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.
Parent entities and officers
Inapplicable
Individuals in focus
Watson, Christopher Edward Milne
- British Registered addresses and corresponding companies
Watson, Christopher Edward Milne
- British group financial controllerRegistered addresses and corresponding companies
Watson, Christopher Edward Milne
- British group finanical controllerRegistered addresses and corresponding companies
Watson, Christopher Edward Milne
77 Fountainhall Road, Aberdeen, AB15 4EA
IIF 63
- British born in January 1967Registered addresses and corresponding companies
Watson, Christopher Edward Milne
- British chartered accountant born in January 1967Registered addresses and corresponding companies
Watson, Christopher Edward Milne
- British group fiancnial controller born in January 1967Registered addresses and corresponding companies
Watson, Christopher Edward Milne
77 Fountainhall Road, Aberdeen, AB15 4EA
IIF 110
- British group financial controller born in January 1967Registered addresses and corresponding companies
Watson, Christopher Edward Milne
- Registered addresses and corresponding companies
Watson, Christopher Edward Milne
- British born in January 1967
Watson, Christopher Edward Milne
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in January 1967
Watson, Christopher Edward Milne
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1967
Watson, Christopher Edward Milne
Resident in Scotland
Registered addresses and corresponding companies - British finance director born in January 1967
Watson, Christopher Edward Milne
Resident in Scotland
Registered addresses and corresponding companiesUnit 3, Berkeley Business Park, Wainwright Road, Worcester, WR4 9FA, England
IIF 132
- British none born in January 1967
Watson, Christopher Edward Milne
Resident in Scotland
Registered addresses and corresponding companiesEthos House, Craigshaw Business Park, Craigshaw Road, Aberdeen, Aberdeenshire, AB12 3QH, Scotland
IIF 133
- British chartered accountant born in January 1967
Watson, Christopher Edward Milne
Resident in United Kingdom
Registered addresses and corresponding companiesGroud Floor, 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
IIF 134John Wood House, Greenwell Road, Aberdeen, Aberdeenshire, AB12 3AX
IIF 135John Wood House, Greenwell Road, East Tullos, Aberdeen, Aberdeenshire, AB12 3AX
IIF 136John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
IIF 137 IIF 138John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
IIF 139John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX
IIF 140
- British finance director born in January 1967
Watson, Christopher Edward Milne
Resident in United Kingdom
Registered addresses and corresponding companiesJohn Wood House, Greenwell Road, Aberdeen, AB12 3AX, United Kingdom
IIF 141
- British born in January 1967
Mr Christopher Edward Milne Watson
Resident in Scotland
Registered addresses and corresponding companies13, Golfview Road, Bieldside, Aberdeen, AB15 9AA, Scotland
IIF 142
Related profiles found in government register
Offspring entities and appointments
Active
4
- 113 Golfview Road, Bieldside, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-02-14 ~ nowIIF 122 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 2
CANCER CARD
- nowCANCER CARD CIC - 2021-07-3013-15 Morningside Drive, Edinburgh, ScotlandActive Corporate (9 parents)Net Assets/Liabilities (Company account)81,864 GBP2024-12-31Officer2022-08-17 ~ nowIIF 124 - Director → ME - 3
ESKER SPIRITS LTD
- nowTHE ESKER SPIRIT COMPANY LIMITED - 2016-05-03LOKI GIN LIMITED - 2015-11-13THE ESKER SPIRITS COMPANY LIMITED - 2015-11-135 Cairn Gardens, Cults, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)-42,182 GBP2024-03-31Officer2020-08-21 ~ nowIIF 123 - Director → ME - 4Groud Floor, 15, Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2003-06-20 ~ dissolvedIIF 134 - Director → ME
Ceased
82
- 1WOOD GROUP OPERATIONS HOLDINGS LIMITED - 2017-08-30WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-0515 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer1999-12-01 ~ 2005-03-21IIF 95 - Director → ME1999-12-01 ~ 2003-11-24IIF 57 - Secretary → ME
- 2GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03 SC106505WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED - 1999-06-07WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19Stoneywood Park North, Dyce, Aberdeen, ScotlandActive Corporate (2 parents)Officer1999-10-01 ~ 2003-11-24IIF 17 - Secretary → ME
- 3ENTERPRISE ENGINEERING SERVICES LIMITED - 2016-07-08 SC332739ENTERPRISE SHEET METAL LIMITED - 1985-04-03C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer1999-10-01 ~ 2003-11-11IIF 116 - Secretary → ME
- 4WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01WOOD GROUP AERO LIMITED - 2001-01-25 01381826JWG 9 LIMITED - 1996-12-20 SC065576, SC074275, SC099690... (more)DAWSON TURBINES LIMITED - 1996-08-01CHACAR LIMITED - 1994-05-31Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)Officer2006-02-17 ~ 2020-02-20IIF 126 - Director → ME1999-10-01 ~ 2003-11-24IIF 15 - Secretary → ME
- 5Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandActive Corporate (3 parents)Officer2016-06-14 ~ 2020-02-25IIF 125 - Director → ME2014-05-02 ~ 2020-02-25IIF 120 - Secretary → ME
- 6WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 2014-05-08PATOL SYSTEMS LIMITED - 1998-09-01JWG 48 LIMITED - 1997-02-04 SC065576, SC074275, SC147352... (more)WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-01-01WOOD GROUP STRUCTURAL SERVICES LIMITED - 1991-02-05WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1988-10-28 SC056559NOVOTWIN LIMITED - 1988-10-24Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandActive Corporate (4 parents)Officer1999-10-01 ~ 2020-02-20IIF 127 - Director → ME1999-10-01 ~ 2003-11-24IIF 117 - Secretary → ME
- 7Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandActive Corporate (3 parents)Officer2014-10-07 ~ 2020-02-20IIF 128 - Director → ME
- 8GAS TURBINE EFFICIENCY UK LIMITED - 2014-06-04 05396081Unit 3 Berkeley Business Park, Wainwright Road, WorcesterDissolved Corporate (4 parents)Officer2011-10-01 ~ 2020-02-20IIF 131 - Director → ME
- 9WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 2011-06-09 01290425SCOTDALE LIMITED - 1986-10-08Unit 3 Berkeley Business Park, Wainwright Road, WorcesterActive Corporate (4 parents)Officer2011-08-17 ~ 2020-02-20IIF 130 - Director → ME1999-10-01 ~ 2003-11-24IIF 10 - Secretary → ME
- 10Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandActive Corporate (4 parents)Officer2014-05-06 ~ 2020-02-20IIF 129 - Director → ME
- 11GAS TURBINE EFFICIENCY PLC - 2011-04-18 06813394GAS TURBINE EFFICIENCY LIMITED - 2005-11-22 06813394Unit 3 Berkeley Business Park, Wainwright Road, Worcester, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-10-01 ~ 2020-02-20IIF 132 - Director → ME
- 12WOOD GROUP FUEL SYSTEMS LIMITED - 1997-01-01 SC119415L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)40,801 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 104 - Director → ME1999-10-01 ~ 2003-11-24IIF 56 - Secretary → ME
- 13
GE OIL & GAS ESP LIMITED
- nowWOOD GROUP ESP LIMITED - 2011-05-04JWG SHELF 9 LIMITED - 2002-09-06Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, United KingdomDissolved Corporate (3 parents)Officer2001-03-02 ~ 2005-03-21IIF 68 - Nominee Director → ME - 14GEOLOGRAPH PIONEER (U.K.) LIMITED - 1990-01-31GEOLOGRAPH - 1984-09-07GEOLOGRAPH (U.K.) LIMITED - 1984-05-25SILPRO LIMITED - 1984-04-27Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)155,646 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 96 - Director → ME1999-10-01 ~ 2003-11-24IIF 32 - Secretary → ME
- 15Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)Officer1999-10-01 ~ 2005-03-21IIF 65 - Director → ME1999-10-01 ~ 2003-11-24IIF 16 - Secretary → ME
- 16Booths Park, Chelford Road, Knutsford, EnglandDissolved Corporate (3 parents)Officer2011-09-27 ~ 2014-05-06IIF 139 - Director → ME
- 17JP KENNY TECHNOLOGY LIMITED - 1999-01-27J.P.K. KNOWLEDGE ENGINEERS LIMITED - 1992-02-17KNOWLEDGE DESIGN SYSTEMS LIMITED - 1986-10-30BRIGHTPRIDE LIMITED - 1985-05-13Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)87,798 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 97 - Director → ME1999-10-01 ~ 2003-11-24IIF 35 - Secretary → ME
- 18
J W G TRUSTEES LIMITED
- nowHESPERUS LIMITED - 1994-06-29Wood Group, 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Officer2000-10-27 ~ 2005-03-21IIF 93 - Director → ME2001-01-01 ~ 2003-11-24IIF 9 - Secretary → ME - 19Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (6 parents, 23 offsprings)Officer1999-10-01 ~ 2003-11-24IIF 4 - Secretary → ME
- 2015 Justice Mill Lane, AberdeenDissolved Corporate (5 parents)Officer2002-06-24 ~ 2005-03-21IIF 77 - Director → ME2000-09-01 ~ 2003-11-24IIF 8 - Secretary → ME
- 21FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26Wood Group, 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Officer1999-10-01 ~ 2005-03-21IIF 103 - Director → ME1999-10-01 ~ 2003-11-24IIF 39 - Secretary → ME
- 22WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01 SC148872OAKBRAE LIMITED - 1995-07-25Wood Group, 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-209,266 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 72 - Director → ME1999-10-01 ~ 2003-11-24IIF 28 - Secretary → ME
- 23C/o Wood Group, 15 Justice Mill Lane, AberdeenDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2000-08-29 ~ 2005-03-21IIF 83 - Director → ME2000-09-01 ~ 2003-11-24IIF 20 - Secretary → ME
- 24
JWGUSA HOLDINGS LIMITED
- nowJWG SHELF 5 LIMITED - 2000-07-25 SC088772, SC178509, SC178510... (more)Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)Officer1999-10-01 ~ 2005-03-21IIF 67 - Director → ME1999-10-01 ~ 2003-11-24IIF 22 - Secretary → ME - 25Wood Group, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2001-03-02 ~ 2005-03-21IIF 66 - Nominee Director → ME
- 26JWG SHELF 7 LIMITED - 2000-12-22 SC088772, SC178509, SC178510... (more)Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2000-10-21 ~ 2005-03-11IIF 110 - Director → ME2000-01-21 ~ 2003-11-24IIF 119 - Secretary → ME
- 27
MELWAT FINANCE LIMITED
- nowJWG SHELF 24 LIMITED - 2004-12-01 SC088772, SC178509, SC178510... (more)Wood Group, 15 Justice Mill Lane, AberdeenDissolved Corporate (4 parents)Officer2004-11-26 ~ 2005-03-21IIF 73 - Director → ME - 28Ground Floor, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer1999-10-01 ~ 2003-11-24IIF 18 - Secretary → ME
- 29ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04ROLESPEC LIMITED - 1990-03-21Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (5 parents)Officer2004-03-25 ~ 2014-03-05IIF 137 - Director → ME2004-08-13 ~ 2013-05-06IIF 121 - Secretary → ME1999-10-01 ~ 2004-03-25IIF 118 - Secretary → ME
- 30The Glasshouses, Frascatti Hall Sweetman's Ave., Blackrock, Co. Dublin A94f9n7, IrelandActive Corporate (4 parents, 1 offspring)Officer2009-10-27 ~ 2020-02-27IIF 133 - Director → ME
- 31OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06Ground Floor, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2001-10-26 ~ 2003-11-24IIF 26 - Secretary → ME
- 32SULZER WOOD LIMITED - 2021-03-25ALLCAST LIMITED - 1994-01-10Formartine House Castle Street, Castlepark Industrial Estate, Ellon, ScotlandActive Corporate (4 parents)Officer1999-10-01 ~ 2003-11-24IIF 14 - Secretary → ME
- 3350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)-6,000 GBP2023-12-31Officer2004-12-22 ~ 2014-04-01IIF 136 - Director → ME
- 34
W L S HOLDINGS LIMITED
- nowWOOD GROUP LOGGING SERVICES HOLDINGS LIMITED - 2001-10-26WOOD GROUP DRILLING + PRODUCTION SERVICES LIMITED - 2000-02-01WOOD GROUP DRILLING SERVICES LIMITED - 1984-10-11Wood Group, 15 Justice Mill Lane, AberdeenDissolved Corporate (4 parents)Officer1999-10-01 ~ 2005-03-21IIF 74 - Director → ME1999-10-01 ~ 2003-11-24IIF 59 - Secretary → ME - 35TALENTWORX LIMITED - 2016-05-31 SC481304WOOD GROUP PRODUCTION TECHNOLOGY LIMITED - 2016-03-18WOOD GROUP PDR LIMITED - 1989-03-30VALSTAR P.D.R. LIMITED - 1988-04-26BATEPARK LIMITED - 1987-12-1015 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,842,048 GBP2015-12-31Officer1999-10-01 ~ 2003-11-24IIF 114 - Director → ME1999-10-01 ~ 2003-11-24IIF 58 - Secretary → ME
- 36MECH-TOOL WOOD GROUP LIMITED - 2012-12-05FUTUREVITAL LIMITED - 1991-03-18Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)120,000 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 105 - Director → ME1999-10-01 ~ 2003-11-24IIF 36 - Secretary → ME
- 37WOOD ELECTRICAL (FALKIRK) LIMITED - 2012-12-06VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-483,922 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 84 - Director → ME1999-10-01 ~ 2003-11-24IIF 46 - Secretary → ME
- 38WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22 SC057020WOOD GROUP SEABOARD LIMITED - 1997-01-24SEABOARD LLOYD LIMITED - 1996-10-14 00108690SEALAND INDUSTRIES PLC - 1995-02-22 00108690PACIFIC SHELF 132 LIMITED - 1988-02-08 SC105537, SC105547, SC105552... (more)Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents, 2 offsprings)Officer1999-10-01 ~ 2005-03-21IIF 98 - Director → ME1999-10-01 ~ 2003-11-24IIF 30 - Secretary → ME
- 39WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED - 2012-12-06JWG SHELF 2 LIMITED - 1998-09-01 SC088772, SC178510, SC178511... (more)Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)788 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 113 - Director → ME1999-10-01 ~ 2003-11-24IIF 51 - Secretary → ME
- 40WOOD GROUP INDUSTRIAL CONTROLS LIMITED - 2012-12-06Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)761,000 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 101 - Director → ME1999-10-01 ~ 2003-11-24IIF 62 - Secretary → ME
- 41WOOD GROUP PROCESS SYSTEMS LIMITED - 2012-12-06WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-84,760 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 94 - Director → ME1999-10-01 ~ 2003-11-24IIF 37 - Secretary → ME
- 42WOOD GROUP STRUCTURAL COATINGS LIMITED - 2012-12-06Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-466,435 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 85 - Director → ME1999-10-01 ~ 2003-11-24IIF 54 - Secretary → ME
- 43WOOD-WAY ENGINEERING SERVICES LIMITED - 2012-12-06Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)10,569 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 71 - Director → ME1999-10-01 ~ 2003-11-24IIF 49 - Secretary → ME
- 44ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED - 2013-02-04ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)70,248 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 81 - Director → ME1999-10-01 ~ 2003-11-24IIF 42 - Secretary → ME
- 45DODDINGTON PROPERTIES LIMITED - 2013-02-04WOOD GROUP AERO LIMITED - 1996-12-20 SC149291DODDINGTON PROPERTIES LIMITED - 1996-11-08Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)29,342 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 82 - Director → ME1999-10-01 ~ 2003-11-24IIF 47 - Secretary → ME
- 46ENTERMECH SERVICES LIMITED - 2013-02-04ERTLARCH LIMITED - 1985-11-15Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-421,748 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 78 - Director → ME1999-10-01 ~ 2003-11-24IIF 38 - Secretary → ME
- 47FORSAC LIMITED - 2013-02-04FORSAC VALVES LIMITED - 1986-12-15Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)903 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 100 - Director → ME1999-10-01 ~ 2003-11-24IIF 44 - Secretary → ME
- 48FOURWAY WELD INSPECTION LIMITED - 2013-02-04Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)42,928 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 80 - Director → ME1999-10-01 ~ 2003-11-24IIF 45 - Secretary → ME
- 49G.T.C. GAS TURBINE LIMITED - 2013-02-04 01273180WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 1997-01-01 01273180PRIME MOVER COMPONENT REPAIRS LIMITED - 1996-11-01BESTTIME LIMITED - 1985-11-07Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)186,315 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 109 - Director → ME1999-10-01 ~ 2003-11-24IIF 52 - Secretary → ME
- 50HOLBORN SERVICES LIMITED - 2013-02-04INTERCEDE 648 LIMITED - 1989-05-04 02331383Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 86 - Director → ME1999-10-01 ~ 2003-11-24IIF 60 - Secretary → ME
- 51JWG 15 LIMITED - 2013-02-04 SC065576, SC099690, SC147352... (more)FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED - 1996-11-26WOOD GROUP ENGINEERING DESIGN LIMITED - 1986-09-22Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100,000 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 107 - Director → ME1999-10-01 ~ 2003-11-24IIF 53 - Secretary → ME
- 52JWG 57 LIMITED - 2013-02-04 SC074275, SC099690, SC147352... (more)WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 75 - Director → ME1999-10-01 ~ 2003-11-24IIF 43 - Secretary → ME
- 53JWG SHELF 23 LIMITED - 2013-02-04 SC178509, SC178510, SC178511... (more)SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01DUNISTOR LIMITED - 1985-04-08Ground Floor, 15 Justice Mill Lane, AberdeenActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)53,258 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 70 - Director → ME1999-10-01 ~ 2003-11-24IIF 5 - Secretary → ME
- 54NDT EAGLE LIMITED - 2013-02-04LEDGE 84 LIMITED - 1991-11-01 SC135812, SC148306, SC288570... (more)Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10,166 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 87 - Director → ME1999-10-01 ~ 2003-11-24IIF 41 - Secretary → ME
- 55SEABOARD LLOYD LIMITED - 2013-02-04 SC106505SEALAND INDUSTRIES LIMITED - 1997-01-24 SC106505SEABOARD LLOYD LIMITED - 1995-02-22 SC106505BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)46,204 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 90 - Director → ME1999-10-01 ~ 2003-11-24IIF 33 - Secretary → ME
- 56SELLA NESS SERVICE COMPANY LIMITED - 2013-02-04Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-41,750 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 79 - Director → ME1999-10-01 ~ 2003-11-24IIF 50 - Secretary → ME
- 57STRUCTURAL SURVEYS LIMITED - 2013-02-04Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-104,725 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 106 - Director → ME1999-10-01 ~ 2003-11-24IIF 63 - Secretary → ME
- 58TUBULAR ULTRASOUND LIMITED - 2013-02-04MERGEMONEY LIMITED - 1993-01-22Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)58,200 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 88 - Director → ME1999-10-01 ~ 2003-11-24IIF 31 - Secretary → ME
- 59WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 1997-01-01 01549768RWG HOLDINGS LIMITED - 1996-11-08PRIME MOVER MAINTENANCE LIMITED - 1988-08-04Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)16,000 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 89 - Director → ME1999-10-01 ~ 2003-11-24IIF 55 - Secretary → ME
- 60WOOD GROUP POWER SYSTEMS LIMITED - 2013-02-04 SC149890TURBO HITEC LIMITED - 1996-08-01ZANDET LIMITED - 1994-05-31Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,252 GBP2015-12-31Officer2005-02-04 ~ 2005-03-21IIF 99 - Director → ME1999-10-01 ~ 2003-11-24IIF 6 - Secretary → ME
- 61WOOD GROUP FUEL SYSTEMS LIMITED - 2014-05-02 01831399GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01 01831399DAYSWAP LIMITED - 1990-01-09Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)44,000 GBP2015-12-31Officer1999-10-01 ~ 2003-11-24IIF 2 - Secretary → ME
- 62WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 2014-05-02 SC095273G.T.C. GAS TURBINE LIMITED - 1997-01-01 SC095273Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (2 parents)Officer1999-10-01 ~ 2003-11-24IIF 12 - Secretary → ME
- 63OGIS (MIDDLE EAST) LIMITED - 2014-08-28John Wood House, Greenwell Road, AberdeenDissolved Corporate (3 parents)Officer2013-09-26 ~ 2014-04-18IIF 141 - Director → ME
- 64
WGPF MEANAC LIMITED
- nowWOOD GROUP PRODUCTION SERVICES LIMITED - 2010-07-30 SC278252John Wood House, Greenwell Rd, East Tullos, AberdeenDissolved Corporate (3 parents)Officer2003-04-25 ~ 2005-03-21IIF 92 - Director → ME - 65Groud Floor, 15, Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2001-10-01 ~ 2008-04-01IIF 23 - Secretary → ME
- 66WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14DEPTHCHOICE LIMITED - 1993-05-2615 Justice Mill Lane, AberdeenDissolved Corporate (4 parents)Officer2004-08-02 ~ 2014-05-06IIF 138 - Director → ME1999-10-01 ~ 2003-11-24IIF 1 - Secretary → ME
- 67WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18TAYBAY LIMITED - 1995-11-22Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents, 18 offsprings)Officer1999-10-01 ~ 2003-11-24IIF 3 - Secretary → ME
- 68WOOD GROUP ENGINEERING LIMITED - 2001-03-13Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents, 2 offsprings)Officer1999-10-01 ~ 2003-11-24IIF 13 - Secretary → ME
- 69WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-0515 Justice Mill Lane, AberdeenDissolved Corporate (4 parents)Officer1999-10-01 ~ 2005-03-21IIF 91 - Director → ME1999-10-01 ~ 2003-11-24IIF 48 - Secretary → ME
- 70JWG SHELF 19 LIMITED - 2003-11-07 SC088772, SC178509, SC178510... (more)15 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2003-04-15 ~ 2005-03-21IIF 64 - Nominee Director → ME
- 71WOOD GROUP WIRELINE PRODUCTS (UK) LIMITED - 1991-12-13VALSTAR OILFIELD PRODUCTS LIMITED - 1988-04-26KANORX LIMITED - 1984-12-0615 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-5,874 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 102 - Director → ME1999-10-01 ~ 2003-11-24IIF 61 - Secretary → ME
- 72WOODHILL FRONTIER CALEDONIA LIMITED - 2012-07-27FRONTIER ENGINEERING SOLUTIONS LIMITED - 2006-05-0815 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2000-01-21 ~ 2003-11-24IIF 19 - Secretary → ME
- 73WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09CEDARCOOL LIMITED - 1995-12-2115 Justice Mill Lane, AberdeenDissolved Corporate (5 parents, 1 offspring)Officer2002-10-09 ~ 2014-05-06IIF 140 - Director → ME1999-10-01 ~ 2003-11-24IIF 24 - Secretary → ME
- 74JWG SHELF 6 LIMITED - 2000-12-22 SC088772, SC178509, SC178510... (more)15 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2000-01-21 ~ 2012-10-15IIF 135 - Director → ME2000-01-21 ~ 2003-11-24IIF 21 - Secretary → ME
- 75RESERVOIR TO REFINERY LIMITED - 2002-06-11Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents, 9 offsprings)Officer1998-09-07 ~ 1999-01-07IIF 112 - Director → ME1999-10-01 ~ 2007-02-14IIF 108 - Director → ME1999-10-01 ~ 2003-11-24IIF 34 - Secretary → ME
- 76J P KENNY ENGINEERING LIMITED - 2013-09-03J.P. KENNY ENGINEERING LIMITED - 1999-01-22Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents, 3 offsprings)Officer1999-10-01 ~ 2003-11-24IIF 11 - Secretary → ME
- 77J P KENNY LIMITED - 2013-09-02J. P. KENNY LIMITED - 1999-01-27J.P. KENNY & PARTNERS LIMITED - 1996-01-04Booths Park, Chelford Road, Knutsford, EnglandActive Corporate (4 parents)Officer1999-10-01 ~ 2003-11-24IIF 25 - Secretary → ME
- 78WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23 01398385J P KENNY CALEDONIA LIMITED - 2013-09-02J.P. KENNY CALEDONIA LIMITED - 1999-01-27INTERCEDE 675 LIMITED - 1989-07-17 02331089Booths Park, Chelford Road, Knutsford, EnglandActive Corporate (4 parents)Officer1999-10-01 ~ 2003-11-24IIF 7 - Secretary → ME
- 79JWG SHELF 3 LIMITED - 1999-07-14 SC088772, SC178509, SC178511... (more)15 Justice Mill Lane, AberdeenDissolved Corporate (5 parents)Officer1999-10-01 ~ 2005-03-21IIF 115 - Director → ME1999-10-01 ~ 2003-11-24IIF 27 - Secretary → ME
- 80WOOD GROUP DRILLING PRODUCTS LIMITED - 1984-07-20WOOD GROUP DRILEX PRODUCTS LIMITED - 1984-03-1215 Justice Mill Lane, AberdeenDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-564,000 GBP2015-12-31Officer1999-10-01 ~ 2005-03-21IIF 76 - Director → ME1999-10-01 ~ 2003-11-24IIF 29 - Secretary → ME
- 81JWG SHELF 4 LIMITED - 1999-08-24 SC088772, SC178509, SC178510... (more)15 Justice Mill Lane, AberdeenDissolved Corporate (4 parents)Officer1999-10-01 ~ 2005-03-21IIF 111 - Director → ME1999-10-01 ~ 2003-11-24IIF 40 - Secretary → ME
- 82JWG SHELF 20 LIMITED - 2004-09-21 SC088772, SC178509, SC178510... (more)15 Justice Mill Lane, Aberdeen Ab11 6eq, ScotlandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-558,000 GBP2015-12-31Officer2003-04-15 ~ 2004-09-09IIF 69 - Nominee Director → ME
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