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

Chatfield, Carl Anthony

    Related profiles found in government register
  • Chatfield, Carl Anthony
    British company director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Chatfield, Carl Anthony
    British director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Chatfield, Carl Anthony
    British head of group tax born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 49
  • Chatfield, Carl Anthony
    British accountant born in March 1964

    Registered addresses and corresponding companies

    • Bekaa House, Platt Lane, Dobcross, Oldham, Lancashire, OL3 5QD

      IIF 50
  • Chatfield, Carl Anthony
    British chartered tax adviser born in March 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 17 - Director → ME
  • 2
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 7 - Director → ME
  • 3
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 8 - Director → ME
  • 4
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 11 - Director → ME
  • 5
    AWF INVESTMENTS LIMITED - 2015-11-09
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-30 ~ dissolved
    IIF 14 - Director → ME
  • 6
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 5 - Director → ME
  • 7
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 3 - Director → ME
  • 8
    FOSTER WHEELER NORTH-WEST SHELF LIMITED - 2012-10-29
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 12 - Director → ME
  • 9
    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
    2015-12-18 ~ dissolved
    IIF 46 - Director → ME
  • 10
    JWG SHELF 28 LIMITED - 2006-04-18
    Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 44 - Director → ME
  • 11
    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
    2015-12-18 ~ dissolved
    IIF 47 - Director → ME
  • 12
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 20 - Director → ME
  • 13
    FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 28 - Director → ME
  • 14
    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
    2015-12-18 ~ dissolved
    IIF 33 - Director → ME
  • 15
    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
    2015-12-18 ~ dissolved
    IIF 23 - Director → ME
  • 16
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 38 - Director → ME
  • 17
    JWG SHELF 24 LIMITED - 2004-12-01
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 21 - Director → ME
  • 18
    WG POWER US LIMITED - 2016-05-31
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 27 - Director → ME
  • 19
    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
    2015-12-18 ~ dissolved
    IIF 35 - Director → ME
  • 20
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 49 - Director → ME
  • 21
    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
    2015-12-18 ~ dissolved
    IIF 37 - Director → ME
  • 22
    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
    2015-12-18 ~ dissolved
    IIF 48 - Director → ME
  • 23
    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
    2015-12-18 ~ dissolved
    IIF 29 - Director → ME
  • 24
    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
    2015-12-18 ~ dissolved
    IIF 43 - Director → ME
  • 25
    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
    2015-12-18 ~ dissolved
    IIF 30 - Director → ME
  • 26
    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
    2015-12-18 ~ dissolved
    IIF 22 - Director → ME
Ceased 27
  • 1
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-11-30 ~ 2019-12-09
    IIF 10 - Director → ME
  • 2
    FOSTER WHEELER LIMITED - 2016-06-08
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2017-11-30 ~ 2019-12-09
    IIF 9 - Director → ME
  • 3
    AMEC FINANCE LIMITED - 2014-12-12
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2019-12-09
    IIF 16 - Director → ME
  • 4
    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
    2015-12-18 ~ 2019-12-09
    IIF 39 - Director → ME
  • 5
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2017-10-07 ~ 2019-12-09
    IIF 45 - Director → ME
  • 6
    DHL SYSTEMS LIMITED - 2017-05-03
    EXEL LOGISTICS LIMITED - 2011-08-23
    TEMPCO UNION LIMITED - 1990-12-10
    TEMPCO INTERNATIONAL LIMITED - 1984-07-02
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-01-10 ~ 2006-06-30
    IIF 51 - Director → ME
  • 7
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2004-10-07 ~ 2006-06-30
    IIF 50 - Director → ME
  • 8
    FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    2017-11-30 ~ 2019-12-09
    IIF 4 - Director → ME
  • 9
    FOSTER WHEELER EUROPE - 2008-07-30
    FOSTER WHEELER EUROPE LIMITED - 2008-06-20
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2019-12-09
    IIF 15 - Director → ME
  • 10
    JWG NORWAY INVESTMENTS LIMITED - 2017-04-10
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2019-12-09
    IIF 31 - Director → ME
  • 11
    JWG SHELF 5 LIMITED - 2000-07-25
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2019-12-10
    IIF 19 - Director → ME
  • 12
    JWG SHELF 7 LIMITED - 2000-12-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ 2019-12-09
    IIF 36 - Director → ME
  • 13
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-30 ~ 2019-12-09
    IIF 6 - Director → ME
  • 14
    ACTIONENDURE LIMITED - 1998-12-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-10-08 ~ 2006-06-30
    IIF 53 - Director → ME
  • 15
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    1999-12-01 ~ 2006-06-30
    IIF 52 - Director → ME
  • 16
    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
    2016-05-12 ~ 2019-12-09
    IIF 18 - Director → ME
  • 17
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-12-18 ~ 2019-12-09
    IIF 42 - Director → ME
  • 18
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-12-18 ~ 2019-12-09
    IIF 34 - Director → ME
  • 19
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-12-18 ~ 2019-12-09
    IIF 40 - Director → ME
  • 20
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-12-18 ~ 2019-12-09
    IIF 41 - Director → ME
  • 21
    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 (3 parents, 18 offsprings)
    Officer
    2016-12-01 ~ 2019-12-09
    IIF 2 - Director → ME
  • 22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-12-18 ~ 2019-12-09
    IIF 25 - Director → ME
  • 23
    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
    2016-12-01 ~ 2019-12-09
    IIF 1 - Director → ME
  • 24
    JWG SHELF 29 LIMITED - 2007-04-20
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-12-18 ~ 2019-12-09
    IIF 32 - Director → ME
  • 25
    JWG SHELF 3 LIMITED - 1999-07-14
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2015-12-18 ~ 2019-12-10
    IIF 24 - Director → ME
  • 26
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ 2019-12-09
    IIF 26 - Director → ME
  • 27
    WOODS LIMITED - 2021-11-18
    FW CHILE HOLDINGS 2 LIMITED - 2021-09-27
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-30 ~ 2019-12-09
    IIF 13 - Director → ME

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