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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

Goodall, Alexander Graham

child relation
Offspring entities and appointments
Active 65
  • 1
    17-32 ELGIN MANSIONS LIMITED - 2005-07-29
    icon of address Marine House, 151 Western Road, Haywards Heath, West Sussex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 66 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 227 - Secretary → ME
  • 3
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    564,452 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 63 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 222 - Secretary → ME
  • 4
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    11,245 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 41 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 211 - Secretary → ME
  • 5
    7.4 SOLUTIONS LTD - 2016-01-11
    icon of address 107 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,210,832 GBP2023-12-31
    Officer
    icon of calendar 2016-05-11 ~ now
    IIF 91 - Director → ME
  • 6
    icon of address Flat 17 Elgin Mansions, Elgin Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    518 GBP2023-12-31
    Officer
    icon of calendar 2016-06-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 7
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    819,302 GBP2023-10-31
    Officer
    icon of calendar 2012-05-23 ~ now
    IIF 62 - Director → ME
  • 8
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 71 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 230 - Secretary → ME
  • 9
    EXPECTSELECT LIMITED - 1993-07-08
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 74 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 232 - Secretary → ME
  • 10
    icon of address Flat 17 Elgin Mansions, Elgin Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-19 ~ dissolved
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    17,500 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 48 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 226 - Secretary → ME
  • 12
    icon of address Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 86 - Has significant influence or control → OE
  • 13
    CEC (PROJECT ASTON) LTD - 2023-02-22
    CEC SPV (NO.1) LTD - 2022-11-15
    icon of address Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-11-04 ~ now
    IIF 7 - Director → ME
  • 14
    icon of address Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 79 - Has significant influence or control → OE
  • 15
    icon of address Clean Energy Cap Ltd, Unit 3, 31, Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 80 - Has significant influence or control → OE
  • 16
    icon of address Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 83 - Has significant influence or control → OE
  • 17
    icon of address Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 85 - Has significant influence or control → OE
  • 18
    HIGHLOST LIMITED - 2006-09-05
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,171 GBP2024-02-28
    Officer
    icon of calendar 2006-08-23 ~ now
    IIF 29 - Director → ME
  • 19
    CLEAN ENERGY CAPITAL SPV LTD - 2022-11-15
    icon of address Unit 3 Clean Energy Capital, 31 Plympton Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    IIF 81 - Has significant influence or control → OE
  • 20
    icon of address Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 84 - Has significant influence or control → OE
  • 21
    icon of address Unit 3, 30-31 Plympton Street, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,111,123 GBP2024-05-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 22
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    75,775 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 75 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 228 - Secretary → ME
  • 23
    ALEXANDER PATERSON LIMITED - 1985-06-21
    NALOPINE LIMITED - 1985-04-25
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -2,032 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 60 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 220 - Secretary → ME
  • 24
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    6,500 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 43 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 209 - Secretary → ME
  • 25
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -63,301 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 73 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 210 - Secretary → ME
  • 26
    icon of address 28 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,369 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    234 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 56 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 238 - Secretary → ME
  • 28
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    97,564 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 53 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 207 - Secretary → ME
  • 29
    HASTEMUTUAL LIMITED - 1993-05-06
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 47 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 236 - Secretary → ME
  • 30
    ADVENTURE PHILANTHROPY LIMITED - 2014-11-13
    SPERATUS ENTERPRISES LIMITED - 2013-02-21
    icon of address 12 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -336,030 GBP2017-10-31
    Officer
    icon of calendar 2012-05-23 ~ dissolved
    IIF 37 - Director → ME
  • 31
    J. W. H. VESSEL MANAGEMENT LIMITED - 1999-01-18
    J.W. CATCHING LIMITED - 1998-09-03
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,681,509 GBP2022-12-31
    Officer
    icon of calendar 2006-01-11 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2016-06-20 ~ dissolved
    IIF 234 - Secretary → ME
  • 32
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    124,269 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 46 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 235 - Secretary → ME
  • 33
    J.W. SALMON LIMITED - 1998-09-03
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents, 31 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ now
    IIF 34 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 221 - Secretary → ME
  • 34
    HEATING ENTERPRISES (ABERDEEN) LIMITED - 1987-07-10
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 52 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 215 - Secretary → ME
  • 35
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 57 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 231 - Secretary → ME
  • 36
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    83,043 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 54 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 239 - Secretary → ME
  • 37
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 59 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 237 - Secretary → ME
  • 38
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 70 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 229 - Secretary → ME
  • 39
    KIDS OPERATING ROOM LIMITED - 2019-09-18
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,718,008 GBP2023-12-31
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 35 - Director → ME
  • 40
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,257,345 GBP2024-12-31
    Officer
    icon of calendar 2006-01-11 ~ now
    IIF 58 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 213 - Secretary → ME
  • 41
    INDUSTRIAL JOINERY (HOUSE SYSTEMS) LIMITED - 1993-01-08
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 50 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 224 - Secretary → ME
  • 42
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    31,730 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 68 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 241 - Secretary → ME
  • 43
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    157,715 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 45 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 219 - Secretary → ME
  • 44
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 42 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 225 - Secretary → ME
  • 45
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -212,432 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 69 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 216 - Secretary → ME
  • 46
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 67 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 218 - Secretary → ME
  • 47
    KIRKSMONT LIMITED - 2005-04-29
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    1,530,647 GBP2023-10-31
    Officer
    icon of calendar 2005-04-27 ~ now
    IIF 92 - Director → ME
  • 48
    RETEC CONSULTING LIMITED - 2010-11-10
    icon of address 113 Union Street, Oldham, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    IIF 17 - Director → ME
  • 49
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 22 - Director → ME
  • 50
    INDUSTRIAL JOINERY LIMITED - 1993-01-08
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,200 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 55 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 214 - Secretary → ME
  • 51
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    145,356 GBP2024-02-28
    Officer
    icon of calendar 2012-03-14 ~ now
    IIF 44 - Director → ME
  • 52
    THE CHESTER RESIDENCE TWO LIMITED - 2008-06-04
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ now
    IIF 33 - Director → ME
  • 53
    MATMONTH LIMITED - 2003-07-09
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    791,290 GBP2023-10-31
    Officer
    icon of calendar 2003-07-08 ~ now
    IIF 25 - Director → ME
  • 54
    THE RUTLAND (EDINBURGH) LIMITED - 2014-11-04
    WOODSWAY LIMITED - 2008-04-07
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,438,231 GBP2023-10-31
    Officer
    icon of calendar 2006-05-31 ~ now
    IIF 77 - Director → ME
  • 55
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    9,465 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 72 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 217 - Secretary → ME
  • 56
    icon of address The Coach House, Lee Lane, Maidenhead, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    IIF 14 - Director → ME
  • 57
    SIMPSON'S HOTEL LIMITED - 2013-05-10
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-07 ~ now
    IIF 51 - Director → ME
  • 58
    LISTREADY LIMITED - 1991-10-02
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    172,732 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 64 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 223 - Secretary → ME
  • 59
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ now
    IIF 61 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 212 - Secretary → ME
  • 60
    SIGNATURE PUBS LIMITED - 2014-11-04
    WESTHOLME (ABERDEEN) LIMITED - 2003-05-20
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    6,242,141 GBP2023-10-31
    Officer
    icon of calendar 2003-04-04 ~ now
    IIF 31 - Director → ME
  • 61
    BIELDSIDE PUB COMPANY LIMITED - 2010-04-15
    ROYFOLD LIMITED - 2003-05-15
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,032,840 GBP2023-10-31
    Officer
    icon of calendar 2003-04-14 ~ now
    IIF 30 - Director → ME
  • 62
    WFT AFRICA - 2014-07-03
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 63
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2004-12-01 ~ now
    IIF 32 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 240 - Secretary → ME
  • 64
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    11,250 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 38 - Director → ME
    icon of calendar 2016-06-20 ~ now
    IIF 233 - Secretary → ME
  • 65
    icon of address Unit 3 - 30-31 Plympton Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
Ceased 87
  • 1
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2001-11-30
    IIF 36 - Director → ME
  • 2
    GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
    WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03
    WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22
    WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED - 1999-06-07
    WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22
    WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19
    icon of address Stoneywood Park North, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 163 - Secretary → ME
  • 3
    HIGHLOST LIMITED - 2006-09-05
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,171 GBP2024-02-28
    Officer
    icon of calendar 2006-08-23 ~ 2013-07-18
    IIF 169 - Secretary → ME
  • 4
    RWANDA TEA INVESTMENTS - 2014-09-17
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-27 ~ 2019-05-16
    IIF 65 - Director → ME
    icon of calendar 2014-03-24 ~ 2014-12-03
    IIF 208 - Secretary → ME
  • 5
    icon of address 28 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,369 GBP2022-10-31
    Officer
    icon of calendar 2016-06-06 ~ 2017-10-17
    IIF 20 - Director → ME
  • 6
    HAYDREAM LIMITED - 2016-09-16
    icon of address 28 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,232 GBP2022-10-31
    Officer
    icon of calendar 2016-09-16 ~ 2017-10-17
    IIF 18 - Director → ME
  • 7
    icon of address 28 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,556 GBP2022-10-31
    Officer
    icon of calendar 2016-12-13 ~ 2017-10-17
    IIF 19 - Director → ME
  • 8
    ENTERPRISE ENGINEERING SERVICES LIMITED - 2016-07-08
    ENTERPRISE SHEET METAL LIMITED - 1985-04-03
    icon of address C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 201 - Secretary → ME
  • 9
    WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
    WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
    WOOD GROUP AERO LIMITED - 2001-01-25
    JWG 9 LIMITED - 1996-12-20
    DAWSON TURBINES LIMITED - 1996-08-01
    CHACAR LIMITED - 1994-05-31
    icon of address Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 153 - Secretary → ME
  • 10
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 2014-05-08
    PATOL SYSTEMS LIMITED - 1998-09-01
    JWG 48 LIMITED - 1997-02-04
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-01-01
    WOOD GROUP STRUCTURAL SERVICES LIMITED - 1991-02-05
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1988-10-28
    NOVOTWIN LIMITED - 1988-10-24
    icon of address Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 129 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 197 - Secretary → ME
  • 11
    WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 2011-06-09
    LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
    SCOTDALE LIMITED - 1986-10-08
    icon of address Unit 3 Berkeley Business Park, Wainwright Road, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 155 - Secretary → ME
  • 12
    WOOD GROUP FUEL SYSTEMS LIMITED - 1997-01-01
    L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,801 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 97 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 171 - Secretary → ME
  • 13
    GEOLOGRAPH PIONEER (U.K.) LIMITED - 1990-01-31
    GEOLOGRAPH - 1984-09-07
    GEOLOGRAPH (U.K.) LIMITED - 1984-05-25
    SILPRO LIMITED - 1984-04-27
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    155,646 GBP2015-12-31
    Officer
    icon of calendar 1999-04-02 ~ 1999-10-01
    IIF 127 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 140 - Secretary → ME
  • 14
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 128 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 200 - Secretary → ME
  • 15
    JP KENNY TECHNOLOGY LIMITED - 1999-01-27
    J.P.K. KNOWLEDGE ENGINEERS LIMITED - 1992-02-17
    KNOWLEDGE DESIGN SYSTEMS LIMITED - 1986-10-30
    BRIGHTPRIDE LIMITED - 1985-05-13
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    87,798 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 131 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 194 - Secretary → ME
  • 16
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (11 parents, 23 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 1999-10-01
    IIF 142 - Secretary → ME
  • 17
    FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 118 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 187 - Secretary → ME
  • 18
    WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01
    OAKBRAE LIMITED - 1995-07-25
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -209,266 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 110 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 193 - Secretary → ME
  • 19
    JWG SHELF 5 LIMITED - 2000-07-25
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-02 ~ 1999-10-01
    IIF 112 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 202 - Secretary → ME
  • 20
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED - 1999-04-06
    FIREATER SYSTEMS LIMITED - 1989-01-27
    icon of address Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,893,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 1998-03-23 ~ 1998-12-04
    IIF 203 - Secretary → ME
  • 21
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-27 ~ 1999-10-01
    IIF 146 - Secretary → ME
  • 22
    NORTH OF SCOTLAND RADIO LIMITED - 1998-10-20
    icon of address Clydebank Business Park, Clydebank, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-11-23 ~ 2005-03-10
    IIF 76 - Director → ME
  • 23
    KIRKSMONT LIMITED - 2005-04-29
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    1,530,647 GBP2023-10-31
    Officer
    icon of calendar 2005-04-27 ~ 2013-07-18
    IIF 196 - Secretary → ME
  • 24
    EASYDEFINE LIMITED - 2000-10-04
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2001-06-20
    IIF 28 - Director → ME
  • 25
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    BARCLEAR LIMITED - 1995-10-18
    BARINT K LIMITED - 1987-05-28
    icon of address Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2001-06-20
    IIF 24 - Director → ME
  • 26
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-13 ~ 2011-10-04
    IIF 21 - Director → ME
  • 27
    SCOT FM LIMITED - 2002-01-22
    CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
    CASEBURN LIMITED - 1993-07-13
    icon of address 8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-22 ~ 1996-07-18
    IIF 130 - Director → ME
    icon of calendar 1993-12-22 ~ 1996-07-18
    IIF 198 - Secretary → ME
  • 28
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    ISHARES LIMITED - 1999-12-07
    icon of address Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2001-06-20
    IIF 26 - Director → ME
  • 29
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1993-03-19
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2001-06-20
    IIF 27 - Director → ME
  • 30
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    145,356 GBP2024-02-28
    Officer
    icon of calendar 2012-03-14 ~ 2013-07-18
    IIF 204 - Secretary → ME
  • 31
    THE CHESTER RESIDENCE TWO LIMITED - 2008-06-04
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2013-07-18
    IIF 170 - Secretary → ME
  • 32
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 199 - Secretary → ME
  • 33
    MATMONTH LIMITED - 2003-07-09
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    791,290 GBP2023-10-31
    Officer
    icon of calendar 2004-08-27 ~ 2013-07-18
    IIF 134 - Secretary → ME
  • 34
    THE RUTLAND (EDINBURGH) LIMITED - 2014-11-04
    WOODSWAY LIMITED - 2008-04-07
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,438,231 GBP2023-10-31
    Officer
    icon of calendar 2006-05-31 ~ 2013-07-18
    IIF 195 - Secretary → ME
  • 35
    BRILLIANT HARVEST 001 LIMITED - 2017-09-26
    icon of address Bdo Llp, 55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    645,132 GBP2023-12-31
    Officer
    icon of calendar 2016-12-06 ~ 2017-09-20
    IIF 1 - Director → ME
  • 36
    GRAMPIAN TELEVISION LIMITED - 2006-07-03
    icon of address Pacific Quay, Glasgow
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1997-12-31
    IIF 132 - Director → ME
    icon of calendar ~ 1997-12-31
    IIF 164 - Secretary → ME
  • 37
    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 1998-03-23 ~ 1999-10-01
    IIF 149 - Secretary → ME
  • 38
    SVOLTS CAPITAL LTD - 2014-11-20
    icon of address Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2014-10-03
    IIF 23 - Director → ME
  • 39
    icon of address 3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-24 ~ 2014-08-20
    IIF 16 - Director → ME
  • 40
    SIMPSON'S HOTEL LIMITED - 2013-05-10
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2013-07-18
    IIF 205 - Secretary → ME
  • 41
    SIGNATURE PUBS LIMITED - 2014-11-04
    WESTHOLME (ABERDEEN) LIMITED - 2003-05-20
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    6,242,141 GBP2023-10-31
    Officer
    icon of calendar 2004-08-27 ~ 2013-07-18
    IIF 135 - Secretary → ME
  • 42
    BIELDSIDE PUB COMPANY LIMITED - 2010-04-15
    ROYFOLD LIMITED - 2003-05-15
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,032,840 GBP2023-10-31
    Officer
    icon of calendar 2004-08-27 ~ 2013-07-18
    IIF 136 - Secretary → ME
  • 43
    WFT AFRICA - 2014-07-03
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-11 ~ 2014-12-03
    IIF 137 - Secretary → ME
  • 44
    WOOD GROUP LOGGING SERVICES HOLDINGS LIMITED - 2001-10-26
    WOOD GROUP DRILLING + PRODUCTION SERVICES LIMITED - 2000-02-01
    WOOD GROUP DRILLING SERVICES LIMITED - 1984-10-11
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-02 ~ 1999-10-01
    IIF 120 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 150 - Secretary → ME
  • 45
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    icon of address Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1998-12-04
    IIF 151 - Secretary → ME
  • 46
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2024-03-14
    IIF 40 - Director → ME
    icon of calendar 2011-12-19 ~ 2013-07-18
    IIF 206 - Secretary → ME
  • 47
    TALENTWORX LIMITED - 2016-05-31
    WOOD GROUP PRODUCTION TECHNOLOGY LIMITED - 2016-03-18
    WOOD GROUP PDR LIMITED - 1989-03-30
    VALSTAR P.D.R. LIMITED - 1988-04-26
    BATEPARK LIMITED - 1987-12-10
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,842,048 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 106 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 156 - Secretary → ME
  • 48
    MECH-TOOL WOOD GROUP LIMITED - 2012-12-05
    FUTUREVITAL LIMITED - 1991-03-18
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    120,000 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 95 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 192 - Secretary → ME
  • 49
    WOOD ELECTRICAL (FALKIRK) LIMITED - 2012-12-06
    VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13
    VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -483,922 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 107 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 181 - Secretary → ME
  • 50
    WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
    WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
    WOOD GROUP SEABOARD LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1996-10-14
    SEALAND INDUSTRIES PLC - 1995-02-22
    PACIFIC SHELF 132 LIMITED - 1988-02-08
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 148 - Secretary → ME
  • 51
    WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED - 2012-12-06
    JWG SHELF 2 LIMITED - 1998-09-01
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    788 GBP2015-12-31
    Officer
    icon of calendar 1998-09-04 ~ 1999-10-01
    IIF 133 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 157 - Secretary → ME
  • 52
    WOOD GROUP INDUSTRIAL CONTROLS LIMITED - 2012-12-06
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    761,000 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 103 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 175 - Secretary → ME
  • 53
    WOOD GROUP PROCESS SYSTEMS LIMITED - 2012-12-06
    WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,760 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 116 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 189 - Secretary → ME
  • 54
    WOOD GROUP STRUCTURAL COATINGS LIMITED - 2012-12-06
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -466,435 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 111 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 186 - Secretary → ME
  • 55
    WOOD-WAY ENGINEERING SERVICES LIMITED - 2012-12-06
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,569 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 125 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 182 - Secretary → ME
  • 56
    ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED - 2013-02-04
    ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    70,248 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 101 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 190 - Secretary → ME
  • 57
    DODDINGTON PROPERTIES LIMITED - 2013-02-04
    WOOD GROUP AERO LIMITED - 1996-12-20
    DODDINGTON PROPERTIES LIMITED - 1996-11-08
    LINCOLN TURBINE SERVICE LIMITED - 1986-09-19
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,342 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 109 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 138 - Secretary → ME
  • 58
    ENTERMECH SERVICES LIMITED - 2013-02-04
    ERTLARCH LIMITED - 1985-11-15
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -421,748 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 94 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 180 - Secretary → ME
  • 59
    FORSAC LIMITED - 2013-02-04
    FORSAC VALVES LIMITED - 1986-12-15
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    903 GBP2015-12-31
    Officer
    icon of calendar 1998-05-18 ~ 1999-10-01
    IIF 93 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 168 - Secretary → ME
  • 60
    FOURWAY WELD INSPECTION LIMITED - 2013-02-04
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    42,928 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 108 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 191 - Secretary → ME
  • 61
    G.T.C. GAS TURBINE LIMITED - 2013-02-04
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 1997-01-01
    PRIME MOVER COMPONENT REPAIRS LIMITED - 1996-11-01
    BESTTIME LIMITED - 1985-11-07
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    186,315 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 121 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 173 - Secretary → ME
  • 62
    HOLBORN SERVICES LIMITED - 2013-02-04
    INTERCEDE 648 LIMITED - 1989-05-04
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 104 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 176 - Secretary → ME
  • 63
    JWG 15 LIMITED - 2013-02-04
    FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED - 1996-11-26
    WOOD GROUP ENGINEERING DESIGN LIMITED - 1986-09-22
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 99 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 154 - Secretary → ME
  • 64
    JWG 57 LIMITED - 2013-02-04
    WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1999-04-02 ~ 1999-10-01
    IIF 100 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 139 - Secretary → ME
  • 65
    JWG SHELF 23 LIMITED - 2013-02-04
    SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
    DUNISTOR LIMITED - 1985-04-08
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,258 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 102 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 184 - Secretary → ME
  • 66
    NDT EAGLE LIMITED - 2013-02-04
    LEDGE 84 LIMITED - 1991-11-01
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,166 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 115 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 179 - Secretary → ME
  • 67
    SEABOARD LLOYD LIMITED - 2013-02-04
    SEALAND INDUSTRIES LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1995-02-22
    BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    46,204 GBP2015-12-31
    Officer
    icon of calendar 1998-05-18 ~ 1999-10-01
    IIF 105 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 166 - Secretary → ME
  • 68
    SELLA NESS SERVICE COMPANY LIMITED - 2013-02-04
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,750 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 124 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 174 - Secretary → ME
  • 69
    STRUCTURAL SURVEYS LIMITED - 2013-02-04
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -104,725 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 119 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 172 - Secretary → ME
  • 70
    TUBULAR ULTRASOUND LIMITED - 2013-02-04
    MERGEMONEY LIMITED - 1993-01-22
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    58,200 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 114 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 185 - Secretary → ME
  • 71
    LINCOLN TURBINE SERVICE LIMITED - 2013-02-04
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 1997-01-01
    RWG HOLDINGS LIMITED - 1996-11-08
    WOOD GROUP GAS TURBINES LIMITED - 1993-05-26
    PRIME MOVER MAINTENANCE LIMITED - 1988-08-04
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,000 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 113 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 183 - Secretary → ME
  • 72
    WOOD GROUP POWER SYSTEMS LIMITED - 2013-02-04
    TURBO HITEC LIMITED - 1996-08-01
    ZANDET LIMITED - 1994-05-31
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,252 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 158 - Secretary → ME
  • 73
    WOOD GROUP FUEL SYSTEMS LIMITED - 2014-05-02
    GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01
    DAYSWAP LIMITED - 1990-01-09
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    44,000 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 165 - Secretary → ME
  • 74
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 2014-05-02
    G.T.C. GAS TURBINE LIMITED - 1997-01-01
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 162 - Secretary → ME
  • 75
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
    WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
    DEPTHCHOICE LIMITED - 1993-05-26
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 145 - Secretary → ME
  • 76
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 160 - Secretary → ME
  • 77
    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 1998-03-23 ~ 1999-10-01
    IIF 147 - Secretary → ME
  • 78
    WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
    OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 96 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 177 - Secretary → ME
  • 79
    WOOD GROUP WIRELINE PRODUCTS (UK) LIMITED - 1991-12-13
    VALSTAR OILFIELD PRODUCTS LIMITED - 1988-04-26
    KANORX LIMITED - 1984-12-06
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,874 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 123 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 178 - Secretary → ME
  • 80
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
    CEDARCOOL LIMITED - 1995-12-21
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 167 - Secretary → ME
  • 81
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 1999-10-01
    IIF 122 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 144 - Secretary → ME
  • 82
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    J.P. KENNY ENGINEERING LIMITED - 1999-01-22
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 161 - Secretary → ME
  • 83
    J P KENNY LIMITED - 2013-09-02
    J. P. KENNY LIMITED - 1999-01-27
    J.P. KENNY & PARTNERS LIMITED - 1996-01-04
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 152 - Secretary → ME
  • 84
    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
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 159 - Secretary → ME
  • 85
    JWG SHELF 3 LIMITED - 1999-07-14
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-04-02 ~ 1999-10-01
    IIF 117 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 141 - Secretary → ME
  • 86
    WOOD GROUP DRILLING PRODUCTS LIMITED - 1984-07-20
    WOOD GROUP DRILEX PRODUCTS LIMITED - 1984-03-12
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -564,000 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 98 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 188 - Secretary → ME
  • 87
    JWG SHELF 4 LIMITED - 1999-08-24
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 126 - Director → ME
    icon of calendar 1998-03-23 ~ 1999-10-01
    IIF 143 - Secretary → ME

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