-04-20 ~ 2015-12-18
    IIF 8 - Secretary → ME
  • 7
    WGD029 LIMITED - 2016-07-26
    PACIFIC SHELF 1521 LIMITED - 2013-02-19
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-04-20 ~ 2015-12-18
    IIF 9 - Secretary → ME
  • 8
    KENDRUM LIMITED - 2013-12-17
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2013-07-12 ~ 2014-05-06
    IIF 142 - Director → ME
    2013-07-12 ~ 2014-09-08
    IIF 83 - Secretary → ME
  • 9
    WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
    WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
    WOOD GROUP AERO LIMITED - 2001-01-25
    JWG 9 LIMITED - 1996-12-20
    DAWSON TURBINES LIMITED - 1996-08-01
    CHACAR LIMITED - 1994-05-31
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2014-05-06
    IIF 94 - Secretary → ME
  • 10
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 2014-05-08
    PATOL 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 (4 parents)
    Officer
    2010-09-01 ~ 2014-05-06
    IIF 95 - Secretary → ME
  • 11
    GAS TURBINE EFFICIENCY UK LIMITED - 2014-06-04
    Unit 3 Berkeley Business Park, Wainwright Road, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ 2014-05-06
    IIF 97 - Secretary → ME
  • 12
    WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 2011-06-09
    LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
    SCOTDALE LIMITED - 1986-10-08
    Unit 3 Berkeley Business Park, Wainwright Road, Worcester
    Active Corporate (4 parents)
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 216 - Director → ME
    2010-09-01 ~ 2014-05-06
    IIF 107 - Secretary → ME
  • 13
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2014-04-24 ~ 2014-05-06
    IIF 144 - Director → ME
    2014-04-24 ~ 2014-05-06
    IIF 86 - Secretary → ME
  • 14
    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 (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,801 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 196 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 106 - Secretary → ME
  • 15
    WOOD GROUP ESP LIMITED - 2011-05-04
    JWG SHELF 9 LIMITED - 2002-09-06
    Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-04-26
    IIF 90 - Secretary → ME
  • 16
    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 (3 parents)
    Total Assets Less Current Liabilities (Company account)
    155,646 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 193 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 104 - Secretary → ME
  • 17
    JWG SHELF 28 LIMITED - 2006-04-18
    Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 172 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 59 - Secretary → ME
  • 18
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 115 - Secretary → ME
  • 19
    HILLSTOVE LIMITED - 1987-01-30
    Compass Point, Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-09-21 ~ 2015-12-18
    IIF 128 - Secretary → ME
  • 20
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ 2015-12-18
    IIF 148 - Director → ME
    2011-09-27 ~ 2015-12-18
    IIF 11 - Secretary → ME
  • 21
    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 (4 parents)
    Total Assets Less Current Liabilities (Company account)
    87,798 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 195 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 100 - Secretary → ME
  • 22
    HESPERUS LIMITED - 1994-06-29
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 150 - Director → ME
    2010-09-01 ~ 2010-09-01
    IIF 91 - Secretary → ME
    2010-09-01 ~ 2015-12-18
    IIF 54 - Secretary → ME
  • 23
    MIDLES LIMITED - 2001-04-20
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 217 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 122 - Secretary → ME
  • 24
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2010-09-01 ~ 2015-12-31
    IIF 29 - Secretary → ME
  • 25
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 163 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 48 - Secretary → ME
  • 26
    FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 158 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 42 - Secretary → ME
  • 27
    WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01
    OAKBRAE LIMITED - 1995-07-25
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -209,266 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 154 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 50 - Secretary → ME
  • 28
    JWG NORWAY INVESTMENTS LIMITED - 2017-04-10
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2014-08-21 ~ 2015-12-18
    IIF 134 - Director → ME
    2014-08-21 ~ 2015-12-18
    IIF 46 - Secretary → ME
  • 29
    C/o Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 165 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 18 - Secretary → ME
  • 30
    JWG SHELF 5 LIMITED - 2000-07-25
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 133 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 43 - Secretary → ME
  • 31
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-05-02 ~ 2015-12-18
    IIF 138 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 36 - Secretary → ME
  • 32
    WOOD GROUP INDUSTRIAL SERVICES LIMITED - 2022-05-12
    PYEROY GROUP LIMITED - 2014-12-30
    SANDCO 850 LIMITED - 2004-07-30
    Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-02 ~ 2015-12-18
    IIF 15 - Secretary → ME
  • 33
    JWG SHELF 7 LIMITED - 2000-12-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 156 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 27 - Secretary → ME
  • 34
    1 George Square, Glasgow
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2006-06-30 ~ 2010-08-31
    IIF 203 - LLP Member → ME
  • 35
    MCS INTERNATIONAL (U.K) LTD. - 2010-02-15
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 212 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 110 - Secretary → ME
  • 36
    JWG SHELF 24 LIMITED - 2004-12-01
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 153 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 38 - Secretary → ME
  • 37
    MULTIPHASE SOLUTIONS LIMITED - 2010-02-15
    JWG SHELF 25 LIMITED - 2006-12-14
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 55 - Secretary → ME
  • 38
    JWG SHELF 21 LIMITED - 2004-11-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 26 - Secretary → ME
  • 39
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 108 - Secretary → ME
  • 40
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 39 - Secretary → ME
  • 41
    LEDGE 898 LIMITED - 2005-11-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2011-04-20 ~ 2015-12-18
    IIF 12 - Secretary → ME
  • 42
    KELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
    BROWN & ROOT BANGLADESH LIMITED - 2002-11-01
    2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
    TOKENJUDGE LIMITED - 1989-11-01
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    2011-04-20 ~ 2015-12-18
    IIF 16 - Secretary → ME
  • 43
    PACIFIC SHELF 1470 LIMITED - 2007-11-19
    C/o Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2011-04-20 ~ 2015-12-18
    IIF 4 - Secretary → ME
  • 44
    P.S.J. CONTROLS AND PANELS LIMITED - 1993-02-16
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    2015-09-21 ~ 2015-12-18
    IIF 127 - Secretary → ME
  • 45
    PRODUCTION SERVICES NETWORK (ANGOLA) LIMITED - 2008-02-20
    PACIFIC SHELF 1402 LIMITED - 2007-01-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2011-04-20 ~ 2015-12-18
    IIF 6 - Secretary → ME
  • 46
    PACIFIC SHELF 1510 LIMITED - 2008-08-29
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2011-04-20 ~ 2015-12-18
    IIF 3 - Secretary → ME
  • 47
    PACIFIC SHELF 1415 LIMITED - 2007-03-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2011-04-20 ~ 2015-12-18
    IIF 2 - Secretary → ME
  • 48
    PACIFIC SHELF 1419 LIMITED - 2007-04-04
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-20 ~ 2015-12-18
    IIF 7 - Secretary → ME
  • 49
    SCOTTISH TANNING INDUSTRIES LIMITED - 2005-07-01
    Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2013-05-01 ~ 2023-09-12
    IIF 201 - Director → ME
  • 50
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 214 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 119 - Secretary → ME
  • 51
    ROBB & LEITHEAD CONTROL LIMITED - 2013-12-20
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-12-04 ~ 2015-12-18
    IIF 5 - Secretary → ME
  • 52
    MOUNTWEST 457 LIMITED - 2003-04-04
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-09-17 ~ 2015-12-18
    IIF 13 - Secretary → ME
  • 53
    OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ 2015-12-31
    IIF 47 - Secretary → ME
  • 54
    SULZER WOOD LIMITED - 2021-03-25
    ALLCAST LIMITED - 1994-01-10
    Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
    Active Corporate (4 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 33 - Secretary → ME
  • 55
    WG POWER US LIMITED - 2016-05-31
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-07-02 ~ 2015-12-18
    IIF 139 - Director → ME
    2014-07-02 ~ 2015-12-18
    IIF 31 - Secretary → ME
  • 56
    AUTOTECH CONTROLS LIMITED - 2014-04-08
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (3 parents)
    Officer
    2015-09-21 ~ 2015-12-18
    IIF 130 - Secretary → ME
  • 57
    THE IGRANIC GROUP P.L.C. - 2012-03-06
    IGRANIC (1995) LIMITED - 1997-11-24
    LINENOBLE LIMITED - 1995-08-03
    Compass Point, Kingston Road, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-21 ~ 2015-12-18
    IIF 129 - Secretary → ME
  • 58
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -6,000 GBP2023-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 24 - Secretary → ME
  • 59
    1 George Square, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2003-06-01 ~ 2010-08-31
    IIF 219 - Director → ME
  • 60
    1 George Square, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2003-06-01 ~ 2010-08-31
    IIF 218 - Director → ME
  • 61
    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 (4 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 164 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 45 - Secretary → ME
  • 62
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2013-05-15 ~ 2015-12-18
    IIF 22 - Secretary → ME
  • 63
    TALENTWORX LIMITED - 2016-05-31
    WOOD GROUP PRODUCTION TECHNOLOGY LIMITED - 2016-03-18
    WOOD GROUP PDR LIMITED - 1989-03-30
    VALSTAR P.D.R. LIMITED - 1988-04-26
    BATEPARK LIMITED - 1987-12-10
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,842,048 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 171 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 58 - Secretary → ME
  • 64
    MECH-TOOL WOOD GROUP LIMITED - 2012-12-05
    FUTUREVITAL LIMITED - 1991-03-18
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    120,000 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 177 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 65 - Secretary → ME
  • 65
    WOOD ELECTRICAL (FALKIRK) LIMITED - 2012-12-06
    VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13
    VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -483,922 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 178 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 62 - Secretary → ME
  • 66
    WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
    WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
    WOOD GROUP SEABOARD LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1996-10-14
    SEALAND INDUSTRIES PLC - 1995-02-22
    PACIFIC SHELF 132 LIMITED - 1988-02-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 189 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 61 - Secretary → ME
  • 67
    WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED - 2012-12-06
    JWG SHELF 2 LIMITED - 1998-09-01
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    788 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 173 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 67 - Secretary → ME
  • 68
    WOOD GROUP INDUSTRIAL CONTROLS LIMITED - 2012-12-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    761,000 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 191 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 72 - Secretary → ME
  • 69
    WOOD GROUP PROCESS SYSTEMS LIMITED - 2012-12-06
    WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,760 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 180 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 60 - Secretary → ME
  • 70
    WOOD GROUP STRUCTURAL COATINGS LIMITED - 2012-12-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -466,435 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 181 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 69 - Secretary → ME
  • 71
    WOOD-WAY ENGINEERING SERVICES LIMITED - 2012-12-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,569 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 174 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 71 - Secretary → ME
  • 72
    ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED - 2013-02-04
    ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    70,248 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 192 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 80 - Secretary → ME
  • 73
    DODDINGTON PROPERTIES LIMITED - 2013-02-04
    WOOD GROUP AERO LIMITED - 1996-12-20
    DODDINGTON PROPERTIES LIMITED - 1996-11-08
    LINCOLN TURBINE SERVICE LIMITED - 1986-09-19
    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
    2010-09-01 ~ 2015-12-18
    IIF 194 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 98 - Secretary → ME
  • 74
    ENTERMECH SERVICES LIMITED - 2013-02-04
    ERTLARCH LIMITED - 1985-11-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -421,748 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 188 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 73 - Secretary → ME
  • 75
    FORSAC LIMITED - 2013-02-04
    FORSAC VALVES LIMITED - 1986-12-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    903 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 176 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 63 - Secretary → ME
  • 76
    FOURWAY WELD INSPECTION LIMITED - 2013-02-04
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    42,928 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 175 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 70 - Secretary → ME
  • 77
    G.T.C. GAS TURBINE LIMITED - 2013-02-04
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 1997-01-01
    PRIME MOVER COMPONENT REPAIRS LIMITED - 1996-11-01
    BESTTIME LIMITED - 1985-11-07
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    186,315 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 190 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 66 - Secretary → ME
  • 78
    HOLBORN SERVICES LIMITED - 2013-02-04
    INTERCEDE 648 LIMITED - 1989-05-04
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 199 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 96 - Secretary → ME
  • 79
    JWG 15 LIMITED - 2013-02-04
    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 (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2015-12-31
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 211 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 185 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 74 - Secretary → ME
  • 80
    JWG 57 LIMITED - 2013-02-04
    WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 186 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 75 - Secretary → ME
  • 81
    JWG SHELF 23 LIMITED - 2013-02-04
    SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
    DUNISTOR LIMITED - 1985-04-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,258 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 135 - Director → ME
    2010-09-01 ~ 2010-09-01
    IIF 204 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 79 - Secretary → ME
    2010-09-01 ~ 2010-09-01
    IIF 93 - Secretary → ME
  • 82
    NDT EAGLE LIMITED - 2013-02-04
    LEDGE 84 LIMITED - 1991-11-01
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,166 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 187 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 77 - Secretary → ME
  • 83
    SEABOARD LLOYD LIMITED - 2013-02-04
    SEALAND INDUSTRIES LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1995-02-22
    BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
    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
    2010-09-01 ~ 2015-12-18
    IIF 198 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 99 - Secretary → ME
  • 84
    SELLA NESS SERVICE COMPANY LIMITED - 2013-02-04
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,750 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 184 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 64 - Secretary → ME
  • 85
    STRUCTURAL SURVEYS LIMITED - 2013-02-04
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -104,725 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 182 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 76 - Secretary → ME
  • 86
    TUBULAR ULTRASOUND LIMITED - 2013-02-04
    MERGEMONEY LIMITED - 1993-01-22
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    58,200 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 183 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 81 - Secretary → ME
  • 87
    LINCOLN TURBINE SERVICE LIMITED - 2013-02-04
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 1997-01-01
    RWG HOLDINGS LIMITED - 1996-11-08
    WOOD GROUP GAS TURBINES LIMITED - 1993-05-26
    PRIME MOVER MAINTENANCE LIMITED - 1988-08-04
    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
    2010-09-01 ~ 2015-12-18
    IIF 197 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 105 - Secretary → ME
  • 88
    WOOD GROUP POWER SYSTEMS LIMITED - 2013-02-04
    TURBO HITEC LIMITED - 1996-08-01
    ZANDET LIMITED - 1994-05-31
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,252 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 179 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 78 - Secretary → ME
  • 89
    WOOD GROUP FUEL SYSTEMS LIMITED - 2014-05-02
    GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01
    DAYSWAP LIMITED - 1990-01-09
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    44,000 GBP2015-12-31
    Officer
    2014-05-06 ~ 2015-12-18
    IIF 141 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 68 - Secretary → ME
  • 90
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 2014-05-02
    G.T.C. GAS TURBINE LIMITED - 1997-01-01
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ 2015-12-18
    IIF 147 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 102 - Secretary → ME
  • 91
    WOOD GROUP LIMITED - 2018-01-02
    WOOD GROUP OPERATIONS SUPPORT LIMITED - 2015-06-15
    Compass Point, Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-04 ~ 2015-12-18
    IIF 202 - Director → ME
    2015-03-04 ~ 2015-12-18
    IIF 131 - Secretary → ME
  • 92
    PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
    LEDGE 879 LIMITED - 2005-09-16
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2011-04-20 ~ 2015-12-18
    IIF 1 - Secretary → ME
  • 93
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2014-02-20 ~ 2015-12-18
    IIF 19 - Secretary → ME
  • 94
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 162 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 53 - Secretary → ME
  • 95
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 152 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 25 - Secretary → ME
  • 96
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 170 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 40 - Secretary → ME
  • 97
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 155 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 21 - Secretary → ME
  • 98
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
    WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
    DEPTHCHOICE LIMITED - 1993-05-26
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 28 - Secretary → ME
  • 99
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 169 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 37 - Secretary → ME
  • 100
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 23 - Secretary → ME
  • 101
    WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
    OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 157 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 49 - Secretary → ME
  • 102
    JWG SHELF 19 LIMITED - 2003-11-07
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2012-11-07 ~ 2015-12-18
    IIF 161 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 52 - Secretary → ME
  • 103
    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 (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,874 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 151 - Director → ME
    2010-09-01 ~ 2010-09-01
    IIF 92 - Secretary → ME
    2010-09-01 ~ 2015-12-18
    IIF 20 - Secretary → ME
  • 104
    WOODHILL FRONTIER CALEDONIA LIMITED - 2012-07-27
    FRONTIER ENGINEERING SOLUTIONS LIMITED - 2006-05-08
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 51 - Secretary → ME
  • 105
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
    CEDARCOOL LIMITED - 1995-12-21
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2015-12-18
    IIF 166 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 56 - Secretary → ME
  • 106
    JWG SHELF 6 LIMITED - 2000-12-22
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2012-10-15 ~ 2015-12-19
    IIF 140 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 41 - Secretary → ME
  • 107
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 167 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 17 - Secretary → ME
  • 108
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 168 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 57 - Secretary → ME
  • 109
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-01-10 ~ 2011-01-10
    IIF 209 - Director → ME
    2011-01-10 ~ 2015-12-18
    IIF 44 - Secretary → ME
  • 110
    IONIK CONSULTING LIMITED - 2010-11-01
    JWG SHELF 30 LIMITED - 2008-12-24
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-09-01 ~ 2010-10-11
    IIF 206 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 35 - Secretary → ME
  • 111
    INTETECH CONSULTANCY LTD. - 2013-07-04
    Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-05-21 ~ 2015-12-18
    IIF 101 - Secretary → ME
  • 112
    INTETECH LIMITED - 2013-06-19
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-21 ~ 2015-12-18
    IIF 132 - Secretary → ME
  • 113
    INTETECH OVERSEAS HOLDINGS COMPANY LIMITED - 2013-07-04
    INTETECH PIPELINES LTD. - 2012-07-12
    Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-05-21 ~ 2015-12-18
    IIF 88 - Secretary → ME
  • 114
    INTETECH WELLS LIMITED - 2013-07-04
    INTETECH WELL INTEGRITY SOFTWARE LTD. - 2006-01-11
    Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-05-21 ~ 2015-12-18
    IIF 87 - Secretary → ME
  • 115
    JWG SHELF 29 LIMITED - 2007-04-20
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 136 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 112 - Secretary → ME
  • 116
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    J.P. KENNY ENGINEERING LIMITED - 1999-01-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 210 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 111 - Secretary → ME
  • 117
    J P KENNY LIMITED - 2013-09-02
    J. P. KENNY LIMITED - 1999-01-27
    J.P. KENNY & PARTNERS LIMITED - 1996-01-04
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 215 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 103 - Secretary → ME
  • 118
    WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
    J P KENNY CALEDONIA LIMITED - 2013-09-02
    J.P. KENNY CALEDONIA LIMITED - 1999-01-27
    INTERCEDE 675 LIMITED - 1989-07-17
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 205 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 120 - Secretary → ME
  • 119
    WOOD GROUP INTERNATIONAL LIMITED - 2018-01-12
    JWG SHELF 26 LIMITED - 2006-03-30
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 160 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 30 - Secretary → ME
  • 120
    JWG SHELF 3 LIMITED - 1999-07-14
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 208 - Director → ME
    2012-11-01 ~ 2015-12-18
    IIF 146 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 114 - Secretary → ME
  • 121
    WOOD GROUP DRILLING PRODUCTS LIMITED - 1984-07-20
    WOOD GROUP DRILEX PRODUCTS LIMITED - 1984-03-12
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -564,000 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 159 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 32 - Secretary → ME
  • 122
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2013-07-11 ~ 2015-12-18
    IIF 143 - Director → ME
    2013-07-11 ~ 2015-12-18
    IIF 84 - Secretary → ME
  • 123
    JWG SHELF 27 LIMITED - 2006-02-17
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 113 - Secretary → ME
  • 124
    JWG SHELF 4 LIMITED - 1999-08-24
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 116 - Secretary → ME
  • 125
    WOOD GROUP PSN LIMITED - 2017-03-09
    PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
    LEDGE 921 LIMITED - 2006-02-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2015-12-18
    IIF 149 - Director → ME
    2011-04-20 ~ 2015-12-18
    IIF 14 - Secretary → ME
  • 126
    BAKER/OTS LIMITED - 2010-06-17
    OVERSEAS TECHNICAL SERVICE INTERNATIONAL LIMITED - 1995-07-12
    O.T.S. TRAINING AND DEVELOPMENT SERVICES LIMITED - 1989-12-04
    HEATHDOCK LIMITED - 1981-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 124 - Secretary → ME
  • 127
    JWG SHELF 20 LIMITED - 2004-09-21
    15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -558,000 GBP2015-12-31
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 117 - Secretary → ME

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