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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

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

    • 77 Fountainhall Road, Aberdeen, AB15 4EA

      IIF 49
  • 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

    • 77 Fountainhall Road, Aberdeen, AB15 4EA

      IIF 117
  • Watson, Christopher Edward Milne
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 118

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

      IIF 119

    • 13-15, Morningside Drive, Edinburgh, EH10 5LZ, Scotland

      IIF 120
  • Watson, Christopher Edward Milne
    British chartered accountant born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 121 IIF 122 IIF 123

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126 IIF 127
  • Watson, Christopher Edward Milne
    British finance director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 128
  • Watson, Christopher Edward Milne
    British none born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 129
  • Watson, Christopher Edward Milne

    Registered addresses and corresponding companies

    • 77 Fountainhall Road, Aberdeen, AB15 4EA

      IIF 130 IIF 131 IIF 132

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

      IIF 134

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

      IIF 135
  • Watson, Christopher Edward Milne
    British chartered accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 136

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

      IIF 137

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

      IIF 138

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

      IIF 139 IIF 140

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

      IIF 141

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

      IIF 142
  • Watson, Christopher Edward Milne
    British finance director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 143
  • Mr Christopher Edward Milne Watson
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 144
child relation
Offspring entities and appointments 87
  • 1
    ABERCALWAT CONSULTING LIMITED
    SC799035
    13 Golfview Road, Bieldside, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - 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 SC159160... (more)
    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 35 - Director → ME
    1999-12-01 ~ 2003-11-24
    IIF 111 - 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 SC106505
    WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED
    - 2003-09-22 SC057020 SC106505
    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 (42 parents)
    Officer
    1999-10-01 ~ 2003-11-24
    IIF 72 - 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 120 - Director → ME
  • 5
    ENTERPRISE REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-05-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-24
    Dissolved on 2024-12-10
    ENTERPRISE ENGINEERING SERVICES LIMITED
    - 2016-07-08 SC043311 SC332739... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-05-26
    ENTERPRISE SHEET METAL LIMITED - 1985-04-03
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    1999-10-01 ~ 2003-11-11
    IIF 130 - 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 119 - Director → ME
  • 7
    ETHOSENERGY (GBR) LIMITED
    - now SC149291
    WOOD GROUP GAS TURBINE SERVICES LIMITED
    - 2014-05-08 SC149291 SC203210
    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 01381826
    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 122 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 70 - 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 121 - Director → ME
    2014-05-02 ~ 2020-02-25
    IIF 134 - 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 123 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 131 - 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 124 - Director → ME
  • 11
    ETHOSENERGY INVESTMENTS LIMITED
    - now 06813394
    GAS TURBINE EFFICIENCY UK LIMITED
    - 2014-06-04 06813394 05396081... (more)
    Unit 3 Berkeley Business Park, Wainwright Road, Worcester
    Dissolved Corporate (16 parents)
    Officer
    2011-10-01 ~ 2020-02-20
    IIF 127 - 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 01290425... (more)
    LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
    SCOTDALE LIMITED - 1986-10-08
    Ethos Energy, Units 15-18 Sadler Park, Earlsfield Close,sadler Road, Lincoln, England
    Active Corporate (36 parents)
    Officer
    2011-08-17 ~ 2020-02-20
    IIF 126 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 64 - 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 125 - Director → ME
  • 14
    GAS TURBINE EFFICIENCY LIMITED
    - now 05396081 06813394
    GAS TURBINE EFFICIENCY PLC - 2011-04-18
    GAS TURBINE EFFICIENCY LIMITED - 2005-11-22
    Ethos Energy Units 15-18 Sadler Park, Earlsfield Close,sadler Road, Lincoln, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2020-02-20
    IIF 128 - Director → ME
  • 15
    GAS TURBINE FUEL SYSTEMS LIMITED
    - now 01831399 SC119415
    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 44 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 110 - 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 SC178510... (more)
    Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-03-02 ~ 2005-03-21
    IIF 6 - 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 36 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 87 - 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 71 - 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 141 - 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 37 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 89 - 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 33 - Director → ME
    2001-01-01 ~ 2003-11-24
    IIF 63 - Secretary → ME
  • 22
    JOHN WOOD GROUP LIMITED - now
    JOHN WOOD GROUP PLC - 2026-03-19
    JOHN WOOD GROUP P.L.C.
    - 2019-09-11 SC036219
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (67 parents, 33 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    IIF 57 - 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 17 - Director → ME
    2000-09-01 ~ 2003-11-24
    IIF 62 - Secretary → ME
  • 24
    JWG 16 LIMITED
    - now SC147352 SC074275... (more)
    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 43 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 93 - Secretary → ME
  • 25
    JWG 64 LIMITED
    - now SC149890 SC074275... (more)
    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 12 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 83 - Secretary → ME
  • 26
    JWG SHELF 18 LIMITED - now
    WOOD GROUP COMMISSIONING SERVICES LIMITED - 2009-07-06
    WOODHILL ENGINEERING LIMITED
    - 2009-05-06 SC247870
    JWG SHELF 18 LIMITED
    - 2004-11-25 SC247870 SC299838... (more)
    John Wood House, Greenwell Road, East Tullos, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2003-04-15 ~ 2005-03-21
    IIF 9 - Nominee Director → ME
  • 27
    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 23 - Director → ME
    2000-09-01 ~ 2003-11-24
    IIF 75 - Secretary → ME
  • 28
    JWGUSA HOLDINGS LIMITED
    - now SC178512
    JWG SHELF 5 LIMITED
    - 2000-07-25 SC178512 SC178510... (more)
    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 5 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 77 - Secretary → ME
  • 29
    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 4 - Nominee Director → ME
  • 30
    KELWAT INVESTMENTS LIMITED
    - now SC203212
    JWG SHELF 7 LIMITED
    - 2000-12-22 SC203212 SC178510... (more)
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2000-10-21 ~ 2005-03-11
    IIF 49 - Director → ME
    2000-01-21 ~ 2003-11-24
    IIF 133 - Secretary → ME
  • 31
    MELWAT FINANCE LIMITED
    - now SC276192
    JWG SHELF 24 LIMITED
    - 2004-12-01 SC276192 SC299838... (more)
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2004-11-26 ~ 2005-03-21
    IIF 13 - Director → ME
  • 32
    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 73 - Secretary → ME
  • 33
    RWG (REPAIR & OVERHAULS) LIMITED - now
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
    - 2014-12-04 SC120673
    ROLESPEC LIMITED - 1990-03-21
    Rwg (repair & Overhauls) Limited Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (72 parents, 1 offspring)
    Officer
    2004-03-25 ~ 2014-03-05
    IIF 139 - Director → ME
    1999-10-01 ~ 2004-03-25
    IIF 132 - Secretary → ME
    2004-08-13 ~ 2013-05-06
    IIF 135 - Secretary → ME
  • 34
    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 129 - Director → ME
  • 35
    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 81 - Secretary → ME
  • 36
    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 69 - Secretary → ME
  • 37
    TRANSCANADA TURBINES (UK) LIMITED
    SC212499
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (29 parents)
    Officer
    2004-12-22 ~ 2014-04-01
    IIF 138 - Director → ME
  • 38
    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 14 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 113 - Secretary → ME
  • 39
    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 52 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 112 - Secretary → ME
  • 40
    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 45 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 90 - Secretary → ME
  • 41
    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 24 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 100 - Secretary → ME
  • 42
    WGD005 LIMITED - now
    WOOD GROUP CUMBERNAULD LIMITED
    - 2012-12-06 SC106505
    WOOD GROUP PRESSURE CONTROL LIMITED
    - 2003-09-22 SC106505 SC057020... (more)
    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 38 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 85 - Secretary → ME
  • 43
    WGD006 LIMITED - now
    WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED
    - 2012-12-06 SC178509 SC159160... (more)
    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 51 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 105 - Secretary → ME
  • 44
    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 41 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 116 - Secretary → ME
  • 45
    WGD008 LIMITED - now
    WOOD GROUP PROCESS SYSTEMS LIMITED
    - 2012-12-06 SC058551 SC149890... (more)
    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 34 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 91 - Secretary → ME
  • 46
    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 25 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 108 - Secretary → ME
  • 47
    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 11 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 103 - Secretary → ME
  • 48
    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 21 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 96 - Secretary → ME
  • 49
    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 22 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 101 - Secretary → ME
  • 50
    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 18 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 92 - Secretary → ME
  • 51
    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 40 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 98 - Secretary → ME
  • 52
    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 20 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 99 - Secretary → ME
  • 53
    WGD018 LIMITED - now
    G.T.C. GAS TURBINE LIMITED
    - 2013-02-04 SC095273 01273180
    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 48 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 106 - Secretary → ME
  • 54
    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 26 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 114 - Secretary → ME
  • 55
    WGD021 LIMITED - now
    JWG 15 LIMITED
    - 2013-02-04 SC074275 SC147352... (more)
    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 47 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 107 - Secretary → ME
  • 56
    WGD022 LIMITED - now
    JWG 57 LIMITED
    - 2013-02-04 SC065576 SC149890... (more)
    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 15 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 97 - Secretary → ME
  • 57
    WGD023 LIMITED - now
    JWG SHELF 23 LIMITED
    - 2013-02-04 SC088772 SC178510... (more)
    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 8 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 59 - Secretary → ME
  • 58
    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 27 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 95 - Secretary → ME
  • 59
    WGD025 LIMITED - now
    SEABOARD LLOYD LIMITED
    - 2013-02-04 00108690 SC106505
    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 30 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 88 - Secretary → ME
  • 60
    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 19 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 104 - Secretary → ME
  • 61
    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 46 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 117 - Secretary → ME
  • 62
    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 28 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 86 - Secretary → ME
  • 63
    WGD030 LIMITED - now
    LINCOLN TURBINE SERVICE LIMITED
    - 2013-02-04 01290425 SC396833
    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 29 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 109 - Secretary → ME
  • 64
    WGD031 LIMITED - now
    WOOD GROUP POWER SYSTEMS LIMITED
    - 2013-02-04 SC148872 SC149890... (more)
    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 39 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 60 - Secretary → ME
  • 65
    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 55 - Secretary → ME
  • 66
    WGD035 LIMITED - now
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED
    - 2014-05-02 01273180 SC095273... (more)
    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 67 - Secretary → ME
  • 67
    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 143 - Director → ME
  • 68
    WGPF MEANAC LIMITED - now
    WOOD GROUP PRODUCTION SERVICES LIMITED
    - 2010-07-30 SC248355 SC278252
    John Wood House, Greenwell Rd, East Tullos, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2003-04-25 ~ 2005-03-21
    IIF 32 - Director → ME
  • 69
    WILLOWASSET LIMITED
    SC223252
    Groud Floor, 15, Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 136 - Director → ME
    2001-10-01 ~ 2008-04-01
    IIF 78 - Secretary → ME
  • 70
    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 140 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 54 - Secretary → ME
  • 71
    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 56 - Secretary → ME
  • 72
    WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
    - now SC030715
    WOOD GROUP ENGINEERING LIMITED
    - 2001-03-13 SC030715 SC065576
    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 68 - Secretary → ME
  • 73
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED
    - now SC056559 SC099690
    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 31 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 102 - Secretary → ME
  • 74
    WOOD GROUP ENGINEERING INTERNATIONAL LIMITED
    - now SC247871
    JWG SHELF 19 LIMITED
    - 2003-11-07 SC247871 SC247870... (more)
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2003-04-15 ~ 2005-03-21
    IIF 1 - Nominee Director → ME
  • 75
    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 42 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 115 - Secretary → ME
  • 76
    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 74 - Secretary → ME
  • 77
    WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
    - now SC159160 SC202031... (more)
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED
    - 2004-03-09 SC159160 SC202031... (more)
    CEDARCOOL LIMITED - 1995-12-21
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2002-10-09 ~ 2014-05-06
    IIF 142 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 79 - Secretary → ME
  • 78
    WOOD GROUP GAS TURBINES LIMITED
    - now SC203210 SC149291
    JWG SHELF 6 LIMITED
    - 2000-12-22 SC203210 SC178510... (more)
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2000-01-21 ~ 2012-10-15
    IIF 137 - Director → ME
    2000-01-21 ~ 2003-11-24
    IIF 76 - Secretary → ME
  • 79
    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
    1999-10-01 ~ 2007-02-14
    IIF 10 - Director → ME
    1998-09-07 ~ 1999-01-07
    IIF 3 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 58 - Secretary → ME
  • 80
    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 66 - Secretary → ME
  • 81
    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 80 - Secretary → ME
  • 82
    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 61 - Secretary → ME
  • 83
    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 53 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 82 - Secretary → ME
  • 84
    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 16 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 84 - Secretary → ME
  • 85
    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 50 - Director → ME
    1999-10-01 ~ 2003-11-24
    IIF 94 - Secretary → ME
  • 86
    WOOD GROUP ROTARY ELECTRICAL COMPANY LIMITED
    SC237318
    John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2002-09-25 ~ 2003-11-24
    IIF 65 - Secretary → ME
  • 87
    WOODHILL FRONTIER LIMITED - now
    JWG SHELF 20 LIMITED
    - 2004-09-21 SC247872 SC276192... (more)
    15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2003-04-15 ~ 2004-09-09
    IIF 7 - Nominee Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.