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

Goodall, Alexander Graham

child relation
Offspring entities and appointments
Active 65
  • 1
    17-32 ELGIN MANSIONS LIMITED - 2005-07-29
    Marine House, 151 Western Road, Haywards Heath, West Sussex, England
    Corporate (6 parents)
    Officer
    2021-12-10 ~ now
    IIF 5 - director → ME
  • 2
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 172 - director → ME
    2016-06-20 ~ now
    IIF 226 - secretary → ME
  • 3
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    564,452 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 169 - director → ME
    2016-06-20 ~ now
    IIF 221 - secretary → ME
  • 4
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    11,245 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 147 - director → ME
    2016-06-20 ~ now
    IIF 210 - secretary → ME
  • 5
    7.4 SOLUTIONS LTD - 2016-01-11
    107 George Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,210,832 GBP2023-12-31
    Officer
    2016-05-11 ~ now
    IIF 24 - director → ME
  • 6
    Flat 17 Elgin Mansions, Elgin Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    518 GBP2023-12-31
    Officer
    2016-06-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 7
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    819,302 GBP2023-10-31
    Officer
    2012-05-23 ~ now
    IIF 168 - director → ME
  • 8
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 177 - director → ME
    2016-06-20 ~ now
    IIF 229 - secretary → ME
  • 9
    EXPECTSELECT LIMITED - 1993-07-08
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 180 - director → ME
    2016-06-20 ~ now
    IIF 231 - secretary → ME
  • 10
    Flat 17 Elgin Mansions, Elgin Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-19 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    17,500 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 154 - director → ME
    2016-06-20 ~ now
    IIF 225 - secretary → ME
  • 12
    Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-12-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 192 - Has significant influence or control → OE
  • 13
    CEC (PROJECT ASTON) LTD - 2023-02-22
    CEC SPV (NO.1) LTD - 2022-11-15
    Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-11-04 ~ now
    IIF 10 - director → ME
  • 14
    Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-01-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 185 - Has significant influence or control → OE
  • 15
    Clean Energy Cap Ltd, Unit 3, 31, Plympton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-01-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 186 - Has significant influence or control → OE
  • 16
    Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-01-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 189 - Has significant influence or control → OE
  • 17
    Unit 3, 31 Plympton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-12-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 191 - Has significant influence or control → OE
  • 18
    HIGHLOST LIMITED - 2006-09-05
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    1,700,171 GBP2024-02-28
    Officer
    2006-08-23 ~ now
    IIF 135 - director → ME
  • 19
    CLEAN ENERGY CAPITAL SPV LTD - 2022-11-15
    Unit 3 Clean Energy Capital, 31 Plympton Street, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-10-31 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 187 - Has significant influence or control → OE
  • 20
    Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-01-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 190 - Has significant influence or control → OE
  • 21
    Unit 3, 30-31 Plympton Street, London
    Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -3,269,885 GBP2023-05-31
    Officer
    2021-05-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 22
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    75,775 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 181 - director → ME
    2016-06-20 ~ now
    IIF 227 - secretary → ME
  • 23
    ALEXANDER PATERSON LIMITED - 1985-06-21
    NALOPINE LIMITED - 1985-04-25
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    -2,032 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 166 - director → ME
    2016-06-20 ~ now
    IIF 219 - secretary → ME
  • 24
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    6,500 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 149 - director → ME
    2016-06-20 ~ now
    IIF 208 - secretary → ME
  • 25
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    -63,301 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 179 - director → ME
    2016-06-20 ~ now
    IIF 209 - secretary → ME
  • 26
    28 Queen Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,369 GBP2022-10-31
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    234 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 162 - director → ME
    2016-06-20 ~ now
    IIF 237 - secretary → ME
  • 28
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    97,564 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 159 - director → ME
    2016-06-20 ~ now
    IIF 206 - secretary → ME
  • 29
    HASTEMUTUAL LIMITED - 1993-05-06
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 153 - director → ME
    2016-06-20 ~ now
    IIF 235 - secretary → ME
  • 30
    ADVENTURE PHILANTHROPY LIMITED - 2014-11-13
    SPERATUS ENTERPRISES LIMITED - 2013-02-21
    12 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    -336,030 GBP2017-10-31
    Officer
    2012-05-23 ~ dissolved
    IIF 143 - director → ME
  • 31
    J. W. H. VESSEL MANAGEMENT LIMITED - 1999-01-18
    J.W. CATCHING LIMITED - 1998-09-03
    Blenheim House, Fountainhall Road, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,681,509 GBP2022-12-31
    Officer
    2006-01-11 ~ dissolved
    IIF 155 - director → ME
    2016-06-20 ~ dissolved
    IIF 233 - secretary → ME
  • 32
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    124,269 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 152 - director → ME
    2016-06-20 ~ now
    IIF 234 - secretary → ME
  • 33
    J.W. SALMON LIMITED - 1998-09-03
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (2 parents, 31 offsprings)
    Officer
    2002-11-07 ~ now
    IIF 140 - director → ME
    2016-06-20 ~ now
    IIF 220 - secretary → ME
  • 34
    HEATING ENTERPRISES (ABERDEEN) LIMITED - 1987-07-10
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 158 - director → ME
    2016-06-20 ~ now
    IIF 214 - secretary → ME
  • 35
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 163 - director → ME
    2016-06-20 ~ now
    IIF 230 - secretary → ME
  • 36
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    83,043 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 160 - director → ME
    2016-06-20 ~ now
    IIF 238 - secretary → ME
  • 37
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 165 - director → ME
    2016-06-20 ~ now
    IIF 236 - secretary → ME
  • 38
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,000 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 176 - director → ME
    2016-06-20 ~ now
    IIF 228 - secretary → ME
  • 39
    KIDS OPERATING ROOM LIMITED - 2019-09-18
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,718,008 GBP2023-12-31
    Officer
    2018-04-30 ~ now
    IIF 141 - director → ME
  • 40
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,257,345 GBP2023-12-31
    Officer
    2006-01-11 ~ now
    IIF 164 - director → ME
    2016-06-20 ~ now
    IIF 212 - secretary → ME
  • 41
    INDUSTRIAL JOINERY (HOUSE SYSTEMS) LIMITED - 1993-01-08
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 156 - director → ME
    2016-06-20 ~ now
    IIF 223 - secretary → ME
  • 42
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    31,730 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 174 - director → ME
    2016-06-20 ~ now
    IIF 240 - secretary → ME
  • 43
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    157,715 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 151 - director → ME
    2016-06-20 ~ now
    IIF 218 - secretary → ME
  • 44
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 148 - director → ME
    2016-06-20 ~ now
    IIF 224 - secretary → ME
  • 45
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    -212,432 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 175 - director → ME
    2016-06-20 ~ now
    IIF 215 - secretary → ME
  • 46
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 173 - director → ME
    2016-06-20 ~ now
    IIF 217 - secretary → ME
  • 47
    KIRKSMONT LIMITED - 2005-04-29
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    1,530,647 GBP2023-10-31
    Officer
    2005-04-27 ~ now
    IIF 25 - director → ME
  • 48
    RETEC CONSULTING LIMITED - 2010-11-10
    113 Union Street, Oldham, Oldham, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 20 - director → ME
  • 49
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 2 - director → ME
  • 50
    INDUSTRIAL JOINERY LIMITED - 1993-01-08
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,200 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 161 - director → ME
    2016-06-20 ~ now
    IIF 213 - secretary → ME
  • 51
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    145,356 GBP2024-02-28
    Officer
    2012-03-14 ~ now
    IIF 150 - director → ME
  • 52
    THE CHESTER RESIDENCE TWO LIMITED - 2008-06-04
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-03-04 ~ now
    IIF 139 - director → ME
  • 53
    MATMONTH LIMITED - 2003-07-09
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    791,290 GBP2023-10-31
    Officer
    2003-07-08 ~ now
    IIF 131 - director → ME
  • 54
    THE RUTLAND (EDINBURGH) LIMITED - 2014-11-04
    WOODSWAY LIMITED - 2008-04-07
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,438,231 GBP2023-10-31
    Officer
    2006-05-31 ~ now
    IIF 183 - director → ME
  • 55
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    9,465 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 178 - director → ME
    2016-06-20 ~ now
    IIF 216 - secretary → ME
  • 56
    The Coach House, Lee Lane, Maidenhead, Bucks
    Dissolved corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 17 - director → ME
  • 57
    SIMPSON'S HOTEL LIMITED - 2013-05-10
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (4 parents)
    Officer
    2012-03-07 ~ now
    IIF 157 - director → ME
  • 58
    LISTREADY LIMITED - 1991-10-02
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    172,732 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 170 - director → ME
    2016-06-20 ~ now
    IIF 222 - secretary → ME
  • 59
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (5 parents, 16 offsprings)
    Officer
    2006-01-11 ~ now
    IIF 167 - director → ME
    2016-06-20 ~ now
    IIF 211 - secretary → ME
  • 60
    SIGNATURE PUBS LIMITED - 2014-11-04
    WESTHOLME (ABERDEEN) LIMITED - 2003-05-20
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    6,242,141 GBP2023-10-31
    Officer
    2003-04-04 ~ now
    IIF 137 - director → ME
  • 61
    BIELDSIDE PUB COMPANY LIMITED - 2010-04-15
    ROYFOLD LIMITED - 2003-05-15
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,032,840 GBP2023-10-31
    Officer
    2003-04-14 ~ now
    IIF 136 - director → ME
  • 62
    WFT AFRICA - 2014-07-03
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (5 parents, 1 offspring)
    Officer
    2009-06-11 ~ now
    IIF 145 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 241 - Has significant influence or control → OE
  • 63
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2004-12-01 ~ now
    IIF 138 - director → ME
    2016-06-20 ~ now
    IIF 239 - secretary → ME
  • 64
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    11,250 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 144 - director → ME
    2016-06-20 ~ now
    IIF 232 - secretary → ME
  • 65
    Unit 3 - 30-31 Plympton Street, London, England
    Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → 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
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-10-25 ~ 2001-11-30
    IIF 142 - director → ME
  • 2
    GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
    WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03
    WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22
    WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED - 1999-06-07
    WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22
    WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19
    Stoneywood Park North, Dyce, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 96 - secretary → ME
  • 3
    HIGHLOST LIMITED - 2006-09-05
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    1,700,171 GBP2024-02-28
    Officer
    2006-08-23 ~ 2013-07-18
    IIF 102 - secretary → ME
  • 4
    RWANDA TEA INVESTMENTS - 2014-09-17
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Officer
    2012-01-27 ~ 2019-05-16
    IIF 171 - director → ME
    2014-03-24 ~ 2014-12-03
    IIF 207 - secretary → ME
  • 5
    28 Queen Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,369 GBP2022-10-31
    Officer
    2016-06-06 ~ 2017-10-17
    IIF 23 - director → ME
  • 6
    HAYDREAM LIMITED - 2016-09-16
    28 Queen Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,232 GBP2022-10-31
    Officer
    2016-09-16 ~ 2017-10-17
    IIF 21 - director → ME
  • 7
    28 Queen Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,556 GBP2022-10-31
    Officer
    2016-12-13 ~ 2017-10-17
    IIF 22 - director → ME
  • 8
    ENTERPRISE ENGINEERING SERVICES LIMITED - 2016-07-08
    ENTERPRISE SHEET METAL LIMITED - 1985-04-03
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 200 - secretary → ME
  • 9
    WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
    WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
    WOOD GROUP AERO LIMITED - 2001-01-25
    JWG 9 LIMITED - 1996-12-20
    DAWSON TURBINES LIMITED - 1996-08-01
    CHACAR LIMITED - 1994-05-31
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 86 - secretary → ME
  • 10
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 2014-05-08
    PATOL SYSTEMS LIMITED - 1998-09-01
    JWG 48 LIMITED - 1997-02-04
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-01-01
    WOOD GROUP STRUCTURAL SERVICES LIMITED - 1991-02-05
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1988-10-28
    NOVOTWIN LIMITED - 1988-10-24
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 62 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 196 - secretary → ME
  • 11
    WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 2011-06-09
    LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
    SCOTDALE LIMITED - 1986-10-08
    Unit 3 Berkeley Business Park, Wainwright Road, Worcester
    Corporate (4 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 88 - secretary → ME
  • 12
    WOOD GROUP FUEL SYSTEMS LIMITED - 1997-01-01
    L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,801 GBP2015-12-31
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 30 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 104 - secretary → ME
  • 13
    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
    1999-04-02 ~ 1999-10-01
    IIF 60 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 73 - secretary → ME
  • 14
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 61 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 199 - secretary → ME
  • 15
    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
    1998-03-23 ~ 1999-10-01
    IIF 64 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 127 - secretary → ME
  • 16
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (11 parents, 23 offsprings)
    Officer
    1998-04-07 ~ 1999-10-01
    IIF 75 - secretary → ME
  • 17
    FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 51 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 120 - secretary → ME
  • 18
    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
    1998-03-23 ~ 1999-10-01
    IIF 43 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 126 - secretary → ME
  • 19
    JWG SHELF 5 LIMITED - 2000-07-25
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    1999-04-02 ~ 1999-10-01
    IIF 45 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 201 - secretary → ME
  • 20
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED - 1999-04-06
    FIREATER SYSTEMS LIMITED - 1989-01-27
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Corporate (3 parents)
    Profit/Loss (Company account)
    9,893,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    1998-03-23 ~ 1998-12-04
    IIF 202 - secretary → ME
  • 21
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-04-27 ~ 1999-10-01
    IIF 79 - secretary → ME
  • 22
    NORTH OF SCOTLAND RADIO LIMITED - 1998-10-20
    Clydebank Business Park, Clydebank, Glasgow
    Dissolved corporate (5 parents)
    Officer
    1998-11-23 ~ 2005-03-10
    IIF 182 - director → ME
  • 23
    KIRKSMONT LIMITED - 2005-04-29
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    1,530,647 GBP2023-10-31
    Officer
    2005-04-27 ~ 2013-07-18
    IIF 129 - secretary → ME
  • 24
    EASYDEFINE LIMITED - 2000-10-04
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2000-10-20 ~ 2001-06-20
    IIF 134 - director → ME
  • 25
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    BARCLEAR LIMITED - 1995-10-18
    BARINT K LIMITED - 1987-05-28
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-20 ~ 2001-06-20
    IIF 130 - director → ME
  • 26
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-13 ~ 2011-10-04
    IIF 1 - director → ME
  • 27
    SCOT FM LIMITED - 2002-01-22
    CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
    CASEBURN LIMITED - 1993-07-13
    8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    1993-12-22 ~ 1996-07-18
    IIF 63 - director → ME
    1993-12-22 ~ 1996-07-18
    IIF 197 - 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
    Berkeley Square House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-20 ~ 2001-06-20
    IIF 132 - director → ME
  • 29
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1993-03-19
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-20 ~ 2001-06-20
    IIF 133 - director → ME
  • 30
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    145,356 GBP2024-02-28
    Officer
    2012-03-14 ~ 2013-07-18
    IIF 203 - secretary → ME
  • 31
    THE CHESTER RESIDENCE TWO LIMITED - 2008-06-04
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-03-04 ~ 2013-07-18
    IIF 103 - secretary → ME
  • 32
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 198 - secretary → ME
  • 33
    MATMONTH LIMITED - 2003-07-09
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    791,290 GBP2023-10-31
    Officer
    2004-08-27 ~ 2013-07-18
    IIF 67 - secretary → ME
  • 34
    THE RUTLAND (EDINBURGH) LIMITED - 2014-11-04
    WOODSWAY LIMITED - 2008-04-07
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,438,231 GBP2023-10-31
    Officer
    2006-05-31 ~ 2013-07-18
    IIF 128 - secretary → ME
  • 35
    BRILLIANT HARVEST 001 LIMITED - 2017-09-26
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    645,132 GBP2023-12-31
    Officer
    2016-12-06 ~ 2017-09-20
    IIF 4 - director → ME
  • 36
    GRAMPIAN TELEVISION LIMITED - 2006-07-03
    Pacific Quay, Glasgow
    Corporate (8 parents)
    Officer
    ~ 1997-12-31
    IIF 65 - director → ME
    ~ 1997-12-31
    IIF 97 - secretary → ME
  • 37
    SULZER WOOD LIMITED - 2021-03-25
    ALLCAST LIMITED - 1994-01-10
    Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
    Corporate (3 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 82 - secretary → ME
  • 38
    SVOLTS CAPITAL LTD - 2014-11-20
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-03-18 ~ 2014-10-03
    IIF 3 - director → ME
  • 39
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ 2014-08-20
    IIF 19 - director → ME
  • 40
    SIMPSON'S HOTEL LIMITED - 2013-05-10
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (4 parents)
    Officer
    2012-03-07 ~ 2013-07-18
    IIF 204 - secretary → ME
  • 41
    SIGNATURE PUBS LIMITED - 2014-11-04
    WESTHOLME (ABERDEEN) LIMITED - 2003-05-20
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    6,242,141 GBP2023-10-31
    Officer
    2004-08-27 ~ 2013-07-18
    IIF 68 - secretary → ME
  • 42
    BIELDSIDE PUB COMPANY LIMITED - 2010-04-15
    ROYFOLD LIMITED - 2003-05-15
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,032,840 GBP2023-10-31
    Officer
    2004-08-27 ~ 2013-07-18
    IIF 69 - secretary → ME
  • 43
    WFT AFRICA - 2014-07-03
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (5 parents, 1 offspring)
    Officer
    2009-06-11 ~ 2014-12-03
    IIF 70 - 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
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1999-04-02 ~ 1999-10-01
    IIF 53 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 83 - secretary → ME
  • 45
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1998-03-23 ~ 1998-12-04
    IIF 84 - secretary → ME
  • 46
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Officer
    2011-12-19 ~ 2024-03-14
    IIF 146 - director → ME
    2011-12-19 ~ 2013-07-18
    IIF 205 - secretary → ME
  • 47
    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
    1998-03-23 ~ 1999-10-01
    IIF 39 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 89 - secretary → ME
  • 48
    MECH-TOOL WOOD GROUP LIMITED - 2012-12-05
    FUTUREVITAL LIMITED - 1991-03-18
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    120,000 GBP2015-12-31
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 28 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 125 - secretary → ME
  • 49
    WOOD ELECTRICAL (FALKIRK) LIMITED - 2012-12-06
    VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13
    VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -483,922 GBP2015-12-31
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 40 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 114 - secretary → ME
  • 50
    WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
    WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
    WOOD GROUP SEABOARD LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1996-10-14
    SEALAND INDUSTRIES PLC - 1995-02-22
    PACIFIC SHELF 132 LIMITED - 1988-02-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 81 - secretary → ME
  • 51
    WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED - 2012-12-06
    JWG SHELF 2 LIMITED - 1998-09-01
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    788 GBP2015-12-31
    Officer
    1998-09-04 ~ 1999-10-01
    IIF 66 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 90 - secretary → ME
  • 52
    WOOD GROUP INDUSTRIAL CONTROLS LIMITED - 2012-12-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    761,000 GBP2015-12-31
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 36 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 108 - secretary → ME
  • 53
    WOOD GROUP PROCESS SYSTEMS LIMITED - 2012-12-06
    WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,760 GBP2015-12-31
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 49 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 122 - secretary → ME
  • 54
    WOOD GROUP STRUCTURAL COATINGS LIMITED - 2012-12-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -466,435 GBP2015-12-31
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 44 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 119 - secretary → ME
  • 55
    WOOD-WAY ENGINEERING SERVICES LIMITED - 2012-12-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,569 GBP2015-12-31
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 58 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 115 - secretary → ME
  • 56
    ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED - 2013-02-04
    ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    70,248 GBP2015-12-31
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 34 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 123 - secretary → ME
  • 57
    DODDINGTON PROPERTIES LIMITED - 2013-02-04
    WOOD GROUP AERO LIMITED - 1996-12-20
    DODDINGTON PROPERTIES LIMITED - 1996-11-08
    LINCOLN TURBINE SERVICE LIMITED - 1986-09-19
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,342 GBP2015-12-31
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 42 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 71 - secretary → ME
  • 58
    ENTERMECH SERVICES LIMITED - 2013-02-04
    ERTLARCH LIMITED - 1985-11-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -421,748 GBP2015-12-31
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 27 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 113 - secretary → ME
  • 59
    FORSAC LIMITED - 2013-02-04
    FORSAC VALVES LIMITED - 1986-12-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    903 GBP2015-12-31
    Officer
    1998-05-18 ~ 1999-10-01
    IIF 26 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 101 - secretary → ME
  • 60
    FOURWAY WELD INSPECTION LIMITED - 2013-02-04
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    42,928 GBP2015-12-31
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 41 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 124 - secretary → ME
  • 61
    G.T.C. GAS TURBINE LIMITED - 2013-02-04
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 1997-01-01
    PRIME MOVER COMPONENT REPAIRS LIMITED - 1996-11-01
    BESTTIME LIMITED - 1985-11-07
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    186,315 GBP2015-12-31
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 54 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 106 - secretary → ME
  • 62
    HOLBORN SERVICES LIMITED - 2013-02-04
    INTERCEDE 648 LIMITED - 1989-05-04
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 37 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 109 - secretary → ME
  • 63
    JWG 15 LIMITED - 2013-02-04
    FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED - 1996-11-26
    WOOD GROUP ENGINEERING DESIGN LIMITED - 1986-09-22
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2015-12-31
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 32 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 87 - secretary → ME
  • 64
    JWG 57 LIMITED - 2013-02-04
    WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    1999-04-02 ~ 1999-10-01
    IIF 33 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 72 - secretary → ME
  • 65
    JWG SHELF 23 LIMITED - 2013-02-04
    SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
    DUNISTOR LIMITED - 1985-04-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,258 GBP2015-12-31
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 35 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 117 - secretary → ME
  • 66
    NDT EAGLE LIMITED - 2013-02-04
    LEDGE 84 LIMITED - 1991-11-01
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,166 GBP2015-12-31
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 48 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 112 - secretary → ME
  • 67
    SEABOARD LLOYD LIMITED - 2013-02-04
    SEALAND INDUSTRIES LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1995-02-22
    BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    46,204 GBP2015-12-31
    Officer
    1998-05-18 ~ 1999-10-01
    IIF 38 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 99 - secretary → ME
  • 68
    SELLA NESS SERVICE COMPANY LIMITED - 2013-02-04
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,750 GBP2015-12-31
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 57 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 107 - secretary → ME
  • 69
    STRUCTURAL SURVEYS LIMITED - 2013-02-04
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -104,725 GBP2015-12-31
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 52 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 105 - secretary → ME
  • 70
    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
    1998-03-23 ~ 1999-10-01
    IIF 47 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 118 - secretary → ME
  • 71
    LINCOLN TURBINE SERVICE LIMITED - 2013-02-04
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 1997-01-01
    RWG HOLDINGS LIMITED - 1996-11-08
    WOOD GROUP GAS TURBINES LIMITED - 1993-05-26
    PRIME MOVER MAINTENANCE LIMITED - 1988-08-04
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,000 GBP2015-12-31
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 46 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 116 - secretary → ME
  • 72
    WOOD GROUP POWER SYSTEMS LIMITED - 2013-02-04
    TURBO HITEC LIMITED - 1996-08-01
    ZANDET LIMITED - 1994-05-31
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,252 GBP2015-12-31
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 91 - secretary → ME
  • 73
    WOOD GROUP FUEL SYSTEMS LIMITED - 2014-05-02
    GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01
    DAYSWAP LIMITED - 1990-01-09
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    44,000 GBP2015-12-31
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 98 - secretary → ME
  • 74
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 2014-05-02
    G.T.C. GAS TURBINE LIMITED - 1997-01-01
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 95 - secretary → ME
  • 75
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
    WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
    DEPTHCHOICE LIMITED - 1993-05-26
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 78 - secretary → ME
  • 76
    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
    Corporate (3 parents, 18 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 93 - secretary → ME
  • 77
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 80 - secretary → ME
  • 78
    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
    1998-03-23 ~ 1999-10-01
    IIF 29 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 110 - secretary → ME
  • 79
    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
    1998-03-23 ~ 1999-10-01
    IIF 56 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 111 - secretary → ME
  • 80
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
    CEDARCOOL LIMITED - 1995-12-21
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 100 - secretary → ME
  • 81
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 9 offsprings)
    Officer
    1999-01-07 ~ 1999-10-01
    IIF 55 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 77 - secretary → ME
  • 82
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    J.P. KENNY ENGINEERING LIMITED - 1999-01-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 94 - 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
    Booths Park, Chelford Road, Knutsford, England
    Corporate (4 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 85 - secretary → ME
  • 84
    WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
    J P KENNY CALEDONIA LIMITED - 2013-09-02
    J.P. KENNY CALEDONIA LIMITED - 1999-01-27
    INTERCEDE 675 LIMITED - 1989-07-17
    Booths Park, Chelford Road, Knutsford, England
    Corporate (4 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 92 - secretary → ME
  • 85
    JWG SHELF 3 LIMITED - 1999-07-14
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    1999-04-02 ~ 1999-10-01
    IIF 50 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 74 - secretary → ME
  • 86
    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
    1998-03-23 ~ 1999-10-01
    IIF 31 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 121 - secretary → ME
  • 87
    JWG SHELF 4 LIMITED - 1999-08-24
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1998-03-23 ~ 1999-10-01
    IIF 59 - director → ME
    1998-03-23 ~ 1999-10-01
    IIF 76 - secretary → ME

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