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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

Setter, William George

child relation
Offspring entities and appointments 143
  • 1
    ACM HEALTH SOLUTIONS LIMITED
    - now 04364773
    SCREENJOINT LIMITED - 2003-09-14
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (30 parents)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 89 - Director → ME
  • 2
    AFW E&C HOLDINGS LIMITED
    09861564
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 74 - Director → ME
  • 3
    AFW FINANCE 2 LIMITED
    09861575 09917626
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 114 - Director → ME
  • 4
    AFW FINANCE 3 LIMITED
    09917626 09861575
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 62 - Director → ME
  • 5
    AFW HUNGARY LIMITED
    09861581
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 64 - Director → ME
  • 6
    AFW INVESTMENTS 2 LIMITED
    09861585 09861566, 06933416
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 75 - Director → ME
  • 7
    AFW INVESTMENTS LIMITED
    - now 09861566 06933416, 09861585
    AWF INVESTMENTS LIMITED - 2015-11-09
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-11-30 ~ dissolved
    IIF 85 - Director → ME
  • 8
    AMEC (AGL) LIMITED
    - now 02804148
    AMEC GROUP LIMITED - 2003-04-01
    RAPID TRANSIT GROUP PLC - 1999-02-03
    FAIRTANDERIS (4) PLC - 1995-09-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 72 - Director → ME
  • 9
    AMEC (BCS) LIMITED
    - now 00875729
    BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
    C. V. BUCHAN LIMITED - 2005-02-15
    C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 84 - Director → ME
  • 10
    AMEC (MH1992) LIMITED
    - now 00222870
    AMEC (MH1992) PLC - 2015-02-12
    MATTHEW HALL (1992) PLC - 2007-10-03
    MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (22 parents)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 129 - Director → ME
  • 11
    AMEC (MHL) LIMITED
    - now 00713103
    MATTHEW HALL LIMITED - 2007-10-03
    MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
    MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (38 parents)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 117 - Director → ME
  • 12
    AMEC (WSL) LIMITED
    - now 00514311
    WATSON STEEL LIMITED - 2001-12-04
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (34 parents)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 139 - Director → ME
  • 13
    AMEC BKW LIMITED
    - now 00169831 02464311
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (50 parents)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 115 - Director → ME
  • 14
    AMEC BRAVO LIMITED
    06206015
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 138 - Director → ME
  • 15
    AMEC CAPITAL PROJECTS LIMITED
    - now 02804109
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 126 - Director → ME
  • 16
    AMEC CIVIL ENGINEERING LIMITED
    - now 01265199
    FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
    MILDBITT LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (35 parents)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 111 - Director → ME
  • 17
    AMEC CONSTRUCTION LIMITED
    02729912 01270073
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 69 - Director → ME
  • 18
    AMEC ENGINEERING LIMITED
    00713102
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (24 parents)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 63 - Director → ME
  • 19
    AMEC FACILITIES LIMITED
    - now 00689849
    JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 82 - Director → ME
  • 20
    AMEC FOSTER WHEELER (HOLDINGS) LIMITED
    - now 00163609
    FOSTER WHEELER LIMITED - 2016-06-08
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 116 - Director → ME
  • 21
    AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
    - now 04987981
    AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED - 2014-12-22
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2019-12-18 ~ dissolved
    IIF 128 - Director → ME
  • 22
    AMEC FOSTER WHEELER FINANCE ASIA LIMITED
    - now 06205760
    AMEC FINANCE ASIA LIMITED - 2014-12-15
    AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (16 parents)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 101 - Director → ME
  • 23
    AMEC FOSTER WHEELER FINANCE LIMITED
    - now 01332332
    AMEC FINANCE LIMITED - 2014-12-12
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 94 - Director → ME
  • 24
    AMEC FOSTER WHEELER GROUP LIMITED
    - now 04612748
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (43 parents, 19 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 79 - Director → ME
  • 25
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED
    - now SC202031 10517856
    WOOD INTERNATIONAL LIMITED
    - 2020-07-30 SC202031 10517856
    WOOD GROUP OPERATIONS HOLDINGS LIMITED
    - 2017-08-30 SC202031
    WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 19 - Director → ME
  • 26
    AMEC FOSTER WHEELER INTERNATIONAL LIMITED
    - now 03203966
    AMEC INTERNATIONAL LIMITED - 2016-05-23
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (21 parents)
    Officer
    2024-06-24 ~ 2025-03-21
    IIF 133 - Director → ME
  • 27
    AMEC FOSTER WHEELER LIMITED
    - now 01675285
    AMEC FOSTER WHEELER PLC
    - 2017-11-23 01675285
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (61 parents, 43 offsprings)
    Officer
    2017-10-07 ~ 2025-03-21
    IIF 144 - Director → ME
  • 28
    AMEC HEDGE CO 1 LIMITED
    07870120
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 67 - Director → ME
  • 29
    AMEC INVESTMENTS EUROPE LIMITED
    03704533
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 93 - Director → ME
  • 30
    AMEC KAZAKHSTAN HOLDINGS LIMITED
    - now 04530056
    WIDEDATE LIMITED - 2006-06-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 71 - Director → ME
  • 31
    AMEC MINING LIMITED
    - now 00454724
    FAIRCLOUGH-PARKINSON MINING LIMITED - 1992-08-03
    PARKINSON STRIP MINING COMPANY LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 66 - Director → ME
  • 32
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    2017-11-30 ~ dissolved
    IIF 76 - Director → ME
  • 33
    AMEC NUCLEAR OVERSEAS LIMITED
    - now 04037762
    AMEC NNC OVERSEAS LIMITED - 2007-09-03
    NNC OVERSEAS LIMITED - 2005-08-08
    NNC ENVIRONMENTAL LIMITED - 2003-12-30
    INHOCO 2111 LIMITED - 2000-10-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2020-03-06 ~ dissolved
    IIF 105 - Director → ME
  • 34
    AMEC PROCESS AND ENERGY LIMITED
    - now 02028340
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    HOURSHINE LIMITED - 1986-07-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (36 parents)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 107 - Director → ME
  • 35
    AMEC PROJECT INVESTMENTS LIMITED
    - now 02619408
    AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
    JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
    ALNERY NO. 1090 LIMITED - 1991-06-25
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2024-08-31 ~ 2025-03-21
    IIF 118 - Director → ME
  • 36
    AMEC SERVICES LIMITED
    - now 02804093 01270073, 03751531
    AMEC SPARECO (6) LIMITED - 1999-10-19
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
    FAIRTANDERIS (7) PLC - 1996-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (25 parents)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 141 - Director → ME
  • 37
    AMEC TRUSTEES LIMITED
    - now 02830098
    ALNERY NO. 1285 LIMITED - 1993-07-16
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (17 parents)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 134 - Director → ME
  • 38
    AMEC USA FINANCE LIMITED
    - now 05299446
    SANDIWAY SOLUTIONS LIMITED - 2008-12-05
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-11-30 ~ dissolved
    IIF 65 - Director → ME
  • 39
    AMEC USA HOLDINGS LIMITED
    - now 04041261
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED - 2008-12-05
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2017-11-30 ~ dissolved
    IIF 106 - Director → ME
  • 40
    AMEC USA LIMITED
    04044800
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 68 - Director → ME
  • 41
    AMEC UTILITIES LIMITED
    02777284
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (25 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 80 - Director → ME
  • 42
    AMEC WIND DEVELOPMENTS LIMITED
    08781332
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2017-11-30 ~ dissolved
    IIF 137 - Director → ME
  • 43
    ATLANTIS HEDGE CO 1 LIMITED
    09302428 09302562
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 77 - Director → ME
  • 44
    ATLANTIS HEDGE CO 2 LIMITED
    09302562 09302428
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 78 - Director → ME
  • 45
    AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED
    - now 07871655
    AUTOMATED TECHNOLOGY GROUP LIMITED - 2014-04-08
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2015-09-21 ~ 2025-03-21
    IIF 123 - Director → ME
  • 46
    ETHOS ENERGY GROUP LIMITED
    - now SC454431
    KENDRUM LIMITED
    - 2013-12-17 SC454431
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2013-07-12 ~ 2014-05-06
    IIF 46 - Director → ME
  • 47
    ETHOSENERGY US HOLDINGS LIMITED
    SC476025
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    2014-04-24 ~ 2014-05-06
    IIF 49 - Director → ME
  • 48
    FOSTER WHEELER (LONDON) LIMITED
    - now 00887857
    FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (30 parents)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 143 - Director → ME
  • 49
    FOSTER WHEELER EUROPE
    - now 04127813
    FOSTER WHEELER EUROPE - 2008-07-30
    FOSTER WHEELER EUROPE LIMITED - 2008-06-20
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 122 - Director → ME
  • 50
    FOSTER WHEELER MANAGEMENT LIMITED
    - now 05344191
    FOSTER WHEELER NORTH-WEST SHELF LIMITED - 2012-10-29
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (23 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 81 - Director → ME
  • 51
    FOSTER WHEELER UK INVESTMENTS LIMITED
    SC649888
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2019-12-18 ~ 2025-03-21
    IIF 145 - Director → ME
  • 52
    FW INVESTMENTS LIMITED
    06933416 09861566, 09861585
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 113 - Director → ME
  • 53
    GAS TURBINE FUEL SYSTEMS LIMITED
    - now 01831399 SC119415
    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 (13 parents)
    Total Assets Less Current Liabilities (Company account)
    40,801 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 21 - Director → ME
  • 54
    GE OIL & GAS ESP LIMITED - now
    WOOD GROUP ESP LIMITED
    - 2011-05-04 SC216322
    JWG SHELF 9 LIMITED - 2002-09-06
    Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-11-16 ~ 2011-04-26
    IIF 53 - Director → ME
  • 55
    GOTECHNOLOGY SERVICES LIMITED - now
    RHI QS UK LIMITED
    - 2022-09-28 12522586
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-08-03 ~ 2022-09-28
    IIF 104 - Director → ME
  • 56
    GREENWELL SERVICES (UK) LIMITED
    - now 01775195
    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 (14 parents)
    Total Assets Less Current Liabilities (Company account)
    155,646 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 55 - Director → ME
  • 57
    HARWOOD PRODUCTION SERVICES LIMITED
    - now SC299838
    JWG SHELF 28 LIMITED - 2006-04-18
    Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 24 - Director → ME
  • 58
    HFA LIMITED
    SC129298
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (27 parents)
    Officer
    2022-04-07 ~ 2025-03-21
    IIF 96 - Director → ME
  • 59
    J P KENNY TECHNOLOGY LIMITED
    - now 01905854
    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 (19 parents)
    Total Assets Less Current Liabilities (Company account)
    87,798 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 86 - Director → ME
  • 60
    J W G TRUSTEES LIMITED
    - now SC151519
    HESPERUS LIMITED - 1994-06-29
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 11 - Director → ME
  • 61
    JAMES SCOTT LIMITED
    - now SC035281
    JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
    JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 132 - Director → ME
  • 62
    JOHN BROWN E & C LTD
    - now 03712896
    MIDLES LIMITED - 2001-04-20
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2014-02-28 ~ 2016-10-11
    IIF 87 - Director → ME
  • 63
    JOHN WOOD GROUP HOLDINGS LIMITED
    SC642609
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2019-09-25 ~ 2025-03-21
    IIF 108 - Director → ME
  • 64
    JOHN WOOD GROUP PLC
    SC036219
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (61 parents, 33 offsprings)
    Officer
    2016-01-01 ~ 2017-12-18
    IIF 146 - Secretary → ME
  • 65
    JOHN WOOD GROUP US COMPANY
    SC210618
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 4 - Director → ME
  • 66
    FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 18 - Director → ME
  • 67
    WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01
    OAKBRAE LIMITED - 1995-07-25
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    -209,266 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 7 - Director → ME
  • 68
    JWG INVESTMENTS LIMITED
    - now SC484872
    JWG NORWAY INVESTMENTS LIMITED
    - 2017-04-10 SC484872
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-08-21 ~ 2025-03-21
    IIF 98 - Director → ME
  • 69
    JWGUS COMPANY LIMITED
    SC210619
    C/o Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 9 - Director → ME
  • 70
    JWGUSA HOLDINGS LIMITED
    - now SC178512
    JWG SHELF 5 LIMITED - 2000-07-25
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-11-16 ~ 2025-03-21
    IIF 92 - Director → ME
  • 71
    JWH MANAGEMENT SERVICES LIMITED
    SC216323
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 5 - Director → ME
  • 72
    KELWAT INVESTMENTS LIMITED
    - now SC203212
    JWG SHELF 7 LIMITED - 2000-12-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 59 - Director → ME
  • 73
    LINCOLN TURBINE SERVICE LIMITED
    - now SC396833 01549768, 01290425, 01381826
    WGD011 LIMITED
    - 2013-02-04 SC396833 01381826, SC082945, SC091719... (more)
    WOOD GROUP PSN LIMITED
    - 2013-01-03 SC396833 SC296737
    John Wood House, Greenwell Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 48 - Director → ME
  • 74
    MDM UK FINANCE LIMITED
    09861565
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 83 - Director → ME
  • 75
    MELWAT FINANCE LIMITED
    - now SC276192
    JWG SHELF 24 LIMITED - 2004-12-01
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 14 - Director → ME
  • 76
    METAL AND PIPELINE ENDURANCE LIMITED
    00534109
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (25 parents)
    Officer
    2024-08-22 ~ 2025-03-21
    IIF 127 - Director → ME
  • 77
    MUSTANG ENGINEERING LIMITED
    - now SC273548
    JWG SHELF 21 LIMITED - 2004-11-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (23 parents)
    Officer
    2014-02-28 ~ 2015-11-30
    IIF 17 - Director → ME
  • 78
    NUCLEAR MANAGEMENT PARTNERS LIMITED
    - now 05894268
    WASHINGTON BUSINESS DEVELOPMENT (UK) LIMITED - 2007-04-02
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (47 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 103 - Director → ME
  • 79
    PROCESS PLANTS SUPPLIERS LIMITED
    00957881
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (27 parents)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 120 - Director → ME
  • 80
    PRODUCTION SERVICES NETWORK (UK) LIMITED
    - now SC293004 SC288570
    LEDGE 898 LIMITED - 2005-11-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (18 parents)
    Officer
    2013-01-18 ~ 2013-07-29
    IIF 51 - Director → ME
  • 81
    SANDIWAY SOLUTIONS (NO 3) LIMITED
    05318249 05318251
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (14 parents)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 97 - Director → ME
  • 82
    SIGMA 2 AFW LIMITED
    09925112
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-11-30 ~ dissolved
    IIF 73 - Director → ME
  • 83
    TALENTWORX LIMITED
    - now SC481304 SC106951
    WG POWER US LIMITED
    - 2016-05-31 SC481304 SC106951
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 8 - Director → ME
  • 84
    UK NUCLEAR RESTORATION LIMITED
    08353690
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 102 - Director → ME
  • 85
    W L S HOLDINGS LIMITED
    - now SC074963
    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 (22 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 13 - Director → ME
  • 86
    WG INTETECH HOLDINGS LIMITED
    SC450095
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2016-10-11
    IIF 6 - Director → ME
    2018-04-30 ~ dissolved
    IIF 90 - Director → ME
  • 87
    WG POWER US LIMITED
    - now SC106951 SC481304
    TALENTWORX LIMITED
    - 2016-05-31 SC106951 SC481304
    WOOD GROUP PRODUCTION TECHNOLOGY LIMITED
    - 2016-03-18 SC106951
    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 (17 parents)
    Total Assets Less Current Liabilities (Company account)
    2,842,048 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 20 - Director → ME
  • 88
    WGD003 LIMITED
    - now SC128262 01381826, SC082945, SC091719... (more)
    MECH-TOOL WOOD GROUP LIMITED
    - 2012-12-05 SC128262
    FUTUREVITAL LIMITED - 1991-03-18
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    120,000 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 41 - Director → ME
  • 89
    WGD004 LIMITED
    - now SC075301 01381826, SC082945, SC091719... (more)
    WOOD ELECTRICAL (FALKIRK) LIMITED
    - 2012-12-06 SC075301
    VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13
    VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    -483,922 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 25 - Director → ME
  • 90
    WGD005 LIMITED
    - now SC106505 01381826, SC082945, SC091719... (more)
    WOOD GROUP CUMBERNAULD LIMITED
    - 2012-12-06 SC106505
    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 (30 parents, 2 offsprings)
    Officer
    2009-11-16 ~ dissolved
    IIF 37 - Director → ME
  • 91
    WGD006 LIMITED
    - now SC178509 01381826, SC082945, SC091719... (more)
    WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED
    - 2012-12-06 SC178509
    JWG SHELF 2 LIMITED - 1998-09-01
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    788 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 32 - Director → ME
  • 92
    WGD007 LIMITED
    - now SC046966 01381826, SC082945, SC091719... (more)
    WOOD GROUP INDUSTRIAL CONTROLS LIMITED
    - 2012-12-06 SC046966
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    761,000 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 40 - Director → ME
  • 93
    WGD008 LIMITED
    - now SC058551 01381826, SC082945, SC091719... (more)
    WOOD GROUP PROCESS SYSTEMS LIMITED
    - 2012-12-06 SC058551
    WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,760 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 38 - Director → ME
  • 94
    WGD009 LIMITED
    - now SC065587 01381826, SC082945, SC091719... (more)
    WOOD GROUP STRUCTURAL COATINGS LIMITED
    - 2012-12-06 SC065587
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    -466,435 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 28 - Director → ME
  • 95
    WGD010 LIMITED
    - now SC052968 01381826, SC082945, SC091719... (more)
    WOOD-WAY ENGINEERING SERVICES LIMITED
    - 2012-12-06 SC052968
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    10,569 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 36 - Director → ME
  • 96
    WGD013 LIMITED
    - now SC036477 01381826, SC082945, SC091719... (more)
    ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED
    - 2013-02-04 SC036477
    ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    70,248 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 34 - Director → ME
  • 97
    WGD014 LIMITED
    - now 01381826 SC082945, SC091719, 01273180... (more)
    DODDINGTON PROPERTIES LIMITED
    - 2013-02-04 01381826
    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 (14 parents)
    Total Assets Less Current Liabilities (Company account)
    29,342 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 58 - Director → ME
  • 98
    WGD015 LIMITED
    - now SC091719 01381826, SC082945, 01273180... (more)
    ENTERMECH SERVICES LIMITED
    - 2013-02-04 SC091719
    ERTLARCH LIMITED - 1985-11-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    -421,748 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 29 - Director → ME
  • 99
    WGD016 LIMITED
    - now SC082945 01381826, SC091719, 01273180... (more)
    FORSAC LIMITED
    - 2013-02-04 SC082945
    FORSAC VALVES LIMITED - 1986-12-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (32 parents)
    Total Assets Less Current Liabilities (Company account)
    903 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 44 - Director → ME
  • 100
    WGD017 LIMITED
    - now SC065035 01381826, SC082945, SC091719... (more)
    FOURWAY WELD INSPECTION LIMITED
    - 2013-02-04 SC065035
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    42,928 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 42 - Director → ME
  • 101
    WGD018 LIMITED
    - now SC095273 01381826, SC082945, SC091719... (more)
    G.T.C. GAS TURBINE LIMITED
    - 2013-02-04 SC095273 01273180
    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 (16 parents)
    Total Assets Less Current Liabilities (Company account)
    186,315 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 35 - Director → ME
  • 102
    WGD020 LIMITED
    - now 02331089 01381826, SC082945, SC091719... (more)
    HOLBORN SERVICES LIMITED
    - 2013-02-04 02331089
    INTERCEDE 648 LIMITED - 1989-05-04
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (14 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 56 - Director → ME
  • 103
    WGD021 LIMITED
    - now SC074275 01381826, SC082945, SC091719... (more)
    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 (22 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 31 - Director → ME
  • 104
    WGD022 LIMITED
    - now SC065576 01381826, SC082945, SC091719... (more)
    WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 43 - Director → ME
  • 105
    WGD023 LIMITED
    - now SC088772 01381826, SC082945, SC091719... (more)
    SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
    DUNISTOR LIMITED - 1985-04-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Active Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    53,258 GBP2015-12-31
    Officer
    2009-11-16 ~ now
    IIF 1 - Director → ME
  • 106
    WGD024 LIMITED
    - now SC133666 01381826, SC082945, SC091719... (more)
    NDT EAGLE LIMITED
    - 2013-02-04 SC133666
    LEDGE 84 LIMITED - 1991-11-01
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    10,166 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 30 - Director → ME
  • 107
    WGD025 LIMITED
    - now 00108690 01381826, SC082945, SC091719... (more)
    SEABOARD LLOYD LIMITED
    - 2013-02-04 00108690 SC106505
    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 (25 parents)
    Total Assets Less Current Liabilities (Company account)
    46,204 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 57 - Director → ME
  • 108
    WGD026 LIMITED
    - now SC071858 01381826, SC082945, SC091719... (more)
    SELLA NESS SERVICE COMPANY LIMITED
    - 2013-02-04 SC071858
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,750 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 27 - Director → ME
  • 109
    WGD027 LIMITED
    - now SC061776 01381826, SC082945, SC091719... (more)
    STRUCTURAL SURVEYS LIMITED
    - 2013-02-04 SC061776
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    -104,725 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 26 - Director → ME
  • 110
    WGD028 LIMITED
    - now SC136216 01381826, SC082945, SC091719... (more)
    TUBULAR ULTRASOUND LIMITED
    - 2013-02-04 SC136216
    MERGEMONEY LIMITED - 1993-01-22
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    58,200 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 39 - Director → ME
  • 111
    WGD030 LIMITED
    - now 01290425 01381826, SC082945, SC091719... (more)
    LINCOLN TURBINE SERVICE LIMITED
    - 2013-02-04 01290425 SC396833, 01549768, 01381826
    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 (16 parents)
    Total Assets Less Current Liabilities (Company account)
    16,000 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 54 - Director → ME
  • 112
    WGD031 LIMITED
    - now SC148872 01381826, SC082945, SC091719... (more)
    WOOD GROUP POWER SYSTEMS LIMITED
    - 2013-02-04 SC148872 SC149890
    TURBO HITEC LIMITED - 1996-08-01
    ZANDET LIMITED - 1994-05-31
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,252 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 33 - Director → ME
  • 113
    WGD037 LIMITED
    - now SC460180 01381826, SC082945, SC091719... (more)
    OGIS (MIDDLE EAST) LIMITED
    - 2014-08-28 SC460180
    John Wood House, Greenwell Road, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2014-04-18 ~ dissolved
    IIF 52 - Director → ME
  • 114
    WGD038 LIMITED
    - now 09471415 01381826, SC082945, SC091719... (more)
    WOOD GROUP LIMITED
    - 2018-01-02 09471415 SC278251
    WOOD GROUP OPERATIONS SUPPORT LIMITED
    - 2015-06-15 09471415
    Compass Point, Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 88 - Director → ME
  • 115
    WGPF MEANAC LIMITED
    - now SC248355
    WOOD GROUP PRODUCTION SERVICES LIMITED
    - 2010-07-30 SC248355 SC278252
    John Wood House, Greenwell Rd, East Tullos, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2009-11-16 ~ 2010-08-18
    IIF 45 - Director → ME
  • 116
    WOOD AND COMPANY LIMITED
    - now 01580678 04514075
    AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED
    - 2021-09-27 01580678
    AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
    AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
    PRESS OVERSEAS TRADING LIMITED - 1984-03-09
    PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
    WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 131 - Director → ME
  • 117
    WOOD FINANCE UK LIMITED
    - now 03725076
    WOOD NUCLEAR HOLDINGS LIMITED
    - 2022-01-24 03725076
    AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
    AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
    NNC HOLDINGS LIMITED - 2005-08-08
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2020-03-06 ~ 2025-03-21
    IIF 95 - Director → ME
  • 118
    WOOD GROUP ALGERIA LIMITED
    SC299843
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-03-12 ~ 2025-03-21
    IIF 119 - Director → ME
  • 119
    WOOD GROUP ALGIERS LIMITED
    SC299845
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-03-12 ~ 2025-03-21
    IIF 110 - Director → ME
  • 120
    WOOD GROUP ANNABA LIMITED
    SC299848
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-03-12 ~ 2025-03-21
    IIF 142 - Director → ME
  • 121
    WOOD GROUP ARZEW LIMITED
    SC299850
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-03-12 ~ 2025-03-21
    IIF 112 - Director → ME
  • 122
    WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
    - now SC159149
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents, 20 offsprings)
    Officer
    2012-08-13 ~ 2025-03-21
    IIF 130 - Director → ME
  • 123
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED
    - now SC056559 SC099690
    WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
    OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (29 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 12 - Director → ME
  • 124
    WOOD GROUP ENGINEERING INTERNATIONAL LIMITED
    - now SC247871
    JWG SHELF 19 LIMITED - 2003-11-07
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2009-11-16 ~ 2010-05-13
    IIF 61 - Director → ME
    2012-11-07 ~ dissolved
    IIF 23 - Director → ME
  • 125
    WOOD GROUP ENVIRONMENTAL SERVICES LIMITED
    - now SC090411
    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 (13 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,874 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 22 - Director → ME
  • 126
    WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
    - now SC159160
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
    CEDARCOOL LIMITED - 1995-12-21
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2015-04-30 ~ dissolved
    IIF 10 - Director → ME
  • 127
    WOOD GROUP GAS TURBINES LIMITED
    - now SC203210 01290425, SC143733, SC149291
    JWG SHELF 6 LIMITED - 2000-12-22
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2012-10-15 ~ dissolved
    IIF 15 - Director → ME
  • 128
    WOOD GROUP HASSI MESSAOUD LIMITED
    SC299851
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-03-12 ~ 2025-03-21
    IIF 124 - Director → ME
  • 129
    WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
    - now SC169712
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2009-11-16 ~ 2025-03-21
    IIF 140 - Director → ME
  • 130
    WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED - now
    IONIK CONSULTING LIMITED
    - 2010-11-01 SC331597
    JWG SHELF 30 LIMITED - 2008-12-24
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2009-11-16 ~ 2010-10-11
    IIF 47 - Director → ME
  • 131
    WOOD GROUP INVESTMENTS LIMITED
    - now SC301983
    JWG SHELF 29 LIMITED - 2007-04-20
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2009-11-16 ~ 2025-03-21
    IIF 91 - Director → ME
  • 132
    WOOD GROUP LIMITED
    - now SC278251 09471415
    WOOD GROUP INTERNATIONAL LIMITED
    - 2018-01-12 SC278251
    JWG SHELF 26 LIMITED - 2006-03-30
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (17 parents)
    Officer
    2009-11-16 ~ 2025-03-21
    IIF 121 - Director → ME
  • 133
    WOOD GROUP MANAGEMENT SERVICES LIMITED
    - now SC178510
    JWG SHELF 3 LIMITED - 1999-07-14
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 3 - Director → ME
  • 134
    WOOD GROUP OILFIELD RENTALS LIMITED
    - now SC075983
    WOOD GROUP DRILLING PRODUCTS LIMITED - 1984-07-20
    WOOD GROUP DRILEX PRODUCTS LIMITED - 1984-03-12
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    -564,000 GBP2015-12-31
    Officer
    2009-11-16 ~ dissolved
    IIF 16 - Director → ME
  • 135
    WOOD GROUP POWER INVESTMENTS LIMITED
    SC454342
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-11 ~ 2025-03-21
    IIF 136 - Director → ME
  • 136
    WOOD GROUP PROPERTIES LIMITED
    - now SC178511
    JWG SHELF 4 LIMITED - 1999-08-24
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 2 - Director → ME
  • 137
    WOOD GROUP UK LIMITED
    - now SC296737
    WOOD GROUP PSN LIMITED
    - 2017-03-09 SC296737 SC396833
    PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
    LEDGE 921 LIMITED - 2006-02-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-01-18 ~ 2013-07-29
    IIF 50 - Director → ME
    2014-09-19 ~ 2025-03-21
    IIF 135 - Director → ME
  • 138
    WOOD INTERNATIONAL LIMITED
    - now 10517856 SC202031
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED
    - 2020-07-30 10517856 SC202031
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 109 - Director → ME
  • 139
    WOOD LIMITED
    - now 09861563
    WOODS LIMITED
    - 2021-11-18 09861563
    FW CHILE HOLDINGS 2 LIMITED
    - 2021-09-27 09861563
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 100 - Director → ME
  • 140
    WOOD PENSIONS TRUSTEE LIMITED
    - now 01889899
    AMEC STAFF PENSIONS TRUSTEE LIMITED
    - 2019-02-05 01889899
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (52 parents, 1 offspring)
    Officer
    2017-11-16 ~ 2025-03-21
    IIF 70 - Director → ME
  • 141
    WOOD TRANSMISSION AND DISTRIBUTION LIMITED - now
    WOOD TRANSMISSION AND DISTRIBUTION LIMITED
    - 2026-01-06 11829648
    Booths Park, Chelford Road, Knutsford, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-02-15 ~ 2025-03-21
    IIF 99 - Director → ME
  • 142
    WOOD UK LIMITED
    - now 03863449
    SIGMA FINANCIAL FACILITIES LIMITED
    - 2021-11-18 03863449
    SIGMA PARTNERSHIP LIMITED - 2003-12-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (19 parents)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 125 - Director → ME
  • 143
    WOODHILL FRONTIER LIMITED
    - now SC247872
    JWG SHELF 20 LIMITED - 2004-09-21
    15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    -558,000 GBP2015-12-31
    Officer
    2014-02-28 ~ dissolved
    IIF 60 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.