logo
explain how to read the page

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

Mr Andrew Stuart Mclean

    Related profiles found in government register
  • Mr Andrew Stuart Mclean
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Earls View, Milngavie, Glasgow, G62 7SE

      IIF 1
  • Mclean, Andrew Stuart
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Earls View, Milngavie, Glasgow, G62 7SE, Scotland

      IIF 2
  • Mclean, Andrew Stuart
    British solicitor born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mclean, Andrew Stuart
    British solicitors born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Abbey Place, Airdrie, ML6 9QT

      IIF 27
  • Mclean, Andrew Stuart
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mclean, Andrew Stuart
    British chartered accountant born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Landing, Blue Media City Uk, Salford, England, M50 2ST, United Kingdom

      IIF 33
  • Mclean, Andrew Stuart
    British company director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mclean, Andrew Stuart
    British director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 64
  • Mclean, Andrew Stuart
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mclean, Andrew Stuart
    British company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mclean, Andrew Stuart
    British

    Registered addresses and corresponding companies
  • Mclean, Andrew Stuart
    British solicitor

    Registered addresses and corresponding companies
  • Mclean, Andrew Stuart

    Registered addresses and corresponding companies

    • 12 Abbey Place, Airdrie, ML6 9QT

      IIF 95
child relation
Offspring entities and appointments 92
  • 1
    AFW FINANCE 2 LIMITED
    09861575 09917626
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 50 - Director → ME
  • 2
    AMEC (BCS) LIMITED
    - now 00875729
    BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
    C. V. BUCHAN LIMITED - 2005-02-15
    C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    2020-08-11 ~ dissolved
    IIF 55 - Director → ME
  • 3
    AMEC (F.C.G.) LIMITED
    - now 00148585
    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
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (20 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 53 - Director → ME
  • 4
    AMEC (MHL) LIMITED
    - now 00713103
    MATTHEW HALL LIMITED - 2007-10-03
    MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
    MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (38 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 51 - Director → ME
  • 5
    AMEC (WSL) LIMITED
    - now 00514311
    WATSON STEEL LIMITED - 2001-12-04
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (34 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 52 - Director → ME
  • 6
    AMEC BKW LIMITED
    - now 00169831 02464311
    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
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (50 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 48 - Director → ME
  • 7
    AMEC BUILDING LIMITED
    - now 00165287
    FAIRCLOUGH BUILDING LIMITED - 1992-08-03
    FRAM GERRARD LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (24 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 57 - Director → ME
  • 8
    AMEC CAPITAL PROJECTS LIMITED
    - now 02804109
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 70 - Director → ME
  • 9
    AMEC CIVIL ENGINEERING LIMITED
    - now 01265199
    FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
    MILDBITT LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (35 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 59 - Director → ME
  • 10
    AMEC CONSTRUCTION LIMITED
    02729912 01270073
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    2020-08-11 ~ dissolved
    IIF 62 - Director → ME
  • 11
    AMEC FOSTER WHEELER (HOLDINGS) LIMITED
    - now 00163609
    FOSTER WHEELER LIMITED - 2016-06-08
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 79 - Director → ME
  • 12
    AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
    - now 04987981
    AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED - 2014-12-22
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2019-12-18 ~ 2024-08-22
    IIF 45 - Director → ME
  • 13
    AMEC FOSTER WHEELER FINANCE ASIA LIMITED
    - now 06205760
    AMEC FINANCE ASIA LIMITED - 2014-12-15
    AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (16 parents)
    Officer
    2020-08-11 ~ 2024-08-12
    IIF 65 - Director → ME
  • 14
    AMEC FOSTER WHEELER FINANCE LIMITED
    - now 01332332
    AMEC FINANCE LIMITED - 2014-12-12
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 31 - Director → ME
  • 15
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED
    - now SC202031 10517856
    WOOD INTERNATIONAL LIMITED
    - 2020-07-30 SC202031 10517856
    WOOD GROUP OPERATIONS HOLDINGS LIMITED - 2017-08-30
    WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 36 - Director → ME
  • 16
    AMEC FOSTER WHEELER INTERNATIONAL LIMITED
    - now 03203966
    AMEC INTERNATIONAL LIMITED - 2016-05-23
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (21 parents)
    Officer
    2020-08-11 ~ 2024-06-24
    IIF 73 - Director → ME
  • 17
    AMEC FOSTER WHEELER LIMITED
    - now 01675285
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (61 parents, 43 offsprings)
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 38 - Director → ME
  • 18
    AMEC INVESTMENTS EUROPE LIMITED
    03704533
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-08-11 ~ 2024-08-22
    IIF 68 - Director → ME
  • 19
    AMEC MINING LIMITED
    - now 00454724
    FAIRCLOUGH-PARKINSON MINING LIMITED - 1992-08-03
    PARKINSON STRIP MINING COMPANY LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2020-08-11 ~ dissolved
    IIF 61 - Director → ME
  • 20
    AMEC NUCLEAR OVERSEAS LIMITED
    - now 04037762
    AMEC NNC OVERSEAS LIMITED - 2007-09-03
    NNC OVERSEAS LIMITED - 2005-08-08
    NNC ENVIRONMENTAL LIMITED - 2003-12-30
    INHOCO 2111 LIMITED - 2000-10-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2020-03-06 ~ dissolved
    IIF 35 - Director → ME
  • 21
    AMEC OFFSHORE DEVELOPMENTS LIMITED
    SC137017
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2020-08-11 ~ dissolved
    IIF 47 - Director → ME
  • 22
    AMEC OFFSHORE LIMITED
    - now 01054207 02464311
    PRESS OFFSHORE LIMITED - 1992-04-01
    PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
    WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (27 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 54 - Director → ME
  • 23
    AMEC PROCESS AND ENERGY LIMITED
    - now 02028340
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    HOURSHINE LIMITED - 1986-07-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (36 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 75 - Director → ME
  • 24
    AMEC PROJECT INVESTMENTS LIMITED
    - now 02619408
    AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
    JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
    ALNERY NO. 1090 LIMITED - 1991-06-25
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 76 - Director → ME
  • 25
    AMEC SERVICES LIMITED
    - now 02804093 03751531... (more)
    AMEC SPARECO (6) LIMITED - 1999-10-19
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
    FAIRTANDERIS (7) PLC - 1996-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (25 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 86 - Director → ME
  • 26
    AMEC USA HOLDINGS LIMITED
    - now 04041261
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED - 2008-12-05
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2020-08-11 ~ 2024-08-12
    IIF 56 - Director → ME
  • 27
    BAUWOW LTD
    09085828
    Bauwow Ltd, 2 The Quadrangle, Welwyn Garden City, Hertfordshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -1,721 GBP2024-06-30
    Officer
    2014-10-11 ~ 2016-03-04
    IIF 33 - Director → ME
  • 28
    BELLSHILL LARK (NUMBER 10) LIMITED
    - now SC212718 04296109... (more)
    DIOGENES CASK LTD.
    - 2010-12-16 SC212718
    Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (10 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 11 - Director → ME
  • 29
    BELLSHILL LARK (NUMBER 11) LIMITED
    - now SC134249 04296109... (more)
    THE GRANGESTONE GRAIN COMPANY LIMITED
    - 2010-12-16 SC134249
    PACIFIC SHELF 412 LIMITED - 1991-10-16
    Grangestone Industrial Estate, Girvan
    Dissolved Corporate (23 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 5 - Director → ME
  • 30
    BELLSHILL LARK (NUMBER 13) LIMITED
    - now SC233025 04296109... (more)
    WILLIAM GRANT & SONS CARIBBEAN LIMITED
    - 2010-12-16 SC233025
    DMWS 558 LIMITED - 2002-08-21
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (9 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 21 - Director → ME
  • 31
    BELLSHILL LARK (NUMBER 18) LIMITED - now
    FIRST DRINKS BRANDS LIMITED
    - 2019-06-18 04296109 02288241
    WILLIAM GRANT & SONS UK LIMITED
    - 2014-07-08 04296109 02288241
    BELLSHILL LARK (NUMBER 1) LIMITED
    - 2014-05-29 04296109 SC138004... (more)
    FIRST DRINKS LIMITED
    - 2010-12-21 04296109
    Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
    Dissolved Corporate (11 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 22 - Director → ME
    2006-10-01 ~ 2014-07-11
    IIF 90 - Secretary → ME
  • 32
    BELLSHILL LARK (NUMBER 19) LIMITED - now
    BALVENIE FARMS LIMITED
    - 2019-06-18 SC107575
    FOXALE LIMITED - 1987-12-16
    The Glenfiddich Distillery, Dufftown, Banffshire, Ab55
    Dissolved Corporate (13 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 9 - Director → ME
  • 33
    BELLSHILL LARK (NUMBER 2) LIMITED
    - now 04295734 04417792... (more)
    FD BRANDS LIMITED
    - 2010-12-21 04295734
    MYSTERY DRINKS LIMITED - 2002-01-04
    Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
    Dissolved Corporate (10 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 8 - Director → ME
    2006-10-01 ~ 2014-07-11
    IIF 91 - Secretary → ME
  • 34
    BELLSHILL LARK (NUMBER 20) LIMITED - now
    SAILOR JERRY LIMITED
    - 2019-06-18 04417792
    BELLSHILL LARK (NUMBER 12) LIMITED
    - 2013-02-19 04417792 04296109... (more)
    THE POLSTAR VODKA COMPANY LIMITED
    - 2010-12-21 04417792
    DMWSL 373 LIMITED - 2002-11-25
    Independence House, 84 Lower Mortlake Road, Richmond, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 24 - Director → ME
  • 35
    BELLSHILL LARK (NUMBER 21) LIMITED - now
    WOOD AND COMPANY LIMITED
    - 2021-09-27 04514075 01580678
    DMWSL 380 LIMITED - 2002-10-14
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (9 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 18 - Director → ME
  • 36
    BELLSHILL LARK (NUMBER 3) LIMITED
    - now SC134250 04295734... (more)
    QUALITY SPIRITS UK LIMITED
    - 2010-12-16 SC134250
    QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27
    PACIFIC SHELF 413 LIMITED - 1991-10-29
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (20 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 25 - Director → ME
  • 37
    BELLSHILL LARK (NUMBER 5) LIMITED
    - now SC226292 04295734... (more)
    LEXINGTON GATE LIMITED
    - 2010-12-16 SC226292
    PACIFIC SHELF 1098 LIMITED - 2002-01-29
    Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 15 - Director → ME
  • 38
    BELLSHILL LARK (NUMBER 6) LIMITED
    - now SC156035 04295734... (more)
    STANDFAST DISTILLERS LIMITED
    - 2010-12-16 SC156035
    PACIFIC SHELF 619 LIMITED - 1995-04-04
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (10 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 23 - Director → ME
  • 39
    BELLSHILL LARK (NUMBER 7) LIMITED
    - now SC107926 04295734... (more)
    WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED
    - 2010-12-16 SC107926
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (12 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 26 - Director → ME
  • 40
    BELLSHILL LARK (NUMBER 9) LIMITED
    - now SC138004 04295734... (more)
    WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED
    - 2010-12-16 SC138004
    MITRESHELF 137 LIMITED - 1992-06-15
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (13 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 17 - Director → ME
  • 41
    CONSULEX CONSULTING LTD
    SC482740
    17 Earls View, Milngavie, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    29,692 GBP2024-07-31
    Officer
    2014-07-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    FOSTER WHEELER (LONDON) LIMITED
    - now 00887857
    FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (30 parents)
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 71 - Director → ME
  • 43
    FOSTER WHEELER (PROCESS PLANTS) LIMITED
    01184855
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (26 parents)
    Officer
    2020-08-11 ~ 2024-08-22
    IIF 84 - Director → ME
  • 44
    FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED
    - now 01657494
    GARDINER NELSON ASSOCIATES LIMITED - 1997-12-08
    PROJECTS INTERNATIONAL LIMITED - 1992-03-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (29 parents)
    Officer
    2020-08-11 ~ 2024-08-22
    IIF 81 - Director → ME
  • 45
    FOSTER WHEELER EUROPE
    - now 04127813
    FOSTER WHEELER EUROPE - 2008-07-30
    FOSTER WHEELER EUROPE LIMITED - 2008-06-20
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 44 - Director → ME
  • 46
    FOSTER WHEELER UK INVESTMENTS LIMITED
    SC649888
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2019-12-18 ~ 2024-08-31
    IIF 64 - Director → ME
  • 47
    FW INVESTMENTS LIMITED
    06933416 09861566... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2020-08-11 ~ 2024-08-12
    IIF 58 - Director → ME
  • 48
    GEORGE MORTON LIMITED
    - now SC236266
    DMWS 569 LIMITED - 2002-10-14
    Strathclyde Business Park, Phoenix Crescent, Bellshill, Strathclyde
    Active Corporate (10 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 6 - Director → ME
  • 49
    HOUSE OF HAZELWOOD LIMITED - now
    BELLSHILL LARK (NUMBER 4) LIMITED
    - 2021-12-16 00866911 04295734... (more)
    WILLIAM MACFARLANE & COMPANY LIMITED
    - 2010-12-21 00866911
    WILLIAM GRANT & SONS (UK SALES) LIMITED - 2002-01-24
    WILLIAM GRANT & SONS(STANDFAST)LIMITED - 1986-07-17
    William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2014-07-11
    IIF 3 - Director → ME
  • 50
    JAMES SCOTT ENGINEERING GROUP LIMITED
    SC025653
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (15 parents)
    Officer
    2020-08-11 ~ now
    IIF 32 - Director → ME
  • 51
    JAMES SCOTT LIMITED
    - now SC035281
    JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
    JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 82 - Director → ME
  • 52
    JOHN WOOD GROUP HOLDINGS LIMITED
    SC642609
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2019-09-25 ~ 2024-08-12
    IIF 49 - Director → ME
  • 53
    JWG INVESTMENTS LIMITED
    - now SC484872
    JWG NORWAY INVESTMENTS LIMITED - 2017-04-10
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 29 - Director → ME
  • 54
    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 (22 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2024-08-31
    IIF 28 - Director → ME
  • 55
    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
    2019-12-09 ~ dissolved
    IIF 41 - Director → ME
  • 56
    LIGHT SPIRIT COMPANY LIMITED(THE)
    01905214
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (13 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 4 - Director → ME
  • 57
    MDM UK FINANCE LIMITED
    09861565
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 46 - Director → ME
  • 58
    METAL AND PIPELINE ENDURANCE LIMITED
    00534109
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (25 parents)
    Officer
    2020-08-11 ~ 2024-08-22
    IIF 87 - Director → ME
  • 59
    PRESS CONSTRUCTION LIMITED
    - now 00471400
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (32 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 85 - Director → ME
  • 60
    PROCESS PLANTS SUPPLIERS LIMITED
    00957881
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (27 parents)
    Officer
    2020-08-11 ~ 2024-08-31
    IIF 72 - Director → ME
  • 61
    QUALITY SPIRITS INTERNATIONAL LIMITED
    - now 01994340 SC134250
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
    ISLAND DISTRIBUTORS LIMITED - 1995-05-03
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (47 parents)
    Officer
    2008-05-22 ~ 2012-04-27
    IIF 95 - Secretary → ME
  • 62
    SSL HEALTHCARE MANUFACTURING S.A.
    FC028058
    Branch Registration, Refer To Parent Registry, Spain
    Active Corporate (5 parents)
    Officer
    2008-01-02 ~ now
    IIF 92 - Secretary → ME
  • 63
    STANDFAST DOMINICA LIMITED
    - now SC176866
    PACIFIC SHELF 742 LIMITED - 1997-10-24
    Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (10 parents)
    Officer
    2006-02-09 ~ 2014-07-11
    IIF 10 - Director → ME
  • 64
    THE BALVENIE DISTILLERY COMPANY LIMITED
    - now SC138003
    MITRESHELF 136 LIMITED - 1992-06-15
    The Balvenie Maltings, Dufftown, Banffshire
    Active Corporate (15 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 20 - Director → ME
  • 65
    THE GLENFIDDICH DISTILLERY COMPANY LIMITED
    - now SC138002
    MITRESHELF 135 LIMITED - 1992-06-15
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (15 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 14 - Director → ME
  • 66
    THE HENDRICK'S GIN DISTILLERY LIMITED
    - now SC236185
    WILLIAM GRANT & SONS (2007) LIMITED
    - 2009-12-01 SC236185 SC085737... (more)
    WILLIAM WALKER & COMPANY LIMITED - 2007-10-08
    DMWS 573 LIMITED - 2002-10-14
    Girvan Distillery, Grangestone Industrial Estate, Girvan, Strathclyde
    Active Corporate (9 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 13 - Director → ME
  • 67
    THE INNIS & GUNN BREWING COMPANY LIMITED
    - now SC237510
    DMWS 583 LIMITED
    - 2003-06-05 SC237510 SC271129... (more)
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2003-06-03 ~ 2008-01-17
    IIF 88 - Secretary → ME
  • 68
    UK NUCLEAR RESTORATION LIMITED
    08353690
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 34 - Director → ME
  • 69
    WGD028 LIMITED
    - now SC136216 09471415... (more)
    TUBULAR ULTRASOUND LIMITED - 2013-02-04
    MERGEMONEY LIMITED - 1993-01-22
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    58,200 GBP2015-12-31
    Officer
    2019-12-09 ~ dissolved
    IIF 40 - Director → ME
  • 70
    WILLIAM GRANT & SONS CANADA LIMITED
    - now SC233024
    DMWS 557 LIMITED - 2002-08-21
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (11 parents)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 12 - Director → ME
  • 71
    WILLIAM GRANT & SONS ENTERPRISES LIMITED
    - now SC196614
    WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29
    DMWS 358 LIMITED - 1999-07-14
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 7 - Director → ME
  • 72
    WILLIAM GRANT & SONS GROUP LIMITED - now
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - 2019-07-09 SC282845 SC628526... (more)
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2008-05-14 ~ 2009-02-25
    IIF 94 - Secretary → ME
  • 73
    WILLIAM GRANT & SONS INTERNATIONAL LIMITED
    - now SC085737
    WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
    WILLIAM GRANT & SONS LIMITED - 1992-04-24
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
    GIFNORT LIMITED - 1984-03-06
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (40 parents)
    Officer
    2008-05-22 ~ 2014-07-02
    IIF 19 - Director → ME
  • 74
    WILLIAM GRANT & SONS INVESTMENTS LIMITED
    - now SC134251 SC196614
    WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
    PACIFIC SHELF 414 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 16 - Director → ME
  • 75
    WILLIAM GRANT & SONS LIMITED
    - now SC131772 SC085737... (more)
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (64 parents, 8 offsprings)
    Officer
    2008-05-14 ~ 2009-07-24
    IIF 93 - Secretary → ME
  • 76
    WILLIAM GRANT & SONS MANAGEMENT LIMITED
    - now SC166790
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (14 parents, 18 offsprings)
    Officer
    2008-05-22 ~ 2014-07-11
    IIF 27 - Director → ME
  • 77
    WILLIAM GRANT & SONS UK LIMITED - now
    FIRST DRINKS BRANDS LIMITED
    - 2014-07-08 02288241 04296109
    TELTSCHER BROTHERS LIMITED - 1996-10-02
    CLEANSOLD LIMITED - 1988-09-26
    Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2006-10-01 ~ 2012-03-29
    IIF 89 - Secretary → ME
  • 78
    WOOD AND COMPANY LIMITED
    - now 01580678 04514075
    AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED
    - 2021-09-27 01580678
    AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
    AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
    PRESS OVERSEAS TRADING LIMITED - 1984-03-09
    PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
    WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2020-08-11 ~ 2024-08-12
    IIF 60 - Director → ME
  • 79
    WOOD FINANCE UK LIMITED
    - now 03725076
    WOOD NUCLEAR HOLDINGS LIMITED
    - 2022-01-24 03725076
    AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
    AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
    NNC HOLDINGS LIMITED - 2005-08-08
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2020-03-06 ~ 2024-08-12
    IIF 66 - Director → ME
  • 80
    WOOD GROUP ALGERIA LIMITED
    SC299843
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 77 - Director → ME
  • 81
    WOOD GROUP ALGIERS LIMITED
    SC299845
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 80 - Director → ME
  • 82
    WOOD GROUP ANNABA LIMITED
    SC299848
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 69 - Director → ME
  • 83
    WOOD GROUP ARZEW LIMITED
    SC299850
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 74 - Director → ME
  • 84
    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 (24 parents, 20 offsprings)
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 37 - Director → ME
  • 85
    WOOD GROUP HASSI MESSAOUD LIMITED
    SC299851
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 83 - Director → ME
  • 86
    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 (24 parents, 9 offsprings)
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 42 - Director → ME
  • 87
    WOOD GROUP INVESTMENTS LIMITED
    - now SC301983
    JWG SHELF 29 LIMITED - 2007-04-20
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 67 - Director → ME
  • 88
    WOOD GROUP MANAGEMENT SERVICES LIMITED
    - now SC178510
    JWG SHELF 3 LIMITED - 1999-07-14
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 39 - Director → ME
  • 89
    WOOD GROUP POWER INVESTMENTS LIMITED
    SC454342
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2024-08-12
    IIF 43 - Director → ME
  • 90
    WOOD INTERNATIONAL LIMITED
    - now 10517856 SC202031
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - 2020-07-30
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2020-08-11 ~ 2024-08-12
    IIF 63 - Director → ME
  • 91
    WOOD LIMITED
    - now 09861563
    WOODS LIMITED
    - 2021-11-18 09861563
    FW CHILE HOLDINGS 2 LIMITED
    - 2021-09-27 09861563
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-12-09 ~ 2024-08-31
    IIF 30 - Director → ME
  • 92
    WOOD UK LIMITED
    - now 03863449
    SIGMA FINANCIAL FACILITIES LIMITED
    - 2021-11-18 03863449
    SIGMA PARTNERSHIP LIMITED - 2003-12-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (19 parents)
    Officer
    2020-08-11 ~ 2024-08-12
    IIF 78 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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