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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

Wayman, Stephen John

    Related profiles found in government register
  • Wayman, Stephen John
    British born in March 1955

    Resident in England

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

      IIF 1
    • John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, United Kingdom

      IIF 2
  • Wayman, Stephen John
    British company director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

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

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

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

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

      IIF 8
    • Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex, TW18 1DT, England

      IIF 9 IIF 10 IIF 11
  • Wayman, Stephen John
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

      IIF 12
  • Wayman, Stephen John
    British managing director born in March 1955

    Resident in England

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

      IIF 13
  • Wayman, Stephen John
    British retired born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • Hampton Hill Theatre, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NY, England

      IIF 14
  • Wayman, Stephen John
    British company director born in March 1955

    Registered addresses and corresponding companies
    • Grantleigh, Caenshill Road, Weybridge, Surrey, KT13 0SW

      IIF 15
  • Wayman, Stephen John
    British/australian director born in March 1955

    Resident in Uk

    Registered addresses and corresponding companies
    • Wood Group House, Level 6, 432 Murray Street, Perth, Western Australia Wa 6000, Australia

      IIF 16
child relation
Offspring entities and appointments 16
  • 1
    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
    2013-10-10 ~ 2015-04-30
    IIF 7 - Director → ME
  • 2
    MULTIPHASE SOLUTIONS KENNY LIMITED
    - now SC276195
    MULTIPHASE SOLUTIONS LIMITED
    - 2010-02-15 SC276195
    JWG SHELF 25 LIMITED
    - 2006-12-14 SC276195 SC301983... (more)
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2006-12-11 ~ 2015-04-30
    IIF 5 - Director → ME
  • 3
    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 ~ 2016-10-11
    IIF 3 - Director → ME
  • 4
    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 ~ 2016-10-11
    IIF 2 - Director → ME
  • 5
    TEDDINGTON THEATRE CLUB LIMITED
    - now 00939448
    TEDDINGTON THEATRE CLUB LIMITED(THE) - 2009-06-06
    Hampton Hill Theatre High Street, Hampton Hill, Hampton, Middlesex, England
    Active Corporate (81 parents)
    Officer
    2019-11-25 ~ 2024-11-23
    IIF 14 - Director → ME
  • 6
    WG INTETECH HOLDINGS LIMITED
    SC450095
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2016-10-11
    IIF 12 - Director → ME
  • 7
    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
    2000-01-01 ~ 2004-07-01
    IIF 15 - Director → ME
  • 8
    WOOD GROUP INTEGRITY MANAGEMENT PTY LTD
    FC029465
    Wood Group House Level 6, 432 Murray Street, Perth, Western Australia Wa 6000, Australia
    Converted / Closed Corporate (5 parents)
    Officer
    2010-03-03 ~ now
    IIF 16 - Director → ME
  • 9
    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
    2010-10-11 ~ 2015-04-30
    IIF 4 - Director → ME
  • 10
    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 ~ dissolved
    IIF 9 - Director → ME
  • 11
    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 ~ 2016-10-11
    IIF 6 - Director → ME
  • 12
    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 ~ dissolved
    IIF 10 - Director → ME
  • 13
    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 ~ dissolved
    IIF 11 - Director → ME
  • 14
    WOOD GROUP KENNY CORPORATE LIMITED
    - now SC147353
    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
    1998-01-01 ~ 2015-04-30
    IIF 13 - Director → ME
  • 15
    WOOD GROUP KENNY LIMITED
    - now 01398385 02331383
    J P KENNY LIMITED
    - 2013-09-02 01398385
    J. P. KENNY LIMITED
    - 1999-01-27 01398385
    J.P. KENNY & PARTNERS LIMITED - 1996-01-04
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (34 parents)
    Officer
    1998-01-01 ~ 2015-04-30
    IIF 8 - Director → ME
  • 16
    WOOD GROUP KENNY UK LIMITED - now
    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 02331383
    INTERCEDE 675 LIMITED - 1989-07-17
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (34 parents)
    Officer
    1998-01-01 ~ 2015-04-30
    IIF 1 - Director → ME

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