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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

Chatfield, Carl Anthony

    Related profiles found in government register
  • Chatfield, Carl Anthony
    British born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

    • Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

      IIF 4 IIF 5
  • Chatfield, Carl Anthony
    British company director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Chatfield, Carl Anthony
    British director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Chatfield, Carl Anthony
    British head of group tax born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 49
  • Chatfield, Carl Anthony
    British accountant born in March 1964

    Registered addresses and corresponding companies

    • Bekaa House, Platt Lane, Dobcross, Oldham, Lancashire, OL3 5QD

      IIF 50
  • Chatfield, Carl Anthony
    British chartered tax adviser born in March 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    AFW E&C HOLDINGS LIMITED
    09861564
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 20 - Director → ME
  • 2
    AFW FINANCE 2 LIMITED
    09861575
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2017-11-30 ~ 2019-12-09
    IIF 15 - Director → ME
  • 3
    AFW FINANCE 3 LIMITED
    09917626
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 12 - Director → ME
  • 4
    AFW HUNGARY LIMITED
    09861581
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 13 - Director → ME
  • 5
    AFW INVESTMENTS 2 LIMITED
    09861585
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 16 - Director → ME
  • 6
    AFW INVESTMENTS LIMITED
    - now 09861566
    AWF INVESTMENTS LIMITED - 2015-11-09
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-11-30 ~ dissolved
    IIF 18 - Director → ME
  • 7
    AMEC FOSTER WHEELER (HOLDINGS) LIMITED
    - now 00163609
    FOSTER WHEELER LIMITED - 2016-06-08
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2017-11-30 ~ 2019-12-09
    IIF 14 - Director → ME
  • 8
    AMEC FOSTER WHEELER FINANCE LIMITED
    - now 01332332
    AMEC FINANCE LIMITED - 2014-12-12
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2017-11-30 ~ 2019-12-09
    IIF 5 - Director → ME
  • 9
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - now
    WOOD INTERNATIONAL LIMITED
    - 2020-07-30 SC202031
    WOOD GROUP OPERATIONS HOLDINGS LIMITED
    - 2017-08-30 SC202031
    WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2015-12-18 ~ 2019-12-09
    IIF 39 - Director → ME
  • 10
    AMEC FOSTER WHEELER LIMITED
    - now 01675285
    AMEC FOSTER WHEELER PLC
    - 2017-11-23 01675285
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (61 parents, 43 offsprings)
    Officer
    2017-10-07 ~ 2019-12-09
    IIF 45 - Director → ME
  • 11
    ATLANTIS HEDGE CO 1 LIMITED
    09302428
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 10 - Director → ME
  • 12
    ATLANTIS HEDGE CO 2 LIMITED
    09302562
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 8 - Director → ME
  • 13
    DHL REAL ESTATE (UK) LIMITED - now
    DHL SYSTEMS LIMITED - 2017-05-03
    EXEL LOGISTICS LIMITED
    - 2011-08-23 01150835
    TEMPCO UNION LIMITED - 1990-12-10
    TEMPCO INTERNATIONAL LIMITED - 1984-07-02
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-01-10 ~ 2006-06-30
    IIF 51 - Director → ME
  • 14
    EXEL OVERSEAS LIMITED
    - now 02629392
    TIBBETT & BRITTEN OVERSEAS LIMITED
    - 2004-12-22 02629392
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    2004-10-07 ~ 2006-06-30
    IIF 50 - Director → ME
  • 15
    FOSTER WHEELER (LONDON) LIMITED
    - now 00887857
    FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (30 parents)
    Officer
    2017-11-30 ~ 2019-12-09
    IIF 9 - Director → ME
  • 16
    FOSTER WHEELER EUROPE
    - now 04127813
    FOSTER WHEELER EUROPE - 2008-07-30
    FOSTER WHEELER EUROPE LIMITED - 2008-06-20
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2019-12-09
    IIF 19 - Director → ME
  • 17
    FOSTER WHEELER MANAGEMENT LIMITED
    - now 05344191
    FOSTER WHEELER NORTH-WEST SHELF LIMITED - 2012-10-29
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (23 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 17 - Director → ME
  • 18
    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
    2015-12-18 ~ dissolved
    IIF 46 - Director → ME
  • 19
    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
    2015-12-18 ~ dissolved
    IIF 44 - Director → ME
  • 20
    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
    2015-12-18 ~ dissolved
    IIF 47 - Director → ME
  • 21
    JOHN WOOD GROUP US COMPANY
    SC210618
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 22 - Director → ME
  • 22
    JWG 16 LIMITED
    - now SC147352
    FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 30 - Director → ME
  • 23
    JWG 64 LIMITED
    - now SC149890
    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
    2015-12-18 ~ dissolved
    IIF 33 - Director → ME
  • 24
    JWG INVESTMENTS LIMITED
    - now SC484872
    JWG NORWAY INVESTMENTS LIMITED
    - 2017-04-10 SC484872
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2019-12-09
    IIF 2 - Director → ME
  • 25
    JWGUS COMPANY LIMITED
    SC210619
    C/o Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 25 - Director → ME
  • 26
    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 (22 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2019-12-10
    IIF 1 - Director → ME
  • 27
    JWH MANAGEMENT SERVICES LIMITED
    SC216323
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 38 - Director → ME
  • 28
    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
    2015-12-18 ~ 2019-12-09
    IIF 36 - Director → ME
  • 29
    MDM UK FINANCE LIMITED
    09861565
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-11-30 ~ 2019-12-09
    IIF 11 - Director → ME
  • 30
    MELWAT FINANCE LIMITED
    - now SC276192
    JWG SHELF 24 LIMITED - 2004-12-01
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 23 - Director → ME
  • 31
    OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
    - now 03646286
    ACTIONENDURE LIMITED
    - 1998-12-02 03646286
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-10-08 ~ 2006-06-30
    IIF 53 - Director → ME
  • 32
    OCEAN OVERSEAS HOLDINGS LIMITED
    - now 00594517
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    1999-12-01 ~ 2006-06-30
    IIF 52 - Director → ME
  • 33
    TALENTWORX LIMITED
    - now SC481304
    WG POWER US LIMITED
    - 2016-05-31 SC481304
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 29 - Director → ME
  • 34
    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
    2015-12-18 ~ dissolved
    IIF 35 - Director → ME
  • 35
    WG INTETECH HOLDINGS LIMITED
    SC450095
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-04-30 ~ dissolved
    IIF 49 - Director → ME
  • 36
    WG POWER US LIMITED
    - now SC106951
    TALENTWORX LIMITED
    - 2016-05-31 SC106951
    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
    2015-12-18 ~ dissolved
    IIF 37 - Director → ME
  • 37
    WGD028 LIMITED
    - now SC136216
    TUBULAR ULTRASOUND LIMITED - 2013-02-04
    MERGEMONEY LIMITED - 1993-01-22
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2016-05-12 ~ 2019-12-09
    IIF 21 - Director → ME
  • 38
    WGD038 LIMITED
    - now 09471415
    WOOD GROUP LIMITED
    - 2018-01-02 09471415
    WOOD GROUP OPERATIONS SUPPORT LIMITED - 2015-06-15
    Compass Point, Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 48 - Director → ME
  • 39
    WOOD GROUP ALGERIA LIMITED
    SC299843
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Officer
    2015-12-18 ~ 2019-12-09
    IIF 42 - Director → ME
  • 40
    WOOD GROUP ALGIERS LIMITED
    SC299845
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Officer
    2015-12-18 ~ 2019-12-09
    IIF 34 - Director → ME
  • 41
    WOOD GROUP ANNABA LIMITED
    SC299848
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Officer
    2015-12-18 ~ 2019-12-09
    IIF 40 - Director → ME
  • 42
    WOOD GROUP ARZEW LIMITED
    SC299850
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Officer
    2015-12-18 ~ 2019-12-09
    IIF 41 - Director → ME
  • 43
    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
    2016-12-01 ~ 2019-12-09
    IIF 7 - Director → ME
  • 44
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED
    - now SC056559
    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
    2015-12-18 ~ dissolved
    IIF 31 - Director → ME
  • 45
    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
    2015-12-18 ~ dissolved
    IIF 43 - Director → ME
  • 46
    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
    2015-12-18 ~ dissolved
    IIF 32 - Director → ME
  • 47
    WOOD GROUP HASSI MESSAOUD LIMITED
    SC299851
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Officer
    2015-12-18 ~ 2019-12-09
    IIF 27 - Director → ME
  • 48
    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
    2016-12-01 ~ 2019-12-09
    IIF 6 - Director → ME
  • 49
    WOOD GROUP INVESTMENTS LIMITED
    - now SC301983
    JWG SHELF 29 LIMITED - 2007-04-20
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-12-18 ~ 2019-12-09
    IIF 3 - Director → ME
  • 50
    WOOD GROUP MANAGEMENT SERVICES LIMITED
    - now SC178510
    JWG SHELF 3 LIMITED - 1999-07-14
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2015-12-18 ~ 2019-12-10
    IIF 26 - Director → ME
  • 51
    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
    2015-12-18 ~ dissolved
    IIF 24 - Director → ME
  • 52
    WOOD GROUP POWER INVESTMENTS LIMITED
    SC454342
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2019-12-09
    IIF 28 - Director → ME
  • 53
    WOOD LIMITED - now
    WOODS LIMITED - 2021-11-18
    FW CHILE HOLDINGS 2 LIMITED
    - 2021-09-27 09861563
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-11-30 ~ 2019-12-09
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.