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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

Johnson, Diane

child relation
Offspring entities and appointments 109
  • 1
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - now
    WOOD INTERNATIONAL LIMITED - 2020-07-30
    WOOD GROUP OPERATIONS HOLDINGS LIMITED
    - 2017-08-30 SC202031 SC159160... (more)
    WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2007-02-14 ~ 2010-09-01
    IIF 172 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 111 - Secretary → ME
  • 2
    ASHURST PERKINS COIE BUSINESS SERVICES LIMITED - now
    ASHURST BUSINESS SERVICES LIMITED - 2026-06-26
    AMC SERVICES
    - 2003-12-08 02938506
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (26 parents)
    Officer
    1994-06-08 ~ 1996-11-20
    IIF 14 - Director → 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 SC057020 SC106505
    WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22
    WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED - 1999-06-07
    WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22
    WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19
    Stoneywood Park North, Dyce, Aberdeen, Scotland
    Active Corporate (42 parents)
    Officer
    2003-11-28 ~ 2010-09-01
    IIF 162 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 93 - Secretary → ME
  • 4
    CUMBRIA HEALTH LIMITED
    - now 03121117 06709745... (more)
    CUMBRIA HEALTH ON CALL LIMITED
    - 2024-02-08 03121117 06709745... (more)
    CUE-DOC LIMITED - 2008-11-03
    TAKECHANCE LIMITED - 1996-01-22
    4 Wavell Drive, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (67 parents)
    Officer
    2020-03-09 ~ 2025-03-31
    IIF 174 - Director → ME
  • 5
    ETHOSENERGY (GBR) LIMITED - now
    WOOD GROUP GAS TURBINE SERVICES LIMITED
    - 2014-05-08 SC149291 SC203210
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED
    - 2005-05-31 SC149291
    WOOD GROUP COMPONENT REPAIR LIMITED
    - 2004-06-01 SC149291
    WOOD GROUP AERO LIMITED - 2001-01-25
    JWG 9 LIMITED - 1996-12-20
    DAWSON TURBINES LIMITED - 1996-08-01
    CHACAR LIMITED - 1994-05-31
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2003-11-24 ~ 2010-08-31
    IIF 74 - Secretary → ME
  • 6
    ETHOSENERGY (MIDDLE EAST) LIMITED - now
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED
    - 2014-05-08 SC099690
    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, Scotland
    Active Corporate (23 parents)
    Officer
    2008-01-01 ~ 2009-08-10
    IIF 114 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 69 - 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
    SCOTDALE LIMITED - 1986-10-08
    Ethos Energy, Units 15-18 Sadler Park, Earlsfield Close,sadler Road, Lincoln, England
    Active Corporate (36 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 87 - Secretary → ME
  • 8
    GAS TURBINE FUEL SYSTEMS LIMITED
    - now 01831399 SC119415
    WOOD GROUP FUEL SYSTEMS LIMITED - 1997-01-01
    L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2003-11-28 ~ 2010-09-01
    IIF 160 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 85 - Secretary → ME
  • 9
    GE OIL & GAS ESP LIMITED - now
    WOOD GROUP ESP LIMITED
    - 2011-05-04 SC216322
    JWG SHELF 9 LIMITED - 2002-09-06
    Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-03-23 ~ 2010-09-01
    IIF 40 - Secretary → ME
  • 10
    GREENWELL (ABERDEEN) LIMITED
    - now SC008004
    WOOD GROUP ENGINEERING RESOURCES LIMITED
    - 2004-11-10 SC008004
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1991-12-13
    Commencement of winding up on 1991-12-17
    John Wood House, Greenwell Road, East Tullos, Aberdeen
    Active Corporate (7 parents)
    Officer
    2004-10-01 ~ now
    IIF 105 - Secretary → ME
  • 11
    GREENWELL SERVICES (UK) LIMITED
    - now 01775195
    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, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2003-11-28 ~ 2010-09-01
    IIF 156 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 91 - Secretary → ME
  • 12
    HARWOOD PRODUCTION SERVICES LIMITED
    - now SC299838
    JWG SHELF 28 LIMITED
    - 2006-04-18 SC299838 SC278252... (more)
    Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-03-29 ~ 2006-04-11
    IIF 11 - Director → ME
    2007-06-01 ~ 2010-09-01
    IIF 121 - Director → ME
    2006-04-11 ~ 2010-09-01
    IIF 35 - Secretary → ME
  • 13
    HFA LIMITED
    SC129298
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (27 parents)
    Officer
    2003-11-24 ~ 2008-09-01
    IIF 8 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 103 - Secretary → ME
  • 14
    ITHACA DORSET LIMITED - now
    SUMMIT PETROLEUM DORSET LIMITED - 2014-08-11
    ORANJE-NASSAU EXPLORATION LIMITED - 2009-06-24
    ONEPM EXPLORATION LIMITED - 2001-07-10
    PURBECK EXPLORATION LIMITED
    - 1997-08-15 01135213
    KELT EXPLORATION LIMITED - 1991-08-02
    CARLESS EXPLORATION LIMITED - 1989-04-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (34 parents)
    Officer
    1996-07-05 ~ 1996-12-02
    IIF 108 - Secretary → ME
  • 15
    ITHACA PIPELINE LIMITED - now
    SUMMIT PETROLEUM PIPELINE LIMITED - 2014-08-11
    ORANJE-NASSAU PIPELINE COMPANY LIMITED - 2009-06-24
    ONEPM PIPELINE COMPANY LIMITED - 2001-07-10
    PURBECK PIPELINE COMPANY LIMITED
    - 1997-08-14 02607087
    SIMPLEJUST LIMITED - 1991-07-22
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (29 parents)
    Officer
    1996-07-05 ~ 1996-12-02
    IIF 109 - Secretary → ME
  • 16
    ITHACA SP UK LIMITED - now
    SUMMIT PETROLEUM UK LIMITED - 2014-08-11
    ORANJE-NASSAU PETROLEUM LIMITED - 2009-06-24
    ONEPM PETROLEUM LIMITED - 2001-07-10
    PURBECK PETROLEUM LIMITED
    - 1997-08-14 02586927
    OPENEXIT LIMITED - 1991-07-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1996-07-05 ~ 1996-12-02
    IIF 107 - Secretary → ME
  • 17
    ITHACA SPL LIMITED - now
    SUMMIT PETROLEUM LIMITED - 2014-08-11
    ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24
    ONEPM (U.K.) LIMITED
    - 2001-07-10 01275469
    ORANJE-NASSAU (U.K.) LIMITED
    - 1995-08-23 01275469
    MANDYKE LIMITED - 1976-12-31
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1995-08-23 ~ 1996-12-02
    IIF 106 - Secretary → ME
  • 18
    J P KENNY TECHNOLOGY LIMITED
    - now 01905854
    JP KENNY TECHNOLOGY LIMITED - 1999-01-27
    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
    2003-11-28 ~ 2010-09-01
    IIF 159 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 86 - Secretary → ME
  • 19
    J W G TRUSTEES LIMITED
    - now SC151519
    HESPERUS LIMITED - 1994-06-29
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2005-04-13 ~ 2010-09-01
    IIF 145 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 76 - Secretary → ME
  • 20
    JOHN BROWN E & C LTD
    - now 03712896
    MIDLES LIMITED - 2001-04-20
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2005-01-10 ~ 2010-09-01
    IIF 80 - Secretary → ME
  • 21
    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
    2003-11-24 ~ 2010-09-01
    IIF 98 - Secretary → ME
  • 22
    JOHN WOOD GROUP US COMPANY
    SC210618
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2003-11-28 ~ 2010-09-01
    IIF 124 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 28 - Secretary → ME
  • 23
    JWG 16 LIMITED
    - now SC147352 SC074275... (more)
    FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 151 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 51 - Secretary → ME
  • 24
    JWG 64 LIMITED
    - now SC149890 SC065576... (more)
    WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01
    OAKBRAE LIMITED - 1995-07-25
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 150 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 60 - Secretary → ME
  • 25
    JWG SHELF 18 LIMITED
    - now SC247870 SC299838... (more)
    WOOD GROUP COMMISSIONING SERVICES LIMITED
    - 2009-07-06 SC247870
    WOODHILL ENGINEERING LIMITED
    - 2009-05-06 SC247870
    JWG SHELF 18 LIMITED
    - 2004-11-25 SC247870 SC299838... (more)
    John Wood House, Greenwell Road, East Tullos, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2010-09-01
    IIF 163 - Director → ME
    2004-03-23 ~ 2010-09-01
    IIF 97 - Secretary → ME
  • 26
    JWGUS COMPANY LIMITED
    SC210619
    C/o Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2007-02-14 ~ 2010-09-01
    IIF 126 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 29 - Secretary → ME
  • 27
    JWGUSA HOLDINGS LIMITED
    - now SC178512
    JWG SHELF 5 LIMITED - 2000-07-25
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2010-09-01
    IIF 122 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 26 - Secretary → ME
  • 28
    JWH MANAGEMENT SERVICES LIMITED
    SC216323
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2004-03-23 ~ 2010-08-31
    IIF 43 - Secretary → ME
  • 29
    KELWAT INVESTMENTS LIMITED
    - now SC203212
    JWG SHELF 7 LIMITED - 2000-12-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2004-01-21 ~ 2010-09-01
    IIF 131 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 44 - Secretary → ME
  • 30
    KNOWLEDGE BASE (UK) LIMITED
    - now 03537916
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-29
    Dissolved on 2011-11-10
    STUNNINGECLIPSE LIMITED - 1999-04-22
    Kpmg Llp, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (38 parents)
    Officer
    2003-11-20 ~ 2005-07-21
    IIF 3 - Director → ME
  • 31
    LAWWORKS SCOTLAND
    SC377949
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-05-04 ~ 2010-11-28
    IIF 170 - Director → ME
  • 32
    MCS KENNY INTERNATIONAL (UK) LIMITED
    - now SC151182
    MCS INTERNATIONAL (U.K) LTD.
    - 2010-02-15 SC151182
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2008-09-10 ~ 2010-09-01
    IIF 92 - Secretary → ME
  • 33
    MELWAT FINANCE LIMITED
    - now SC276192
    JWG SHELF 24 LIMITED
    - 2004-12-01 SC276192 SC278252... (more)
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2004-11-18 ~ 2010-09-01
    IIF 118 - Director → ME
    2006-11-01 ~ 2010-09-01
    IIF 24 - Secretary → ME
  • 34
    MULTIPHASE SOLUTIONS KENNY LIMITED
    - now SC276195
    MULTIPHASE SOLUTIONS LIMITED
    - 2010-02-15 SC276195
    JWG SHELF 25 LIMITED
    - 2006-12-14 SC276195 SC278252... (more)
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2004-11-18 ~ 2006-12-11
    IIF 6 - Director → ME
    2006-12-11 ~ 2010-09-01
    IIF 23 - Secretary → ME
  • 35
    MUSTANG ENGINEERING LIMITED
    - now SC273548
    JWG SHELF 21 LIMITED
    - 2004-11-15 SC273548 SC278252... (more)
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents)
    Officer
    2004-09-17 ~ 2004-11-10
    IIF 10 - Director → ME
    2004-11-10 ~ 2010-08-31
    IIF 19 - Secretary → ME
  • 36
    NORTHERN INTEGRATED SERVICES LIMITED
    SC195682
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 78 - Secretary → ME
  • 37
    OFFSHORE DESIGN LIMITED
    SC063080
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    2005-04-13 ~ 2010-09-01
    IIF 65 - Secretary → ME
  • 38
    OTS INTERNATIONAL TRAINING SERVICES LIMITED
    - now 02201873
    OTS - 1989-09-11
    SENDLAND LIMITED - 1988-06-22
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2009-09-30 ~ 2010-09-01
    IIF 16 - Secretary → ME
  • 39
    OVERSEAS TECHNICAL SERVICE (HARROW) LIMITED
    00995323
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2009-09-30 ~ 2010-09-01
    IIF 15 - Secretary → ME
  • 40
    ROC OIL (EUROPE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-19
    Dissolved on 2022-07-08
    MMRL (UK) LIMITED - 1999-07-22
    IPC EXPRO UK LIMITED
    - 1995-07-10 02789239
    TODAYPLACE COMPANY LIMITED
    - 1993-04-14 02789239
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    1993-03-04 ~ 1993-05-18
    IIF 13 - Director → ME
  • 41
    SAPPHIRE PROPERTIES INTERNATIONAL LTD. - now
    SAPPHIRE PROPERTIES (YORK) LIMITED
    - 2006-03-10 05203266
    593 Anlaby Road, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-11 ~ 2005-09-30
    IIF 4 - Director → ME
    2004-08-11 ~ 2005-09-30
    IIF 5 - Secretary → ME
  • 42
    SD FORTYFIVE LIMITED
    02342469
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2010-09-01
    IIF 18 - Secretary → ME
  • 43
    SIGMA 3 (NORTH SEA) LIMITED
    - now SC224630
    OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (35 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 89 - Secretary → ME
  • 44
    SOLICITORS PRO BONO GROUP
    03410932
    Lawworks Dx 115, 89 Chancery Lane, London, England
    Active Corporate (85 parents, 2 offsprings)
    Officer
    2002-06-13 ~ 2003-11-19
    IIF 12 - Director → ME
  • 45
    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
    2003-11-24 ~ 2010-09-01
    IIF 47 - Secretary → ME
  • 46
    THE UNIVERSITY OF CUMBRIA
    - now 06033238
    ST MARTIN'S COLLEGE - 2007-07-31
    Fusehill Street, Carlisle, Cumbria
    Active Corporate (108 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2015-07-31
    IIF 112 - Director → ME
  • 47
    TOTAL RECRUITMENT GROUP LIMITED
    - now 02608936
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-21
    Dissolved on 2013-04-08
    PREMIERE PLACEMENTS LIMITED
    - 2000-11-16 02608936
    PREMIERE PERSONNEL LIMITED - 1991-09-03
    DEVICEADVISE LIMITED - 1991-07-17
    C/o Daly & Co Enterprise Business Centre Enterprise House, Carlton Road, Worksop, Nottinghamshire
    Dissolved Corporate (19 parents)
    Officer
    1997-08-29 ~ 2001-04-15
    IIF 1 - Director → ME
  • 48
    TRANSCANADA TURBINES (UK) LIMITED
    SC212499
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (29 parents)
    Officer
    2004-03-23 ~ 2010-09-01
    IIF 48 - Secretary → ME
  • 49
    W L S HOLDINGS LIMITED
    - now SC074963
    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, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 168 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 99 - Secretary → ME
  • 50
    WENNLAW LIMITED
    08232724
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 173 - Director → ME
  • 51
    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
    VALSTAR P.D.R. LIMITED - 1988-04-26
    BATEPARK LIMITED - 1987-12-10
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 153 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 64 - Secretary → ME
  • 52
    WGD003 LIMITED - now
    MECH-TOOL WOOD GROUP LIMITED
    - 2012-12-05 SC128262
    FUTUREVITAL LIMITED - 1991-03-18
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 167 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 104 - Secretary → ME
  • 53
    WGD004 LIMITED - now
    WOOD ELECTRICAL (FALKIRK) LIMITED
    - 2012-12-06 SC075301
    VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13
    VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 135 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 71 - Secretary → ME
  • 54
    WGD005 LIMITED - now
    WOOD GROUP CUMBERNAULD LIMITED
    - 2012-12-06 SC106505
    WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
    WOOD GROUP SEABOARD LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1996-10-14
    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
    2003-11-28 ~ 2010-09-01
    IIF 137 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 50 - Secretary → ME
  • 55
    WGD006 LIMITED - now
    WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED
    - 2012-12-06 SC178509 SC202031... (more)
    JWG SHELF 2 LIMITED - 1998-09-01
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2003-11-28 ~ 2010-09-01
    IIF 127 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 34 - Secretary → ME
  • 56
    WGD007 LIMITED - now
    WOOD GROUP INDUSTRIAL CONTROLS LIMITED
    - 2012-12-06 SC046966
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 166 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 101 - Secretary → ME
  • 57
    WGD008 LIMITED - now
    WOOD GROUP PROCESS SYSTEMS LIMITED
    - 2012-12-06 SC058551 SC148872... (more)
    WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 148 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 72 - Secretary → ME
  • 58
    WGD009 LIMITED - now
    WOOD GROUP STRUCTURAL COATINGS LIMITED
    - 2012-12-06 SC065587
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 143 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 57 - Secretary → ME
  • 59
    WGD010 LIMITED - now
    WOOD-WAY ENGINEERING SERVICES LIMITED
    - 2012-12-06 SC052968
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 165 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 102 - Secretary → ME
  • 60
    WGD013 LIMITED - now
    ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED
    - 2013-02-04 SC036477
    ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 147 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 49 - Secretary → ME
  • 61
    WGD014 LIMITED - now
    DODDINGTON PROPERTIES LIMITED
    - 2013-02-04 01381826
    WOOD GROUP AERO LIMITED - 1996-12-20
    DODDINGTON PROPERTIES LIMITED - 1996-11-08
    LINCOLN TURBINE SERVICE LIMITED - 1986-09-19
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2003-11-28 ~ 2010-09-01
    IIF 157 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 90 - Secretary → ME
  • 62
    WGD015 LIMITED - now
    ENTERMECH SERVICES LIMITED
    - 2013-02-04 SC091719
    ERTLARCH LIMITED - 1985-11-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 146 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 77 - Secretary → ME
  • 63
    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
    2003-11-24 ~ 2010-09-01
    IIF 140 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 61 - Secretary → ME
  • 64
    WGD017 LIMITED - now
    FOURWAY WELD INSPECTION LIMITED
    - 2013-02-04 SC065035
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 138 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 73 - Secretary → ME
  • 65
    WGD018 LIMITED - now
    G.T.C. GAS TURBINE LIMITED
    - 2013-02-04 SC095273 01273180
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 1997-01-01
    PRIME MOVER COMPONENT REPAIRS LIMITED - 1996-11-01
    BESTTIME LIMITED - 1985-11-07
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 142 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 75 - Secretary → ME
  • 66
    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
    2003-11-28 ~ 2010-09-01
    IIF 155 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 79 - Secretary → ME
  • 67
    WGD021 LIMITED - now
    JWG 15 LIMITED
    - 2013-02-04 SC074275 SC147352... (more)
    FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED - 1996-11-26
    WOOD GROUP ENGINEERING DESIGN LIMITED - 1986-09-22
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 152 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 53 - Secretary → ME
  • 68
    WGD022 LIMITED - now
    JWG 57 LIMITED
    - 2013-02-04 SC065576 SC074275... (more)
    WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 133 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 67 - Secretary → ME
  • 69
    WGD023 LIMITED - now
    JWG SHELF 23 LIMITED
    - 2013-02-04 SC088772 SC278252... (more)
    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
    2003-11-24 ~ 2010-09-01
    IIF 136 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 68 - Secretary → ME
  • 70
    WGD024 LIMITED - now
    NDT EAGLE LIMITED
    - 2013-02-04 SC133666
    LEDGE 84 LIMITED - 1991-11-01
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 141 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 63 - Secretary → ME
  • 71
    WGD025 LIMITED - now
    SEABOARD LLOYD LIMITED
    - 2013-02-04 00108690 SC106505
    SEALAND INDUSTRIES LIMITED - 1997-01-24
    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
    2003-11-28 ~ 2010-09-01
    IIF 158 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 84 - Secretary → ME
  • 72
    WGD026 LIMITED - now
    SELLA NESS SERVICE COMPANY LIMITED
    - 2013-02-04 SC071858
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 134 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 59 - Secretary → ME
  • 73
    WGD027 LIMITED - now
    STRUCTURAL SURVEYS LIMITED
    - 2013-02-04 SC061776
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 169 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 100 - Secretary → ME
  • 74
    WGD028 LIMITED - now
    TUBULAR ULTRASOUND LIMITED
    - 2013-02-04 SC136216
    MERGEMONEY LIMITED - 1993-01-22
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 139 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 56 - Secretary → ME
  • 75
    WGD030 LIMITED - now
    LINCOLN TURBINE SERVICE LIMITED
    - 2013-02-04 01290425 SC396833
    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, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2003-11-28 ~ 2010-09-01
    IIF 161 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 81 - Secretary → ME
  • 76
    WGD031 LIMITED - now
    WOOD GROUP POWER SYSTEMS LIMITED
    - 2013-02-04 SC148872 SC149890... (more)
    TURBO HITEC LIMITED - 1996-08-01
    ZANDET LIMITED - 1994-05-31
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 171 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 110 - Secretary → ME
  • 77
    WGD034 LIMITED - now
    WOOD GROUP FUEL SYSTEMS LIMITED
    - 2014-05-02 SC119415
    GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01
    DAYSWAP LIMITED - 1990-01-09
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 45 - Secretary → ME
  • 78
    WGD035 LIMITED - now
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED
    - 2014-05-02 01273180 SC095273... (more)
    G.T.C. GAS TURBINE LIMITED - 1997-01-01
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 83 - Secretary → ME
  • 79
    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
    2004-02-24 ~ 2010-08-18
    IIF 115 - Director → ME
    2004-03-23 ~ 2010-09-01
    IIF 20 - Secretary → ME
  • 80
    WOOD GROUP ALGERIA LIMITED
    SC299843
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (14 parents)
    Officer
    2006-03-29 ~ 2010-09-01
    IIF 119 - Director → ME
    2006-03-29 ~ 2010-09-01
    IIF 27 - Secretary → ME
  • 81
    WOOD GROUP ALGIERS LIMITED
    SC299845
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (14 parents)
    Officer
    2006-03-29 ~ 2010-09-01
    IIF 116 - Director → ME
    2006-03-29 ~ 2010-09-01
    IIF 38 - Secretary → ME
  • 82
    WOOD GROUP ANNABA LIMITED
    SC299848
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (14 parents)
    Officer
    2006-03-29 ~ 2010-09-01
    IIF 123 - Director → ME
    2006-03-29 ~ 2010-09-01
    IIF 37 - Secretary → ME
  • 83
    WOOD GROUP ARZEW LIMITED
    SC299850
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (14 parents)
    Officer
    2006-03-29 ~ 2010-09-01
    IIF 130 - Director → ME
    2006-03-29 ~ 2010-09-01
    IIF 33 - Secretary → ME
  • 84
    WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED
    - now SC143733
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED
    - 2008-10-14 SC143733
    WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
    DEPTHCHOICE LIMITED - 1993-05-26
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (32 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 55 - Secretary → ME
  • 85
    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 (25 parents, 20 offsprings)
    Officer
    2004-02-02 ~ 2010-09-01
    IIF 129 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 22 - Secretary → ME
  • 86
    WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
    - now SC030715
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 70 - Secretary → ME
  • 87
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED
    - now SC056559 SC099690
    WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
    OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (29 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 149 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 58 - Secretary → ME
  • 88
    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
    2004-02-24 ~ 2010-05-13
    IIF 164 - Director → ME
    2004-03-23 ~ 2010-09-01
    IIF 96 - Secretary → ME
  • 89
    WOOD GROUP ENVIRONMENTAL SERVICES LIMITED
    - now SC090411
    WOOD GROUP WIRELINE PRODUCTS (UK) LIMITED - 1991-12-13
    VALSTAR OILFIELD PRODUCTS LIMITED - 1988-04-26
    KANORX LIMITED - 1984-12-06
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 144 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 54 - Secretary → ME
  • 90
    WOOD GROUP FRONTIER LIMITED - now
    WOODHILL FRONTIER CALEDONIA LIMITED
    - 2012-07-27 SC203209
    FRONTIER ENGINEERING SOLUTIONS LIMITED
    - 2006-05-08 SC203209
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 42 - Secretary → ME
  • 91
    WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
    - now SC159160 SC202031... (more)
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED
    - 2004-03-09 SC159160 SC202031... (more)
    CEDARCOOL LIMITED - 1995-12-21
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 95 - Secretary → ME
  • 92
    WOOD GROUP GAS TURBINES LIMITED
    - now SC203210 SC149291
    JWG SHELF 6 LIMITED - 2000-12-22
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 41 - Secretary → ME
  • 93
    WOOD GROUP HASSI MESSAOUD LIMITED
    SC299851
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (14 parents)
    Officer
    2006-03-29 ~ 2010-09-01
    IIF 117 - Director → ME
    2006-03-29 ~ 2010-09-01
    IIF 21 - Secretary → ME
  • 94
    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 (25 parents, 9 offsprings)
    Officer
    2004-02-02 ~ 2010-09-01
    IIF 132 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 46 - Secretary → ME
  • 95
    WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED - now
    IONIK CONSULTING LIMITED
    - 2010-11-01 SC331597
    JWG SHELF 30 LIMITED
    - 2008-12-24 SC331597 SC178510... (more)
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2007-09-28 ~ 2010-09-01
    IIF 125 - Director → ME
    2009-09-30 ~ 2010-09-01
    IIF 31 - Secretary → ME
  • 96
    WOOD GROUP INVESTMENTS LIMITED
    - now SC301983 SC454342
    JWG SHELF 29 LIMITED
    - 2007-04-20 SC301983 SC278252... (more)
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2006-05-08 ~ 2010-09-01
    IIF 120 - Director → ME
    2007-03-30 ~ 2010-09-01
    IIF 39 - Secretary → ME
  • 97
    WOOD GROUP KENNY CORPORATE LIMITED - now
    J P KENNY ENGINEERING LIMITED
    - 2013-09-03 SC147353
    J.P. KENNY ENGINEERING LIMITED - 1999-01-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 66 - Secretary → ME
  • 98
    WOOD GROUP KENNY LIMITED - now
    J P KENNY LIMITED
    - 2013-09-02 01398385
    J. P. KENNY LIMITED - 1999-01-27
    J.P. KENNY & PARTNERS LIMITED - 1996-01-04
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (34 parents)
    Officer
    2003-11-24 ~ 2010-08-31
    IIF 82 - Secretary → ME
  • 99
    WOOD GROUP KENNY UK LIMITED - now
    WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
    J P KENNY CALEDONIA LIMITED
    - 2013-09-02 02331383
    J.P. KENNY CALEDONIA LIMITED - 1999-01-27
    INTERCEDE 675 LIMITED - 1989-07-17
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (34 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 88 - Secretary → ME
  • 100
    WOOD GROUP LIMITED - now
    WOOD GROUP INTERNATIONAL LIMITED
    - 2018-01-12 SC278251
    JWG SHELF 26 LIMITED
    - 2006-03-30 SC278251 SC299838... (more)
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (18 parents)
    Officer
    2005-01-11 ~ 2010-09-01
    IIF 128 - Director → ME
    2006-04-03 ~ 2010-09-01
    IIF 36 - Secretary → ME
  • 101
    WOOD GROUP MANAGEMENT SERVICES LIMITED
    - now SC178510
    JWG SHELF 3 LIMITED - 1999-07-14
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 25 - Secretary → ME
  • 102
    WOOD GROUP OILFIELD RENTALS LIMITED
    - now SC075983
    WOOD GROUP DRILLING PRODUCTS LIMITED - 1984-07-20
    WOOD GROUP DRILEX PRODUCTS LIMITED - 1984-03-12
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 154 - Director → ME
    2003-11-24 ~ 2010-09-01
    IIF 52 - Secretary → ME
  • 103
    WOOD GROUP PRODUCTION SERVICES UK LIMITED
    - now SC278252 SC248355
    JWG SHELF 27 LIMITED
    - 2006-02-17 SC278252 SC299838... (more)
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (20 parents)
    Officer
    2005-01-11 ~ 2006-02-15
    IIF 7 - Director → ME
    2006-02-15 ~ 2010-09-01
    IIF 32 - Secretary → ME
  • 104
    WOOD GROUP PROPERTIES LIMITED
    - now SC178511
    JWG SHELF 4 LIMITED - 1999-08-24
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2003-11-24 ~ 2010-08-31
    IIF 30 - Secretary → ME
  • 105
    WOOD GROUP ROTARY ELECTRICAL COMPANY LIMITED
    SC237318
    John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 62 - Secretary → ME
  • 106
    WOOD GROUP/OTS LIMITED
    - now 01579234
    BAKER/OTS LIMITED
    - 2010-06-17 01579234
    OVERSEAS TECHNICAL SERVICE INTERNATIONAL LIMITED - 1995-07-12
    O.T.S. TRAINING AND DEVELOPMENT SERVICES LIMITED - 1989-12-04
    HEATHDOCK LIMITED - 1981-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (30 parents)
    Officer
    2009-09-30 ~ 2010-09-01
    IIF 17 - Secretary → ME
  • 107
    WOOD PENSIONS TRUSTEE LIMITED
    - now 01889899
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (52 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2020-08-31
    IIF 113 - Director → ME
  • 108
    WOODHILL FRONTIER LIMITED
    - now SC247872
    JWG SHELF 20 LIMITED
    - 2004-09-21 SC247872 SC278252... (more)
    15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2004-02-24 ~ 2004-09-09
    IIF 9 - Director → ME
    2004-03-23 ~ 2010-09-01
    IIF 94 - Secretary → ME
  • 109
    YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE
    - now 02209567 00014183... (more)
    YORK CHAMBER OF COMMERCE TRADE AND INDUSTRY - 1991-06-20
    Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
    Active Corporate (54 parents)
    Officer
    1993-04-19 ~ 2002-07-03
    IIF 2 - Director → ME

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