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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

Langlands, Allister Gordon

    Related profiles found in government register
  • Langlands, Allister Gordon
    born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintyre House 205, West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 1

    • 32, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 2
  • Langlands, Allister Gordon
    British born in March 1958

    Registered addresses and corresponding companies
  • Langlands, Allister Gordon
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

      IIF 6

    • Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EJ, Scotland

      IIF 7

    • 29, Heriot Row, Edinburgh, EH3 6EN, Scotland

      IIF 8

    • Aberdeen Standard Fund Managers Limited, 1 George Street, Edinburgh, EH2 2LL, Scotland

      IIF 9

    • 43 Kings Cairn, Archerfield, Dirleton, North Berwick, EH39 5EX, United Kingdom

      IIF 10 IIF 11
  • Langlands, Allister Gordon
    British chairman born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 12
  • Langlands, Allister Gordon
    British chartered accountant born in March 1958

    Registered addresses and corresponding companies
  • Langlands, Allister Gordon
    British chartered accountant born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Craigentoul, 16 Hillhead Road, Aberdeen, Aberdeenshire, AB15 9EJ, United Kingdom

      IIF 17

    • Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

      IIF 18

    • Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

      IIF 23
  • Langlands, Allister Gordon
    British company director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

      IIF 24

    • John Wood House, Greenwell Road, Aberdeen, AB12 3AX, Scotland

      IIF 25

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 26
  • Langlands, Allister Gordon
    British deputy chief executive born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Langlands, Allister Gordon
    British deputy managing director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Langlands, Allister Gordon
    British director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Langlands, Allister Gordon
    British fin dir born in March 1958

    Registered addresses and corresponding companies

    • 3 Bayview Road, Aberdeen, AB15 4EY

      IIF 56
  • Langlands, Allister Gordon
    British fin dir born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

      IIF 57
  • Langlands, Allister Gordon
    British finance director born in March 1958

    Registered addresses and corresponding companies
  • Langlands, Allister Gordon
    British finance director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Langlands, Allister Gordon
    British group financial director born in March 1958

    Registered addresses and corresponding companies

    • 3 Bayview Road, Aberdeen, AB15 4EY

      IIF 88
  • Langlands, Allister Gordon
    British group financial director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

      IIF 89
  • Langlands, Allister Gordon
    British non-executive director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, M50 1RE, United Kingdom

      IIF 90
  • Langlands, Allister Gordon
    British none born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Stamperland Crescent, Clarkston, Glasgow, G76 8LH, Scotland

      IIF 91 IIF 92
  • Langlands, Allister Gordon

    Registered addresses and corresponding companies

    • Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EJ, Scotland

      IIF 93
  • Mr Allister Gordon Langlands
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EJ, Scotland

      IIF 94

    • 37 Stamperland Crescent, Clarkston, Glasgow, G76 8LH

      IIF 95

    • 840 Chester Road, Manchester, Greater Manchester, M32 0QJ

      IIF 96
child relation
Offspring entities and appointments 91
  • 1
    ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC - now
    STANDARD LIFE UK SMALLER COMPANIES TRUST PLC
    - 2021-10-25 SC145455
    EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21
    EFM SMALL COMPANIES TRUST PLC - 1994-03-25
    1 George Street, Edinburgh, Scotland
    Active Corporate (21 parents)
    Officer
    2014-07-01 ~ 2020-03-31
    IIF 9 - Director → ME
  • 2
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - now
    WOOD INTERNATIONAL LIMITED - 2020-07-30
    WOOD GROUP OPERATIONS HOLDINGS LIMITED
    - 2017-08-30 SC202031
    WOOD GROUP LOGISTICS HOLDINGS LIMITED
    - 2000-01-05 SC202031
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (13 parents)
    Officer
    1999-12-01 ~ 2007-02-14
    IIF 35 - Director → ME
  • 3
    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
    1997-12-01 ~ 1997-12-30
    IIF 75 - Director → ME
  • 4
    ASPIRE OIL SERVICES LIMITED - now
    ASCO LIMITED - 2007-02-28
    ASCO PLC
    - 2006-07-17 SC167503
    ASCO GROUP PLC
    - 2000-05-19 SC167503
    SECRETSIDE LIMITED - 1996-10-30
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (26 parents)
    Officer
    1997-12-30 ~ 2003-12-15
    IIF 77 - Director → ME
  • 5
    ATKINSRÉALIS (WS) LIMITED - now
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC
    - 2017-08-04 01885586
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (65 parents, 15 offsprings)
    Officer
    2013-09-04 ~ 2017-07-03
    IIF 23 - Director → ME
  • 6
    BAKER HUGHES PRESSURE CONTROL LIMITED - now
    GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
    WOOD GROUP PRESSURE CONTROL LIMITED
    - 2011-05-03 SC057020
    WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED
    - 2003-09-22 SC057020
    WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED
    - 1999-06-07 SC057020
    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 (41 parents)
    Officer
    1997-12-01 ~ 2003-11-28
    IIF 86 - Director → ME
  • 7
    CRAIGENTOUL LIMITED
    SC638020
    43 Kings Cairn, Archerfield Estate, North Berwick, Scotland
    Active Corporate (3 parents)
    Officer
    2019-08-06 ~ now
    IIF 7 - Director → ME
    2019-08-06 ~ 2019-11-11
    IIF 93 - Secretary → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 8
    D BRASH HOLDINGS LIMITED
    - now SC458849
    LOTHIAN SHELF (709) LIMITED
    - 2013-11-05 SC458849
    37 Stamperland Crescent, Clarkston, Glasgow
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2020-06-18
    IIF 91 - Director → ME
  • 9
    D. BRASH & SONS LIMITED
    SC056784
    37 Stamperland Crescent, Clarkston, Glasgow
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2013-10-01 ~ 2020-06-18
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    ENTERPRISE REALISATIONS LIMITED - now
    ENTERPRISE ENGINEERING SERVICES LIMITED
    - 2016-07-08 SC043311
    ENTERPRISE SHEET METAL LIMITED - 1985-04-03
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1997-12-01 ~ 2003-11-11
    IIF 83 - Director → ME
  • 11
    ETHOS ENERGY GROUP LIMITED
    - now SC454431
    KENDRUM LIMITED - 2013-12-17
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2014-05-06 ~ 2014-12-31
    IIF 25 - Director → ME
  • 12
    ETHOSENERGY (GBR) LIMITED - now
    WOOD GROUP GAS TURBINE SERVICES LIMITED
    - 2014-05-08 SC149291
    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 SC149291
    JWG 9 LIMITED
    - 1996-12-20 SC149291
    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 ~ 2006-01-01
    IIF 33 - Director → ME
  • 13
    ETHOSENERGY (MIDDLE EAST) LIMITED - now
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED
    - 2014-05-08 SC099690
    PATOL SYSTEMS LIMITED
    - 1998-09-01 SC099690
    JWG 48 LIMITED
    - 1997-02-04 SC099690
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED
    - 1997-01-01 SC099690
    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
    1992-03-19 ~ 2006-01-01
    IIF 37 - Director → ME
  • 14
    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
    LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
    SCOTDALE LIMITED - 1986-10-08
    Unit 3 Berkeley Business Park, Wainwright Road, Worcester
    Active Corporate (36 parents)
    Officer
    2000-08-01 ~ 2006-01-01
    IIF 39 - Director → ME
  • 15
    EXOVA GROUP LIMITED - now
    EXOVA GROUP PLC
    - 2017-07-19 08907086
    EXOVA GROUP LIMITED - 2014-04-03
    EXOVA 2014 LIMITED - 2014-03-27
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2017-06-29
    IIF 90 - Director → ME
  • 16
    GAS TURBINE FUEL SYSTEMS LIMITED
    - now 01831399
    WOOD GROUP FUEL SYSTEMS LIMITED
    - 1997-01-01 01831399
    L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1996-12-31 ~ 2003-11-28
    IIF 47 - Director → ME
  • 17
    GLACIER ENERGY SERVICES HOLDINGS LIMITED
    - now SC393101
    GLACIER SHELFCO1 LIMITED - 2011-03-10
    Blackwood House, Union Grove Lane, Aberdeen
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2020-06-30 ~ 2023-12-15
    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
    1991-08-12 ~ 2003-11-28
    IIF 30 - Director → ME
  • 19
    HFA LIMITED
    SC129298
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (27 parents)
    Officer
    1991-08-12 ~ 2003-11-24
    IIF 5 - Director → ME
  • 20
    J P KENNY TECHNOLOGY LIMITED
    - now 01905854
    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 ~ 2003-11-28
    IIF 48 - Director → ME
  • 21
    JOHN WOOD GROUP PLC
    SC036219
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (61 parents, 33 offsprings)
    Officer
    1991-08-12 ~ 2014-05-14
    IIF 12 - Director → ME
  • 22
    JOHN WOOD GROUP US COMPANY
    SC210618
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2000-08-29 ~ 2003-11-28
    IIF 49 - Director → ME
  • 23
    JWG 16 LIMITED
    - now SC147352
    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 ~ 2003-11-24
    IIF 88 - Director → ME
  • 24
    JWG 64 LIMITED
    - now SC149890
    WOOD GROUP POWER SYSTEMS LIMITED
    - 1996-08-01 SC149890
    OAKBRAE LIMITED
    - 1995-07-25 SC149890
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    1994-08-31 ~ 2003-11-24
    IIF 66 - Director → ME
  • 25
    JWGUS COMPANY LIMITED
    SC210619
    C/o Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2000-09-01 ~ 2007-02-14
    IIF 28 - Director → ME
  • 26
    JWGUSA HOLDINGS LIMITED
    - now SC178512
    JWG SHELF 5 LIMITED
    - 2000-07-25 SC178512
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-04-02 ~ 2003-11-28
    IIF 6 - Director → ME
  • 27
    KELWAT INVESTMENTS LIMITED
    - now SC203212
    JWG SHELF 7 LIMITED
    - 2000-12-22 SC203212
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2000-01-26 ~ 2004-01-21
    IIF 62 - Director → ME
  • 28
    KIMANNE INVESTMENTS LIMITED
    SC796398
    43 Kings Cairn Archerfield, Dirleton, North Berwick, Scotland
    Active Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 10 - Director → ME
  • 29
    LAIRN INVESTMENTS LIMITED
    SC796199
    43 Kings Cairn Archerfield, Dirleton, North Berwick, Scotland
    Active Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 11 - Director → ME
  • 30
    LICOL LIMITED
    SC793543
    29 Heriot Row, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2023-12-28 ~ now
    IIF 8 - Director → ME
  • 31
    LINCOLN PRIVATE INVESTMENT OFFICE LLP
    OC389623
    32 Grosvenor Gardens, London, England
    Active Corporate (47 parents)
    Officer
    2022-01-01 ~ now
    IIF 2 - LLP Member → ME
  • 32
    MACRON SAFETY SYSTEMS (UK) LIMITED - now
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED
    - 1999-04-06 01169587
    FIREATER SYSTEMS LIMITED - 1989-01-27
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (37 parents)
    Officer
    1997-03-20 ~ 1998-12-04
    IIF 59 - Director → ME
  • 33
    MAVEN CAPITAL (TELFER HOUSE) LLP
    - now SO304751
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-04-03 ~ now
    IIF 1 - LLP Member → ME
  • 34
    MAVEN INCOME AND GROWTH VCT 5 PLC
    - now 04084875
    BLUEHONE AIM VCT2 PLC - 2011-04-15
    AIM VCT2 PLC - 2007-05-29
    THE AIM VCT2 PLC - 2000-10-12
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2020-04-28
    IIF 26 - Director → ME
  • 35
    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 13 - Director → ME
  • 36
    RWG (REPAIR & OVERHAULS) LIMITED - now
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
    - 2014-12-04 SC120673
    ROLESPEC LIMITED - 1990-03-21
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (72 parents, 1 offspring)
    Officer
    1991-08-12 ~ 2008-12-12
    IIF 40 - Director → ME
  • 37
    SAFFRON UK MIDCO LIMITED
    SC466130
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-21 ~ dissolved
    IIF 52 - Director → ME
  • 38
    SAFFRON UK TOPCO LIMITED
    SC466123
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-03-21 ~ dissolved
    IIF 54 - Director → ME
  • 39
    SOUTH WALES SCALE COMPANY LIMITED
    01469110
    840 Chester Road, Manchester, Greater Manchester
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    STARN ENERGY SERVICES GROUP LIMITED
    - now SC466142
    SAFFRON UK ACQUISITIONCO LIMITED - 2014-02-13
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2014-03-21 ~ 2022-12-31
    IIF 55 - Director → ME
  • 41
    STARN GROUP LIMITED
    - now SC466138
    SAFFRON UK EQUITYCO LIMITED
    - 2018-11-20 SC466138
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2022-12-31
    IIF 53 - Director → ME
  • 42
    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
    2003-11-28 ~ 2004-09-08
    IIF 31 - Director → ME
  • 43
    THREE60 CONSTRUCTION & COMMISSIONING LTD
    - now SC565160
    NORTH SEA CONSTRUCTION & COMMISSIONING LTD
    - 2020-01-21 SC565160
    C/o Brodies Llp, 31-33 Union Grove, Aberdeen, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-12-20 ~ 2022-03-01
    IIF 20 - Director → ME
  • 44
    THREE60 ENERGY LIMITED
    - now 10366459
    SPE ICG HOLDINGS (UK) LIMITED
    - 2018-07-11 10366459
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2018-02-06 ~ 2022-03-01
    IIF 22 - Director → ME
  • 45
    THREE60 EPCC HOLDINGS LIMITED
    - now 11144701
    STEP CHANGE ENGINEERING HOLDINGS LIMITED
    - 2021-06-16 11144701
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-02-06 ~ 2022-03-01
    IIF 21 - Director → ME
  • 46
    THREE60 OPERATIONS SERVICES LIMITED
    11719360
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-12-10 ~ 2022-03-01
    IIF 19 - Director → ME
  • 47
    W L S HOLDINGS LIMITED
    - now SC074963
    WOOD GROUP LOGGING SERVICES HOLDINGS LIMITED
    - 2001-10-26 SC074963
    WOOD GROUP DRILLING + PRODUCTION SERVICES LIMITED
    - 2000-02-01 SC074963
    WOOD GROUP DRILLING SERVICES LIMITED - 1984-10-11
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    1992-03-19 ~ 2003-11-24
    IIF 14 - Director → ME
  • 48
    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
    1997-03-20 ~ 1998-12-04
    IIF 69 - Director → ME
  • 49
    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
    1992-03-19 ~ 2006-01-01
    IIF 29 - Director → ME
  • 50
    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
    1996-10-31 ~ 2003-11-24
    IIF 73 - Director → ME
  • 51
    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
    1996-12-31 ~ 2003-11-24
    IIF 68 - Director → ME
  • 52
    WGD005 LIMITED - now
    WOOD GROUP CUMBERNAULD LIMITED
    - 2012-12-06 SC106505
    WOOD GROUP PRESSURE CONTROL LIMITED
    - 2003-09-22 SC106505
    WOOD GROUP SEABOARD LIMITED
    - 1997-01-24 SC106505
    SEABOARD LLOYD LIMITED
    - 1996-10-14 SC106505
    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 ~ 2003-11-28
    IIF 57 - Director → ME
  • 53
    WGD006 LIMITED - now
    WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED
    - 2012-12-06 SC178509
    JWG SHELF 2 LIMITED - 1998-09-01
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    1998-09-04 ~ 2003-11-28
    IIF 46 - Director → ME
  • 54
    WGD007 LIMITED - now
    WOOD GROUP INDUSTRIAL CONTROLS LIMITED
    - 2012-12-06 SC046966
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1993-10-04 ~ 2003-11-24
    IIF 71 - Director → ME
  • 55
    WGD008 LIMITED - now
    WOOD GROUP PROCESS SYSTEMS LIMITED
    - 2012-12-06 SC058551
    WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    1996-12-31 ~ 2003-11-24
    IIF 82 - Director → ME
  • 56
    WGD009 LIMITED - now
    WOOD GROUP STRUCTURAL COATINGS LIMITED
    - 2012-12-06 SC065587
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    1995-09-01 ~ 2003-11-24
    IIF 70 - Director → ME
  • 57
    WGD010 LIMITED - now
    WOOD-WAY ENGINEERING SERVICES LIMITED
    - 2012-12-06 SC052968
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1995-09-01 ~ 2003-11-24
    IIF 81 - Director → ME
  • 58
    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
    1995-09-01 ~ 2003-11-24
    IIF 64 - Director → ME
  • 59
    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
    1996-12-31 ~ 2003-11-28
    IIF 43 - Director → ME
  • 60
    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
    1995-09-01 ~ 2003-11-24
    IIF 65 - Director → ME
  • 61
    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 ~ 2003-11-24
    IIF 56 - Director → ME
  • 62
    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 ~ 2003-11-24
    IIF 78 - Director → ME
  • 63
    WGD018 LIMITED - now
    G.T.C. GAS TURBINE LIMITED
    - 2013-02-04 SC095273
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED
    - 1997-01-01 SC095273
    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
    1996-12-31 ~ 2003-11-24
    IIF 72 - Director → ME
  • 64
    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 ~ 2003-11-28
    IIF 51 - Director → ME
  • 65
    WGD021 LIMITED - now
    JWG 15 LIMITED
    - 2013-02-04 SC074275
    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
    1998-03-23 ~ 2003-11-24
    IIF 80 - Director → ME
  • 66
    WGD022 LIMITED - now
    JWG 57 LIMITED
    - 2013-02-04 SC065576
    WOOD GROUP HAVEN ENGINEERING LIMITED
    - 1996-07-24 SC065576
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1993-04-12 ~ 2003-11-24
    IIF 16 - Director → ME
  • 67
    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 ~ 2003-11-24
    IIF 4 - Director → ME
  • 68
    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
    1993-07-16 ~ 2003-11-24
    IIF 67 - Director → ME
  • 69
    WGD025 LIMITED - now
    SEABOARD LLOYD LIMITED
    - 2013-02-04 00108690
    SEALAND INDUSTRIES LIMITED
    - 1997-01-24 00108690
    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 ~ 2003-11-28
    IIF 41 - Director → ME
  • 70
    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 ~ 2003-11-24
    IIF 61 - Director → ME
  • 71
    WGD027 LIMITED - now
    STRUCTURAL SURVEYS LIMITED
    - 2013-02-04 SC061776
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1995-09-01 ~ 2003-11-24
    IIF 63 - Director → ME
  • 72
    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
    1993-07-16 ~ 2003-11-24
    IIF 60 - Director → ME
  • 73
    WGD030 LIMITED - now
    LINCOLN TURBINE SERVICE LIMITED
    - 2013-02-04 01290425
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED
    - 1997-01-01 01290425
    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
    ~ 2003-11-28
    IIF 44 - Director → ME
  • 74
    WGD031 LIMITED - now
    WOOD GROUP POWER SYSTEMS LIMITED
    - 2013-02-04 SC148872
    TURBO HITEC LIMITED - 1996-08-01
    ZANDET LIMITED - 1994-05-31
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2000-08-01 ~ 2003-11-24
    IIF 58 - Director → ME
  • 75
    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
    2000-08-01 ~ 2006-01-01
    IIF 42 - Director → ME
  • 76
    WGD035 LIMITED - now
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED
    - 2014-05-02 01273180
    G.T.C. GAS TURBINE LIMITED
    - 1997-01-01 01273180
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    1994-03-25 ~ 2006-01-01
    IIF 36 - Director → ME
  • 77
    WILLOWASSET LIMITED
    SC223252
    Groud Floor, 15, Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2001-10-01 ~ 2003-06-20
    IIF 45 - Director → ME
  • 78
    WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED - now
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED
    - 2008-10-14 SC143733
    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 ~ 2006-01-01
    IIF 32 - Director → ME
  • 79
    WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
    - now SC159149
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED
    - 1997-04-18 SC159149
    TAYBAY LIMITED - 1995-11-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents, 20 offsprings)
    Officer
    1996-06-21 ~ 2004-02-02
    IIF 74 - Director → ME
  • 80
    WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
    - now SC030715
    WOOD GROUP ENGINEERING LIMITED
    - 2001-03-13 SC030715
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (49 parents, 2 offsprings)
    Officer
    1992-03-19 ~ 2003-11-28
    IIF 18 - Director → ME
  • 81
    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
    1996-10-31 ~ 2003-11-24
    IIF 79 - Director → ME
  • 82
    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
    1996-12-31 ~ 2003-11-24
    IIF 84 - Director → ME
  • 83
    WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
    - now SC159160
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED
    - 2004-03-09 SC159160
    CEDARCOOL LIMITED - 1995-12-21
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    1996-06-21 ~ 2006-02-01
    IIF 27 - Director → ME
  • 84
    WOOD GROUP GAS TURBINES LIMITED
    - now SC203210
    JWG SHELF 6 LIMITED
    - 2000-12-22 SC203210
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2000-01-26 ~ 2006-01-01
    IIF 38 - Director → ME
  • 85
    WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
    - now SC169712
    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
    2004-03-03 ~ 2007-02-14
    IIF 34 - Director → ME
    2007-09-11 ~ 2012-11-01
    IIF 24 - Director → ME
    1999-01-07 ~ 2004-02-02
    IIF 50 - Director → ME
  • 86
    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
    1993-11-02 ~ 2003-11-28
    IIF 89 - Director → ME
  • 87
    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 3 - Director → ME
  • 88
    WOOD GROUP MANAGEMENT SERVICES LIMITED
    - now SC178510
    JWG SHELF 3 LIMITED
    - 1999-07-14 SC178510
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    1999-04-02 ~ 2012-11-01
    IIF 87 - Director → ME
  • 89
    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
    1992-03-12 ~ 2003-11-24
    IIF 15 - Director → ME
  • 90
    WOOD GROUP PROPERTIES LIMITED
    - now SC178511
    JWG SHELF 4 LIMITED
    - 1999-08-24 SC178511
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    1999-04-02 ~ 2003-11-28
    IIF 85 - Director → ME
  • 91
    WOODACON OILS LIMITED
    SC045518
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (21 parents)
    Officer
    1997-12-01 ~ 1997-12-30
    IIF 76 - Director → ME

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