The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcintosh, Roderick Fraser

    Related profiles found in government register
  • Mcintosh, Roderick Fraser
    British accountant born in October 1949

    Registered addresses and corresponding companies
    • 11 Maryknowe Road, Motherwell, Lanarkshire, ML1 4DH

      IIF 1
    • 29 Woodlands Drive, Motherwell, Lanarkshire, ML1 4XU

      IIF 2
  • Mcintosh, Roderick Fraser
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • John Wood House, Greenwell Road, Aberdeen, AB12 3AX

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

      IIF 4 IIF 5 IIF 6
  • Mcintosh, Roderick Fraser
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • John Wood House, Greenwell Road, Aberdeen, AB12 3AX

      IIF 7
    • John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX

      IIF 8
    • Wood Group House, Level 6, 432 Murray Street, Perth, Western Australia Wa 6000, Australia

      IIF 9
  • Mcintosh, Roderick Fraser

    Registered addresses and corresponding companies
    • 11 Maryknowe Road, Motherwell, Lanarkshire, ML1 4DH

      IIF 10
    • 29 Woodlands Drive, Motherwell, Lanarkshire, ML1 4XU

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    Wood Group House Level 6, 432 Murray Street, Perth, Western Australia Wa 6000, Australia
    Corporate (5 parents)
    Officer
    2010-03-03 ~ now
    IIF 9 - director → ME
Ceased 8
  • 1
    SEAMARK SYSTEMS LIMITED - 2006-04-20
    SEAMARK SYSTEMS (HOLDINGS) LIMITED - 1998-02-13
    RANDOTTE (NO.383) LIMITED - 1995-11-02
    Units 3 & 4, Telford Square Business Park, Telford Square, Livingston
    Corporate (7 parents, 1 offspring)
    Officer
    1995-12-01 ~ 1996-02-29
    IIF 2 - director → ME
    1995-12-19 ~ 1996-02-29
    IIF 11 - secretary → ME
  • 2
    MIDLES LIMITED - 2001-04-20
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-03-01 ~ 2012-06-30
    IIF 6 - director → ME
  • 3
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    1992-02-01 ~ 1993-07-29
    IIF 1 - director → ME
    1992-02-01 ~ 1993-07-29
    IIF 10 - secretary → ME
  • 4
    MULTIPHASE SOLUTIONS LIMITED - 2010-02-15
    JWG SHELF 25 LIMITED - 2006-12-14
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2006-12-11 ~ 2012-06-30
    IIF 3 - director → ME
  • 5
    IONIK CONSULTING LIMITED - 2010-11-01
    JWG SHELF 30 LIMITED - 2008-12-24
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-10-11 ~ 2012-06-30
    IIF 7 - director → ME
  • 6
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    J.P. KENNY ENGINEERING LIMITED - 1999-01-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-03-05 ~ 2012-06-30
    IIF 8 - director → ME
  • 7
    J P KENNY LIMITED - 2013-09-02
    J. P. KENNY LIMITED - 1999-01-27
    J.P. KENNY & PARTNERS LIMITED - 1996-01-04
    Booths Park, Chelford Road, Knutsford, England
    Corporate (4 parents)
    Officer
    1996-03-05 ~ 2012-06-30
    IIF 4 - director → ME
  • 8
    WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
    J P KENNY CALEDONIA LIMITED - 2013-09-02
    J.P. KENNY CALEDONIA LIMITED - 1999-01-27
    INTERCEDE 675 LIMITED - 1989-07-17
    Booths Park, Chelford Road, Knutsford, England
    Corporate (4 parents)
    Officer
    1998-01-01 ~ 2012-06-30
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.