1
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2007-02-12 ~ 2013-02-01IIF 22 - director → ME
2
PA SPORT LIMITED - 2006-07-04
SPORTS LINK (UK) LIMITED - 1994-04-05
TELECONTRACT LIMITED - 1989-11-01
292 Vauxhall Bridge Road, LondonDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1994-03-07IIF 15 - director → ME
3
SECUREKEY PROPERTY MANAGEMENT LIMITED - 1991-12-11
Flat 11 7 Aubert Park, London, EnglandCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
900 GBP2023-11-30
Officer
1996-06-10 ~ 2006-10-30IIF 14 - director → ME
2001-02-06 ~ 2001-08-31IIF 19 - secretary → ME
4
Units 1-2 8 Orsman Road, LondonDissolved corporate (1 parent)
Officer
2006-08-01 ~ 2010-05-18IIF 21 - director → ME
2006-06-01 ~ 2010-05-18IIF 18 - secretary → ME
5
GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03
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, ScotlandCorporate (4 parents)
Officer
1993-06-01 ~ 1997-09-02IIF 9 - director → ME
6
Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, LanarkshireCorporate (2 parents)
Officer
1991-01-07 ~ 1992-05-31IIF 13 - director → ME
7
ENTERPRISE ENGINEERING SERVICES LIMITED - 2016-07-08
ENTERPRISE SHEET METAL LIMITED - 1985-04-03
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
1993-06-01 ~ 1997-09-02IIF 12 - director → ME
8
LANARKSHIRE ENTERPRISE SERVICES LIMITED - 2022-08-25
MONKLANDS ENTERPRISE DEVELOPMENT COMPANY LIMITED - 2002-10-15
MONKLANDS ENTERPRISE LIMITED - 1991-09-11
MONKLANDS BUSINESS ENTERPRISE TRUST - 1990-01-30
The Atrium Business Centre, North Caldeen Road, CoatbridgeCorporate (5 parents)
Officer
~ 1989-01-27IIF 8 - director → ME
9
ALEXANDER PETTIGREW, LIMITED - 1994-05-06
1 Rutland Court, EdinburghDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
560,852 GBP2018-12-31
Officer
~ 1989-01-05IIF 1 - director → ME
10
WOOD-WAY HYDRAULIC SERVICES LIMITED - 1997-06-25
MARIOFF SERVICES LIMITED - 1993-01-22
LOGSTACK LIMITED - 1989-09-29
12-16 Albyn Place, Aberdeen, ScotlandCorporate (3 parents)
Officer
1993-06-01 ~ 1997-06-12IIF 10 - director → ME
11
O I L (ENGINEERING) LIMITED - 1987-02-11
OCEAN INCHCAPE (ENGINEERING) LIMITED - 1983-11-16
13 Henderson Road, Inverness, ScotlandDissolved corporate (2 parents)
Officer
1998-02-18 ~ 2006-10-30IIF 5 - director → ME
12
TWO-TEN COMMUNICATIONS LIMITED - 1999-06-15
PNA HOLDINGS LIMITED - 1991-11-01
STAPLEFORCE LIMITED - 1981-12-31
5 Churchill Place, Canary Wharf, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
~ 1994-01-25IIF 16 - director → ME
13
DIGITAL BRIDGE LIMITED - 2007-07-19
WIRED NETWORK LIMITED - 2005-10-03
DWSCO 2595 LIMITED - 2005-05-05
Units 1 & 2 8 Orsman Road, LondonDissolved corporate (2 parents)
Officer
2005-05-11 ~ 2010-05-18IIF 17 - secretary → ME
14
SULZER WOOD LIMITED - 2021-03-25
ALLCAST LIMITED - 1994-01-10
Formartine House Castle Street, Castlepark Industrial Estate, Ellon, ScotlandCorporate (3 parents)
Officer
1994-01-28 ~ 1997-09-02IIF 7 - director → ME
15
GILMOUR & DEAN HOLDINGS PUBLIC LIMITED COMPANY - 1992-05-13
1 Rutland Court, EdinburghDissolved corporate (4 parents, 5 offsprings)
Officer
~ 1990-05-29IIF 6 - director → ME
16
Units 1 & 2, Waterhouse Offices 8 Orsman Road, LondonDissolved corporate (1 parent)
Officer
2007-11-08 ~ 2010-05-18IIF 23 - director → ME
2007-11-08 ~ 2010-05-18IIF 20 - secretary → ME
17
WOOD GROUP INDUSTRIAL CONTROLS LIMITED - 2012-12-06
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
761,000 GBP2015-12-31
Officer
1993-06-01 ~ 1997-09-02IIF 11 - director → ME
18
WOOD-WAY ENGINEERING SERVICES LIMITED - 2012-12-06
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
10,569 GBP2015-12-31
Officer
1993-06-01 ~ 1996-10-31IIF 4 - director → ME
19
WOOD GROUP ENGINEERING LIMITED - 2001-03-13
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (4 parents, 2 offsprings)
Officer
1992-10-01 ~ 1996-06-19IIF 2 - director → ME
20
WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Officer
1992-07-06 ~ 1993-06-01IIF 3 - director → ME