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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

Brown, Robert Muirhead Birnie

child relation
Offspring entities and appointments 135
  • 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
    2010-09-01 ~ 2015-12-18
    IIF 65 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 206 - Secretary → ME
  • 2
    AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED
    - now 07871655 03109235
    AUTOMATED TECHNOLOGY GROUP LIMITED - 2014-04-08
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2015-09-21 ~ 2015-12-31
    IIF 215 - Secretary → ME
  • 3
    AUTOTECH CONTROLS LIMITED
    09018345 03109235
    Compass Point, Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2015-09-21 ~ 2015-12-18
    IIF 214 - Secretary → ME
  • 4
    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
    2010-09-01 ~ 2011-04-26
    IIF 79 - Director → ME
    2010-09-01 ~ 2011-04-26
    IIF 197 - Secretary → ME
  • 5
    DOCKSIDE SERVICES (DEVONPORT) LIMITED
    07714874
    Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2013-11-19 ~ 2015-12-18
    IIF 122 - Secretary → ME
  • 6
    ENTERPRISE ENGINEERING SERVICES LIMITED - now
    WGD032 LIMITED
    - 2016-07-08 SC332739 SC148872... (more)
    PSN HOLDINGS LIMITED
    - 2013-02-19 SC332739 SC288570
    PACIFIC SHELF 1472 LIMITED - 2007-12-10
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2011-04-20 ~ 2015-12-18
    IIF 96 - Secretary → ME
  • 7
    ENTERPRISE FABRICATION SERVICES LIMITED - now
    WGD029 LIMITED
    - 2016-07-26 SC348851 02331089... (more)
    PACIFIC SHELF 1521 LIMITED
    - 2013-02-19 SC348851 SC359141... (more)
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2011-04-20 ~ 2015-12-18
    IIF 97 - Secretary → ME
  • 8
    ETHOS ENERGY GROUP LIMITED
    - now SC454431
    KENDRUM LIMITED
    - 2013-12-17 SC454431
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2013-07-12 ~ 2014-05-06
    IIF 51 - Director → ME
    2013-07-12 ~ 2014-09-08
    IIF 171 - Secretary → ME
  • 9
    ETHOSENERGY (GBR) LIMITED - now
    WOOD GROUP GAS TURBINE SERVICES LIMITED
    - 2014-05-08 SC149291 SC203210
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
    WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
    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
    2010-09-01 ~ 2014-05-06
    IIF 182 - Secretary → ME
  • 10
    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
    2010-09-01 ~ 2014-05-06
    IIF 183 - Secretary → ME
  • 11
    ETHOSENERGY INVESTMENTS LIMITED - now
    GAS TURBINE EFFICIENCY UK LIMITED
    - 2014-06-04 06813394 05396081... (more)
    Unit 3 Berkeley Business Park, Wainwright Road, Worcester
    Dissolved Corporate (16 parents)
    Officer
    2011-10-01 ~ 2014-05-06
    IIF 185 - Secretary → ME
  • 12
    ETHOSENERGY LIGHT TURBINES LIMITED - now
    WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED
    - 2014-05-13 01549768
    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
    2010-09-01 ~ 2010-09-01
    IIF 84 - Director → ME
    2010-09-01 ~ 2014-05-06
    IIF 195 - Secretary → ME
  • 13
    ETHOSENERGY US HOLDINGS LIMITED
    SC476025
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    2014-04-24 ~ 2014-05-06
    IIF 53 - Director → ME
    2014-04-24 ~ 2014-05-06
    IIF 174 - Secretary → ME
  • 14
    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
    2010-09-01 ~ 2015-12-18
    IIF 58 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 194 - Secretary → ME
  • 15
    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
    2010-09-01 ~ 2011-04-26
    IIF 178 - Secretary → ME
  • 16
    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
    2010-09-01 ~ 2015-12-18
    IIF 55 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 192 - Secretary → ME
  • 17
    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
    2010-09-01 ~ 2015-12-18
    IIF 28 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 147 - Secretary → ME
  • 18
    HFA LIMITED
    SC129298
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (27 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 203 - Secretary → ME
  • 19
    IGRANIC CONTROL SYSTEMS LIMITED
    - now 02087915
    HILLSTOVE LIMITED - 1987-01-30
    Compass Point, Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2015-09-21 ~ 2015-12-18
    IIF 217 - Secretary → ME
  • 20
    INTEGRATED MAINTENANCE SERVICES LIMITED
    03665766
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (15 parents)
    Officer
    2014-05-06 ~ 2015-12-18
    IIF 69 - Director → ME
    2011-09-27 ~ 2015-12-18
    IIF 99 - Secretary → ME
  • 21
    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
    2010-09-01 ~ 2015-12-18
    IIF 57 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 188 - Secretary → ME
  • 22
    J W G TRUSTEES LIMITED
    - now SC151519
    HESPERUS LIMITED - 1994-06-29
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 2 - Director → ME
    2010-09-01 ~ 2010-09-01
    IIF 179 - Secretary → ME
    2010-09-01 ~ 2015-12-18
    IIF 142 - Secretary → ME
  • 23
    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
    2010-09-01 ~ 2010-09-01
    IIF 85 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 211 - Secretary → ME
  • 24
    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
    2010-09-01 ~ 2015-12-31
    IIF 117 - Secretary → ME
  • 25
    JOHN WOOD GROUP US COMPANY
    SC210618
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 18 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 136 - Secretary → ME
  • 26
    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
    2010-09-01 ~ 2015-12-18
    IIF 13 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 130 - Secretary → ME
  • 27
    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
    2010-09-01 ~ 2015-12-18
    IIF 7 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 138 - Secretary → ME
  • 28
    JWG INVESTMENTS LIMITED - now
    JWG NORWAY INVESTMENTS LIMITED
    - 2017-04-10 SC484872
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-08-21 ~ 2015-12-18
    IIF 12 - Director → ME
    2014-08-21 ~ 2015-12-18
    IIF 134 - Secretary → ME
  • 29
    JWG SHELF 18 LIMITED
    - now SC247870 SC299838... (more)
    WOOD GROUP COMMISSIONING SERVICES LIMITED - 2009-07-06
    WOODHILL ENGINEERING LIMITED - 2009-05-06
    JWG SHELF 18 LIMITED - 2004-11-25
    John Wood House, Greenwell Road, East Tullos, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 80 - Director → ME
    2010-09-01 ~ dissolved
    IIF 207 - Secretary → ME
  • 30
    JWGUS COMPANY LIMITED
    SC210619
    C/o Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 20 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 106 - Secretary → ME
  • 31
    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
    2010-09-01 ~ 2015-12-18
    IIF 11 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 131 - Secretary → ME
  • 32
    JWH MANAGEMENT SERVICES LIMITED
    SC216323
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2012-05-02 ~ 2015-12-18
    IIF 1 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 124 - Secretary → ME
  • 33
    KAEFER INDUSTRIAL SERVICES LIMITED - now
    WOOD GROUP INDUSTRIAL SERVICES LIMITED
    - 2022-05-12 05159696
    PYEROY GROUP LIMITED
    - 2014-12-30 05159696
    SANDCO 850 LIMITED - 2004-07-30
    Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2013-07-02 ~ 2015-12-18
    IIF 103 - Secretary → ME
  • 34
    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
    2010-09-01 ~ 2015-12-18
    IIF 9 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 115 - Secretary → ME
  • 35
    LINCOLN TURBINE SERVICE LIMITED
    - now SC396833 01290425
    WGD011 LIMITED
    - 2013-02-04 SC396833 SC074275... (more)
    WOOD GROUP PSN LIMITED
    - 2013-01-03 SC396833 SC296737
    John Wood House, Greenwell Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 72 - Director → ME
    2011-09-01 ~ dissolved
    IIF 173 - Secretary → ME
  • 36
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1 George Square, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2006-06-30 ~ 2010-08-31
    IIF 88 - LLP Member → ME
  • 37
    MCS KENNY INTERNATIONAL (UK) LIMITED
    - now SC151182
    MCS INTERNATIONAL (U.K) LTD. - 2010-02-15
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 78 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 198 - Secretary → ME
  • 38
    MELWAT FINANCE LIMITED
    - now SC276192
    JWG SHELF 24 LIMITED - 2004-12-01
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 5 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 126 - Secretary → ME
  • 39
    MULTIPHASE SOLUTIONS KENNY LIMITED
    - now SC276195
    MULTIPHASE SOLUTIONS LIMITED - 2010-02-15
    JWG SHELF 25 LIMITED - 2006-12-14
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 143 - Secretary → ME
  • 40
    MUSTANG ENGINEERING LIMITED
    - now SC273548
    JWG SHELF 21 LIMITED - 2004-11-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 114 - Secretary → ME
  • 41
    NORTHERN INTEGRATED SERVICES LIMITED
    SC195682
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 196 - Secretary → ME
  • 42
    OFFSHORE DESIGN LIMITED
    SC063080
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 127 - Secretary → ME
  • 43
    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
    2010-09-01 ~ dissolved
    IIF 210 - Secretary → ME
  • 44
    OVERSEAS TECHNICAL SERVICE (HARROW) LIMITED
    00995323
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 212 - Secretary → ME
  • 45
    PRODUCTION SERVICES NETWORK (UK) LIMITED
    - now SC293004 SC288570
    LEDGE 898 LIMITED - 2005-11-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (18 parents)
    Officer
    2011-04-20 ~ 2015-12-18
    IIF 100 - Secretary → ME
  • 46
    PRODUCTION SERVICES NETWORK BANGLADESH LIMITED
    - now 02214332
    KELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
    BROWN & ROOT BANGLADESH LIMITED - 2002-11-01
    2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
    TOKENJUDGE LIMITED - 1989-11-01
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (34 parents)
    Officer
    2011-04-20 ~ 2015-12-18
    IIF 104 - Secretary → ME
  • 47
    PRODUCTION SERVICES NETWORK CORPORATE LIMITED
    - now SC332737
    PACIFIC SHELF 1470 LIMITED - 2007-11-19
    C/o Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2011-04-20 ~ 2015-12-18
    IIF 92 - Secretary → ME
  • 48
    PSJ FABRICATIONS LTD
    - now 01205595
    P.S.J. CONTROLS AND PANELS LIMITED - 1993-02-16
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (29 parents)
    Officer
    2015-09-21 ~ 2015-12-18
    IIF 216 - Secretary → ME
  • 49
    PSN (ANGOLA) LIMITED
    - now SC311500
    PRODUCTION SERVICES NETWORK (ANGOLA) LIMITED - 2008-02-20
    PACIFIC SHELF 1402 LIMITED - 2007-01-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (16 parents)
    Officer
    2011-04-20 ~ 2015-12-18
    IIF 94 - Secretary → ME
  • 50
    PSN (PHILIPPINES) LIMITED
    - now SC345547
    PACIFIC SHELF 1510 LIMITED - 2008-08-29
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (14 parents)
    Officer
    2011-04-20 ~ 2015-12-18
    IIF 91 - Secretary → ME
  • 51
    PSN ASIA LIMITED
    - now SC317111
    PACIFIC SHELF 1415 LIMITED - 2007-03-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (22 parents)
    Officer
    2011-04-20 ~ 2015-12-18
    IIF 90 - Secretary → ME
  • 52
    PSN OVERSEAS LIMITED
    - now SC319469
    PACIFIC SHELF 1419 LIMITED - 2007-04-04
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-04-20 ~ 2015-12-18
    IIF 95 - Secretary → ME
  • 53
    PSN TRINIDAD LIMITED
    - now SC332757
    PACIFIC SHELF 1476 LIMITED - 2007-12-20
    John Wood House, Greenwell Road, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 98 - Secretary → ME
  • 54
    SCOTLAND'S CHARITY AIR AMBULANCE
    - now SC384396
    TAYSIDE HEMS - 2012-10-10
    Control Tower, Perth Airport, Perth
    Active Corporate (26 parents)
    Officer
    2024-09-13 ~ now
    IIF 67 - Director → ME
  • 55
    SCOTTISH LEATHER GROUP LIMITED
    - now SC042020 SC015274... (more)
    SCOTTISH TANNING INDUSTRIES LIMITED - 2005-07-01
    Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
    Active Corporate (31 parents, 10 offsprings)
    Officer
    2013-05-01 ~ 2023-09-12
    IIF 66 - Director → ME
  • 56
    SD FORTYFIVE LIMITED
    02342469
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 81 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 208 - Secretary → ME
  • 57
    SGURRCONTROL LIMITED
    - now SC459325
    ROBB & LEITHEAD CONTROL LIMITED
    - 2013-12-20 SC459325
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2013-12-04 ~ 2015-12-18
    IIF 93 - Secretary → ME
  • 58
    SGURRENERGY LIMITED
    - now SC245814
    MOUNTWEST 457 LIMITED - 2003-04-04
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-09-17 ~ 2015-12-18
    IIF 101 - Secretary → ME
  • 59
    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
    2010-09-01 ~ 2015-12-31
    IIF 135 - Secretary → ME
  • 60
    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
    2010-09-01 ~ 2015-12-18
    IIF 121 - Secretary → ME
  • 61
    TALENTWORX LIMITED - now
    WG POWER US LIMITED
    - 2016-05-31 SC481304 SC106951
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2014-07-02 ~ 2015-12-18
    IIF 6 - Director → ME
    2014-07-02 ~ 2015-12-18
    IIF 119 - Secretary → ME
  • 62
    THE AUTOMATED TECHNOLOGY GROUP LIMITED
    - now 03109235 07871655... (more)
    AUTOTECH CONTROLS LIMITED - 2014-04-08
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (22 parents)
    Officer
    2015-09-21 ~ 2015-12-18
    IIF 219 - Secretary → ME
  • 63
    THE IGRANIC GROUP LIMITED
    - now 03083310
    THE IGRANIC GROUP P.L.C. - 2012-03-06
    IGRANIC (1995) LIMITED - 1997-11-24
    LINENOBLE LIMITED - 1995-08-03
    Compass Point, Kingston Road, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (25 parents)
    Officer
    2015-09-21 ~ 2015-12-18
    IIF 218 - Secretary → ME
  • 64
    TRANSCANADA TURBINES (UK) LIMITED
    SC212499
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (29 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 112 - Secretary → ME
  • 65
    1 George Square, Glasgow
    Dissolved Corporate (165 parents, 516 offsprings)
    Officer
    2003-06-01 ~ 2010-08-31
    IIF 87 - Director → ME
  • 66
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1 George Square, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    2003-06-01 ~ 2010-08-31
    IIF 86 - Director → ME
  • 67
    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
    2010-09-01 ~ 2015-12-18
    IIF 19 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 133 - Secretary → ME
  • 68
    WG INTETECH HOLDINGS LIMITED
    SC450095
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2015-12-18
    IIF 110 - Secretary → ME
  • 69
    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
    2010-09-01 ~ 2015-12-18
    IIF 27 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 146 - Secretary → ME
  • 70
    WGD003 LIMITED
    - now SC128262 SC065587... (more)
    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
    2010-09-01 ~ 2015-12-18
    IIF 33 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 153 - Secretary → ME
  • 71
    WGD004 LIMITED
    - now SC075301 SC058551... (more)
    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
    2010-09-01 ~ 2015-12-18
    IIF 34 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 150 - Secretary → ME
  • 72
    WGD005 LIMITED
    - now SC106505 SC058551... (more)
    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
    2010-09-01 ~ 2015-12-18
    IIF 47 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 149 - Secretary → ME
  • 73
    WGD006 LIMITED
    - now SC178509 SC058551... (more)
    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
    2010-09-01 ~ 2015-12-18
    IIF 29 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 155 - Secretary → ME
  • 74
    WGD007 LIMITED
    - now SC046966 SC058551... (more)
    WOOD GROUP INDUSTRIAL CONTROLS LIMITED
    - 2012-12-06 SC046966
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 49 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 160 - Secretary → ME
  • 75
    WGD008 LIMITED
    - now SC058551 SC046966... (more)
    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
    2010-09-01 ~ 2015-12-18
    IIF 36 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 148 - Secretary → ME
  • 76
    WGD009 LIMITED
    - now SC065587 SC058551... (more)
    WOOD GROUP STRUCTURAL COATINGS LIMITED
    - 2012-12-06 SC065587
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 37 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 157 - Secretary → ME
  • 77
    WGD010 LIMITED
    - now SC052968 SC065035... (more)
    WOOD-WAY ENGINEERING SERVICES LIMITED
    - 2012-12-06 SC052968
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 30 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 159 - Secretary → ME
  • 78
    WGD013 LIMITED
    - now SC036477 SC088772... (more)
    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
    2010-09-01 ~ 2015-12-18
    IIF 50 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 168 - Secretary → ME
  • 79
    WGD014 LIMITED
    - now 01381826 SC133666... (more)
    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
    2010-09-01 ~ 2015-12-18
    IIF 56 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 186 - Secretary → ME
  • 80
    WGD015 LIMITED
    - now SC091719 SC095273... (more)
    ENTERMECH SERVICES LIMITED
    - 2013-02-04 SC091719
    ERTLARCH LIMITED - 1985-11-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 46 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 161 - Secretary → ME
  • 81
    WGD016 LIMITED
    - now SC082945 SC095273... (more)
    FORSAC LIMITED
    - 2013-02-04 SC082945
    FORSAC VALVES LIMITED - 1986-12-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (32 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 32 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 151 - Secretary → ME
  • 82
    WGD017 LIMITED
    - now SC065035 SC460180... (more)
    FOURWAY WELD INSPECTION LIMITED
    - 2013-02-04 SC065035
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 31 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 158 - Secretary → ME
  • 83
    WGD018 LIMITED
    - now SC095273 09471415... (more)
    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
    2010-09-01 ~ 2015-12-18
    IIF 48 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 154 - Secretary → ME
  • 84
    WGD020 LIMITED
    - now 02331089 SC133666... (more)
    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
    2010-09-01 ~ 2015-12-18
    IIF 61 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 184 - Secretary → ME
  • 85
    WGD021 LIMITED
    - now SC074275 02331089... (more)
    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
    2010-09-01 ~ 2015-12-18
    IIF 42 - Director → ME
    2010-09-01 ~ 2010-09-01
    IIF 77 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 162 - Secretary → ME
  • 86
    WGD022 LIMITED
    - now SC065576 02331089... (more)
    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
    2010-09-01 ~ 2015-12-18
    IIF 43 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 163 - Secretary → ME
  • 87
    WGD023 LIMITED
    - now SC088772 SC348851... (more)
    JWG SHELF 23 LIMITED
    - 2013-02-04 SC088772 SC278252... (more)
    SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
    DUNISTOR LIMITED - 1985-04-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Active Corporate (26 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 44 - Director → ME
    2010-09-01 ~ 2010-09-01
    IIF 75 - Director → ME
    2010-09-01 ~ 2010-09-01
    IIF 181 - Secretary → ME
    2010-09-01 ~ 2015-12-18
    IIF 167 - Secretary → ME
  • 88
    WGD024 LIMITED
    - now SC133666 02331089... (more)
    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
    2010-09-01 ~ 2015-12-18
    IIF 45 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 165 - Secretary → ME
  • 89
    WGD025 LIMITED
    - now 00108690 02331089... (more)
    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
    2010-09-01 ~ 2015-12-18
    IIF 60 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 187 - Secretary → ME
  • 90
    WGD026 LIMITED
    - now SC071858 02331089... (more)
    SELLA NESS SERVICE COMPANY LIMITED
    - 2013-02-04 SC071858
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 41 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 152 - Secretary → ME
  • 91
    WGD027 LIMITED
    - now SC061776 SC088772... (more)
    STRUCTURAL SURVEYS LIMITED
    - 2013-02-04 SC061776
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 38 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 164 - Secretary → ME
  • 92
    WGD028 LIMITED
    - now SC136216 SC058551... (more)
    TUBULAR ULTRASOUND LIMITED
    - 2013-02-04 SC136216
    MERGEMONEY LIMITED - 1993-01-22
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 39 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 169 - Secretary → ME
  • 93
    WGD030 LIMITED
    - now 01290425 09471415... (more)
    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
    2010-09-01 ~ 2015-12-18
    IIF 59 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 193 - Secretary → ME
  • 94
    WGD031 LIMITED
    - now SC148872 SC332739... (more)
    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
    2010-09-01 ~ 2015-12-18
    IIF 35 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 166 - Secretary → ME
  • 95
    WGD034 LIMITED
    - now SC119415 SC133666... (more)
    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
    2014-05-06 ~ 2015-12-18
    IIF 40 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 156 - Secretary → ME
  • 96
    WGD035 LIMITED
    - now 01273180 SC148872... (more)
    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
    2014-05-06 ~ 2015-12-18
    IIF 68 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 190 - Secretary → ME
  • 97
    WGD037 LIMITED
    - now SC460180 SC046966... (more)
    OGIS (MIDDLE EAST) LIMITED
    - 2014-08-28 SC460180
    John Wood House, Greenwell Road, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2014-04-18 ~ dissolved
    IIF 54 - Director → ME
    2013-09-26 ~ dissolved
    IIF 177 - Secretary → ME
  • 98
    WGD038 LIMITED - now
    WOOD GROUP LIMITED
    - 2018-01-02 09471415 SC278251
    WOOD GROUP OPERATIONS SUPPORT LIMITED
    - 2015-06-15 09471415
    Compass Point, Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-04 ~ 2015-12-18
    IIF 70 - Director → ME
    2015-03-04 ~ 2015-12-18
    IIF 220 - Secretary → ME
  • 99
    WGPF MEANAC LIMITED
    - now SC248355
    WOOD GROUP PRODUCTION SERVICES LIMITED - 2010-07-30
    John Wood House, Greenwell Rd, East Tullos, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 170 - Secretary → ME
  • 100
    WGPSN (HOLDINGS) LIMITED
    - now SC288570 SC332739
    PRODUCTION SERVICES NETWORK LIMITED
    - 2013-01-03 SC288570 SC293004
    LEDGE 879 LIMITED - 2005-09-16
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (17 parents, 10 offsprings)
    Officer
    2011-04-20 ~ 2015-12-18
    IIF 89 - Secretary → ME
  • 101
    WGPSN EURASIA LIMITED
    SC470501
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    2014-02-20 ~ 2015-12-18
    IIF 107 - Secretary → ME
  • 102
    WOOD GROUP ALGERIA LIMITED
    SC299843
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (14 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 17 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 141 - Secretary → ME
  • 103
    WOOD GROUP ALGIERS LIMITED
    SC299845
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (14 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 4 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 113 - Secretary → ME
  • 104
    WOOD GROUP ANNABA LIMITED
    SC299848
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (14 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 26 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 128 - Secretary → ME
  • 105
    WOOD GROUP ARZEW LIMITED
    SC299850
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (14 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 8 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 109 - Secretary → ME
  • 106
    WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED
    - now SC143733
    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 (32 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 116 - Secretary → ME
  • 107
    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
    2010-09-01 ~ 2015-12-18
    IIF 24 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 125 - Secretary → ME
  • 108
    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
    2010-09-01 ~ 2015-12-18
    IIF 111 - Secretary → ME
  • 109
    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
    2010-09-01 ~ 2015-12-18
    IIF 10 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 137 - Secretary → ME
  • 110
    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
    2012-11-07 ~ 2015-12-18
    IIF 16 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 140 - Secretary → ME
  • 111
    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
    2010-09-01 ~ 2015-12-18
    IIF 3 - Director → ME
    2010-09-01 ~ 2010-09-01
    IIF 180 - Secretary → ME
    2010-09-01 ~ 2015-12-18
    IIF 108 - Secretary → ME
  • 112
    WOOD GROUP FRONTIER LIMITED
    - now SC203209
    WOODHILL FRONTIER CALEDONIA LIMITED
    - 2012-07-27 SC203209
    FRONTIER ENGINEERING SOLUTIONS LIMITED - 2006-05-08
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 139 - Secretary → ME
  • 113
    WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
    - now SC159160 SC202031... (more)
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
    CEDARCOOL LIMITED - 1995-12-21
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2015-04-30 ~ 2015-12-18
    IIF 21 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 144 - Secretary → ME
  • 114
    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
    2012-10-15 ~ 2015-12-19
    IIF 25 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 129 - Secretary → ME
  • 115
    WOOD GROUP HASSI MESSAOUD LIMITED
    SC299851
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (14 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 22 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 105 - Secretary → ME
  • 116
    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
    2010-09-01 ~ 2015-12-18
    IIF 23 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 145 - Secretary → ME
  • 117
    WOOD GROUP HR LIMITED
    SC391218
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2011-01-10 ~ 2011-01-10
    IIF 74 - Director → ME
    2011-01-10 ~ 2015-12-18
    IIF 132 - Secretary → ME
  • 118
    WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED
    - now SC331597
    IONIK CONSULTING LIMITED
    - 2010-11-01 SC331597
    JWG SHELF 30 LIMITED - 2008-12-24
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2010-09-01 ~ 2010-10-11
    IIF 71 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 123 - Secretary → ME
  • 119
    WOOD GROUP INTETECH CONSULTANCY LIMITED
    - now 05589737
    INTETECH CONSULTANCY LTD.
    - 2013-07-04 05589737
    Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2013-05-21 ~ 2015-12-18
    IIF 189 - Secretary → ME
  • 120
    WOOD GROUP INTETECH LIMITED
    - now 02575585
    INTETECH LIMITED
    - 2013-06-19 02575585
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (14 parents)
    Officer
    2013-05-21 ~ 2015-12-18
    IIF 221 - Secretary → ME
  • 121
    WOOD GROUP INTETECH OVERSEAS HOLDINGS COMPANY LIMITED
    - now 05589739
    INTETECH OVERSEAS HOLDINGS COMPANY LIMITED
    - 2013-07-04 05589739
    INTETECH PIPELINES LTD. - 2012-07-12
    Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2013-05-21 ~ 2015-12-18
    IIF 176 - Secretary → ME
  • 122
    WOOD GROUP INTETECH WELLS LIMITED
    - now 05589738
    INTETECH WELLS LIMITED
    - 2013-07-04 05589738
    INTETECH WELL INTEGRITY SOFTWARE LTD. - 2006-01-11
    Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2013-05-21 ~ 2015-12-18
    IIF 175 - Secretary → ME
  • 123
    WOOD GROUP INVESTMENTS LIMITED
    - now SC301983 SC454342
    JWG SHELF 29 LIMITED - 2007-04-20
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 62 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 200 - Secretary → ME
  • 124
    WOOD GROUP KENNY CORPORATE LIMITED
    - now SC147353
    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
    2010-09-01 ~ 2010-09-01
    IIF 76 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 199 - Secretary → ME
  • 125
    WOOD GROUP KENNY LIMITED
    - now 01398385 02331383
    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
    2010-09-01 ~ 2010-09-01
    IIF 83 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 191 - Secretary → ME
  • 126
    WOOD GROUP KENNY UK LIMITED
    - now 02331383 01398385
    WOOD GROUP KENNY CALEDONIA LIMITED
    - 2015-11-23 02331383
    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
    2010-09-01 ~ 2010-09-01
    IIF 82 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 209 - Secretary → ME
  • 127
    WOOD GROUP LIMITED - now
    WOOD GROUP INTERNATIONAL LIMITED
    - 2018-01-12 SC278251
    JWG SHELF 26 LIMITED - 2006-03-30
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (18 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 15 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 118 - Secretary → ME
  • 128
    WOOD GROUP MANAGEMENT SERVICES LIMITED
    - now SC178510
    JWG SHELF 3 LIMITED - 1999-07-14
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 73 - Director → ME
    2012-11-01 ~ 2015-12-18
    IIF 63 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 202 - Secretary → ME
  • 129
    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
    2010-09-01 ~ 2015-12-18
    IIF 14 - Director → ME
    2010-09-01 ~ 2015-12-18
    IIF 120 - Secretary → ME
  • 130
    WOOD GROUP POWER INVESTMENTS LIMITED
    SC454342 SC301983
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-07-11 ~ 2015-12-18
    IIF 52 - Director → ME
    2013-07-11 ~ 2015-12-18
    IIF 172 - Secretary → ME
  • 131
    WOOD GROUP PRODUCTION SERVICES UK LIMITED
    - now SC278252 SC248355
    JWG SHELF 27 LIMITED - 2006-02-17
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (20 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 201 - Secretary → ME
  • 132
    WOOD GROUP PROPERTIES LIMITED
    - now SC178511
    JWG SHELF 4 LIMITED - 1999-08-24
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 204 - Secretary → ME
  • 133
    WOOD GROUP UK LIMITED - now
    WOOD GROUP PSN LIMITED
    - 2017-03-09 SC296737 SC396833
    PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED
    - 2013-01-03 SC296737
    LEDGE 921 LIMITED - 2006-02-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2015-12-18
    IIF 64 - Director → ME
    2011-04-20 ~ 2015-12-18
    IIF 102 - Secretary → ME
  • 134
    WOOD GROUP/OTS LIMITED
    - now 01579234
    BAKER/OTS LIMITED - 2010-06-17
    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
    2010-09-01 ~ 2015-12-18
    IIF 213 - Secretary → ME
  • 135
    WOODHILL FRONTIER LIMITED
    - now SC247872
    JWG SHELF 20 LIMITED - 2004-09-21
    15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2010-09-01 ~ 2015-12-18
    IIF 205 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.