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

Picken, William Kerr

    Related profiles found in government register
  • Picken, William Kerr
    British chairman born in February 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA

      IIF 1
  • Picken, William Kerr
    British company director born in February 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4

    • Parkhill, 7 Butterybank Road, Coupar Angus, Perthshire, PH13 9BU, Scotland

      IIF 5
  • Picken, William Kerr
    British director born in February 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Redwood Crescent, Peel Park, East Kilbride, G74 5PA

      IIF 6

    • 1, Redwood Crescent, East Kilbride, Glasgow, G74 5PA

      IIF 7

    • Farm View Works, Sheffield Road, Hackenthorpe, Sheffield, S12 4LT, England

      IIF 8
  • Picken, William Kerr
    British engineer born in February 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Parkhill Number 7, Butterybank Road, Coupar Angus, Blairgowrie, PH13 9BU, United Kingdom

      IIF 9

    • Site 4, Piper Street, Baldovie Industrial Estate, Dundee, DD4 0NT, Scotland

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    Parkhill Number 7 Butterybank Road, Coupar Angus, Blairgowrie
    Dissolved corporate (1 parent)
    Officer
    2011-03-03 ~ dissolved
    IIF 9 - director → ME
Ceased 9
  • 1
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Corporate (5 parents)
    Equity (Company account)
    10,785,892 GBP2023-06-30
    Officer
    2016-02-10 ~ 2023-04-30
    IIF 1 - director → ME
  • 2
    AEROPSACE TOOLING TRUSTEE LIMITED - 2022-01-20
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Corporate (3 parents)
    Equity (Company account)
    51 GBP2022-12-31
    Officer
    2021-12-10 ~ 2023-10-27
    IIF 10 - director → ME
  • 3
    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
    2006-02-17 ~ 2011-02-28
    IIF 2 - director → ME
  • 4
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Corporate (7 parents)
    Equity (Company account)
    21,594 GBP2024-05-31
    Officer
    2014-10-16 ~ 2024-11-22
    IIF 5 - director → ME
  • 5
    CBC ELECTRIC MACHINES GROUP LIMITED - 2015-09-22
    PARSONS PEEBLES GENERATION GROUP LIMITED - 2014-07-01
    DUNWILCO (1764) LIMITED - 2012-11-21
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (6 parents, 4 offsprings)
    Officer
    2015-01-14 ~ 2016-01-26
    IIF 6 - director → ME
  • 6
    PREFORMED WINDINGS LIMITED - 2020-06-11
    ENSCO 821 LIMITED - 2011-04-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2015-01-14 ~ 2016-01-26
    IIF 8 - director → ME
  • 7
    PARSONS PEEBLES GENERATION LIMITED - 2020-06-17
    PACIFIC SHELF 1306 LIMITED - 2005-04-07
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-01-14 ~ 2016-01-26
    IIF 7 - director → ME
  • 8
    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
    2008-12-12 ~ 2011-03-03
    IIF 3 - director → ME
  • 9
    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
    1999-01-01 ~ 2011-02-28
    IIF 4 - director → ME

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