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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Leslie James Thomas

    Related profiles found in government register
  • Mr Leslie James Thomas
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51-53 High Street, Turriff, AB53 4EJ, United Kingdom

      IIF 1
  • Mr Leslie James Thomas
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Heriot Row, Edinburgh, EH3 6EN

      IIF 2
  • Thomas, Leslie James
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31 Deeview Road South, Cults, Aberdeen, AB15 9NA

      IIF 3 IIF 4

    • Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England

      IIF 5

    • 23, Heriot Row, Edinburgh, EH3 6EN, United Kingdom

      IIF 6

    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 7

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8

    • 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

      IIF 9 IIF 10

    • 51-53 High Street, Turriff, AB53 4EJ, United Kingdom

      IIF 11
  • Thomas, Leslie James
    British chief exec - prod facilities born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31 Deeview Road South, Cults, Aberdeen, AB15 9NA

      IIF 12 IIF 13
  • Thomas, Leslie James
    British chief executive born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31 Deeview Road South, Cults, Aberdeen, AB15 9NA

      IIF 14 IIF 15
  • Thomas, Leslie James
    British chief executive - production f born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31 Deeview Road South, Cults, Aberdeen, AB15 9NA

      IIF 16
  • Thomas, Leslie James
    British chief executive officer born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7-8, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 17

    • 8, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 18

    • 8, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

      IIF 19 IIF 20

    • C/o Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 21
  • Thomas, Leslie James
    British company director born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomas, Leslie James
    British director born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 163, Holburn Steet, Aberdeen, Scotland, AB10 6BZ, Scotland

      IIF 39

    • 31 Deeview Road South, Cults, Aberdeen, AB15 9NA

      IIF 40

    • Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England

      IIF 41
  • Thomas, Leslie James
    British europe business unit leader born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomas, Leslie James
    British general manager born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31 Deeview Road South, Cults, Aberdeen, AB15 9NA

      IIF 48 IIF 49
  • Thomas, Leslie James
    British manager born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31 Deeview Road South, Cults, Aberdeen, AB15 9NA

      IIF 50 IIF 51
  • Thomas, Leslie James
    British president born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31 Deeview Road South, Cults, Aberdeen, AB15 9NA

      IIF 52
  • Thomas, Leslie James
    British production manager born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31 Deeview Road South, Cults, Aberdeen, AB15 9NA

      IIF 53 IIF 54
  • Thomas, Leslie James
    British general manager born in March 1947

    Registered addresses and corresponding companies

    • 31 Deeview Road South, Cults, Aberdeen, AB15 9NA

      IIF 55
child relation
Offspring entities and appointments 52
  • 1
    AVINGTRANS PLC
    - now 01968354
    FRANK USHER HOLDINGS PLC - 2000-11-24
    AVINGTRANS LIMITED - 1986-03-04
    Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2014-09-01 ~ now
    IIF 5 - Director → ME
  • 2
    COGENT SSC LIMITED
    - now SC129351
    OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION
    - 2002-03-18 SC129351
    OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION LIMITED - 1993-09-17
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (116 parents)
    Officer
    2007-01-01 ~ 2009-03-10
    IIF 40 - Director → ME
    1999-10-25 ~ 2004-04-28
    IIF 50 - Director → ME
  • 3
    DENHOLM ENERGY SERVICES LIMITED
    - now 09186034 12474937
    DENHOLM OILFIELD SERVICES LIMITED - 2020-05-26
    DENHOLM OILFIELD SERVICES GROUP LIMITED - 2015-05-06
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 9 - Director → ME
  • 4
    FUJAIRAH OIL AND GAS UK 11 LIMITED - now
    ROCKROSE UKCS 11 LIMITED - 2021-01-26
    MARATHON INTERNATIONAL OIL (G.B.) LIMITED - 2019-07-02
    MARATHON INTERNATIONAL PETROLEUM(G.B.)LIMITED
    - 2011-07-08 00638574 03290761... (more)
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (55 parents)
    Officer
    2000-02-22 ~ 2004-02-13
    IIF 46 - Director → ME
  • 5
    FUJAIRAH OIL AND GAS UK 12 LIMITED - now
    ROCKROSE UKCS 12 LIMITED - 2021-01-26
    MARATHON OIL NORTH SEA (G.B.) LIMITED
    - 2019-07-02 00981126
    PAN OCEAN OIL (U.K.) LIMITED - 1979-12-31
    152-160 Kemp House City Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2000-12-01 ~ 2004-02-13
    IIF 44 - Director → ME
  • 6
    FUJAIRAH OIL AND GAS UK LLC - now
    ROCKROSE UKCS8 LLC - 2021-03-03
    MARATHON OIL U.K. LLC - 2019-07-04
    MARATHON OIL U.K., LTD.
    - 2011-05-17 FC009587 SF000275
    Wilmington, County Of New Castle, Delaware, Usa, United States
    Converted / Closed Corporate (51 parents, 1 offspring)
    Officer
    1996-06-01 ~ 2004-02-13
    IIF 54 - Director → ME
  • 7
    HARWOOD PRODUCTION SERVICES LIMITED
    - now SC299838
    JWG SHELF 28 LIMITED
    - 2006-04-18 SC299838 SC273548... (more)
    Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-04-11 ~ 2007-06-01
    IIF 22 - Director → ME
  • 8
    HERIOT RESOURCES LIMITED
    SC429817
    Thomas, 23 Heriot Row, Edinburgh
    Active Corporate (1 parent)
    Officer
    2012-08-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    ITHACA ALPHA (N.I.) LIMITED
    - now NI073431
    VALIANT ALPHA (N.I.) LIMITED - 2013-04-23
    ANTRIM CAUSEWAY (N.I) LIMITED - 2011-10-12
    L&B (NO205) LIMITED - 2010-02-01
    C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
    Active Corporate (22 parents)
    Officer
    2013-10-01 ~ 2020-08-24
    IIF 30 - Director → ME
  • 10
    ITHACA CAUSEWAY LIMITED
    - now 06167799
    VALIANT CAUSEWAY LIMITED - 2013-04-23
    CONTINENTAL SHELF 417 LIMITED - 2007-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (23 parents)
    Officer
    2013-10-01 ~ 2020-08-24
    IIF 38 - Director → ME
  • 11
    ITHACA DELTA LIMITED
    - now 07541789
    VALIANT DELTA LIMITED - 2013-04-23
    CONTINENTAL SHELF 539 LIMITED - 2011-05-27
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 32 - Director → ME
  • 12
    ITHACA DORSET LIMITED
    - now 01135213
    SUMMIT PETROLEUM DORSET LIMITED
    - 2014-08-11 01135213
    ORANJE-NASSAU EXPLORATION LIMITED - 2009-06-24
    ONEPM EXPLORATION LIMITED - 2001-07-10
    PURBECK EXPLORATION LIMITED - 1997-08-15
    KELT EXPLORATION LIMITED - 1991-08-02
    CARLESS EXPLORATION LIMITED - 1989-04-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (34 parents)
    Officer
    2014-07-31 ~ 2020-08-24
    IIF 27 - Director → ME
  • 13
    ITHACA ENERGY (NORTH SEA) PLC
    SC595124
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-23 ~ 2020-08-24
    IIF 20 - Director → ME
  • 14
    ITHACA ENERGY (UK) LIMITED
    - now SC272009
    LEDGE 816 LIMITED - 2004-09-23
    13 Queen's Road, Aberdeen
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2013-10-01 ~ 2020-08-24
    IIF 33 - Director → ME
  • 15
    ITHACA ENERGY DEVELOPMENTS UK LIMITED
    - now 07105041
    PETROFAC ENERGY DEVELOPMENTS UK LIMITED
    - 2018-12-18 07105041 03351775
    1 Park Row, Leeds, England
    Active Corporate (19 parents)
    Officer
    2018-12-11 ~ 2020-08-24
    IIF 18 - Director → ME
  • 16
    ITHACA ENERGY HOLDINGS (UK) LIMITED
    - now SC437615
    ITHACA ENERGY (HOLDINGS) LIMITED - 2013-02-21
    PACIFIC SHELF 1729 LIMITED - 2013-02-20
    13 Queen's Road, Aberdeen
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2020-08-24
    IIF 29 - Director → ME
  • 17
    ITHACA ENERGY PLC - now
    ITHACA ENERGY LIMITED - 2022-11-01
    DELEK NORTH SEA LIMITED
    - 2022-10-07 12263719
    33 Cavendish Square, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2019-10-15 ~ 2020-08-24
    IIF 19 - Director → ME
  • 18
    ITHACA EPSILON LIMITED
    - now 05979869
    VALIANT EPSILON LIMITED - 2013-04-23
    SAGEX PETROLEUM UK LIMITED - 2011-08-22
    GEYSIRPETROLEUM UK LIMITED - 2008-04-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    2013-10-01 ~ 2020-08-24
    IIF 35 - Director → ME
  • 19
    ITHACA EXPLORATION LIMITED
    - now 05914627
    VALIANT EXPLORATION LIMITED - 2013-04-23
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (24 parents)
    Officer
    2013-10-01 ~ 2020-08-24
    IIF 28 - Director → ME
  • 20
    ITHACA GAMMA LIMITED
    - now 05929104
    VALIANT GAMMA LIMITED - 2013-04-23
    NOR ENERGY (UK) LIMITED - 2009-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    2013-10-01 ~ 2020-08-24
    IIF 37 - Director → ME
  • 21
    ITHACA GSA LIMITED
    FC033620
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2018-12-11 ~ 2020-08-24
    IIF 17 - Director → ME
  • 22
    ITHACA MINERALS (NORTH SEA) LIMITED
    - now SC274666 SC238015
    CHALLENGER MINERALS (NORTH SEA) LIMITED - 2011-10-24
    HARPDALE LIMITED - 2005-02-11
    13 Queen's Road, Aberdeen
    Active Corporate (23 parents)
    Officer
    2013-10-01 ~ 2020-08-24
    IIF 24 - Director → ME
  • 23
    ITHACA NORTH SEA LIMITED
    - now 02548026
    VALIANT NORTH SEA LIMITED - 2013-04-23
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    POPPYHURST LIMITED - 2002-11-05
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (41 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 31 - Director → ME
  • 24
    ITHACA OIL AND GAS LIMITED
    - now 01546623
    CHEVRON NORTH SEA LIMITED
    - 2019-11-08 01546623 02285518
    CHEVRONTEXACO NORTH SEA LIMITED - 2005-08-01
    CHEVRON U.K. LIMITED - 2005-01-04
    GULF OIL (U.K.) LIMITED - 1988-06-15
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2019-11-08 ~ 2020-08-24
    IIF 21 - Director → ME
  • 25
    ITHACA PETROLEUM LIMITED
    - now 05223667
    VALIANT PETROLEUM LIMITED - 2013-04-23
    VALIANT PETROLEUM LIMITED - 2013-04-23
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2013-10-01 ~ 2020-08-24
    IIF 26 - Director → ME
  • 26
    ITHACA PIPELINE LIMITED
    - now 02607087
    SUMMIT PETROLEUM PIPELINE LIMITED
    - 2014-08-11 02607087
    ORANJE-NASSAU PIPELINE COMPANY LIMITED - 2009-06-24
    ONEPM PIPELINE COMPANY LIMITED - 2001-07-10
    PURBECK PIPELINE COMPANY LIMITED - 1997-08-14
    SIMPLEJUST LIMITED - 1991-07-22
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (29 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 34 - Director → ME
  • 27
    ITHACA SP UK LIMITED
    - now 02586927
    SUMMIT PETROLEUM UK LIMITED
    - 2014-08-11 02586927 01275469
    ORANJE-NASSAU PETROLEUM LIMITED - 2009-06-24
    ONEPM PETROLEUM LIMITED - 2001-07-10
    PURBECK PETROLEUM LIMITED - 1997-08-14
    OPENEXIT LIMITED - 1991-07-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-07-31 ~ 2020-08-24
    IIF 36 - Director → ME
  • 28
    ITHACA SPL LIMITED
    - now 01275469
    SUMMIT PETROLEUM LIMITED
    - 2014-08-11 01275469 02586927
    ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24
    ONEPM (U.K.) LIMITED - 2001-07-10
    ORANJE-NASSAU (U.K.) LIMITED - 1995-08-23
    MANDYKE LIMITED - 1976-12-31
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2020-08-24
    IIF 25 - Director → ME
  • 29
    JERSEY OIL AND GAS PLC
    - now 07503957 09686581
    TRAP OIL GROUP PLC - 2015-08-14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2021-04-13 ~ now
    IIF 8 - Director → ME
  • 30
    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
    2004-05-19 ~ 2012-06-30
    IIF 3 - Director → ME
  • 31
    MARATHON OIL EXPLORATION (U.K.) LIMITED
    - now 01007674
    HUSKY OIL (UK) LIMITED - 1984-10-29
    Capital House, 25 Chapel Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-12-01 ~ 2004-02-13
    IIF 47 - Director → ME
  • 32
    MARATHON UPSTREAM NORTH SEA (G.B.) LIMITED - now
    MARATHON PETROLEUM NORTH SEA (G.B.) LIMITED
    - 2011-06-29 00812455
    Capital House, 25 Chapel Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-12-01 ~ 2004-02-13
    IIF 45 - Director → ME
  • 33
    MARATHON UPSTREAM U.K. LLC - now
    MARATHON PETROLEUM U.K. LLC - 2011-07-08
    MARATHON PETROLEUM U.K., LTD
    - 2011-05-17 FC005250
    No 100 West Tenth Street, City Of Wilmington, County Of New Castle, Delaware Usa, United States
    Converted / Closed Corporate (45 parents)
    Officer
    1998-07-20 ~ 2004-02-13
    IIF 49 - Director → ME
  • 34
    MILTIADES LIMITED
    - now 03217205
    PRECIS (1443) LIMITED - 1996-08-13
    91 Wimpole Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2003-06-27 ~ 2004-02-13
    IIF 55 - Director → ME
  • 35
    NEO ENERGY RESOURCES UK LIMITED - now
    REPSOL RESOURCES UK LIMITED
    - 2025-08-04 00825828
    REPSOL SINOPEC RESOURCES UK LIMITED
    - 2023-11-08 00825828
    TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
    TALISMAN ENERGY (UK) LIMITED - 2012-12-17
    BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
    BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
    30 St. Mary Axe, London, England
    Active Corporate (73 parents, 11 offsprings)
    Officer
    2020-12-11 ~ 2024-12-11
    IIF 39 - Director → ME
  • 36
    NORTHERN INTEGRATED SERVICES LIMITED
    SC195682
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-05-19 ~ 2005-09-17
    IIF 15 - Director → ME
  • 37
    OFFSHORE TRAINING FOUNDATION - now
    OFFSHORE TRAINING SERVICES LIMITED
    - 2005-04-04 SC229139
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2002-03-18 ~ 2004-07-01
    IIF 52 - Director → ME
  • 38
    OPITO LIMITED - now
    COGENT SECTOR SERVICES LIMITED
    - 2007-11-29 SC152175
    OPITO LIMITED
    - 2003-03-03 SC152175
    Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (112 parents, 2 offsprings)
    Officer
    1999-10-25 ~ 2004-07-31
    IIF 51 - Director → ME
  • 39
    PALOAK LIMITED
    SC069075
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (202 parents)
    Officer
    1997-02-21 ~ 2004-02-13
    IIF 53 - Director → ME
  • 40
    POD SUPPORTS LIMITED
    SC643628
    51-53 High Street, Turriff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    RELAY INTERNATIONAL GROUP LIMITED
    14764556
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2026-01-27 ~ now
    IIF 10 - Director → ME
  • 42
    ROCKROSE UKCS 10 LIMITED - now
    MARATHON OIL WEST OF SHETLANDS LIMITED - 2019-07-02
    MARATHON PETROLEUM WEST OF SHETLANDS LIMITED
    - 2011-06-29 04105025
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (32 parents)
    Officer
    2000-11-06 ~ 2004-02-13
    IIF 42 - Director → ME
  • 43
    ROCKROSE UKCS 9 LIMITED - now
    MARATHON SERVICE (G.B.) LIMITED
    - 2019-07-02 01293052
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (52 parents)
    Officer
    2000-12-01 ~ 2004-02-13
    IIF 43 - Director → ME
  • 44
    SIGMA 3 (NORTH SEA) LIMITED
    - now SC224630
    OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (35 parents)
    Officer
    2004-05-19 ~ 2005-01-27
    IIF 14 - Director → ME
  • 45
    THE INDUSTRY TECHNOLOGY FACILITATOR
    - now SC171891
    THE CENTRE FOR MARINE AND PETROLEUM TECHNOLOGY
    - 1999-10-15 SC171891
    THE CENTRE FOR MARINE AND PETROLEUM TECHNOLOGY LIMITED - 1997-04-15
    20 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (72 parents)
    Officer
    1999-08-24 ~ 2002-04-16
    IIF 48 - Director → ME
  • 46
    THE SCOTTISH ENERGY FORUM
    - now SC414903
    THE SCOTTISH OIL CLUB
    - 2019-11-05 SC414903
    5 South Gyle Crescent Lane, Edinburgh, Scotland
    Active Corporate (43 parents)
    Officer
    2012-11-01 ~ 2022-12-12
    IIF 7 - Director → ME
  • 47
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED
    - 2022-01-13 01119804
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (218 parents, 4 offsprings)
    Officer
    2020-02-05 ~ 2020-09-01
    IIF 41 - Director → ME
  • 48
    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
    2004-05-19 ~ 2011-12-30
    IIF 4 - Director → ME
  • 49
    WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
    - now SC030715
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2004-05-19 ~ 2009-04-14
    IIF 13 - Director → ME
  • 50
    WOOD GROUP ENGINEERING INTERNATIONAL LIMITED
    - now SC247871
    JWG SHELF 19 LIMITED - 2003-11-07
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2004-05-19 ~ 2011-12-30
    IIF 23 - Director → ME
  • 51
    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
    2004-05-19 ~ 2012-06-30
    IIF 16 - Director → ME
  • 52
    WOOD GROUP MANAGEMENT SERVICES LIMITED
    - now SC178510
    JWG SHELF 3 LIMITED - 1999-07-14
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2004-05-19 ~ 2012-06-30
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.