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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

Nicol, Stephen James

    Related profiles found in government register
  • Nicol, Stephen James
    British cfo born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Hub, Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GX

      IIF 1
  • Nicol, Stephen James
    British chief financial officer born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT

      IIF 2
  • Nicol, Stephen James
    British company director born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 15, Justice Mill Lane, Aberdeen, AB11 6EQ

      IIF 3

    • icon of address 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

      IIF 4 IIF 5 IIF 6

    • icon of address 15, Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX

      IIF 17

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

      IIF 18

    • icon of address Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 19 IIF 20

    • icon of address Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT

      IIF 21
  • Nicol, Stephen James
    British director born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

      IIF 22 IIF 23 IIF 24

    • icon of address 15, Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 28

    • icon of address Ground Floor, 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

      IIF 29 IIF 30

    • icon of address Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 31 IIF 32

    • icon of address Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

      IIF 33
  • Nicol, Stephen James
    British executive president - operations born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England

      IIF 34
child relation
Offspring entities and appointments
Active 15
  • 1
    FOSTER WHEELER ENERGY LIMITED - 2015-01-16
    FOSTER WHEELER (OVERSEAS) LIMITED - 1980-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-30 ~ now
    IIF 20 - Director → ME
  • 2
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-30 ~ dissolved
    IIF 10 - Director → ME
  • 3
    WGD032 LIMITED - 2016-07-08
    PSN HOLDINGS LIMITED - 2013-02-19
    PACIFIC SHELF 1472 LIMITED - 2007-12-10
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-01 ~ dissolved
    IIF 29 - Director → ME
  • 4
    WGD029 LIMITED - 2016-07-26
    PACIFIC SHELF 1521 LIMITED - 2013-02-19
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2015-02-01 ~ dissolved
    IIF 30 - Director → ME
  • 5
    icon of address Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-21 ~ dissolved
    IIF 18 - Director → ME
  • 7
    LEDGE 898 LIMITED - 2005-11-22
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-01 ~ now
    IIF 31 - Director → ME
  • 8
    PACIFIC SHELF 1470 LIMITED - 2007-11-19
    icon of address C/o Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-01 ~ dissolved
    IIF 24 - Director → ME
  • 9
    A.S.R. COATINGS LIMITED - 2002-06-13
    MECCATRON LIMITED - 1984-04-18
    icon of address Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 9 - Director → ME
  • 10
    BELTRING LIMITED - 2002-05-02
    icon of address Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 12 - Director → ME
  • 11
    OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    IIF 11 - Director → ME
  • 12
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    icon of address Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 34 - Director → ME
  • 13
    PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
    LEDGE 879 LIMITED - 2005-09-16
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ now
    IIF 32 - Director → ME
  • 14
    icon of address 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 5 - Director → ME
  • 15
    WOOD GROUP PSN LIMITED - 2017-03-09
    PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
    LEDGE 921 LIMITED - 2006-02-15
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ now
    IIF 19 - Director → ME
Ceased 18
  • 1
    ABERDEEN CHAMBER OF COMMERCE - 2000-11-27
    THE ABERDEEN CHAMBER OF COMMERCE - 1994-05-12
    icon of address The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,974,130 GBP2024-12-31
    Officer
    icon of calendar 2015-06-17 ~ 2024-05-07
    IIF 1 - Director → ME
  • 2
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2020-11-05
    IIF 4 - Director → ME
  • 3
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-30 ~ 2020-11-05
    IIF 15 - Director → ME
  • 4
    FOSTER WHEELER (INDONESIA) LIMITED - 2012-06-11
    TUDORSOUND LIMITED - 1988-08-16
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-30 ~ 2020-11-05
    IIF 14 - Director → ME
  • 5
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-30 ~ 2020-11-05
    IIF 16 - Director → ME
  • 6
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2020-11-05
    IIF 3 - Director → ME
  • 7
    WOOD GROUP INDUSTRIAL SERVICES LIMITED - 2022-05-12
    PYEROY GROUP LIMITED - 2014-12-30
    SANDCO 850 LIMITED - 2004-07-30
    icon of address Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ 2015-05-04
    IIF 21 - Director → ME
    icon of calendar 2017-08-03 ~ 2020-02-05
    IIF 2 - Director → ME
  • 8
    KELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
    BROWN & ROOT BANGLADESH LIMITED - 2002-11-01
    2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
    TOKENJUDGE LIMITED - 1989-11-01
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2020-11-05
    IIF 33 - Director → ME
  • 9
    PRODUCTION SERVICES NETWORK (ANGOLA) LIMITED - 2008-02-20
    PACIFIC SHELF 1402 LIMITED - 2007-01-15
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2020-11-05
    IIF 22 - Director → ME
  • 10
    PACIFIC SHELF 1510 LIMITED - 2008-08-29
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2020-11-05
    IIF 23 - Director → ME
  • 11
    PACIFIC SHELF 1419 LIMITED - 2007-04-04
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2020-11-05
    IIF 27 - Director → ME
  • 12
    icon of address Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-16 ~ 2015-05-04
    IIF 7 - Director → ME
  • 13
    QUALITY ENGINEERING & DEVELOPMENT LIMITED - 2002-05-23
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-30 ~ 2020-11-11
    IIF 13 - Director → ME
  • 14
    SULZER WOOD LIMITED - 2021-03-25
    ALLCAST LIMITED - 1994-01-10
    icon of address Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-05-04
    IIF 17 - Director → ME
  • 15
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2020-11-05
    IIF 25 - Director → ME
  • 16
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2020-11-06
    IIF 8 - Director → ME
  • 17
    JWG SHELF 27 LIMITED - 2006-02-17
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2020-11-05
    IIF 26 - Director → ME
  • 18
    icon of address Booths Park, Chelford Road, Knutsford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-15 ~ 2020-11-05
    IIF 28 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.