1
P.o. Box 9, Motherwell, LanarkshireDissolved corporate (3 parents)
Officer
~ 1989-09-14IIF 3 - director → ME
2
16 Robertson Street, GlasgowCorporate (4 parents)
Officer
1994-11-30 ~ 2000-09-22IIF 14 - director → ME
1997-10-21 ~ 2000-09-22IIF 25 - secretary → ME
3
CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
PACIFIC SHELF 239 LIMITED - 1989-07-03
16 Robertson Street, Glasgow, LanarkshireDissolved corporate (3 parents)
Officer
1999-10-04 ~ 2000-09-22IIF 28 - secretary → ME
4
MARCONI MARINE (YSL) LIMITED - 2000-02-23
YARROW SHIPBUILDERS LIMITED - 1998-10-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (3 parents)
Officer
1992-01-06 ~ 1993-06-11IIF 2 - director → ME
1992-01-06 ~ 1993-06-11IIF 27 - secretary → ME
5
16 Robertson Street, GlasgowDissolved corporate (3 parents)
Officer
1997-10-21 ~ 2000-09-22IIF 26 - secretary → ME
6
CLYDEPORT PLC - 2003-03-14
CLYDEPORT HOLDINGS LIMITED - 1994-11-22
CAMOPORT LIMITED - 1991-11-26
16 Robertson Street, GlasgowCorporate (5 parents, 2 offsprings)
Officer
1994-10-17 ~ 1997-10-21IIF 18 - director → ME
1997-10-21 ~ 2000-09-22IIF 19 - secretary → ME
7
CLYDEPORT LIMITED - 1994-11-22
16 Robertson Street, Glasgow, Strathclyde, ScotlandCorporate (5 parents, 1 offspring)
Officer
1994-10-17 ~ 1997-10-21IIF 17 - director → ME
1997-10-21 ~ 2000-09-22IIF 23 - secretary → ME
8
CLYDESOIL LIMITED - 1998-03-02
RUNPLOY LIMITED - 1988-06-17
16 Robertson Street, GlasgowDissolved corporate (4 parents)
Officer
1997-10-21 ~ 2000-09-22IIF 22 - secretary → ME
9
JAMES CRAIG TRANSPORT LIMITED - 1998-12-23
COMLAW NO. 451 LIMITED - 1998-01-22
16 Robertson Street, GlasgowDissolved corporate (3 parents)
Officer
1998-12-15 ~ 2000-09-22IIF 20 - 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
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandCorporate (4 parents)
Officer
1991-01-07 ~ 1991-08-02IIF 15 - director → ME
11
CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
BLP 994 LIMITED - 1999-03-22
16 Robertson Street, Glasgow, LanarkshireCorporate (6 parents, 3 offsprings)
Officer
1999-03-19 ~ 2000-09-22IIF 29 - secretary → ME
12
CLYDEPORT PROPERTIES LIMITED - 2002-05-07
OFFERFORCE LIMITED - 1992-10-16
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (3 parents)
Officer
1997-10-21 ~ 2000-09-22IIF 30 - 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
Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
155,646 GBP2015-12-31
Officer
~ 1991-08-02IIF 9 - director → ME
14
16 Robertson Street, GlasgowDissolved corporate (3 parents)
Officer
1997-10-21 ~ 2000-09-22IIF 24 - secretary → ME
15
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (11 parents, 23 offsprings)
Officer
~ 1991-08-02IIF 1 - director → ME
16
ANDERSON MAVOR LIMITED - 1995-03-08
Howden Group Limited, Old Govan Road, Renfrew, ScotlandDissolved corporate (5 parents)
Officer
~ 1989-09-14IIF 5 - director → ME
17
ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
ROLESPEC LIMITED - 1990-03-21
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (8 parents)
Officer
1990-02-06 ~ 1991-08-02IIF 16 - director → ME
18
16 Robertson Street, GlasgowCorporate (3 parents)
Officer
1997-10-21 ~ 2000-09-22IIF 21 - secretary → ME
19
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
Wood Group, 15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Officer
1989-08-06 ~ 1991-08-02IIF 12 - director → ME
20
WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
Adt House, Tannochside Park, Uddingston, GlasgowDissolved corporate (3 parents)
Officer
1989-08-06 ~ 1991-08-02IIF 8 - director → ME
21
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
15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,842,048 GBP2015-12-31
Officer
~ 1991-08-02IIF 7 - director → ME
22
WOOD ELECTRICAL (FALKIRK) LIMITED - 2012-12-06
VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13
VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-483,922 GBP2015-12-31
Officer
1989-08-06 ~ 1991-08-02IIF 11 - director → ME
23
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
Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,000 GBP2015-12-31
Officer
~ 1991-08-02IIF 13 - director → ME
24
WOOD GROUP ENGINEERING LIMITED - 2001-03-13
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (4 parents, 2 offsprings)
Officer
1989-08-06 ~ 1991-08-02IIF 10 - director → ME
25
WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Officer
~ 1991-08-02IIF 6 - director → ME