logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kemp, David Miller

    Related profiles found in government register
  • Kemp, David Miller
    British born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • John Wood House, Greenwell Road, Aberdeen, AB12 3AX, Scotland

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 5 IIF 6

    • Barnardo House, Tanners Lane, Barkingside , Ilford, Essex , IG6 1QG

      IIF 7

    • Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA

      IIF 8

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 9

    • Morven Lodge, Beaconhill Road, Milltimber, AB13 0JR, Scotland

      IIF 10

    • Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England

      IIF 11
  • Kemp, David Miller
    British accountant born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Carlton Place, Aberdeen, Aberdeenshire, AB15 4BR

      IIF 12
  • Kemp, David Miller
    British chief financial officer born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Technip Uk Limited, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Kemp, David Miller
    British company director born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Justice Mill Lane, Aberdeen, AB11 6EQ

      IIF 16 IIF 17

    • 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

      IIF 18 IIF 19

    • John Wood House, Greenwell Road, Aberdeen, AB12 3AX

      IIF 20

    • John Wood House, Greenwell Road, Aberdeen, AB12 3AX, Scotland

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27

    • John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, United Kingdom

      IIF 28

    • Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 29
  • Kemp, David Miller
    British company director/chartered accountant born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17-23, Queens Road, Aberdeen, Scotland, AB15 4PB, United Kingdom

      IIF 30
  • Kemp, David Miller
    British non executive director born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, United Kingdom

      IIF 31

    • 10, The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE, United Kingdom

      IIF 32
  • Kemp, David Miller
    British non-executive director born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE, United Kingdom

      IIF 33 IIF 34
  • Mr David Miller Kemp
    British born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Morven Lodge, Beaconhill Road, Milltimber, AB13 0JR, Scotland

      IIF 35
child relation
Offspring entities and appointments 34
  • 1
    ALBYN SCHOOL LIMITED
    - now SC026743
    ALBYN SCHOOL FOR GIRLS, LIMITED - 2006-02-08
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (85 parents)
    Officer
    2017-09-01 ~ 2022-01-28
    IIF 30 - Director → ME
  • 2
    BARNARDO STAFF PENSION SCHEME TRUSTEES LIMITED
    15868844
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-11-29 ~ now
    IIF 9 - Director → ME
  • 3
    BARNARDO'S
    - now 00061625
    DR.BARNARDO'S - 1988-11-11
    Barnardo House, Tanners Lane, Barkingside , Ilford, Essex
    Active Corporate (92 parents, 7 offsprings)
    Officer
    2024-09-26 ~ now
    IIF 7 - Director → ME
  • 4
    CRANEWARE PLC
    - now SC196331
    CRANEWARE LIMITED - 2007-09-06
    Tanfield House, 1 Tanfield, Edinburgh
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-03-01 ~ 2025-11-21
    IIF 8 - Director → ME
  • 5
    DMK LIMITED
    SC854354
    Morven Lodge, Beaconhill Road, Milltimber, Scotland
    Active Corporate (2 parents)
    Officer
    2025-07-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ENTERPRISE ENGINEERING SERVICES LIMITED - now
    WGD032 LIMITED
    - 2016-07-08 SC332739 01290425... (more)
    PSN HOLDINGS LIMITED - 2013-02-19
    PACIFIC SHELF 1472 LIMITED - 2007-12-10
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2013-04-19 ~ 2015-02-01
    IIF 26 - Director → ME
  • 7
    ENTERPRISE FABRICATION SERVICES LIMITED - now
    WGD029 LIMITED
    - 2016-07-26 SC348851 SC065587... (more)
    PACIFIC SHELF 1521 LIMITED - 2013-02-19
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2013-04-19 ~ 2015-02-01
    IIF 23 - Director → ME
  • 8
    JERSEY E & P LTD - now
    TRAP OIL & GAS LIMITED
    - 2018-05-25 SC319467
    REACH OIL & GAS LIMITED
    - 2011-07-21 SC319467
    PACIFIC SHELF 1420 LIMITED - 2007-04-02
    7 Queens Gardens, Aberdeen, Scotland
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2011-07-05 ~ 2013-04-12
    IIF 32 - Director → ME
  • 9
    JERSEY EXPLORATION LTD - now
    TRAP EXPLORATION (UK) LIMITED
    - 2018-05-25 SC319459
    REACH EXPLORATION (UK) LIMITED
    - 2011-07-21 SC319459
    PACIFIC SHELF 1421 LIMITED - 2007-04-02
    7 Queens Gardens, Aberdeen, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2011-07-05 ~ 2013-04-12
    IIF 34 - Director → ME
  • 10
    JERSEY OIL AND GAS PLC - now
    TRAP OIL GROUP PLC
    - 2015-08-14 07503957
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2013-04-12
    IIF 31 - Director → ME
  • 11
    JERSEY OIL LTD - now
    TRAP PETROLEUM LIMITED
    - 2018-05-25 SC319461
    REACH PETROLEUM LIMITED
    - 2011-07-21 SC319461
    PACIFIC SHELF 1422 LIMITED - 2007-04-02
    7 Queens Gardens, Aberdeen, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2011-07-05 ~ 2013-04-12
    IIF 33 - Director → ME
  • 12
    JERSEY PETROLEUM LTD - now
    TRAP OIL LTD
    - 2018-05-25 06490608
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2008-06-02 ~ 2011-02-10
    IIF 12 - Director → ME
  • 13
    JOHN WOOD GROUP LIMITED - now
    JOHN WOOD GROUP PLC
    - 2026-03-19 SC036219
    JOHN WOOD GROUP P.L.C.
    - 2019-09-11 SC036219
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (67 parents, 33 offsprings)
    Officer
    2015-05-13 ~ 2024-04-14
    IIF 6 - Director → ME
  • 14
    JOHN WOOD GROUP US COMPANY
    SC210618
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 19 - Director → ME
  • 15
    JWGUSA HOLDINGS LIMITED
    - now SC178512
    JWG SHELF 5 LIMITED - 2000-07-25
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2024-04-30
    IIF 5 - Director → ME
  • 16
    PRODUCTION SERVICES NETWORK (UK) LIMITED
    - now SC293004 SC288570
    LEDGE 898 LIMITED - 2005-11-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (18 parents)
    Officer
    2013-04-19 ~ 2015-02-01
    IIF 4 - Director → ME
  • 17
    PRODUCTION SERVICES NETWORK BANGLADESH LIMITED
    - now 02214332
    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 (34 parents)
    Officer
    2013-04-19 ~ 2015-02-01
    IIF 18 - Director → ME
  • 18
    PRODUCTION SERVICES NETWORK CORPORATE LIMITED
    - now SC332737
    PACIFIC SHELF 1470 LIMITED - 2007-11-19
    C/o Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2013-04-19 ~ 2015-02-01
    IIF 27 - Director → ME
  • 19
    PSN (ANGOLA) LIMITED
    - now SC311500
    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 (16 parents)
    Officer
    2013-04-19 ~ 2015-02-01
    IIF 22 - Director → ME
  • 20
    PSN (PHILIPPINES) LIMITED
    - now SC345547
    PACIFIC SHELF 1510 LIMITED - 2008-08-29
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (14 parents)
    Officer
    2013-04-19 ~ 2015-02-01
    IIF 1 - Director → ME
  • 21
    PSN ASIA LIMITED
    - now SC317111
    PACIFIC SHELF 1415 LIMITED - 2007-03-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (22 parents)
    Officer
    2013-04-19 ~ 2014-08-14
    IIF 2 - Director → ME
  • 22
    PSN OVERSEAS LIMITED
    - now SC319469
    PACIFIC SHELF 1419 LIMITED - 2007-04-04
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-04-19 ~ 2015-02-01
    IIF 24 - Director → ME
  • 23
    PSN TRINIDAD LIMITED
    - now SC332757
    PACIFIC SHELF 1476 LIMITED - 2007-12-20
    John Wood House, Greenwell Road, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 21 - Director → ME
  • 24
    TECHNIP OFFSHORE HOLDINGS LIMITED
    - now 01566080
    COFLEXIP STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    STENA OFFSHORE HOLDINGS LIMITED - 1995-02-17
    STENA (U.K.) LIMITED - 1992-12-30
    STENA HOLDING (U.K.) LIMITED - 1988-11-28
    OMENSTAR LIMITED - 1982-02-26
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2010-07-01 ~ 2011-06-30
    IIF 13 - Director → ME
  • 25
    TECHNIP UK LIMITED
    - now 00200086 01180114
    TECHNIP OFFSHORE UK LIMITED - 2006-09-12
    COFLEXIP STENA OFFSHORE LIMITED - 2002-11-05
    STENA OFFSHORE LIMITED - 1995-02-17
    NORTHERN COASTERS LIMITED - 1989-03-23
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2010-07-01 ~ 2011-06-30
    IIF 14 - Director → ME
  • 26
    TECHNIP-COFLEXIP UK HOLDINGS LIMITED
    - now 02424225 01566080
    COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    COFLEXIP HOLDINGS (UK) LIMITED - 1995-03-31
    SECTORMARGIN LIMITED - 1989-11-02
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (41 parents, 13 offsprings)
    Officer
    2010-07-01 ~ 2011-06-30
    IIF 15 - Director → ME
  • 27
    TEKMAR GROUP PLC
    11383143 07746032
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2024-08-12 ~ now
    IIF 11 - Director → ME
  • 28
    WGPSN (HOLDINGS) LIMITED
    - now SC288570 SC332739
    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 (17 parents, 10 offsprings)
    Officer
    2013-04-19 ~ 2015-02-01
    IIF 3 - Director → ME
  • 29
    WGPSN EURASIA LIMITED
    SC470501
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    2014-02-20 ~ 2015-02-01
    IIF 28 - Director → ME
  • 30
    WOOD GROUP LIMITED
    - now SC278251 09471415
    WOOD GROUP INTERNATIONAL LIMITED
    - 2018-01-12 SC278251
    JWG SHELF 26 LIMITED - 2006-03-30
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (17 parents)
    Officer
    2015-04-30 ~ 2024-04-30
    IIF 29 - Director → ME
  • 31
    WOOD GROUP MANAGEMENT SERVICES LIMITED
    - now SC178510
    JWG SHELF 3 LIMITED - 1999-07-14
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 17 - Director → ME
  • 32
    WOOD GROUP PRODUCTION SERVICES UK LIMITED
    - now SC278252 SC248355
    JWG SHELF 27 LIMITED - 2006-02-17
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (20 parents)
    Officer
    2013-04-30 ~ 2015-02-01
    IIF 20 - Director → ME
  • 33
    WOOD GROUP PROPERTIES LIMITED
    - now SC178511
    JWG SHELF 4 LIMITED - 1999-08-24
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 16 - Director → ME
  • 34
    WOOD GROUP UK LIMITED - now
    WOOD GROUP PSN LIMITED
    - 2017-03-09 SC296737 SC396833
    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 (24 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2015-02-01
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.