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

Watson, Christopher Edward Milne

    Related profiles found in government register
  • Watson, Christopher Edward Milne
    British born in January 1967

    Registered addresses and corresponding companies
  • Watson, Christopher Edward Milne
    British chartered accountant born in January 1967

    Registered addresses and corresponding companies
  • Watson, Christopher Edward Milne
    British group fiancnial controller born in January 1967

    Registered addresses and corresponding companies

    • Fountainhall Road, Aberdeen, AB15 4EA

      IIF 47
  • Watson, Christopher Edward Milne
    British group financial controller born in January 1967

    Registered addresses and corresponding companies
  • Watson, Christopher Edward Milne
    British

    Registered addresses and corresponding companies
  • Watson, Christopher Edward Milne
    British group financial controller

    Registered addresses and corresponding companies
  • Watson, Christopher Edward Milne
    British group finanical controller

    Registered addresses and corresponding companies

    • Fountainhall Road, Aberdeen, AB15 4EA

      IIF 115
  • Watson, Christopher Edward Milne
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Golfview Road, Bieldside, Aberdeen, AB15 9AA, Scotland

      IIF 116

    • Cairn Gardens, Cults, Aberdeen, AB15 9TE, Scotland

      IIF 117

    • Morningside Drive, Edinburgh, EH10 5LZ, Scotland

      IIF 118
  • Watson, Christopher Edward Milne
    British chartered accountant born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH, Scotland

      IIF 119 IIF 120 IIF 121

    • House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH, United Kingdom

      IIF 122
  • Watson, Christopher Edward Milne
    British company director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH

      IIF 123

    • House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH, Scotland

      IIF 124 IIF 125
  • Watson, Christopher Edward Milne
    British finance director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Berkeley Business Park, Wainwright Road, Worcester, WR4 9FA, England

      IIF 126
  • Watson, Christopher Edward Milne
    British none born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • House, Craigshaw Business Park, Craigshaw Road, Aberdeen, Aberdeenshire, AB12 3QH, Scotland

      IIF 127
  • Watson, Christopher Edward Milne

    Registered addresses and corresponding companies

    • Fountainhall Road, Aberdeen, AB15 4EA

      IIF 128 IIF 129 IIF 130

    • House, Craigshaw Business Park, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AB12 3QH, Scotland

      IIF 132

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

      IIF 133
  • Watson, Christopher Edward Milne
    British chartered accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

      IIF 134

    • Wood House, Greenwell Road, Aberdeen, Aberdeenshire, AB12 3AX

      IIF 135

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

      IIF 136

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

      IIF 137 IIF 138

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

      IIF 139

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

      IIF 140
  • Watson, Christopher Edward Milne
    British finance director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 141
  • Mr Christopher Edward Milne Watson
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Golfview Road, Bieldside, Aberdeen, AB15 9AA, Scotland

      IIF 142
child relation
Offspring entities and appointments 85
  • 1
    ABERCALWAT CONSULTING LIMITED
    SC799035
    13 Golfview Road, Bieldside, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 2
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - now
    WOOD INTERNATIONAL LIMITED - 2020-07-30
    WOOD GROUP OPERATIONS HOLDINGS LIMITED
    - 2017-08-30 SC202031
    WOOD GROUP LOGISTICS HOLDINGS LIMITED
    - 2000-01-05 SC202031
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (13 parents)
    Officer
    1999-12-01 ~ 2005-03-21
    IIF 32 - Director → ME
    1999-12-01 ~ 2003-11-24
    IIF 109 - Secretary → ME
  • 3
    BAKER HUGHES PRESSURE CONTROL LIMITED - now
    GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
    WOOD GROUP PRESSURE CONTROL LIMITED
    - 2011-05-03 SC057020
    WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED
    - 2003-09-22 SC057020
    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, Scotland
    Active Corporate (41 parents)
    Officer
    1999-10-01 ~ 2003-11-24
    IIF 69 - Secretary → ME
  • 4
    CANCER CARD
    - now SC670718
    CANCER CARD CIC - 2021-07-30
    13-15 Morningside Drive, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2022-08-17 ~ now
    IIF 118 - Director → ME
  • 5
    ENTERPRISE REALISATIONS LIMITED - now
    ENTERPRISE ENGINEERING SERVICES LIMITED
    - 2016-07-08 SC043311
    ENTERPRISE SHEET METAL LIMITED - 1985-04-03
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1999-10-01 ~ 2003-11-11
    IIF 128 - Secretary → ME
  • 6
    ESKER SPIRITS LTD
    - now SC518089
    THE ESKER SPIRIT COMPANY LIMITED - 2016-05-03
    LOKI GIN LIMITED - 2015-11-13
    THE ESKER SPIRITS COMPANY LIMITED - 2015-11-13
    5 Cairn Gardens, Cults, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2020-08-21 ~ now
    IIF 117 - Director → ME
  • 7
    ETHOSENERGY (GBR) LIMITED
    - now SC149291
    WOOD GROUP GAS TURBINE SERVICES LIMITED
    - 2014-05-08 SC149291
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
    WOOD GROUP COMPONENT REPAIR LIMITED
    - 2004-06-01 SC149291
    WOOD GROUP AERO LIMITED
    - 2001-01-25 SC149291
    JWG 9 LIMITED - 1996-12-20
    DAWSON TURBINES LIMITED - 1996-08-01
    CHACAR LIMITED - 1994-05-31
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2020-02-20
    IIF 120 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 67 - Secretary → ME
  • 8
    ETHOSENERGY (MEA) LIMITED
    SC476720
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (13 parents)
    Officer
    2016-06-14 ~ 2020-02-25
    IIF 119 - Director → ME
    2014-05-02 ~ 2020-02-25
    IIF 132 - Secretary → ME
  • 9
    ETHOSENERGY (MIDDLE EAST) LIMITED
    - now SC099690
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED
    - 2014-05-08 SC099690
    PATOL SYSTEMS LIMITED - 1998-09-01
    JWG 48 LIMITED - 1997-02-04
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-01-01
    WOOD GROUP STRUCTURAL SERVICES LIMITED - 1991-02-05
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1988-10-28
    NOVOTWIN LIMITED - 1988-10-24
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (23 parents)
    Officer
    1999-10-01 ~ 2020-02-20
    IIF 121 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 129 - Secretary → ME
  • 10
    ETHOSENERGY (OVERSEAS) LIMITED
    SC488376
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (9 parents)
    Officer
    2014-10-07 ~ 2020-02-20
    IIF 122 - Director → ME
  • 11
    ETHOSENERGY INVESTMENTS LIMITED
    - now 06813394
    GAS TURBINE EFFICIENCY UK LIMITED
    - 2014-06-04 06813394
    Unit 3 Berkeley Business Park, Wainwright Road, Worcester
    Dissolved Corporate (16 parents)
    Officer
    2011-10-01 ~ 2020-02-20
    IIF 125 - Director → ME
  • 12
    ETHOSENERGY LIGHT TURBINES LIMITED
    - now 01549768
    WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED
    - 2014-05-13 01549768
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED
    - 2011-06-09 01549768
    LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
    SCOTDALE LIMITED - 1986-10-08
    Unit 3 Berkeley Business Park, Wainwright Road, Worcester
    Active Corporate (36 parents)
    Officer
    2011-08-17 ~ 2020-02-20
    IIF 124 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 62 - Secretary → ME
  • 13
    ETHOSENERGY US HOLDINGS LIMITED
    SC476025
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    2014-05-06 ~ 2020-02-20
    IIF 123 - Director → ME
  • 14
    GAS TURBINE EFFICIENCY LIMITED
    - now 05396081
    GAS TURBINE EFFICIENCY PLC - 2011-04-18
    GAS TURBINE EFFICIENCY LIMITED - 2005-11-22
    Unit 3 Berkeley Business Park, Wainwright Road, Worcester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2020-02-20
    IIF 126 - Director → ME
  • 15
    GAS TURBINE FUEL SYSTEMS LIMITED
    - now 01831399
    WOOD GROUP FUEL SYSTEMS LIMITED - 1997-01-01
    L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 41 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 108 - Secretary → ME
  • 16
    GE OIL & GAS ESP LIMITED - now
    WOOD GROUP ESP LIMITED
    - 2011-05-04 SC216322
    JWG SHELF 9 LIMITED
    - 2002-09-06 SC216322
    Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-03-02 ~ 2005-03-21
    IIF 5 - Nominee Director → ME
  • 17
    GREENWELL SERVICES (UK) LIMITED
    - now 01775195
    GEOLOGRAPH PIONEER (U.K.) LIMITED - 1990-01-31
    GEOLOGRAPH - 1984-09-07
    GEOLOGRAPH (U.K.) LIMITED - 1984-05-25
    SILPRO LIMITED - 1984-04-27
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 33 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 84 - Secretary → ME
  • 18
    HFA LIMITED
    SC129298
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (27 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 2 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 68 - Secretary → ME
  • 19
    INTEGRATED MAINTENANCE SERVICES LIMITED
    03665766
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (15 parents)
    Officer
    2011-09-27 ~ 2014-05-06
    IIF 139 - Director → ME
  • 20
    J P KENNY TECHNOLOGY LIMITED
    - now 01905854
    JP KENNY TECHNOLOGY LIMITED - 1999-01-27
    J.P.K. KNOWLEDGE ENGINEERS LIMITED - 1992-02-17
    KNOWLEDGE DESIGN SYSTEMS LIMITED - 1986-10-30
    BRIGHTPRIDE LIMITED - 1985-05-13
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 34 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 87 - Secretary → ME
  • 21
    J W G TRUSTEES LIMITED
    - now SC151519
    HESPERUS LIMITED - 1994-06-29
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2000-10-27 ~ 2005-03-21
    IIF 30 - Director → ME
    2001-01-01 ~ 2003-11-24
    IIF 61 - Secretary → ME
  • 22
    JOHN WOOD GROUP PLC
    SC036219
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (61 parents, 33 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    IIF 56 - Secretary → ME
  • 23
    JOHN WOOD GROUP US COMPANY
    SC210618
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2002-06-24 ~ 2005-03-21
    IIF 14 - Director → ME
    2000-09-01 ~ 2003-11-24
    IIF 60 - Secretary → ME
  • 24
    JWG 16 LIMITED
    - now SC147352
    FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 40 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 91 - Secretary → ME
  • 25
    JWG 64 LIMITED
    - now SC149890
    WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01
    OAKBRAE LIMITED - 1995-07-25
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 9 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 80 - Secretary → ME
  • 26
    JWGUS COMPANY LIMITED
    SC210619
    C/o Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2000-08-29 ~ 2005-03-21
    IIF 20 - Director → ME
    2000-09-01 ~ 2003-11-24
    IIF 72 - Secretary → ME
  • 27
    JWGUSA HOLDINGS LIMITED
    - now SC178512
    JWG SHELF 5 LIMITED
    - 2000-07-25 SC178512
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 4 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 74 - Secretary → ME
  • 28
    JWH MANAGEMENT SERVICES LIMITED
    SC216323
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2001-03-02 ~ 2005-03-21
    IIF 3 - Nominee Director → ME
  • 29
    KELWAT INVESTMENTS LIMITED
    - now SC203212
    JWG SHELF 7 LIMITED
    - 2000-12-22 SC203212
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2000-10-21 ~ 2005-03-11
    IIF 47 - Director → ME
    2000-01-21 ~ 2003-11-24
    IIF 131 - Secretary → ME
  • 30
    MELWAT FINANCE LIMITED
    - now SC276192
    JWG SHELF 24 LIMITED
    - 2004-12-01 SC276192
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2004-11-26 ~ 2005-03-21
    IIF 10 - Director → ME
  • 31
    NORTHERN INTEGRATED SERVICES LIMITED
    SC195682
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2003-11-24
    IIF 70 - Secretary → ME
  • 32
    RWG (REPAIR & OVERHAULS) LIMITED - now
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
    - 2014-12-04 SC120673
    ROLESPEC LIMITED - 1990-03-21
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (72 parents, 1 offspring)
    Officer
    2004-03-25 ~ 2014-03-05
    IIF 137 - Director → ME
    2004-08-13 ~ 2013-05-06
    IIF 133 - Secretary → ME
    1999-10-01 ~ 2004-03-25
    IIF 130 - Secretary → ME
  • 33
    SHANAHAN ENGINEERING LIMITED
    FC027843
    The Glasshouses, Frascatti Hall Sweetman's Ave., Blackrock, Co. Dublin A94f9n7, Ireland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-10-27 ~ 2020-02-27
    IIF 127 - Director → ME
  • 34
    SIGMA 3 (NORTH SEA) LIMITED
    - now SC224630
    OFFSHORE INTEGRATED SERVICES LIMITED
    - 2002-02-06 SC224630
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (35 parents)
    Officer
    2001-10-26 ~ 2003-11-24
    IIF 78 - Secretary → ME
  • 35
    SULZER (ABERDEEN) LIMITED - now
    SULZER WOOD LIMITED
    - 2021-03-25 SC147952
    ALLCAST LIMITED - 1994-01-10
    Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
    Active Corporate (48 parents)
    Officer
    1999-10-01 ~ 2003-11-24
    IIF 66 - Secretary → ME
  • 36
    TRANSCANADA TURBINES (UK) LIMITED
    SC212499
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (29 parents)
    Officer
    2004-12-22 ~ 2014-04-01
    IIF 136 - Director → ME
  • 37
    W L S HOLDINGS LIMITED
    - now SC074963
    WOOD GROUP LOGGING SERVICES HOLDINGS LIMITED
    - 2001-10-26 SC074963
    WOOD GROUP DRILLING + PRODUCTION SERVICES LIMITED
    - 2000-02-01 SC074963
    WOOD GROUP DRILLING SERVICES LIMITED - 1984-10-11
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 11 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 111 - Secretary → ME
  • 38
    WG POWER US LIMITED - now
    TALENTWORX LIMITED - 2016-05-31
    WOOD GROUP PRODUCTION TECHNOLOGY LIMITED
    - 2016-03-18 SC106951
    WOOD GROUP PDR LIMITED - 1989-03-30
    VALSTAR P.D.R. LIMITED - 1988-04-26
    BATEPARK LIMITED - 1987-12-10
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    1999-10-01 ~ 2003-11-24
    IIF 51 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 110 - Secretary → ME
  • 39
    WGD003 LIMITED - now
    MECH-TOOL WOOD GROUP LIMITED
    - 2012-12-05 SC128262
    FUTUREVITAL LIMITED - 1991-03-18
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 42 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 88 - Secretary → ME
  • 40
    WGD004 LIMITED - now
    WOOD ELECTRICAL (FALKIRK) LIMITED
    - 2012-12-06 SC075301
    VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13
    VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 21 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 98 - Secretary → ME
  • 41
    WGD005 LIMITED - now
    WOOD GROUP CUMBERNAULD LIMITED
    - 2012-12-06 SC106505
    WOOD GROUP PRESSURE CONTROL LIMITED
    - 2003-09-22 SC106505
    WOOD GROUP SEABOARD LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1996-10-14
    SEALAND INDUSTRIES PLC - 1995-02-22
    PACIFIC SHELF 132 LIMITED - 1988-02-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 35 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 82 - Secretary → ME
  • 42
    WGD006 LIMITED - now
    WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED
    - 2012-12-06 SC178509
    JWG SHELF 2 LIMITED - 1998-09-01
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 50 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 103 - Secretary → ME
  • 43
    WGD007 LIMITED - now
    WOOD GROUP INDUSTRIAL CONTROLS LIMITED
    - 2012-12-06 SC046966
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 38 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 114 - Secretary → ME
  • 44
    WGD008 LIMITED - now
    WOOD GROUP PROCESS SYSTEMS LIMITED
    - 2012-12-06 SC058551
    WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 31 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 89 - Secretary → ME
  • 45
    WGD009 LIMITED - now
    WOOD GROUP STRUCTURAL COATINGS LIMITED
    - 2012-12-06 SC065587
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 22 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 106 - Secretary → ME
  • 46
    WGD010 LIMITED - now
    WOOD-WAY ENGINEERING SERVICES LIMITED
    - 2012-12-06 SC052968
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 8 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 101 - Secretary → ME
  • 47
    WGD013 LIMITED - now
    ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED
    - 2013-02-04 SC036477
    ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 18 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 94 - Secretary → ME
  • 48
    WGD014 LIMITED - now
    DODDINGTON PROPERTIES LIMITED
    - 2013-02-04 01381826
    WOOD GROUP AERO LIMITED - 1996-12-20
    DODDINGTON PROPERTIES LIMITED - 1996-11-08
    LINCOLN TURBINE SERVICE LIMITED - 1986-09-19
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 19 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 99 - Secretary → ME
  • 49
    WGD015 LIMITED - now
    ENTERMECH SERVICES LIMITED
    - 2013-02-04 SC091719
    ERTLARCH LIMITED - 1985-11-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 15 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 90 - Secretary → ME
  • 50
    WGD016 LIMITED - now
    FORSAC LIMITED
    - 2013-02-04 SC082945
    FORSAC VALVES LIMITED - 1986-12-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (32 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 37 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 96 - Secretary → ME
  • 51
    WGD017 LIMITED - now
    FOURWAY WELD INSPECTION LIMITED
    - 2013-02-04 SC065035
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 17 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 97 - Secretary → ME
  • 52
    WGD018 LIMITED - now
    G.T.C. GAS TURBINE LIMITED
    - 2013-02-04 SC095273
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 1997-01-01
    PRIME MOVER COMPONENT REPAIRS LIMITED - 1996-11-01
    BESTTIME LIMITED - 1985-11-07
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 46 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 104 - Secretary → ME
  • 53
    WGD020 LIMITED - now
    HOLBORN SERVICES LIMITED
    - 2013-02-04 02331089
    INTERCEDE 648 LIMITED - 1989-05-04
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 23 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 112 - Secretary → ME
  • 54
    WGD021 LIMITED - now
    JWG 15 LIMITED
    - 2013-02-04 SC074275
    FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED - 1996-11-26
    WOOD GROUP ENGINEERING DESIGN LIMITED - 1986-09-22
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 44 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 105 - Secretary → ME
  • 55
    WGD022 LIMITED - now
    JWG 57 LIMITED
    - 2013-02-04 SC065576
    WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 12 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 95 - Secretary → ME
  • 56
    WGD023 LIMITED - now
    JWG SHELF 23 LIMITED
    - 2013-02-04 SC088772
    SCOTTISH RIG REPAIRERS LIMITED
    - 2004-11-01 SC088772
    DUNISTOR LIMITED - 1985-04-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Active Corporate (26 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 7 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 57 - Secretary → ME
  • 57
    WGD024 LIMITED - now
    NDT EAGLE LIMITED
    - 2013-02-04 SC133666
    LEDGE 84 LIMITED - 1991-11-01
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 24 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 93 - Secretary → ME
  • 58
    WGD025 LIMITED - now
    SEABOARD LLOYD LIMITED
    - 2013-02-04 00108690
    SEALAND INDUSTRIES LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1995-02-22
    BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 27 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 85 - Secretary → ME
  • 59
    WGD026 LIMITED - now
    SELLA NESS SERVICE COMPANY LIMITED
    - 2013-02-04 SC071858
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 16 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 102 - Secretary → ME
  • 60
    WGD027 LIMITED - now
    STRUCTURAL SURVEYS LIMITED
    - 2013-02-04 SC061776
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 43 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 115 - Secretary → ME
  • 61
    WGD028 LIMITED - now
    TUBULAR ULTRASOUND LIMITED
    - 2013-02-04 SC136216
    MERGEMONEY LIMITED - 1993-01-22
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 25 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 83 - Secretary → ME
  • 62
    WGD030 LIMITED - now
    LINCOLN TURBINE SERVICE LIMITED
    - 2013-02-04 01290425
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 1997-01-01
    RWG HOLDINGS LIMITED - 1996-11-08
    WOOD GROUP GAS TURBINES LIMITED - 1993-05-26
    PRIME MOVER MAINTENANCE LIMITED - 1988-08-04
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 26 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 107 - Secretary → ME
  • 63
    WGD031 LIMITED - now
    WOOD GROUP POWER SYSTEMS LIMITED
    - 2013-02-04 SC148872
    TURBO HITEC LIMITED - 1996-08-01
    ZANDET LIMITED - 1994-05-31
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2005-02-04 ~ 2005-03-21
    IIF 36 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 58 - Secretary → ME
  • 64
    WGD034 LIMITED - now
    WOOD GROUP FUEL SYSTEMS LIMITED
    - 2014-05-02 SC119415
    GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01
    DAYSWAP LIMITED - 1990-01-09
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    1999-10-01 ~ 2003-11-24
    IIF 54 - Secretary → ME
  • 65
    WGD035 LIMITED - now
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED
    - 2014-05-02 01273180
    G.T.C. GAS TURBINE LIMITED - 1997-01-01
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    1999-10-01 ~ 2003-11-24
    IIF 64 - Secretary → ME
  • 66
    WGD037 LIMITED - now
    OGIS (MIDDLE EAST) LIMITED
    - 2014-08-28 SC460180
    John Wood House, Greenwell Road, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2013-09-26 ~ 2014-04-18
    IIF 141 - Director → ME
  • 67
    WGPF MEANAC LIMITED - now
    WOOD GROUP PRODUCTION SERVICES LIMITED
    - 2010-07-30 SC248355
    John Wood House, Greenwell Rd, East Tullos, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2003-04-25 ~ 2005-03-21
    IIF 29 - Director → ME
  • 68
    WILLOWASSET LIMITED
    SC223252
    Groud Floor, 15, Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 134 - Director → ME
    2001-10-01 ~ 2008-04-01
    IIF 75 - Secretary → ME
  • 69
    WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED
    - now SC143733
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED
    - 2008-10-14 SC143733
    WOOD GROUP GAS TURBINES LIMITED
    - 2000-12-22 SC143733
    DEPTHCHOICE LIMITED - 1993-05-26
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (32 parents)
    Officer
    2004-08-02 ~ 2014-05-06
    IIF 138 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 53 - Secretary → ME
  • 70
    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
    1999-10-01 ~ 2003-11-24
    IIF 55 - Secretary → ME
  • 71
    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
    1999-10-01 ~ 2003-11-24
    IIF 65 - Secretary → ME
  • 72
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED
    - now SC056559
    WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
    OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (29 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 28 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 100 - Secretary → ME
  • 73
    WOOD GROUP ENGINEERING INTERNATIONAL LIMITED
    - now SC247871
    JWG SHELF 19 LIMITED
    - 2003-11-07 SC247871
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2003-04-15 ~ 2005-03-21
    IIF 1 - Nominee Director → ME
  • 74
    WOOD GROUP ENVIRONMENTAL SERVICES LIMITED
    - now SC090411
    WOOD GROUP WIRELINE PRODUCTS (UK) LIMITED - 1991-12-13
    VALSTAR OILFIELD PRODUCTS LIMITED - 1988-04-26
    KANORX LIMITED - 1984-12-06
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 39 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 113 - Secretary → ME
  • 75
    WOOD GROUP FRONTIER LIMITED - now
    WOODHILL FRONTIER CALEDONIA LIMITED - 2012-07-27
    FRONTIER ENGINEERING SOLUTIONS LIMITED
    - 2006-05-08 SC203209
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2000-01-21 ~ 2003-11-24
    IIF 71 - Secretary → ME
  • 76
    WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
    - now SC159160
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED
    - 2004-03-09 SC159160
    CEDARCOOL LIMITED - 1995-12-21
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2002-10-09 ~ 2014-05-06
    IIF 140 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 76 - Secretary → ME
  • 77
    WOOD GROUP GAS TURBINES LIMITED
    - now SC203210
    JWG SHELF 6 LIMITED
    - 2000-12-22 SC203210
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2000-01-21 ~ 2012-10-15
    IIF 135 - Director → ME
    2000-01-21 ~ 2003-11-24
    IIF 73 - Secretary → ME
  • 78
    WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
    - now SC169712
    RESERVOIR TO REFINERY LIMITED
    - 2002-06-11 SC169712
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents, 9 offsprings)
    Officer
    1998-09-07 ~ 1999-01-07
    IIF 49 - Director → ME
    1999-10-01 ~ 2007-02-14
    IIF 45 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 86 - Secretary → ME
  • 79
    WOOD GROUP KENNY CORPORATE LIMITED - now
    J P KENNY ENGINEERING LIMITED
    - 2013-09-03 SC147353
    J.P. KENNY ENGINEERING LIMITED - 1999-01-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    IIF 63 - Secretary → ME
  • 80
    WOOD GROUP KENNY LIMITED - now
    J P KENNY LIMITED
    - 2013-09-02 01398385
    J. P. KENNY LIMITED - 1999-01-27
    J.P. KENNY & PARTNERS LIMITED - 1996-01-04
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (34 parents)
    Officer
    1999-10-01 ~ 2003-11-24
    IIF 77 - Secretary → ME
  • 81
    WOOD GROUP KENNY UK LIMITED - now
    WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
    J P KENNY CALEDONIA LIMITED
    - 2013-09-02 02331383
    J.P. KENNY CALEDONIA LIMITED - 1999-01-27
    INTERCEDE 675 LIMITED - 1989-07-17
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (34 parents)
    Officer
    1999-10-01 ~ 2003-11-24
    IIF 59 - Secretary → ME
  • 82
    WOOD GROUP MANAGEMENT SERVICES LIMITED
    - now SC178510
    JWG SHELF 3 LIMITED - 1999-07-14
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 52 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 79 - Secretary → ME
  • 83
    WOOD GROUP OILFIELD RENTALS LIMITED
    - now SC075983
    WOOD GROUP DRILLING PRODUCTS LIMITED - 1984-07-20
    WOOD GROUP DRILEX PRODUCTS LIMITED - 1984-03-12
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 13 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 81 - Secretary → ME
  • 84
    WOOD GROUP PROPERTIES LIMITED
    - now SC178511
    JWG SHELF 4 LIMITED - 1999-08-24
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    1999-10-01 ~ 2005-03-21
    IIF 48 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 92 - Secretary → ME
  • 85
    WOODHILL FRONTIER LIMITED - now
    JWG SHELF 20 LIMITED
    - 2004-09-21 SC247872
    15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2003-04-15 ~ 2004-09-09
    IIF 6 - Nominee 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.