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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
    icon of address John Wood House, Greenwell Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    IIF 206 - Director → ME
    icon of calendar 2011-09-01 ~ dissolved
    IIF 86 - Secretary → ME
  • 2
    OTS - 1989-09-11
    SENDLAND LIMITED - 1988-06-22
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 122 - Secretary → ME
  • 3
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 124 - Secretary → ME
  • 4
    PACIFIC SHELF 1476 LIMITED - 2007-12-20
    icon of address John Wood House, Greenwell Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    TAYSIDE HEMS - 2012-10-10
    icon of address Control Tower, Perth Airport, Perth
    Active Corporate (12 parents)
    Officer
    icon of calendar 2024-09-13 ~ now
    IIF 147 - Director → ME
  • 6
    OGIS (MIDDLE EAST) LIMITED - 2014-08-28
    icon of address John Wood House, Greenwell Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-18 ~ dissolved
    IIF 142 - Director → ME
    icon of calendar 2013-09-26 ~ dissolved
    IIF 90 - Secretary → ME
  • 7
    WOOD GROUP PRODUCTION SERVICES LIMITED - 2010-07-30
    icon of address John Wood House, Greenwell Rd, East Tullos, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 83 - Secretary → ME
Ceased 128
  • 1
    WOOD INTERNATIONAL LIMITED - 2020-07-30
    WOOD GROUP OPERATIONS HOLDINGS LIMITED - 2017-08-30
    WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
    icon of address 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 201 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 119 - Secretary → ME
  • 2
    AUTOMATED TECHNOLOGY GROUP LIMITED - 2014-04-08
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2015-12-31
    IIF 127 - Secretary → ME
  • 3
    icon of address Compass Point, Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-21 ~ 2015-12-18
    IIF 126 - 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
    icon of address Stoneywood Park North, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2011-04-26
    IIF 213 - Director → ME
    icon of calendar 2010-09-01 ~ 2011-04-26
    IIF 110 - Secretary → ME
  • 5
    icon of address Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2015-12-18
    IIF 8 - Secretary → ME
  • 7
    WGD029 LIMITED - 2016-07-26
    PACIFIC SHELF 1521 LIMITED - 2013-02-19
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2011-04-20 ~ 2015-12-18
    IIF 9 - Secretary → ME
  • 8
    KENDRUM LIMITED - 2013-12-17
    icon of address Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2014-05-06
    IIF 139 - Director → ME
    icon of calendar 2013-07-12 ~ 2014-09-08
    IIF 84 - 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
    icon of address Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2014-05-06
    IIF 95 - 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
    icon of address Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2014-05-06
    IIF 96 - Secretary → ME
  • 11
    GAS TURBINE EFFICIENCY UK LIMITED - 2014-06-04
    icon of address Unit 3 Berkeley Business Park, Wainwright Road, Worcester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2014-05-06
    IIF 98 - 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
    icon of address Unit 3 Berkeley Business Park, Wainwright Road, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 217 - Director → ME
    icon of calendar 2010-09-01 ~ 2014-05-06
    IIF 108 - Secretary → ME
  • 13
    icon of address Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-24 ~ 2014-05-06
    IIF 141 - Director → ME
    icon of calendar 2014-04-24 ~ 2014-05-06
    IIF 87 - Secretary → ME
  • 14
    WOOD GROUP FUEL SYSTEMS LIMITED - 1997-01-01
    L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,801 GBP2015-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 196 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 107 - Secretary → ME
  • 15
    WOOD GROUP ESP LIMITED - 2011-05-04
    JWG SHELF 9 LIMITED - 2002-09-06
    icon of address Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2011-04-26
    IIF 91 - 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
    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 2010-09-01 ~ 2015-12-18
    IIF 193 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 105 - Secretary → ME
  • 17
    JWG SHELF 28 LIMITED - 2006-04-18
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 171 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 59 - Secretary → ME
  • 18
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 116 - Secretary → ME
  • 19
    HILLSTOVE LIMITED - 1987-01-30
    icon of address Compass Point, Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-21 ~ 2015-12-18
    IIF 129 - Secretary → ME
  • 20
    icon of address Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2015-12-18
    IIF 145 - Director → ME
    icon of calendar 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
    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 2010-09-01 ~ 2015-12-18
    IIF 195 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 101 - Secretary → ME
  • 22
    HESPERUS LIMITED - 1994-06-29
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 148 - Director → ME
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 92 - Secretary → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 54 - Secretary → ME
  • 23
    MIDLES LIMITED - 2001-04-20
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 218 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 123 - Secretary → ME
  • 24
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (11 parents, 23 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-31
    IIF 29 - Secretary → ME
  • 25
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 162 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 48 - Secretary → ME
  • 26
    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 2010-09-01 ~ 2015-12-18
    IIF 157 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 42 - Secretary → ME
  • 27
    WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01
    OAKBRAE LIMITED - 1995-07-25
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -209,266 GBP2015-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 152 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 50 - Secretary → ME
  • 28
    JWG NORWAY INVESTMENTS LIMITED - 2017-04-10
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-21 ~ 2015-12-18
    IIF 136 - Director → ME
    icon of calendar 2014-08-21 ~ 2015-12-18
    IIF 46 - Secretary → ME
  • 29
    icon of address 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
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 164 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 18 - Secretary → ME
  • 30
    JWG SHELF 5 LIMITED - 2000-07-25
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 156 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 43 - Secretary → ME
  • 31
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2015-12-18
    IIF 134 - Director → ME
    icon of calendar 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
    icon of address Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ 2015-12-18
    IIF 15 - Secretary → ME
  • 33
    JWG SHELF 7 LIMITED - 2000-12-22
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 154 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 27 - Secretary → ME
  • 34
    icon of address 1 George Square, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-08-31
    IIF 204 - LLP Member → ME
  • 35
    MCS INTERNATIONAL (U.K) LTD. - 2010-02-15
    icon of address 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 212 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 111 - Secretary → ME
  • 36
    JWG SHELF 24 LIMITED - 2004-12-01
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 151 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 38 - Secretary → ME
  • 37
    MULTIPHASE SOLUTIONS LIMITED - 2010-02-15
    JWG SHELF 25 LIMITED - 2006-12-14
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 55 - Secretary → ME
  • 38
    JWG SHELF 21 LIMITED - 2004-11-15
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 26 - Secretary → ME
  • 39
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 109 - Secretary → ME
  • 40
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 39 - Secretary → ME
  • 41
    LEDGE 898 LIMITED - 2005-11-22
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2015-12-18
    IIF 16 - Secretary → ME
  • 43
    PACIFIC SHELF 1470 LIMITED - 2007-11-19
    icon of address C/o Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2015-12-18
    IIF 4 - Secretary → ME
  • 44
    P.S.J. CONTROLS AND PANELS LIMITED - 1993-02-16
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-21 ~ 2015-12-18
    IIF 128 - Secretary → ME
  • 45
    PRODUCTION SERVICES NETWORK (ANGOLA) LIMITED - 2008-02-20
    PACIFIC SHELF 1402 LIMITED - 2007-01-15
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2015-12-18
    IIF 6 - Secretary → ME
  • 46
    PACIFIC SHELF 1510 LIMITED - 2008-08-29
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2015-12-18
    IIF 3 - Secretary → ME
  • 47
    PACIFIC SHELF 1415 LIMITED - 2007-03-15
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2015-12-18
    IIF 2 - Secretary → ME
  • 48
    PACIFIC SHELF 1419 LIMITED - 2007-04-04
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2015-12-18
    IIF 7 - Secretary → ME
  • 49
    SCOTTISH TANNING INDUSTRIES LIMITED - 2005-07-01
    icon of address Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2023-09-12
    IIF 202 - Director → ME
  • 50
    icon of address Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 214 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 120 - Secretary → ME
  • 51
    ROBB & LEITHEAD CONTROL LIMITED - 2013-12-20
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2015-12-18
    IIF 5 - Secretary → ME
  • 52
    MOUNTWEST 457 LIMITED - 2003-04-04
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-17 ~ 2015-12-18
    IIF 13 - Secretary → ME
  • 53
    icon of address The Glasshouses, Frascatti Hall Sweetman's Ave., Blackrock, Co. Dublin A94f9n7, Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2013-12-16
    IIF 60 - Secretary → ME
  • 54
    OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-31
    IIF 47 - Secretary → ME
  • 55
    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 (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 33 - Secretary → ME
  • 56
    WG POWER US LIMITED - 2016-05-31
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-02 ~ 2015-12-18
    IIF 135 - Director → ME
    icon of calendar 2014-07-02 ~ 2015-12-18
    IIF 31 - Secretary → ME
  • 57
    AUTOTECH CONTROLS LIMITED - 2014-04-08
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-21 ~ 2015-12-18
    IIF 131 - Secretary → ME
  • 58
    THE IGRANIC GROUP P.L.C. - 2012-03-06
    IGRANIC (1995) LIMITED - 1997-11-24
    LINENOBLE LIMITED - 1995-08-03
    icon of address Compass Point, Kingston Road, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-21 ~ 2015-12-18
    IIF 130 - Secretary → ME
  • 59
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -6,479,000 GBP2023-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 24 - Secretary → ME
  • 60
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2010-08-31
    IIF 220 - Director → ME
  • 61
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2010-08-31
    IIF 219 - Director → ME
  • 62
    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 2010-09-01 ~ 2015-12-18
    IIF 163 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 45 - Secretary → ME
  • 63
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-05-15 ~ 2015-12-18
    IIF 22 - Secretary → ME
  • 64
    TALENTWORX LIMITED - 2016-05-31
    WOOD GROUP PRODUCTION TECHNOLOGY LIMITED - 2016-03-18
    WOOD GROUP PDR LIMITED - 1989-03-30
    VALSTAR P.D.R. LIMITED - 1988-04-26
    BATEPARK LIMITED - 1987-12-10
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,842,048 GBP2015-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 170 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 58 - Secretary → ME
  • 65
    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 2010-09-01 ~ 2015-12-18
    IIF 176 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 66 - Secretary → ME
  • 66
    WOOD ELECTRICAL (FALKIRK) LIMITED - 2012-12-06
    VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13
    VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -483,922 GBP2015-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 177 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 63 - Secretary → ME
  • 67
    WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
    WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
    WOOD GROUP SEABOARD LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1996-10-14
    SEALAND INDUSTRIES PLC - 1995-02-22
    PACIFIC SHELF 132 LIMITED - 1988-02-08
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 189 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 62 - Secretary → ME
  • 68
    WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED - 2012-12-06
    JWG SHELF 2 LIMITED - 1998-09-01
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    788 GBP2015-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 172 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 68 - Secretary → ME
  • 69
    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 2010-09-01 ~ 2015-12-18
    IIF 191 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 73 - Secretary → ME
  • 70
    WOOD GROUP PROCESS SYSTEMS LIMITED - 2012-12-06
    WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,760 GBP2015-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 179 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 61 - Secretary → ME
  • 71
    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 2010-09-01 ~ 2015-12-18
    IIF 180 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 70 - Secretary → ME
  • 72
    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 2010-09-01 ~ 2015-12-18
    IIF 173 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 72 - Secretary → ME
  • 73
    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 2010-09-01 ~ 2015-12-18
    IIF 192 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 81 - Secretary → ME
  • 74
    DODDINGTON PROPERTIES LIMITED - 2013-02-04
    WOOD GROUP AERO LIMITED - 1996-12-20
    DODDINGTON PROPERTIES LIMITED - 1996-11-08
    LINCOLN TURBINE SERVICE LIMITED - 1986-09-19
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,342 GBP2015-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 194 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 99 - Secretary → ME
  • 75
    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 2010-09-01 ~ 2015-12-18
    IIF 188 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 74 - Secretary → ME
  • 76
    FORSAC LIMITED - 2013-02-04
    FORSAC VALVES LIMITED - 1986-12-15
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    903 GBP2015-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 175 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 64 - Secretary → ME
  • 77
    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 2010-09-01 ~ 2015-12-18
    IIF 174 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 71 - Secretary → ME
  • 78
    G.T.C. GAS TURBINE LIMITED - 2013-02-04
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 1997-01-01
    PRIME MOVER COMPONENT REPAIRS LIMITED - 1996-11-01
    BESTTIME LIMITED - 1985-11-07
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    186,315 GBP2015-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 190 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 67 - Secretary → ME
  • 79
    HOLBORN SERVICES LIMITED - 2013-02-04
    INTERCEDE 648 LIMITED - 1989-05-04
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 199 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 97 - Secretary → ME
  • 80
    JWG 15 LIMITED - 2013-02-04
    FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED - 1996-11-26
    WOOD GROUP ENGINEERING DESIGN LIMITED - 1986-09-22
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2015-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 184 - Director → ME
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 211 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 75 - Secretary → ME
  • 81
    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 2010-09-01 ~ 2015-12-18
    IIF 185 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 76 - Secretary → ME
  • 82
    JWG SHELF 23 LIMITED - 2013-02-04
    SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
    DUNISTOR LIMITED - 1985-04-08
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,258 GBP2015-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 209 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 186 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 80 - Secretary → ME
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 94 - Secretary → ME
  • 83
    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 2010-09-01 ~ 2015-12-18
    IIF 187 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 78 - Secretary → ME
  • 84
    SEABOARD LLOYD LIMITED - 2013-02-04
    SEALAND INDUSTRIES LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1995-02-22
    BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    46,204 GBP2015-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 198 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 100 - Secretary → ME
  • 85
    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 2010-09-01 ~ 2015-12-18
    IIF 183 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 65 - Secretary → ME
  • 86
    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 2010-09-01 ~ 2015-12-18
    IIF 181 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 77 - Secretary → ME
  • 87
    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 2010-09-01 ~ 2015-12-18
    IIF 182 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 82 - Secretary → ME
  • 88
    LINCOLN TURBINE SERVICE LIMITED - 2013-02-04
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 1997-01-01
    RWG HOLDINGS LIMITED - 1996-11-08
    WOOD GROUP GAS TURBINES LIMITED - 1993-05-26
    PRIME MOVER MAINTENANCE LIMITED - 1988-08-04
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,000 GBP2015-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 197 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 106 - Secretary → ME
  • 89
    WOOD GROUP POWER SYSTEMS LIMITED - 2013-02-04
    TURBO HITEC LIMITED - 1996-08-01
    ZANDET LIMITED - 1994-05-31
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,252 GBP2015-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 178 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 79 - Secretary → ME
  • 90
    WOOD GROUP FUEL SYSTEMS LIMITED - 2014-05-02
    GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01
    DAYSWAP LIMITED - 1990-01-09
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    44,000 GBP2015-12-31
    Officer
    icon of calendar 2014-05-06 ~ 2015-12-18
    IIF 138 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 69 - Secretary → ME
  • 91
    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 2014-05-06 ~ 2015-12-18
    IIF 144 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 103 - Secretary → ME
  • 92
    WOOD GROUP LIMITED - 2018-01-02
    WOOD GROUP OPERATIONS SUPPORT LIMITED - 2015-06-15
    icon of address Compass Point, Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2015-12-18
    IIF 203 - Director → ME
    icon of calendar 2015-03-04 ~ 2015-12-18
    IIF 132 - Secretary → ME
  • 93
    PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
    LEDGE 879 LIMITED - 2005-09-16
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2015-12-18
    IIF 1 - Secretary → ME
  • 94
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-20 ~ 2015-12-18
    IIF 19 - Secretary → ME
  • 95
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 161 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 53 - Secretary → ME
  • 96
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 150 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 25 - Secretary → ME
  • 97
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 169 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 40 - Secretary → ME
  • 98
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 153 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 21 - Secretary → ME
  • 99
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
    WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
    DEPTHCHOICE LIMITED - 1993-05-26
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 28 - Secretary → ME
  • 100
    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 (3 parents, 18 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 168 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 37 - Secretary → ME
  • 101
    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 2010-09-01 ~ 2015-12-18
    IIF 23 - Secretary → ME
  • 102
    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 2010-09-01 ~ 2015-12-18
    IIF 155 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 49 - Secretary → ME
  • 103
    JWG SHELF 19 LIMITED - 2003-11-07
    icon of address 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2012-11-07 ~ 2015-12-18
    IIF 160 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 52 - Secretary → ME
  • 104
    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 2010-09-01 ~ 2015-12-18
    IIF 149 - Director → ME
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 93 - Secretary → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 20 - Secretary → ME
  • 105
    WOODHILL FRONTIER CALEDONIA LIMITED - 2012-07-27
    FRONTIER ENGINEERING SOLUTIONS LIMITED - 2006-05-08
    icon of address 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 51 - Secretary → ME
  • 106
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
    CEDARCOOL LIMITED - 1995-12-21
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ 2015-12-18
    IIF 165 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 56 - Secretary → ME
  • 107
    JWG SHELF 6 LIMITED - 2000-12-22
    icon of address 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2012-10-15 ~ 2015-12-19
    IIF 137 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 41 - Secretary → ME
  • 108
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 166 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 17 - Secretary → ME
  • 109
    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 2010-09-01 ~ 2015-12-18
    IIF 167 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 57 - Secretary → ME
  • 110
    icon of address 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2011-01-10
    IIF 208 - Director → ME
    icon of calendar 2011-01-10 ~ 2015-12-18
    IIF 44 - Secretary → ME
  • 111
    IONIK CONSULTING LIMITED - 2010-11-01
    JWG SHELF 30 LIMITED - 2008-12-24
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2010-10-11
    IIF 205 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 35 - Secretary → ME
  • 112
    INTETECH CONSULTANCY LTD. - 2013-07-04
    icon of address Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-21 ~ 2015-12-18
    IIF 102 - Secretary → ME
  • 113
    INTETECH LIMITED - 2013-06-19
    icon of address Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-21 ~ 2015-12-18
    IIF 133 - Secretary → ME
  • 114
    INTETECH OVERSEAS HOLDINGS COMPANY LIMITED - 2013-07-04
    INTETECH PIPELINES LTD. - 2012-07-12
    icon of address Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-21 ~ 2015-12-18
    IIF 89 - Secretary → ME
  • 115
    INTETECH WELLS LIMITED - 2013-07-04
    INTETECH WELL INTEGRITY SOFTWARE LTD. - 2006-01-11
    icon of address Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-21 ~ 2015-12-18
    IIF 88 - Secretary → ME
  • 116
    JWG SHELF 29 LIMITED - 2007-04-20
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 200 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 113 - Secretary → ME
  • 117
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    J.P. KENNY ENGINEERING LIMITED - 1999-01-22
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 210 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 112 - Secretary → ME
  • 118
    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 2010-09-01 ~ 2010-09-01
    IIF 216 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 104 - Secretary → ME
  • 119
    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
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 215 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 121 - Secretary → ME
  • 120
    WOOD GROUP INTERNATIONAL LIMITED - 2018-01-12
    JWG SHELF 26 LIMITED - 2006-03-30
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 159 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 30 - Secretary → ME
  • 121
    JWG SHELF 3 LIMITED - 1999-07-14
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2015-12-18
    IIF 143 - Director → ME
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 207 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 115 - Secretary → ME
  • 122
    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 2010-09-01 ~ 2015-12-18
    IIF 158 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 32 - Secretary → ME
  • 123
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-11 ~ 2015-12-18
    IIF 140 - Director → ME
    icon of calendar 2013-07-11 ~ 2015-12-18
    IIF 85 - Secretary → ME
  • 124
    JWG SHELF 27 LIMITED - 2006-02-17
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 114 - Secretary → ME
  • 125
    JWG SHELF 4 LIMITED - 1999-08-24
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 117 - Secretary → ME
  • 126
    WOOD GROUP PSN LIMITED - 2017-03-09
    PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
    LEDGE 921 LIMITED - 2006-02-15
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-19 ~ 2015-12-18
    IIF 146 - Director → ME
    icon of calendar 2011-04-20 ~ 2015-12-18
    IIF 14 - Secretary → ME
  • 127
    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
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 125 - Secretary → ME
  • 128
    JWG SHELF 20 LIMITED - 2004-09-21
    icon of address 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
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 118 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.