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

Wayman, Stephen John

    Related profiles found in government register
  • Wayman, Stephen John
    British company director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

      IIF 1

    • John Wood House, Greenwell Road, Aberdeen, AB12 3AX

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

    • Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex, TW18 1DT, England

      IIF 8 IIF 9 IIF 10
  • Wayman, Stephen John
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

      IIF 11

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

      IIF 12
  • Wayman, Stephen John
    British managing director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Wayman, Stephen John
    British retired born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Hampton Hill Theatre, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NY, England

      IIF 14
  • Wayman, Stephen John
    British company director born in March 1955

    Registered addresses and corresponding companies

    • Grantleigh, Caenshill Road, Weybridge, Surrey, KT13 0SW

      IIF 15
  • Wayman, Stephen John
    British/australian director born in March 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • Wood Group House, Level 6, 432 Murray Street, Perth, Western Australia Wa 6000, Australia

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    Wood Group House Level 6, 432 Murray Street, Perth, Western Australia Wa 6000, Australia
    Corporate (5 parents)
    Officer
    2010-03-03 ~ now
    IIF 16 - director → ME
  • 2
    INTETECH CONSULTANCY LTD. - 2013-07-04
    Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 8 - director → ME
  • 3
    INTETECH OVERSEAS HOLDINGS COMPANY LIMITED - 2013-07-04
    INTETECH PIPELINES LTD. - 2012-07-12
    Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 9 - director → ME
  • 4
    INTETECH WELLS LIMITED - 2013-07-04
    INTETECH WELL INTEGRITY SOFTWARE LTD. - 2006-01-11
    Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 10 - director → ME
Ceased 12
  • 1
    MCS INTERNATIONAL (U.K) LTD. - 2010-02-15
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-10-10 ~ 2015-04-30
    IIF 6 - director → ME
  • 2
    MULTIPHASE SOLUTIONS LIMITED - 2010-02-15
    JWG SHELF 25 LIMITED - 2006-12-14
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2006-12-11 ~ 2015-04-30
    IIF 3 - director → ME
  • 3
    ROBB & LEITHEAD CONTROL LIMITED - 2013-12-20
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-12-04 ~ 2016-10-11
    IIF 1 - director → ME
  • 4
    MOUNTWEST 457 LIMITED - 2003-04-04
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2010-09-17 ~ 2016-10-11
    IIF 12 - director → ME
  • 5
    TEDDINGTON THEATRE CLUB LIMITED(THE) - 2009-06-06
    Hampton Hill Theatre High Street, Hampton Hill, Hampton, Middlesex, England
    Corporate (9 parents)
    Officer
    2019-11-25 ~ 2024-11-23
    IIF 14 - director → ME
  • 6
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (6 parents)
    Officer
    2013-05-15 ~ 2016-10-11
    IIF 11 - director → ME
  • 7
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-01 ~ 2004-07-01
    IIF 15 - director → ME
  • 8
    IONIK CONSULTING LIMITED - 2010-11-01
    JWG SHELF 30 LIMITED - 2008-12-24
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-10-11 ~ 2015-04-30
    IIF 2 - director → ME
  • 9
    INTETECH LIMITED - 2013-06-19
    Booths Park, Chelford Road, Knutsford, England
    Dissolved corporate (3 parents)
    Officer
    2013-05-21 ~ 2016-10-11
    IIF 5 - director → ME
  • 10
    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
    1998-01-01 ~ 2015-04-30
    IIF 13 - director → ME
  • 11
    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
    1998-01-01 ~ 2015-04-30
    IIF 7 - director → ME
  • 12
    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
    1998-01-01 ~ 2015-04-30
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.