1
BRITISH INTERNATIONAL HELICOPTERS (NORTH SEA) LIMITED - 1992-10-29
COMLAW NO. 287 LIMITED - 1992-04-09
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-10-04 ~ 1995-02-24
IIF 19 - Secretary → ME
2
CANADIAN HELICOPTERS (UK) LIMITED - 2008-11-03
ABLEFUN ENTERPRISES LIMITED - 1993-12-21
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
~ 1995-02-24
IIF 20 - Secretary → ME
3
JWG SHELF 28 LIMITED - 2006-04-18
Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-04-11 ~ 2007-06-01
IIF 2 - Director → ME
4
BRINTEL HOLDINGS LIMITED - 2006-01-19
DREAMEXIST LIMITED - 1993-03-26
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Officer
1994-10-04 ~ 1995-02-24
IIF 21 - Secretary → ME
5
MIDLES LIMITED - 2001-04-20
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-01-10 ~ 2014-02-28
IIF 14 - Director → ME
6
JWG SHELF 21 LIMITED - 2004-11-15
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2004-11-10 ~ 2014-02-28
IIF 11 - Director → ME
7
Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-04-27 ~ 2005-09-17
IIF 10 - 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
Active Corporate (5 parents)
Officer
2004-03-25 ~ 2004-03-25
IIF 1 - Director → ME
9
OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2001-10-26 ~ 2002-04-18
IIF 17 - Director → ME
2002-04-26 ~ 2013-03-15
IIF 13 - Director → ME
10
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2013-05-15 ~ 2014-02-28
IIF 9 - Director → ME
11
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-03-29 ~ 2012-03-12
IIF 6 - Director → ME
12
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-03-29 ~ 2012-03-12
IIF 8 - Director → ME
13
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-03-29 ~ 2012-03-12
IIF 5 - Director → ME
14
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-03-29 ~ 2012-03-12
IIF 4 - Director → ME
15
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
2000-12-22 ~ 2003-11-28
IIF 18 - Director → ME
16
WOOD GROUP ENGINEERING LIMITED - 2001-03-13
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
1998-04-21 ~ 2012-02-01
IIF 12 - Director → ME
17
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-03-29 ~ 2012-03-12
IIF 7 - Director → ME
18
JWG SHELF 27 LIMITED - 2006-02-17
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2006-02-15 ~ 2012-06-15
IIF 3 - Director → ME
19
JWG SHELF 20 LIMITED - 2004-09-21
15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-558,000 GBP2015-12-31
Officer
2004-09-09 ~ 2014-02-28
IIF 15 - Director → ME