logo
explain how to read the page

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

Stirling, Ian Gordon

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

    Resident in Scotland

    Registered addresses and corresponding companies
    • Easter Hatton, By Balmedie, Aberdeen, AB23 8YY

      IIF 2
  • 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 3
    • John Wood House, Greenwell Road, Aberdeen, Aberdeenshire, AB12 3AX

      IIF 4
    • John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX

      IIF 5
  • 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 6
  • 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 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 born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Justice Mill Lane, Aberdeen, AB11 6EQ

      IIF 10
    • 2nd Floor Thistle House, 24 Thistle Street, Aberdeen, AB10 1XD, Scotland

      IIF 11
  • 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 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 12
  • 1
    BROWN & ROOT AOC LIMITED
    SC155097
    Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Dissolved Corporate (26 parents)
    Officer
    1996-06-14 ~ 1997-12-15
    IIF 6 - Director → ME
  • 2
    MARCHFIELD LTD
    SC605189
    2nd Floor Thistle House, 24 Thistle Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2018-08-14 ~ now
    IIF 11 - 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
  • 3
    MUSTANG ENGINEERING LIMITED
    - now SC273548
    JWG SHELF 21 LIMITED - 2004-11-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (23 parents)
    Officer
    2006-09-22 ~ 2013-03-22
    IIF 3 - Director → ME
  • 4
    OFFSHORE CONTRACTORS ASSOCIATION
    SC170910
    C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (104 parents)
    Officer
    1997-01-30 ~ 1998-01-21
    IIF 2 - Director → ME
  • 5
    WGPF MEANAC LIMITED
    - now SC248355
    WOOD GROUP PRODUCTION SERVICES LIMITED
    - 2010-07-30 SC248355 SC278252
    John Wood House, Greenwell Rd, East Tullos, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2003-04-25 ~ 2010-08-18
    IIF 8 - Director → ME
  • 6
    WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
    - now SC159149
    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
    Active Corporate (24 parents, 20 offsprings)
    Officer
    2016-01-01 ~ 2018-04-07
    IIF 10 - Director → ME
  • 7
    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
    1998-01-12 ~ 2009-02-01
    IIF 7 - Director → ME
  • 8
    WOOD GROUP ENGINEERING INTERNATIONAL LIMITED
    - now SC247871
    JWG SHELF 19 LIMITED - 2003-11-07
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2010-05-13 ~ 2012-11-07
    IIF 5 - Director → ME
  • 9
    WOOD GROUP FRONTIER LIMITED
    - now SC203209
    WOODHILL FRONTIER CALEDONIA LIMITED
    - 2012-07-27 SC203209
    FRONTIER ENGINEERING SOLUTIONS LIMITED - 2006-05-08
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2006-09-22 ~ 2013-08-01
    IIF 4 - Director → ME
  • 10
    WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
    - now SC169712
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2015-12-18 ~ 2018-04-06
    IIF 12 - Director → ME
  • 11
    WOOD GROUP KENNY CORPORATE LIMITED - now
    J P KENNY ENGINEERING LIMITED
    - 2013-09-03 SC147353
    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
    1998-04-01 ~ 2006-12-31
    IIF 1 - Director → ME
  • 12
    WOODHILL FRONTIER LIMITED
    - now SC247872
    JWG SHELF 20 LIMITED
    - 2004-09-21 SC247872 SC273548... (more)
    15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2004-09-09 ~ dissolved
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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