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

Mccombie, Kenneth Allan

    Related profiles found in government register
  • Mccombie, Kenneth Allan
    British fiance director born in August 1966

    Registered addresses and corresponding companies

    • 1 Earns Heugh Crescent, Cove Bay, Aberdeen, Aberdeenshire, AB12 3RU

      IIF 1
  • Mccombie, Kenneth Allan
    British finance director born in August 1966

    Registered addresses and corresponding companies

    • 1 Earns Heugh Crescent, Cove Bay, Aberdeen, Aberdeenshire, AB12 3RU

      IIF 2 IIF 3
  • Mccombie, Kenneth Allan
    British

    Registered addresses and corresponding companies

    • 1 Earns Heugh Crescent, Cove Bay, Aberdeen, Aberdeenshire, AB12 3RU

      IIF 4 IIF 5 IIF 6
  • Mccombie, Kenneth Allan
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccombie, Kenneth Allan
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Mccombie, Kenneth Allan
    British finance director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Lochinch Road, Cove Bay, Aberdeen, Aberdeenshire, AB12 3SL

      IIF 16

    • John Wood House, Greenwell Raod, Aberdeen, AB12 3AX

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    WOOD GROUP ENGINEERING RESOURCES LIMITED - 2004-11-10
    John Wood House, Greenwell Road, East Tullos, Aberdeen
    Corporate (2 parents)
    Officer
    2004-10-01 ~ now
    IIF 2 - director → ME
Ceased 19
  • 1
    BRITISH INTERNATIONAL HELICOPTERS (NORTH SEA) LIMITED - 1992-10-29
    COMLAW NO. 287 LIMITED - 1992-04-09
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-10-04 ~ 1995-02-24
    IIF 4 - secretary → ME
  • 2
    CANADIAN HELICOPTERS (UK) LIMITED - 2008-11-03
    ABLEFUN ENTERPRISES LIMITED - 1993-12-21
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1995-02-24
    IIF 5 - secretary → ME
  • 3
    JWG SHELF 28 LIMITED - 2006-04-18
    Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-04-11 ~ 2007-06-01
    IIF 8 - director → ME
  • 4
    BRINTEL HOLDINGS LIMITED - 2006-01-19
    DREAMEXIST LIMITED - 1993-03-26
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Officer
    1994-10-04 ~ 1995-02-24
    IIF 6 - secretary → ME
  • 5
    MIDLES LIMITED - 2001-04-20
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-01-10 ~ 2014-02-28
    IIF 20 - director → ME
  • 6
    JWG SHELF 21 LIMITED - 2004-11-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2004-11-10 ~ 2014-02-28
    IIF 17 - director → ME
  • 7
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-04-27 ~ 2005-09-17
    IIF 16 - director → ME
  • 8
    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
    2004-03-25 ~ 2004-03-25
    IIF 7 - director → ME
  • 9
    OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2002-04-26 ~ 2013-03-15
    IIF 19 - director → ME
    2001-10-26 ~ 2002-04-18
    IIF 1 - director → ME
  • 10
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (6 parents)
    Officer
    2013-05-15 ~ 2014-02-28
    IIF 15 - director → ME
  • 11
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-29 ~ 2012-03-12
    IIF 12 - director → ME
  • 12
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-29 ~ 2012-03-12
    IIF 14 - director → ME
  • 13
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-29 ~ 2012-03-12
    IIF 11 - director → ME
  • 14
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-29 ~ 2012-03-12
    IIF 10 - director → ME
  • 15
    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
    2000-12-22 ~ 2003-11-28
    IIF 3 - director → ME
  • 16
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-04-21 ~ 2012-02-01
    IIF 18 - director → ME
  • 17
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-29 ~ 2012-03-12
    IIF 13 - director → ME
  • 18
    JWG SHELF 27 LIMITED - 2006-02-17
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2006-02-15 ~ 2012-06-15
    IIF 9 - director → ME
  • 19
    JWG SHELF 20 LIMITED - 2004-09-21
    15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -558,000 GBP2015-12-31
    Officer
    2004-09-09 ~ 2014-02-28
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.