1
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE
- now SC000791ABERDEEN CHAMBER OF COMMERCE - 2000-11-27
THE ABERDEEN CHAMBER OF COMMERCE - 1994-05-12
The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen
Active Corporate (126 parents, 1 offspring)
Officer
2020-09-02 ~ now
IIF 27 - Director → ME
3
13 Queens Road, Aberdeen
Active Corporate (43 parents)
Officer
2004-11-30 ~ 2006-01-01
IIF 19 - Director → ME
4
ASHLEY 2006 LIMITED - now
SEAFORTH MARITIME GROUP LIMITED - 1995-03-29
KERLAW LIMITED - 1989-08-25
Unit 14 Ashley Group Base, Pitmedden Road, Aberdeen, Aberdeenshire
Active Corporate (33 parents)
Officer
2002-11-18 ~ 2003-06-20
IIF 6 - Director → ME
5
ASHLEY SERVICES LIMITED - now
ABERDEEN CARGO HANDLING SERVICES LIMITED
- 2006-01-14
SC117618RAREPAD LIMITED - 1989-07-11
Ashley Group Base Pitmedden Road, Dyce, Aberdeen, Aberdeenshire
Dissolved Corporate (29 parents)
Officer
2002-12-19 ~ 2003-06-20
IIF 22 - Director → ME
6
Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
Dissolved Corporate (26 parents)
Officer
2004-11-30 ~ 2006-01-01
IIF 14 - Director → ME
7
ENTERPRISE ENGINEERING SERVICES LIMITED - now
WGD032 LIMITED - 2016-07-08
PACIFIC SHELF 1472 LIMITED
- 2007-12-10
SC332739 SC299734, SC476029, SC338851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (12 parents)
Officer
2007-12-06 ~ 2011-04-20
IIF 24 - Director → ME
8
ENTERPRISE FABRICATION SERVICES LIMITED - now
WGD029 LIMITED - 2016-07-26
PACIFIC SHELF 1521 LIMITED
- 2013-02-19
SC348851 SC348854, SC231104, SC353450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2008-10-09 ~ 2011-04-20
IIF 10 - Director → ME
9
JOHN WOOD GROUP LIMITED - now
JOHN WOOD GROUP PLC - 2026-03-19
JOHN WOOD GROUP P.L.C.
- 2019-09-11
SC036219 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (66 parents, 33 offsprings)
Officer
2011-04-20 ~ 2015-12-31
IIF 1 - Director → ME
10
KELLOGG BROWN & ROOT (U.K.) LIMITED
- now 02021947HALLIBURTON (U.K.) LIMITED - 2002-11-01
SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
TYROLESE (62) LIMITED - 1986-10-08
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (62 parents)
Officer
2004-11-30 ~ 2006-04-30
IIF 20 - Director → ME
11
HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
BROWN & ROOT LIMITED - 2000-06-30
BROWN & ROOT (U.K.) LIMITED - 1991-05-23
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (61 parents, 36 offsprings)
Officer
2004-11-30 ~ 2006-04-30
IIF 11 - Director → ME
12
KELLOGG BROWN & ROOT OVERSEAS LIMITED
- now 04026687HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (28 parents)
Officer
2004-11-30 ~ 2006-04-30
IIF 8 - Director → ME
13
KELLOGG BROWN & ROOT SOLUTIONS LIMITED - now
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED - 2026-01-30
KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED
- 2022-12-21
02035186BROWN & ROOT TECHNOLOGY LIMITED - 2003-05-08
BROWN & ROOT VICKERS LIMITED - 1993-06-01
BROWN & ROOT VICKERS LIMITED - 1993-05-07
CROPHOLD LIMITED - 1987-02-16
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Active Corporate (41 parents, 1 offspring)
Officer
2004-11-30 ~ 2006-04-30
IIF 4 - Director → ME
14
OFFSHORE CONTRACTORS ASSOCIATION
SC170910 C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
Dissolved Corporate (104 parents)
Officer
2004-12-10 ~ 2009-02-19
IIF 17 - Director → ME
15
LEDGE 898 LIMITED
- 2005-11-22
SC293004 SC135812, SC134599, SC291715Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (18 parents)
Officer
2005-11-22 ~ 2011-04-20
IIF 5 - Director → ME
16
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED - now
KELLOGG BROWN & ROOT BANGLADESH LIMITED
- 2006-05-24
02214332BROWN & ROOT BANGLADESH LIMITED - 2002-11-01
2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
TOKENJUDGE LIMITED - 1989-11-01
Booths Park, Chelford Road, Knutsford, England
Active Corporate (34 parents)
Officer
2002-12-02 ~ 2006-01-01
IIF 18 - Director → ME
17
PRODUCTION SERVICES NETWORK CORPORATE LIMITED
- now SC332737PACIFIC SHELF 1470 LIMITED
- 2007-11-19
SC332737 SC299732, SC325326, SC338849Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ 2011-04-20
IIF 12 - Director → ME
18
PSN (PHILIPPINES) LIMITED
- now SC345547PACIFIC SHELF 1510 LIMITED
- 2008-08-29
SC345547 SC353446, SC350705, SC367203Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (14 parents)
Officer
2008-08-22 ~ 2011-04-20
IIF 2 - Director → ME
19
PACIFIC SHELF 1415 LIMITED
- 2007-03-15
SC317111 SC380204, SC317117, SC345551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (22 parents)
Officer
2007-03-14 ~ 2011-04-20
IIF 3 - Director → ME
20
PACIFIC SHELF 1419 LIMITED
- 2007-04-04
SC319469 SC247751, SC861710, SC216018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2007-03-30 ~ 2011-04-20
IIF 16 - Director → ME
21
PACIFIC SHELF 1476 LIMITED
- 2007-12-20
SC332757 SC320117, SC222103, SC338856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) John Wood House, Greenwell Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
2007-12-17 ~ 2011-04-20
IIF 21 - Director → ME
22
SIGMA 3 (NORTH SEA) LIMITED
- now SC224630OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (35 parents)
Officer
2002-10-28 ~ 2011-05-16
IIF 23 - Director → ME
23
SOCIAL STUFF LIMITED - now
SOCIAL ENTERPRISE INVESTMENTS ABERDEEN LIMITED - 2017-03-23
PRODUCTION SERVICES NETWORK GROUP LIMITED
- 2011-07-04
SC335743PACIFIC SHELF 1480 LIMITED
- 2008-12-17
SC335743 SC106512, SC223864, SC338849Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Vevey 109 North Deeside Road, Bieldside, Aberdeen
Dissolved Corporate (7 parents)
Officer
2008-12-17 ~ 2011-06-22
IIF 13 - Director → ME
24
ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24
199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
Active Corporate (63 parents)
Officer
2009-08-18 ~ 2012-04-19
IIF 7 - Director → ME
25
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED
- 2012-12-24
01119804U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
- 2007-04-24
01119804 Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (218 parents, 4 offsprings)
Officer
2007-04-19 ~ 2010-03-31
IIF 29 - Director → ME
26
C/o 13 Queens Road, Aberdeen, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-19 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
27
WGPSN (HOLDINGS) LIMITED - now
LEDGE 879 LIMITED - 2005-09-16
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (17 parents, 10 offsprings)
Officer
2005-10-27 ~ 2011-04-20
IIF 9 - Director → ME
28
WOOD GROUP UK LIMITED - now
WOOD GROUP PSN LIMITED - 2017-03-09
PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED
- 2013-01-03
SC296737LEDGE 921 LIMITED
- 2006-02-15
SC296737 SC297325, SC329355, SC204915Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2006-02-15 ~ 2011-04-20
IIF 15 - Director → ME
29
Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-01-28 ~ 2023-08-11
IIF 28 - Director → ME