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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

Brown, Charles Nicholas

child relation
Offspring entities and appointments 69
  • 1
    ASCO (DC1) LIMITED - now
    OBM LIMITED - 2011-02-11
    ASCO (MEXICO) LIMITED - 2006-11-06
    ASCO OFFSHORE LIMITED - 2005-04-14
    WOOD GROUP OFFSHORE LIMITED
    - 1999-05-19 SC052495
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1989-07-27) ~ 1997-12-30
    IIF 51 - Secretary → ME
  • 2
    ASHLEY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-12
    Dissolved on 2015-01-06
    ABERDEEN CARGO HANDLING SERVICES LIMITED
    - 2006-01-14 SC117618
    RAREPAD LIMITED
    - 1989-07-11 SC117618
    Ashley Group Base Pitmedden Road, Dyce, Aberdeen, Aberdeenshire
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-08-19) ~ 1992-09-14
    IIF 75 - Secretary → ME
  • 3
    BAKER HUGHES PRESSURE CONTROL LIMITED - now
    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 SC057020
    WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED
    - 1989-12-22 SC057020
    WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD)
    - 1985-04-19 SC057020
    Stoneywood Park North, Dyce, Aberdeen, Scotland
    Active Corporate (42 parents)
    Officer
    (before 1989-07-27) ~ 1998-03-23
    IIF 70 - Secretary → ME
  • 4
    ENTERPRISE REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-05-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-24
    Dissolved on 2024-12-10
    ENTERPRISE ENGINEERING SERVICES LIMITED
    - 2016-07-08 SC043311 SC332739... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-05-26
    ENTERPRISE SHEET METAL LIMITED
    - 1985-04-03 SC043311
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    ~ 1998-03-23
    IIF 102 - Secretary → ME
  • 5
    ETHOSENERGY (GBR) LIMITED - now
    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 SC149291 01381826
    JWG 9 LIMITED
    - 1996-12-20 SC149291 SC074275... (more)
    DAWSON TURBINES LIMITED
    - 1996-08-01 SC149291
    CHACAR LIMITED - 1994-05-31
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1997-01-01
    IIF 31 - Director → ME
    1996-07-01 ~ 1998-03-23
    IIF 95 - Secretary → ME
  • 6
    ETHOSENERGY (MIDDLE EAST) LIMITED - now
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 2014-05-08
    PATOL SYSTEMS LIMITED
    - 1998-09-01 SC099690
    JWG 48 LIMITED
    - 1997-02-04 SC099690 SC149890... (more)
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED
    - 1997-01-01 SC099690
    WOOD GROUP STRUCTURAL SERVICES LIMITED
    - 1991-02-05 SC099690
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED
    - 1988-10-28 SC099690 SC056559
    NOVOTWIN LIMITED
    - 1988-10-24 SC099690
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (23 parents)
    Officer
    1991-01-07 ~ 1998-03-23
    IIF 36 - Director → ME
    ~ 1998-03-23
    IIF 99 - Secretary → ME
  • 7
    ETHOSENERGY LIGHT TURBINES LIMITED - now
    WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED
    - 2011-06-09 01549768 01290425... (more)
    LINCOLN TURBINE SERVICE LIMITED
    - 1997-01-01 01549768
    SCOTDALE LIMITED
    - 1986-10-08 01549768
    Ethos Energy, Units 15-18 Sadler Park, Earlsfield Close,sadler Road, Lincoln, England
    Active Corporate (36 parents)
    Officer
    (before 1991-06-14) ~ 1998-03-23
    IIF 88 - Secretary → ME
  • 8
    GAS TURBINE FUEL SYSTEMS LIMITED
    - now 01831399 SC119415
    WOOD GROUP FUEL SYSTEMS LIMITED
    - 1997-01-01 01831399
    L.T.S. (SPARES DIVISION) LIMITED
    - 1996-11-08 01831399
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1996-12-31 ~ 1998-03-23
    IIF 10 - Director → ME
    (before 1991-03-01) ~ 1998-03-23
    IIF 57 - Secretary → ME
  • 9
    GREENWELL (ABERDEEN) LIMITED - now
    WOOD GROUP ENGINEERING RESOURCES LIMITED
    - 2004-11-10 SC008004
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1991-12-13 during the appointment or period of control
    Commencement of winding up on 1991-12-17 during the appointment or period of control
    John Wood House, Greenwell Road, East Tullos, Aberdeen
    Active Corporate (7 parents)
    Officer
    (before 1989-02-20) ~ 2004-10-01
    IIF 71 - Secretary → ME
  • 10
    GREENWELL SERVICES (UK) LIMITED
    - now 01775195
    GEOLOGRAPH PIONEER (U.K.) LIMITED
    - 1990-01-31 01775195
    GEOLOGRAPH
    - 1984-09-07 01775195
    GEOLOGRAPH (U.K.) LIMITED
    - 1984-05-25 01775195
    SILPRO LIMITED
    - 1984-04-27 01775195
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-03-29) ~ 1998-03-23
    IIF 68 - Secretary → ME
  • 11
    HARWOOD PRODUCTION SERVICES LIMITED
    - now SC299838
    JWG SHELF 28 LIMITED - 2006-04-18
    Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-04-27 ~ 2007-06-01
    IIF 19 - Director → ME
  • 12
    HFA LIMITED
    SC129298
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (27 parents)
    Officer
    1991-01-25 ~ 1998-03-23
    IIF 2 - Director → ME
    1991-01-15 ~ 1998-03-23
    IIF 66 - Secretary → ME
  • 13
    J P KENNY TECHNOLOGY LIMITED - now
    JP KENNY TECHNOLOGY LIMITED
    - 1999-01-27 01905854
    J.P.K. KNOWLEDGE ENGINEERS LIMITED - 1992-02-17
    KNOWLEDGE DESIGN SYSTEMS LIMITED - 1986-10-30
    BRIGHTPRIDE LIMITED - 1985-05-13
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1995-12-31 ~ 1998-03-23
    IIF 30 - Director → ME
    1993-12-21 ~ 1998-03-23
    IIF 46 - Secretary → ME
  • 14
    J W G TRUSTEES LIMITED
    - now SC151519
    HESPERUS LIMITED
    - 1994-06-29 SC151519
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    1994-06-22 ~ 1994-12-29
    IIF 92 - Secretary → ME
  • 15
    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 (67 parents, 33 offsprings)
    Officer
    (before 1989-08-03) ~ 1998-04-07
    IIF 45 - Secretary → ME
  • 16
    JWG 16 LIMITED
    - now SC147352 SC074275... (more)
    FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED
    - 1996-11-26 SC147352
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1993-11-02 ~ 1998-03-23
    IIF 34 - Director → ME
    1993-11-02 ~ 1998-03-23
    IIF 85 - Secretary → ME
  • 17
    JWG 64 LIMITED
    - now SC149890 SC074275... (more)
    WOOD GROUP POWER SYSTEMS LIMITED
    - 1996-08-01 SC149890 SC148872... (more)
    OAKBRAE LIMITED
    - 1995-07-25 SC149890
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    1996-07-31 ~ 1998-03-23
    IIF 32 - Director → ME
    1994-04-13 ~ 1998-03-23
    IIF 52 - Secretary → ME
  • 18
    JWGUSA HOLDINGS LIMITED - now
    JWG SHELF 5 LIMITED
    - 2000-07-25 SC178512 SC178510... (more)
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    1997-09-03 ~ 1998-03-23
    IIF 40 - Nominee Secretary → ME
  • 19
    LOCH NESS SALMON LIMITED - now
    LOCH NESS (LACHS) LIMITED
    - 1996-03-26 SC149903 SC109230
    JADELANE LIMITED
    - 1994-07-27 SC149903
    1 Strathview, Dingwall Business Park, Dingwall
    Dissolved Corporate (11 parents)
    Officer
    1994-04-13 ~ 1994-07-29
    IIF 53 - Secretary → ME
  • 20
    MACRON SAFETY SYSTEMS (UK) LIMITED - now
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED
    - 1999-04-06 01169587
    FIREATER SYSTEMS LIMITED
    - 1989-01-27 01169587
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (37 parents)
    Officer
    ~ 1998-03-23
    IIF 100 - Secretary → ME
  • 21
    NORSON HYDRAULIC SERVICES LIMITED - now
    WOOD-WAY HYDRAULIC SERVICES LIMITED
    - 1997-06-25 SC119573
    MARIOFF SERVICES LIMITED
    - 1993-01-22 SC119573
    LOGSTACK LIMITED - 1989-09-29
    Enermech House, Howes Road, Aberdeen, Scotland
    Active Corporate (26 parents)
    Officer
    1992-06-17 ~ 1997-06-12
    IIF 101 - Secretary → ME
  • 22
    OFFSHORE DESIGN LIMITED
    SC063080
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    2009-01-30 ~ 2012-07-28
    IIF 33 - Director → ME
  • 23
    RWG (REPAIR & OVERHAULS) LIMITED - now
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
    - 2014-12-04 SC120673
    ROLESPEC LIMITED
    - 1990-03-21 SC120673
    Rwg (repair & Overhauls) Limited Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (72 parents, 1 offspring)
    Officer
    ~ 1998-03-23
    IIF 103 - Secretary → ME
  • 24
    SULZER (ABERDEEN) LIMITED - now
    SULZER WOOD LIMITED
    - 2021-03-25 SC147952
    ALLCAST LIMITED - 1994-01-10
    Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
    Active Corporate (48 parents)
    Officer
    1994-01-28 ~ 1998-03-23
    IIF 58 - Secretary → ME
  • 25
    THE ENERGY EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED
    - now 03339638
    THE ENERGY EMPLOYERS' MUTUAL LIMITED - 1997-08-12
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    1997-08-21 ~ 2003-03-06
    IIF 35 - Director → ME
  • 26
    W L S HOLDINGS LIMITED - now
    WOOD GROUP LOGGING SERVICES HOLDINGS LIMITED - 2001-10-26
    WOOD GROUP DRILLING + PRODUCTION SERVICES LIMITED
    - 2000-02-01 SC074963
    WOOD GROUP DRILLING SERVICES LIMITED
    - 1984-10-11 SC074963
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    (before 1989-07-27) ~ 1998-03-23
    IIF 91 - Secretary → ME
  • 27
    W M FIRE PROTECTION LIMITED - now
    WOOD GROUP FIRE PROTECTION LIMITED
    - 1998-12-16 SC063021
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    (before 1989-07-27) ~ 1998-03-23
    IIF 61 - Secretary → ME
  • 28
    WG POWER US LIMITED - now
    TALENTWORX LIMITED - 2016-05-31
    WOOD GROUP PRODUCTION TECHNOLOGY LIMITED
    - 2016-03-18 SC106951
    WOOD GROUP PDR LIMITED
    - 1989-03-30 SC106951
    VALSTAR P.D.R. LIMITED
    - 1988-04-26 SC106951
    BATEPARK LIMITED
    - 1987-12-10 SC106951
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    (before 1990-07-02) ~ 1998-03-23
    IIF 65 - Secretary → ME
  • 29
    WGD003 LIMITED - now
    MECH-TOOL WOOD GROUP LIMITED
    - 2012-12-05 SC128262
    FUTUREVITAL LIMITED
    - 1991-03-18 SC128262
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1996-10-31 ~ 1998-03-23
    IIF 11 - Director → ME
    1991-01-24 ~ 1998-03-23
    IIF 82 - Secretary → ME
  • 30
    WGD004 LIMITED - now
    WOOD ELECTRICAL (FALKIRK) LIMITED
    - 2012-12-06 SC075301
    VALSTAR TECHNICAL SYSTEMS LIMITED
    - 1990-02-13 SC075301
    VALTOS TECHNICAL SYSTEMS LIMITED
    - 1984-10-11 SC075301
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    (before 1989-07-27) ~ 1998-03-23
    IIF 24 - Director → ME
    (before 1989-07-27) ~ 1998-03-23
    IIF 89 - Secretary → ME
  • 31
    WGD005 LIMITED - now
    WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
    WOOD GROUP PRESSURE CONTROL LIMITED
    - 2003-09-22 SC106505 SC057020... (more)
    WOOD GROUP SEABOARD LIMITED
    - 1997-01-24 SC106505
    SEABOARD LLOYD LIMITED
    - 1996-10-14 SC106505 00108690... (more)
    SEALAND INDUSTRIES PLC - 1995-02-22
    PACIFIC SHELF 132 LIMITED - 1988-02-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    1996-09-27 ~ 1998-03-23
    IIF 94 - Secretary → ME
  • 32
    WGD006 LIMITED - now
    WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED - 2012-12-06
    JWG SHELF 2 LIMITED
    - 1998-09-01 SC178509 SC178510... (more)
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    1997-09-03 ~ 1998-03-23
    IIF 39 - Nominee Secretary → ME
  • 33
    WGD007 LIMITED - now
    WOOD GROUP INDUSTRIAL CONTROLS LIMITED
    - 2012-12-06 SC046966
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1998-01-01 ~ 1998-03-23
    IIF 13 - Director → ME
    (before 1989-07-27) ~ 1998-03-23
    IIF 80 - Secretary → ME
  • 34
    WGD008 LIMITED - now
    WOOD GROUP PROCESS SYSTEMS LIMITED
    - 2012-12-06 SC058551 SC149890... (more)
    WOOD GROUP FREIGHT FORWARDING LIMITED
    - 1984-05-09 SC058551
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    1996-12-31 ~ 1998-03-23
    IIF 25 - Director → ME
    (before 1989-02-20) ~ 1998-03-23
    IIF 62 - Secretary → ME
  • 35
    WGD009 LIMITED - now
    WOOD GROUP STRUCTURAL COATINGS LIMITED
    - 2012-12-06 SC065587
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    1996-12-31 ~ 1998-03-23
    IIF 29 - Director → ME
    (before 1989-02-20) ~ 1998-03-23
    IIF 42 - Secretary → ME
  • 36
    WGD010 LIMITED - now
    WOOD-WAY ENGINEERING SERVICES LIMITED
    - 2012-12-06 SC052968
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1996-10-31 ~ 1998-03-23
    IIF 7 - Director → ME
    (before 1989-07-27) ~ 1998-03-23
    IIF 73 - Secretary → ME
  • 37
    WGD013 LIMITED - now
    ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED
    - 2013-02-04 SC036477
    ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED
    - 1990-04-02 SC036477
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    1996-12-31 ~ 1998-03-23
    IIF 8 - Director → ME
    (before 1989-02-20) ~ 1998-03-23
    IIF 56 - Secretary → ME
  • 38
    WGD014 LIMITED - now
    DODDINGTON PROPERTIES LIMITED
    - 2013-02-04 01381826
    WOOD GROUP AERO LIMITED
    - 1996-12-20 01381826 SC149291
    DODDINGTON PROPERTIES LIMITED
    - 1996-11-08 01381826
    LINCOLN TURBINE SERVICE LIMITED
    - 1986-09-19 01381826
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1996-12-31 ~ 1998-02-23
    IIF 20 - Director → ME
    (before 1992-03-01) ~ 1998-03-23
    IIF 79 - Secretary → ME
  • 39
    WGD015 LIMITED - now
    ENTERMECH SERVICES LIMITED
    - 2013-02-04 SC091719
    ERTLARCH LIMITED
    - 1985-11-15 SC091719
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    1996-12-31 ~ 1998-03-23
    IIF 12 - Director → ME
    (before 1989-07-27) ~ 1998-03-23
    IIF 81 - Secretary → ME
  • 40
    WGD016 LIMITED - now
    FORSAC LIMITED
    - 2013-02-04 SC082945
    FORSAC VALVES LIMITED - 1986-12-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (32 parents)
    Officer
    1996-09-27 ~ 1998-03-23
    IIF 67 - Secretary → ME
  • 41
    WGD017 LIMITED - now
    FOURWAY WELD INSPECTION LIMITED
    - 2013-02-04 SC065035
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    1996-12-31 ~ 1998-03-23
    IIF 15 - Director → ME
    (before 1989-02-20) ~ 1998-03-23
    IIF 43 - Secretary → ME
  • 42
    WGD018 LIMITED - now
    G.T.C. GAS TURBINE LIMITED
    - 2013-02-04 SC095273 01273180
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED
    - 1997-01-01 SC095273 01273180... (more)
    PRIME MOVER COMPONENT REPAIRS LIMITED
    - 1996-11-01 SC095273
    BESTTIME LIMITED
    - 1985-11-07 SC095273
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1996-12-31 ~ 1998-03-23
    IIF 17 - Director → ME
    (before 1989-07-27) ~ 1998-03-23
    IIF 83 - Secretary → ME
  • 43
    WGD020 LIMITED - now
    HOLBORN SERVICES LIMITED
    - 2013-02-04 02331089
    INTERCEDE 648 LIMITED - 1989-05-04
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1995-12-31 ~ 1998-03-23
    IIF 14 - Director → ME
    1993-12-21 ~ 1998-03-23
    IIF 97 - Secretary → ME
  • 44
    WGD021 LIMITED - now
    JWG 15 LIMITED
    - 2013-02-04 SC074275 SC147352... (more)
    FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED
    - 1996-11-26 SC074275
    WOOD GROUP ENGINEERING DESIGN LIMITED
    - 1986-09-22 SC074275
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    (before 1989-08-15) ~ 1998-03-23
    IIF 21 - Director → ME
    (before 1989-08-15) ~ 1998-03-23
    IIF 86 - Secretary → ME
  • 45
    WGD022 LIMITED - now
    JWG 57 LIMITED
    - 2013-02-04 SC065576 SC149890... (more)
    WOOD GROUP HAVEN ENGINEERING LIMITED
    - 1996-07-24 SC065576 SC030715
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    (before 1989-07-27) ~ 1998-03-23
    IIF 47 - Secretary → ME
  • 46
    WGD023 LIMITED - now
    JWG SHELF 23 LIMITED - 2013-02-04
    SCOTTISH RIG REPAIRERS LIMITED
    - 2004-11-01 SC088772
    DUNISTOR LIMITED - 1985-04-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Active Corporate (26 parents)
    Officer
    1997-03-17 ~ 1998-03-23
    IIF 3 - Director → ME
    1997-02-14 ~ 1998-03-23
    IIF 90 - Secretary → ME
  • 47
    WGD024 LIMITED - now
    NDT EAGLE LIMITED
    - 2013-02-04 SC133666
    LEDGE 84 LIMITED
    - 1991-11-01 SC133666 SC278139... (more)
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1994-10-07 ~ 1998-03-23
    IIF 23 - Director → ME
    1991-10-23 ~ 1998-03-23
    IIF 63 - Secretary → ME
  • 48
    WGD025 LIMITED - now
    SEABOARD LLOYD LIMITED
    - 2013-02-04 00108690 SC106505
    SEALAND INDUSTRIES LIMITED
    - 1997-01-24 00108690 SC106505
    SEABOARD LLOYD LIMITED - 1995-02-22
    BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    1996-09-27 ~ 1998-03-23
    IIF 96 - Secretary → ME
  • 49
    WGD026 LIMITED - now
    SELLA NESS SERVICE COMPANY LIMITED
    - 2013-02-04 SC071858
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1996-10-31 ~ 1998-03-23
    IIF 16 - Director → ME
    (before 1989-07-27) ~ 1998-03-23
    IIF 84 - Secretary → ME
  • 50
    WGD027 LIMITED - now
    STRUCTURAL SURVEYS LIMITED
    - 2013-02-04 SC061776
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1996-12-31 ~ 1998-03-23
    IIF 9 - Director → ME
    (before 1989-07-27) ~ 1998-03-23
    IIF 77 - Secretary → ME
  • 51
    WGD028 LIMITED - now
    TUBULAR ULTRASOUND LIMITED
    - 2013-02-04 SC136216
    MERGEMONEY LIMITED
    - 1993-01-22 SC136216
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    1994-10-07 ~ 1998-03-23
    IIF 26 - Director → ME
    1992-02-20 ~ 1998-03-23
    IIF 72 - Secretary → ME
  • 52
    WGD030 LIMITED - now
    LINCOLN TURBINE SERVICE LIMITED
    - 2013-02-04 01290425 SC396833
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED
    - 1997-01-01 01290425 01549768... (more)
    RWG HOLDINGS LIMITED
    - 1996-11-08 01290425
    WOOD GROUP GAS TURBINES LIMITED
    - 1993-05-26 01290425
    PRIME MOVER MAINTENANCE LIMITED
    - 1988-08-04 01290425
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1996-10-31 ~ 1998-03-23
    IIF 27 - Director → ME
    (before 1991-06-14) ~ 1998-03-23
    IIF 48 - Secretary → ME
  • 53
    WGD031 LIMITED - now
    WOOD GROUP POWER SYSTEMS LIMITED
    - 2013-02-04 SC148872 SC149890... (more)
    TURBO HITEC LIMITED
    - 1996-08-01 SC148872
    ZANDET LIMITED
    - 1994-05-31 SC148872
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1994-04-13 ~ 1994-04-13
    IIF 49 - Secretary → ME
    1996-07-31 ~ 1998-03-23
    IIF 55 - Secretary → ME
  • 54
    WGD034 LIMITED - now
    WOOD GROUP FUEL SYSTEMS LIMITED
    - 2014-05-02 SC119415
    GAS TURBINE FUEL SYSTEMS LIMITED
    - 1997-01-01 SC119415 01831399
    DAYSWAP LIMITED
    - 1990-01-09 SC119415
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-02) ~ 1998-03-23
    IIF 76 - Secretary → ME
  • 55
    WGD035 LIMITED - now
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED
    - 2014-05-02 01273180 SC095273... (more)
    G.T.C. GAS TURBINE LIMITED
    - 1997-01-01 01273180 SC095273
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    1994-05-01 ~ 1998-03-23
    IIF 98 - Secretary → ME
  • 56
    WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED - now
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
    WOOD GROUP GAS TURBINES LIMITED
    - 2000-12-22 SC143733
    DEPTHCHOICE LIMITED
    - 1993-05-26 SC143733
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (32 parents)
    Officer
    1993-04-30 ~ 1998-03-23
    IIF 78 - Secretary → ME
  • 57
    WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
    - now SC159149
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED
    - 1997-04-18 SC159149
    TAYBAY LIMITED
    - 1995-11-22 SC159149
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents, 20 offsprings)
    Officer
    1998-03-01 ~ 2005-08-15
    IIF 5 - Director → ME
    2009-11-09 ~ 2013-12-31
    IIF 1 - Director → ME
    1995-08-01 ~ 1998-03-23
    IIF 64 - Secretary → ME
  • 58
    WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
    - now SC030715
    WOOD GROUP ENGINEERING LIMITED
    - 2001-03-13 SC030715 SC065576
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (49 parents, 2 offsprings)
    Officer
    1998-03-01 ~ 2013-12-31
    IIF 6 - Director → ME
    (before 1989-07-27) ~ 1998-03-23
    IIF 69 - Secretary → ME
  • 59
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED
    - now SC056559 SC099690
    WOOD GROUP ENGINEERING OFFSHORE LIMITED
    - 1988-10-28 SC056559
    OFFSHORE PLATFORM MAINTENANCE LIMITED
    - 1987-01-05 SC056559
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (29 parents)
    Officer
    1996-10-31 ~ 1998-03-23
    IIF 18 - Director → ME
    (before 1989-07-27) ~ 1998-03-23
    IIF 41 - Secretary → ME
  • 60
    WOOD GROUP ENVIRONMENTAL SERVICES LIMITED
    - now SC090411
    WOOD GROUP WIRELINE PRODUCTS (UK) LIMITED
    - 1991-12-13 SC090411
    VALSTAR OILFIELD PRODUCTS LIMITED
    - 1988-04-26 SC090411
    KANORX LIMITED
    - 1984-12-06 SC090411
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    (before 1989-07-27) ~ 1998-03-23
    IIF 28 - Director → ME
    (before 1989-07-27) ~ 1998-03-23
    IIF 93 - Secretary → ME
  • 61
    WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED - now
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED
    - 2004-03-09 SC159160 SC202031... (more)
    CEDARCOOL LIMITED
    - 1995-12-21 SC159160
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    1995-08-01 ~ 1998-03-23
    IIF 60 - Secretary → ME
  • 62
    WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED - now
    RESERVOIR TO REFINERY LIMITED
    - 2002-06-11 SC169712
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents, 9 offsprings)
    Officer
    1996-11-12 ~ 1998-03-23
    IIF 54 - Secretary → ME
  • 63
    WOOD GROUP KENNY CORPORATE LIMITED - now
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    J.P. KENNY ENGINEERING LIMITED
    - 1999-01-22 SC147353
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1993-11-02 ~ 1998-03-23
    IIF 44 - Secretary → ME
  • 64
    WOOD GROUP KENNY LIMITED - now
    J P KENNY LIMITED - 2013-09-02
    J. P. KENNY LIMITED
    - 1999-01-27 01398385
    J.P. KENNY & PARTNERS LIMITED
    - 1996-01-04 01398385
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (34 parents)
    Officer
    1993-12-21 ~ 1998-03-23
    IIF 50 - Secretary → ME
  • 65
    WOOD GROUP KENNY UK LIMITED - now
    WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
    J P KENNY CALEDONIA LIMITED - 2013-09-02
    J.P. KENNY CALEDONIA LIMITED
    - 1999-01-27 02331383
    INTERCEDE 675 LIMITED - 1989-07-17
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (34 parents)
    Officer
    1995-12-31 ~ 1997-12-31
    IIF 4 - Director → ME
    1993-12-21 ~ 1998-03-23
    IIF 87 - Secretary → ME
  • 66
    WOOD GROUP MANAGEMENT SERVICES LIMITED - now
    JWG SHELF 3 LIMITED
    - 1999-07-14 SC178510 SC088772... (more)
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    1997-09-03 ~ 1998-03-23
    IIF 38 - Nominee Secretary → ME
  • 67
    WOOD GROUP OILFIELD RENTALS LIMITED
    - now SC075983
    WOOD GROUP DRILLING PRODUCTS LIMITED
    - 1984-07-20 SC075983
    WOOD GROUP DRILEX PRODUCTS LIMITED
    - 1984-03-12 SC075983
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    1998-01-01 ~ 1998-03-23
    IIF 22 - Director → ME
    (before 1989-07-27) ~ 1998-03-23
    IIF 74 - Secretary → ME
  • 68
    WOOD GROUP PROPERTIES LIMITED - now
    JWG SHELF 4 LIMITED
    - 1999-08-24 SC178511 SC178510... (more)
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    1997-09-03 ~ 1998-03-23
    IIF 37 - Nominee Secretary → ME
  • 69
    WOODACON OILS LIMITED
    SC045518
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1989-07-27) ~ 1997-12-30
    IIF 59 - Secretary → ME

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