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

    • 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

    • 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

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

    • 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

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

      IIF 22 IIF 23 IIF 24

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32

    • 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

    • 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
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-30 ~ now
    IIF 20 - director → ME
  • 2
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved corporate (4 parents)
    Officer
    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
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 29 - director → ME
  • 4
    WGD029 LIMITED - 2016-07-26
    PACIFIC SHELF 1521 LIMITED - 2013-02-19
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2015-02-01 ~ dissolved
    IIF 30 - director → ME
  • 5
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 6 - director → ME
  • 6
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-05-21 ~ dissolved
    IIF 18 - director → ME
  • 7
    LEDGE 898 LIMITED - 2005-11-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2015-02-01 ~ now
    IIF 31 - director → ME
  • 8
    PACIFIC SHELF 1470 LIMITED - 2007-11-19
    C/o Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 24 - director → ME
  • 9
    A.S.R. COATINGS LIMITED - 2002-06-13
    MECCATRON LIMITED - 1984-04-18
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 9 - director → ME
  • 10
    BELTRING LIMITED - 2002-05-02
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 12 - director → ME
  • 11
    OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    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
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Corporate (20 parents, 4 offsprings)
    Officer
    2024-03-13 ~ now
    IIF 34 - director → ME
  • 13
    PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
    LEDGE 879 LIMITED - 2005-09-16
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 10 offsprings)
    Officer
    2015-02-01 ~ now
    IIF 32 - director → ME
  • 14
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    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
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    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
    The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,526,052 GBP2023-12-31
    Officer
    2015-06-17 ~ 2024-05-07
    IIF 1 - director → ME
  • 2
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2017-11-30 ~ 2020-11-05
    IIF 4 - director → ME
  • 3
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    2018-06-30 ~ 2020-11-05
    IIF 15 - director → ME
  • 4
    FOSTER WHEELER (INDONESIA) LIMITED - 2012-06-11
    TUDORSOUND LIMITED - 1988-08-16
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    2018-06-30 ~ 2020-11-05
    IIF 14 - director → ME
  • 5
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    2018-06-30 ~ 2020-11-05
    IIF 16 - director → ME
  • 6
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    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
    Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-02 ~ 2015-05-04
    IIF 21 - director → ME
    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
    Booths Park, Chelford Road, Knutsford, England
    Corporate (4 parents)
    Officer
    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
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2015-02-01 ~ 2020-11-05
    IIF 22 - director → ME
  • 10
    PACIFIC SHELF 1510 LIMITED - 2008-08-29
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2015-02-01 ~ 2020-11-05
    IIF 23 - director → ME
  • 11
    PACIFIC SHELF 1419 LIMITED - 2007-04-04
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-02-01 ~ 2020-11-05
    IIF 27 - director → ME
  • 12
    Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-16 ~ 2015-05-04
    IIF 7 - director → ME
  • 13
    QUALITY ENGINEERING & DEVELOPMENT LIMITED - 2002-05-23
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2017-11-30 ~ 2020-11-11
    IIF 13 - director → ME
  • 14
    SULZER WOOD LIMITED - 2021-03-25
    ALLCAST LIMITED - 1994-01-10
    Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
    Corporate (3 parents)
    Officer
    2014-01-01 ~ 2015-05-04
    IIF 17 - director → ME
  • 15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2015-02-01 ~ 2020-11-05
    IIF 25 - director → ME
  • 16
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2020-11-06
    IIF 8 - director → ME
  • 17
    JWG SHELF 27 LIMITED - 2006-02-17
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2015-02-01 ~ 2020-11-05
    IIF 26 - director → ME
  • 18
    Booths Park, Chelford Road, Knutsford, United Kingdom
    Corporate (4 parents)
    Officer
    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.