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

Stirling, Ian Gordon

    Related profiles found in government register
  • Stirling, Ian Gordon
    British bus devt born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Easter Hatton, By Balmedie, Aberdeen, AB23 8YY

      IIF 1
  • Stirling, Ian Gordon
    British company director born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Stirling, Ian Gordon
    British director born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Easter Hatton, By Balmedie, Aberdeen, AB23 8YY

      IIF 5
  • Stirling, Ian Gordon
    British managing director born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Easter Hatton, By Balmedie, Aberdeen, AB23 8YY

      IIF 6 IIF 7

    • John Wood House, Greenwell Rd, East Tullos, Aberdeen, AB12 3AX

      IIF 8

    • 15, Justice Mill Lane, Aberdeen Ab11 6eq, Scotland

      IIF 9
  • Stirling, Ian Gordon
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11

    • 2nd Floor Thistle House, 24 Thistle Street, Aberdeen, AB10 1XD, Scotland

      IIF 12
  • Mr Ian Gordon Stirling
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Thistle House, 24 Thistle Street, Aberdeen, AB10 1XD, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor Thistle House, 24 Thistle Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    85,212 GBP2024-08-31
    Officer
    2018-08-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    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 ~ dissolved
    IIF 9 - director → ME
Ceased 10
  • 1
    Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    1996-06-14 ~ 1997-12-15
    IIF 5 - director → ME
  • 2
    JWG SHELF 21 LIMITED - 2004-11-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2006-09-22 ~ 2013-03-22
    IIF 2 - director → ME
  • 3
    C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
    Dissolved corporate (8 parents)
    Officer
    1997-01-30 ~ 1998-01-21
    IIF 1 - director → ME
  • 4
    WOOD GROUP PRODUCTION SERVICES LIMITED - 2010-07-30
    John Wood House, Greenwell Rd, East Tullos, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2003-04-25 ~ 2010-08-18
    IIF 8 - director → ME
  • 5
    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
    Corporate (3 parents, 18 offsprings)
    Officer
    2016-01-01 ~ 2018-04-07
    IIF 11 - director → ME
  • 6
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-12 ~ 2009-02-01
    IIF 7 - director → ME
  • 7
    JWG SHELF 19 LIMITED - 2003-11-07
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-05-13 ~ 2012-11-07
    IIF 4 - director → ME
  • 8
    WOODHILL FRONTIER CALEDONIA LIMITED - 2012-07-27
    FRONTIER ENGINEERING SOLUTIONS LIMITED - 2006-05-08
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-09-22 ~ 2013-08-01
    IIF 3 - director → ME
  • 9
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 9 offsprings)
    Officer
    2015-12-18 ~ 2018-04-06
    IIF 10 - director → ME
  • 10
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    J.P. KENNY ENGINEERING LIMITED - 1999-01-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-04-01 ~ 2006-12-31
    IIF 6 - director → ME

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