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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Angus, Grant Rae

    Related profiles found in government register
  • Angus, Grant Rae
    British company director born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Angus, Grant Rae
    British director born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

      IIF 40

    • icon of address Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 41 IIF 42
  • Angus, Grant Rae
    British none born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Wood Group, 15, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

      IIF 43
  • Angus, Grant Rae

    Registered addresses and corresponding companies

    • icon of address Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 44
child relation
Offspring entities and appointments
Active 23
  • 1
    AMEC (F.C.G.) P.L.C. - 2015-02-12
    FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
    LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-31 ~ now
    IIF 26 - Director → ME
  • 2
    MATTHEW HALL LIMITED - 2007-10-03
    MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
    MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-31 ~ now
    IIF 22 - Director → ME
  • 3
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-31 ~ now
    IIF 18 - Director → ME
  • 4
    FAIRCLOUGH BUILDING LIMITED - 1992-08-03
    FRAM GERRARD LIMITED - 1976-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-31 ~ now
    IIF 19 - Director → ME
  • 5
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    IIF 17 - Director → ME
  • 6
    FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
    MILDBITT LIMITED - 1976-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-31 ~ now
    IIF 25 - Director → ME
  • 7
    PRESS OFFSHORE LIMITED - 1992-04-01
    PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
    WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-31 ~ now
    IIF 16 - Director → ME
  • 8
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    HOURSHINE LIMITED - 1986-07-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-31 ~ now
    IIF 20 - Director → ME
  • 9
    AMEC SPARECO (6) LIMITED - 1999-10-19
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
    FAIRTANDERIS (7) PLC - 1996-01-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-31 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    IIF 14 - Director → ME
  • 11
    icon of address Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-02-15 ~ dissolved
    IIF 32 - Director → ME
  • 12
    JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
    JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-31 ~ now
    IIF 23 - Director → ME
  • 13
    MIDLES LIMITED - 2001-04-20
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 39 - Director → ME
  • 14
    MCS INTERNATIONAL (U.K) LTD. - 2010-02-15
    icon of address 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 6 - Director → ME
  • 15
    WASHINGTON BUSINESS DEVELOPMENT (UK) LIMITED - 2007-04-02
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2020-04-27 ~ dissolved
    IIF 10 - Director → ME
  • 16
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-31 ~ now
    IIF 28 - Director → ME
  • 17
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-31 ~ now
    IIF 21 - Director → ME
  • 18
    PACIFIC SHELF 1415 LIMITED - 2007-03-15
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 15 - Director → ME
  • 19
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-12-31 ~ now
    IIF 41 - Director → ME
    icon of calendar 2023-12-31 ~ now
    IIF 44 - Secretary → ME
  • 20
    icon of address Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    IIF 33 - Director → ME
  • 21
    ROBB & LEITHEAD CONTROL LIMITED - 2013-12-20
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 12 - Director → ME
  • 22
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 8 - Director → ME
  • 23
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2025-04-18 ~ now
    IIF 24 - Director → ME
Ceased 20
  • 1
    AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED - 2014-12-22
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2022-09-20
    IIF 13 - Director → ME
  • 2
    KENDRUM LIMITED - 2013-12-17
    icon of address Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 2024-12-27
    IIF 42 - Director → ME
  • 3
    RHI QS UK LIMITED - 2022-09-28
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-18 ~ 2022-08-03
    IIF 4 - Director → ME
  • 4
    WOOD GROUP INDUSTRIAL SERVICES LIMITED - 2022-05-12
    PYEROY GROUP LIMITED - 2014-12-30
    SANDCO 850 LIMITED - 2004-07-30
    icon of address Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-04 ~ 2017-08-03
    IIF 37 - Director → ME
  • 5
    JWG SHELF 21 LIMITED - 2004-11-15
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-19 ~ 2022-07-26
    IIF 2 - Director → ME
  • 6
    P.S.J. CONTROLS AND PANELS LIMITED - 1993-02-16
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-05 ~ 2022-07-26
    IIF 31 - Director → ME
  • 7
    PRODUCTION SERVICES NETWORK (ANGOLA) LIMITED - 2008-02-20
    PACIFIC SHELF 1402 LIMITED - 2007-01-15
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-23 ~ 2022-08-12
    IIF 3 - Director → ME
  • 8
    icon of address Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-04 ~ 2020-02-05
    IIF 38 - Director → ME
  • 9
    icon of address Altablue Limited, 28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-25 ~ 2022-11-11
    IIF 43 - Director → ME
  • 10
    BASINGMILL LIMITED - 1989-05-09
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-30 ~ 2022-08-15
    IIF 5 - Director → ME
  • 11
    MOUNTWEST 457 LIMITED - 2003-04-04
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-31 ~ 2022-08-19
    IIF 29 - Director → ME
  • 12
    SULZER WOOD LIMITED - 2021-03-25
    ALLCAST LIMITED - 1994-01-10
    icon of address Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-04 ~ 2017-12-01
    IIF 9 - Director → ME
  • 13
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-26 ~ 2022-08-15
    IIF 40 - Director → ME
  • 14
    WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
    AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
    AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
    NNC HOLDINGS LIMITED - 2005-08-08
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2022-08-15
    IIF 36 - Director → ME
  • 15
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    J.P. KENNY ENGINEERING LIMITED - 1999-01-22
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2022-08-15
    IIF 1 - Director → ME
  • 16
    J P KENNY LIMITED - 2013-09-02
    J. P. KENNY LIMITED - 1999-01-27
    J.P. KENNY & PARTNERS LIMITED - 1996-01-04
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-31 ~ 2022-08-15
    IIF 35 - Director → ME
  • 17
    WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
    J P KENNY CALEDONIA LIMITED - 2013-09-02
    J.P. KENNY CALEDONIA LIMITED - 1999-01-27
    INTERCEDE 675 LIMITED - 1989-07-17
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-31 ~ 2022-08-15
    IIF 34 - Director → ME
  • 18
    JWG SHELF 27 LIMITED - 2006-02-17
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-23 ~ 2022-08-12
    IIF 11 - Director → ME
  • 19
    WOOD GROUP PSN LIMITED - 2017-03-09
    PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
    LEDGE 921 LIMITED - 2006-02-15
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-04 ~ 2022-09-23
    IIF 7 - Director → ME
  • 20
    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
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-23 ~ 2022-08-12
    IIF 30 - Director → ME

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