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
parent relation
Individuals in focus

Broadley, Stuart Richard

    Related profiles found in government register
  • Broadley, Stuart Richard
    British ceo born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Invercrynoch Steading, Maryculter, Aberdeen, Aberdeenshire, AB12 5GX, Scotland

      IIF 1
  • Broadley, Stuart Richard
    British company director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

      IIF 2
  • Broadley, Stuart Richard
    British director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 89, Albert Embankment, London, SE1 7TP

      IIF 3
  • Broadley, Stuart Richard
    British strategic planning born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Invercrynoch Steading, Maryculter, Aberdeen, Aberdeenshire, AB12 5GX

      IIF 4 IIF 5
    • John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX

      IIF 6
    • John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX

      IIF 7
    • John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

      IIF 8
  • Ray, Richard
    British strategic planning born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Cavendish Avenue, Eastbourne, East Sussex, BN228EN, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    C B M P E - 1981-12-31
    89 Albert Embankment, London
    Corporate (19 parents)
    Equity (Company account)
    3,510,101 GBP2021-03-31
    Officer
    2016-05-11 ~ now
    IIF 3 - director → ME
Ceased 7
  • 1
    14-16 Cockspur Street, London
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,955 GBP2022-09-30
    Officer
    2017-07-04 ~ 2022-01-10
    IIF 1 - director → ME
  • 2
    40 Tilehurst Road, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-16 ~ 2013-01-03
    IIF 9 - director → ME
  • 3
    WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 2011-06-09
    LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
    SCOTDALE LIMITED - 1986-10-08
    Unit 3 Berkeley Business Park, Wainwright Road, Worcester
    Corporate (4 parents)
    Officer
    2004-08-01 ~ 2010-03-31
    IIF 8 - director → ME
  • 4
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    2008-12-12 ~ 2010-03-31
    IIF 2 - director → ME
    2004-03-25 ~ 2005-09-21
    IIF 5 - director → ME
  • 5
    SULZER WOOD LIMITED - 2021-03-25
    ALLCAST LIMITED - 1994-01-10
    Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
    Corporate (3 parents)
    Officer
    2004-09-08 ~ 2010-03-31
    IIF 6 - director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -6,479,000 GBP2023-12-31
    Officer
    2000-11-02 ~ 2004-12-22
    IIF 4 - director → ME
  • 7
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
    WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
    DEPTHCHOICE LIMITED - 1993-05-26
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2004-08-01 ~ 2010-03-31
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.