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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Good, Graham

child relation
Offspring entities and appointments
Active 66
  • 1
    17-32 ELGIN MANSIONS LIMITED - 2005-07-29
    icon of address Marine House, 151 Western Road, Haywards Heath, West Sussex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 217 - Director → ME
  • 2
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 185 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 135 - Secretary → ME
  • 3
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    564,452 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 183 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 130 - Secretary → ME
  • 4
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    11,245 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 159 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 119 - Secretary → ME
  • 5
    7.4 SOLUTIONS LTD - 2016-01-11
    icon of address 107 George Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    547,756 GBP2024-12-31
    Officer
    icon of calendar 2016-05-11 ~ now
    IIF 151 - Director → ME
  • 6
    icon of address Flat 17 Elgin Mansions, Elgin Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,610 GBP2024-12-31
    Officer
    icon of calendar 2016-06-28 ~ now
    IIF 222 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    819,302 GBP2024-10-31
    Officer
    icon of calendar 2012-05-23 ~ now
    IIF 181 - Director → ME
  • 8
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 190 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 138 - Secretary → ME
  • 9
    EXPECTSELECT LIMITED - 1993-07-08
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 193 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 140 - Secretary → ME
  • 10
    icon of address Flat 17 Elgin Mansions, Elgin Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-19 ~ dissolved
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2016-04-19 ~ dissolved
    IIF 240 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    17,500 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 166 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 134 - Secretary → ME
  • 12
    icon of address Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 215 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 239 - Has significant influence or control → OE
  • 13
    icon of address Unit 3 31 Plympton Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 219 - Director → ME
  • 14
    CEC (PROJECT ASTON) LTD - 2023-02-22
    CEC SPV (NO.1) LTD - 2022-11-15
    icon of address Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-11-04 ~ now
    IIF 212 - Director → ME
  • 15
    icon of address Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 232 - Has significant influence or control → OE
  • 16
    icon of address Clean Energy Cap Ltd, Unit 3, 31, Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 233 - Has significant influence or control → OE
  • 17
    icon of address Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 236 - Has significant influence or control → OE
  • 18
    icon of address Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 238 - Has significant influence or control → OE
  • 19
    HIGHLOST LIMITED - 2006-09-05
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,171 GBP2024-02-28
    Officer
    icon of calendar 2006-08-23 ~ now
    IIF 153 - Director → ME
  • 20
    CLEAN ENERGY CAPITAL SPV LTD - 2022-11-15
    icon of address Unit 3 Clean Energy Capital, 31 Plympton Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    IIF 234 - Has significant influence or control → OE
  • 21
    icon of address Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 237 - Has significant influence or control → OE
  • 22
    XELA ENERGY LIMITED - 2025-06-09
    icon of address Unit 3 - 30-31 Plympton Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    75,775 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 194 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 136 - Secretary → ME
  • 24
    ALEXANDER PATERSON LIMITED - 1985-06-21
    NALOPINE LIMITED - 1985-04-25
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -2,032 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 179 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 128 - Secretary → ME
  • 25
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    6,500 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 161 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 117 - Secretary → ME
  • 26
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -63,301 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 192 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 118 - Secretary → ME
  • 27
    icon of address 28 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,369 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    234 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 175 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 146 - Secretary → ME
  • 29
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    97,564 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 171 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 115 - Secretary → ME
  • 30
    HASTEMUTUAL LIMITED - 1993-05-06
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 165 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 144 - Secretary → ME
  • 31
    SPERATUS ENTERPRISES LIMITED - 2013-02-21
    ADVENTURE PHILANTHROPY LIMITED - 2014-11-13
    icon of address 12 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -336,030 GBP2017-10-31
    Officer
    icon of calendar 2012-05-23 ~ dissolved
    IIF 201 - Director → ME
  • 32
    J. W. H. VESSEL MANAGEMENT LIMITED - 1999-01-18
    J.W. CATCHING LIMITED - 1998-09-03
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,681,509 GBP2022-12-31
    Officer
    icon of calendar 2006-01-11 ~ dissolved
    IIF 203 - Director → ME
    icon of calendar 2016-06-20 ~ dissolved
    IIF 142 - Secretary → ME
  • 33
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    124,269 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 164 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 143 - Secretary → ME
  • 34
    J.W. SALMON LIMITED - 1998-09-03
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents, 31 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ now
    IIF 182 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 129 - Secretary → ME
  • 35
    HEATING ENTERPRISES (ABERDEEN) LIMITED - 1987-07-10
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 169 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 123 - Secretary → ME
  • 36
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 176 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 139 - Secretary → ME
  • 37
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    83,043 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 172 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 147 - Secretary → ME
  • 38
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 178 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 145 - Secretary → ME
  • 39
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 189 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 137 - Secretary → ME
  • 40
    KIDS OPERATING ROOM LIMITED - 2019-09-18
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,718,008 GBP2023-12-31
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 195 - Director → ME
  • 41
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,257,345 GBP2024-12-31
    Officer
    icon of calendar 2006-01-11 ~ now
    IIF 177 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 121 - Secretary → ME
  • 42
    INDUSTRIAL JOINERY (HOUSE SYSTEMS) LIMITED - 1993-01-08
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 167 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 132 - Secretary → ME
  • 43
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    31,730 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 187 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 149 - Secretary → ME
  • 44
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    157,715 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 163 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 127 - Secretary → ME
  • 45
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 160 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 133 - Secretary → ME
  • 46
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -212,432 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 188 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 124 - Secretary → ME
  • 47
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 186 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 126 - Secretary → ME
  • 48
    KIRKSMONT LIMITED - 2005-04-29
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    1,530,647 GBP2024-10-31
    Officer
    icon of calendar 2005-04-27 ~ now
    IIF 150 - Director → ME
  • 49
    RETEC CONSULTING LIMITED - 2010-11-10
    icon of address 113 Union Street, Oldham, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    IIF 227 - Director → ME
  • 50
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 207 - Director → ME
  • 51
    INDUSTRIAL JOINERY LIMITED - 1993-01-08
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,200 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 174 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 122 - Secretary → ME
  • 52
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    145,356 GBP2024-02-28
    Officer
    icon of calendar 2012-03-14 ~ now
    IIF 162 - Director → ME
  • 53
    THE CHESTER RESIDENCE TWO LIMITED - 2008-06-04
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ now
    IIF 173 - Director → ME
  • 54
    MATMONTH LIMITED - 2003-07-09
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    839,084 GBP2024-10-31
    Officer
    icon of calendar 2003-07-08 ~ now
    IIF 152 - Director → ME
  • 55
    WOODSWAY LIMITED - 2008-04-07
    THE RUTLAND (EDINBURGH) LIMITED - 2014-11-04
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -754,944 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2006-05-31 ~ now
    IIF 154 - Director → ME
  • 56
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    9,465 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 191 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 125 - Secretary → ME
  • 57
    icon of address The Coach House, Lee Lane, Maidenhead, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    IIF 225 - Director → ME
  • 58
    SIMPSON'S HOTEL LIMITED - 2013-05-10
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-07 ~ now
    IIF 168 - Director → ME
  • 59
    LISTREADY LIMITED - 1991-10-02
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    172,732 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 184 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 131 - Secretary → ME
  • 60
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ now
    IIF 180 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 120 - Secretary → ME
  • 61
    WESTHOLME (ABERDEEN) LIMITED - 2003-05-20
    SIGNATURE PUBS LIMITED - 2014-11-04
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    6,242,141 GBP2024-10-31
    Officer
    icon of calendar 2003-04-04 ~ now
    IIF 158 - Director → ME
  • 62
    ROYFOLD LIMITED - 2003-05-15
    BIELDSIDE PUB COMPANY LIMITED - 2010-04-15
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,032,840 GBP2023-10-31
    Officer
    icon of calendar 2003-04-14 ~ now
    IIF 156 - Director → ME
  • 63
    WFT AFRICA - 2014-07-03
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-11 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 209 - Has significant influence or control → OE
  • 64
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2004-12-01 ~ now
    IIF 170 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 148 - Secretary → ME
  • 65
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    11,250 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 155 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 141 - Secretary → ME
  • 66
    CLEAN ENERGY CAP LTD - 2025-06-09
    icon of address Unit 3, 30-31 Plympton Street, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,111,123 GBP2024-05-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 216 - Director → ME
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
Ceased 87
  • 1
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2001-11-30
    IIF 200 - Director → ME
  • 2
    WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22
    GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
    WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED - 1999-06-07
    WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03
    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 1998-03-23 ~ 1999-10-01
    IIF 30 - Secretary → ME
  • 3
    HIGHLOST LIMITED - 2006-09-05
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,171 GBP2024-02-28
    Officer
    icon of calendar 2006-08-23 ~ 2013-07-18
    IIF 36 - Secretary → ME
  • 4
    RWANDA TEA INVESTMENTS - 2014-09-17
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-27 ~ 2019-05-16
    IIF 204 - Director → ME
    icon of calendar 2014-03-24 ~ 2014-12-03
    IIF 116 - Secretary → ME
  • 5
    icon of address 28 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,369 GBP2022-10-31
    Officer
    icon of calendar 2016-06-06 ~ 2017-10-17
    IIF 230 - Director → ME
  • 6
    HAYDREAM LIMITED - 2016-09-16
    icon of address 28 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,232 GBP2022-10-31
    Officer
    icon of calendar 2016-09-16 ~ 2017-10-17
    IIF 228 - Director → ME
  • 7
    icon of address 28 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,556 GBP2022-10-31
    Officer
    icon of calendar 2016-12-13 ~ 2017-10-17
    IIF 229 - Director → ME
  • 8
    ENTERPRISE SHEET METAL LIMITED - 1985-04-03
    ENTERPRISE ENGINEERING SERVICES LIMITED - 2016-07-08
    icon of address C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 109 - Secretary → ME
  • 9
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
    WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
    JWG 9 LIMITED - 1996-12-20
    WOOD GROUP AERO LIMITED - 2001-01-25
    CHACAR LIMITED - 1994-05-31
    WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
    DAWSON TURBINES LIMITED - 1996-08-01
    icon of address Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 20 - Secretary → ME
  • 10
    WOOD GROUP STRUCTURAL SERVICES LIMITED - 1991-02-05
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 2014-05-08
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1988-10-28
    NOVOTWIN LIMITED - 1988-10-24
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-01-01
    PATOL SYSTEMS LIMITED - 1998-09-01
    JWG 48 LIMITED - 1997-02-04
    icon of address Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 100 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 105 - Secretary → ME
  • 11
    SCOTDALE LIMITED - 1986-10-08
    WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
    LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 2011-06-09
    icon of address Unit 3 Berkeley Business Park, Wainwright Road, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 22 - Secretary → ME
  • 12
    L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08
    WOOD GROUP FUEL SYSTEMS LIMITED - 1997-01-01
    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 1998-03-23 ~ 1999-10-01
    IIF 68 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 38 - Secretary → ME
  • 13
    SILPRO LIMITED - 1984-04-27
    GEOLOGRAPH (U.K.) LIMITED - 1984-05-25
    GEOLOGRAPH - 1984-09-07
    GEOLOGRAPH PIONEER (U.K.) LIMITED - 1990-01-31
    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 1999-04-02 ~ 1999-10-01
    IIF 98 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 7 - Secretary → ME
  • 14
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 99 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 108 - Secretary → ME
  • 15
    J.P.K. KNOWLEDGE ENGINEERS LIMITED - 1992-02-17
    BRIGHTPRIDE LIMITED - 1985-05-13
    JP KENNY TECHNOLOGY LIMITED - 1999-01-27
    KNOWLEDGE DESIGN SYSTEMS LIMITED - 1986-10-30
    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 1998-03-23 ~ 1999-10-01
    IIF 102 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 61 - Secretary → ME
  • 16
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 1999-10-01
    IIF 9 - Secretary → ME
  • 17
    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 1998-03-23 ~ 1999-10-01
    IIF 89 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 54 - Secretary → ME
  • 18
    OAKBRAE LIMITED - 1995-07-25
    WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01
    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 1998-03-23 ~ 1999-10-01
    IIF 81 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 60 - Secretary → ME
  • 19
    JWG SHELF 5 LIMITED - 2000-07-25
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-02 ~ 1999-10-01
    IIF 83 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 110 - Secretary → ME
  • 20
    FIREATER SYSTEMS LIMITED - 1989-01-27
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED - 1999-04-06
    icon of address Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 1998-03-23 ~ 1998-12-04
    IIF 111 - Secretary → ME
  • 21
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-27 ~ 1999-10-01
    IIF 13 - Secretary → ME
  • 22
    NORTH OF SCOTLAND RADIO LIMITED - 1998-10-20
    icon of address Clydebank Business Park, Clydebank, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-11-23 ~ 2005-03-10
    IIF 205 - Director → ME
  • 23
    KIRKSMONT LIMITED - 2005-04-29
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    1,530,647 GBP2024-10-31
    Officer
    icon of calendar 2005-04-27 ~ 2013-07-18
    IIF 63 - Secretary → ME
  • 24
    EASYDEFINE LIMITED - 2000-10-04
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2001-06-20
    IIF 199 - Director → ME
  • 25
    BARINT K LIMITED - 1987-05-28
    BARCLEAR LIMITED - 1995-10-18
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    icon of address Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2001-06-20
    IIF 196 - Director → ME
  • 26
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-13 ~ 2011-10-04
    IIF 206 - Director → ME
  • 27
    CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
    CASEBURN LIMITED - 1993-07-13
    SCOT FM LIMITED - 2002-01-22
    icon of address 8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-22 ~ 1996-07-18
    IIF 101 - Director → ME
    icon of calendar 1993-12-22 ~ 1996-07-18
    IIF 106 - Secretary → ME
  • 28
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    ISHARES LIMITED - 1999-12-07
    icon of address Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2001-06-20
    IIF 197 - Director → ME
  • 29
    FIATAGRI FINANCE LIMITED - 1993-03-19
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2001-06-20
    IIF 198 - Director → ME
  • 30
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    145,356 GBP2024-02-28
    Officer
    icon of calendar 2012-03-14 ~ 2013-07-18
    IIF 112 - Secretary → ME
  • 31
    THE CHESTER RESIDENCE TWO LIMITED - 2008-06-04
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2013-07-18
    IIF 37 - Secretary → ME
  • 32
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 107 - Secretary → ME
  • 33
    MATMONTH LIMITED - 2003-07-09
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    839,084 GBP2024-10-31
    Officer
    icon of calendar 2004-08-27 ~ 2013-07-18
    IIF 1 - Secretary → ME
  • 34
    WOODSWAY LIMITED - 2008-04-07
    THE RUTLAND (EDINBURGH) LIMITED - 2014-11-04
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -754,944 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2006-05-31 ~ 2013-07-18
    IIF 62 - Secretary → ME
  • 35
    BRILLIANT HARVEST 001 LIMITED - 2017-09-26
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    80,037 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-12-06 ~ 2017-09-20
    IIF 223 - Director → ME
  • 36
    GRAMPIAN TELEVISION LIMITED - 2006-07-03
    icon of address Pacific Quay, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1997-12-31
    IIF 103 - Director → ME
    icon of calendar ~ 1997-12-31
    IIF 31 - Secretary → ME
  • 37
    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 (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 16 - Secretary → ME
  • 38
    SVOLTS CAPITAL LTD - 2014-11-20
    icon of address Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2014-10-03
    IIF 208 - Director → ME
  • 39
    icon of address 3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-24 ~ 2014-08-20
    IIF 226 - Director → ME
  • 40
    SIMPSON'S HOTEL LIMITED - 2013-05-10
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2013-07-18
    IIF 113 - Secretary → ME
  • 41
    WESTHOLME (ABERDEEN) LIMITED - 2003-05-20
    SIGNATURE PUBS LIMITED - 2014-11-04
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    6,242,141 GBP2024-10-31
    Officer
    icon of calendar 2004-08-27 ~ 2013-07-18
    IIF 2 - Secretary → ME
  • 42
    ROYFOLD LIMITED - 2003-05-15
    BIELDSIDE PUB COMPANY LIMITED - 2010-04-15
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,032,840 GBP2023-10-31
    Officer
    icon of calendar 2004-08-27 ~ 2013-07-18
    IIF 3 - Secretary → ME
  • 43
    WFT AFRICA - 2014-07-03
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-11 ~ 2014-12-03
    IIF 4 - Secretary → ME
  • 44
    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 1999-04-02 ~ 1999-10-01
    IIF 91 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 17 - Secretary → ME
  • 45
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    icon of address Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1998-12-04
    IIF 18 - Secretary → ME
  • 46
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2024-03-14
    IIF 202 - Director → ME
    icon of calendar 2011-12-19 ~ 2013-07-18
    IIF 114 - Secretary → ME
  • 47
    TALENTWORX LIMITED - 2016-05-31
    WOOD GROUP PDR LIMITED - 1989-03-30
    WOOD GROUP PRODUCTION TECHNOLOGY LIMITED - 2016-03-18
    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 1998-03-23 ~ 1999-10-01
    IIF 77 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 23 - Secretary → ME
  • 48
    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 1998-03-23 ~ 1999-10-01
    IIF 66 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 59 - Secretary → ME
  • 49
    VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11
    WOOD ELECTRICAL (FALKIRK) LIMITED - 2012-12-06
    VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13
    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 1998-03-23 ~ 1999-10-01
    IIF 78 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 48 - Secretary → ME
  • 50
    PACIFIC SHELF 132 LIMITED - 1988-02-08
    SEABOARD LLOYD LIMITED - 1996-10-14
    WOOD GROUP SEABOARD LIMITED - 1997-01-24
    SEALAND INDUSTRIES PLC - 1995-02-22
    WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
    WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 15 - Secretary → ME
  • 51
    JWG SHELF 2 LIMITED - 1998-09-01
    WOOD GROUP FIRE & SAFETY HOLDINGS 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)
    788 GBP2015-12-31
    Officer
    icon of calendar 1998-09-04 ~ 1999-10-01
    IIF 104 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 24 - Secretary → ME
  • 52
    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 1998-03-23 ~ 1999-10-01
    IIF 74 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 42 - Secretary → ME
  • 53
    WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
    WOOD GROUP PROCESS SYSTEMS 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)
    -84,760 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 87 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 56 - Secretary → ME
  • 54
    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 1998-03-23 ~ 1999-10-01
    IIF 82 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 53 - Secretary → ME
  • 55
    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 1998-03-23 ~ 1999-10-01
    IIF 96 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 49 - Secretary → ME
  • 56
    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 1998-03-23 ~ 1999-10-01
    IIF 72 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 57 - Secretary → ME
  • 57
    WOOD GROUP AERO LIMITED - 1996-12-20
    DODDINGTON PROPERTIES LIMITED - 2013-02-04
    LINCOLN TURBINE SERVICE LIMITED - 1986-09-19
    DODDINGTON PROPERTIES LIMITED - 1996-11-08
    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 1998-03-23 ~ 1999-10-01
    IIF 80 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 5 - Secretary → ME
  • 58
    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 1998-03-23 ~ 1999-10-01
    IIF 65 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 47 - Secretary → ME
  • 59
    FORSAC VALVES LIMITED - 1986-12-15
    FORSAC 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)
    903 GBP2015-12-31
    Officer
    icon of calendar 1998-05-18 ~ 1999-10-01
    IIF 64 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 35 - Secretary → ME
  • 60
    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 1998-03-23 ~ 1999-10-01
    IIF 79 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 58 - Secretary → ME
  • 61
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 1997-01-01
    BESTTIME LIMITED - 1985-11-07
    G.T.C. GAS TURBINE LIMITED - 2013-02-04
    PRIME MOVER COMPONENT REPAIRS LIMITED - 1996-11-01
    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 1998-03-23 ~ 1999-10-01
    IIF 92 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 40 - Secretary → ME
  • 62
    INTERCEDE 648 LIMITED - 1989-05-04
    HOLBORN SERVICES LIMITED - 2013-02-04
    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 1998-03-23 ~ 1999-10-01
    IIF 75 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 43 - Secretary → ME
  • 63
    FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED - 1996-11-26
    WOOD GROUP ENGINEERING DESIGN LIMITED - 1986-09-22
    JWG 15 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)
    100,000 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 70 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 21 - Secretary → ME
  • 64
    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 1999-04-02 ~ 1999-10-01
    IIF 71 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 6 - Secretary → ME
  • 65
    SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
    JWG SHELF 23 LIMITED - 2013-02-04
    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 1998-03-23 ~ 1999-10-01
    IIF 73 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 51 - Secretary → ME
  • 66
    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 1998-03-23 ~ 1999-10-01
    IIF 86 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 46 - Secretary → ME
  • 67
    SEALAND INDUSTRIES LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 2013-02-04
    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 1998-05-18 ~ 1999-10-01
    IIF 76 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 33 - Secretary → ME
  • 68
    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 1998-03-23 ~ 1999-10-01
    IIF 95 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 41 - Secretary → ME
  • 69
    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 1998-03-23 ~ 1999-10-01
    IIF 90 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 39 - Secretary → ME
  • 70
    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 1998-03-23 ~ 1999-10-01
    IIF 85 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 52 - Secretary → ME
  • 71
    LINCOLN TURBINE SERVICE LIMITED - 2013-02-04
    PRIME MOVER MAINTENANCE LIMITED - 1988-08-04
    WOOD GROUP GAS TURBINES LIMITED - 1993-05-26
    RWG HOLDINGS LIMITED - 1996-11-08
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 1997-01-01
    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 1998-03-23 ~ 1999-10-01
    IIF 84 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 50 - Secretary → ME
  • 72
    TURBO HITEC LIMITED - 1996-08-01
    ZANDET LIMITED - 1994-05-31
    WOOD GROUP POWER SYSTEMS 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)
    -3,252 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 25 - Secretary → ME
  • 73
    DAYSWAP LIMITED - 1990-01-09
    GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01
    WOOD GROUP FUEL SYSTEMS LIMITED - 2014-05-02
    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 1998-03-23 ~ 1999-10-01
    IIF 32 - Secretary → ME
  • 74
    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 1998-03-23 ~ 1999-10-01
    IIF 29 - Secretary → ME
  • 75
    DEPTHCHOICE LIMITED - 1993-05-26
    WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 12 - Secretary → ME
  • 76
    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 (4 parents, 18 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 27 - Secretary → ME
  • 77
    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 1998-03-23 ~ 1999-10-01
    IIF 14 - Secretary → ME
  • 78
    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 1998-03-23 ~ 1999-10-01
    IIF 67 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 44 - Secretary → ME
  • 79
    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 1998-03-23 ~ 1999-10-01
    IIF 94 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 45 - Secretary → ME
  • 80
    CEDARCOOL LIMITED - 1995-12-21
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 34 - Secretary → ME
  • 81
    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 1999-01-07 ~ 1999-10-01
    IIF 93 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 11 - Secretary → ME
  • 82
    J.P. KENNY ENGINEERING LIMITED - 1999-01-22
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 28 - Secretary → ME
  • 83
    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 1998-03-23 ~ 1999-10-01
    IIF 19 - Secretary → ME
  • 84
    INTERCEDE 675 LIMITED - 1989-07-17
    WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
    J.P. KENNY CALEDONIA LIMITED - 1999-01-27
    J P KENNY CALEDONIA LIMITED - 2013-09-02
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 26 - Secretary → ME
  • 85
    JWG SHELF 3 LIMITED - 1999-07-14
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-04-02 ~ 1999-10-01
    IIF 88 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 8 - Secretary → ME
  • 86
    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 1998-03-23 ~ 1999-10-01
    IIF 69 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 55 - Secretary → ME
  • 87
    JWG SHELF 4 LIMITED - 1999-08-24
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 97 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 10 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.