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
Individuals in focus
Chatfield, Carl Anthony
- British born in March 1964
Chatfield, Carl Anthony
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1964
Chatfield, Carl Anthony
Resident in Scotland
Registered addresses and corresponding companiesBooths Park, Chelford Road, Knutsford, WA16 8QZ, England
IIF 11 IIF 12 IIF 13 (more)(less)Booths Park, Chelford Road, Knutsford, WA16 8QZ, United Kingdom
IIF 21
- British director born in March 1964
Chatfield, Carl Anthony
Resident in Scotland
Registered addresses and corresponding companies15 Justice Mill Lane, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
IIF 2215, Justice Mill Lane, Aberdeen, AB11 6EQ
IIF 23 IIF 24 IIF 25 (more)(less)15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
IIF 28 IIF 29 IIF 30 (more)(less)15, Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
IIF 45Compass Point 79-87, Kingston Road, Staines, Middlesex, TW18 1DT
IIF 46 IIF 47Compass Point, Kingston Road, Staines-upon-thames, Middlesex, TW18 1DT, United Kingdom
IIF 48
- British head of group tax born in March 1964
Chatfield, Carl Anthony
Resident in Scotland
Registered addresses and corresponding companies15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
IIF 49
- British born in March 1964Registered addresses and corresponding companies
Chatfield, Carl Anthony
- British accountant born in March 1964Registered addresses and corresponding companies
Chatfield, Carl Anthony
Bekaa House, Platt Lane, Dobcross, Oldham, Lancashire, OL3 5QD
IIF 52
- British chartered tax adviser born in March 1964Registered addresses and corresponding companies
Chatfield, Carl Anthony
Related profiles found in government register
Offspring entities and appointments
55
- 1
AFW E&C HOLDINGS LIMITED
09861564Booths Park, Chelford Road, Knutsford, Cheshire, United KingdomDissolved Corporate (9 parents)Officer2017-11-30 ~ dissolvedIIF 21 - Director → ME - 2
- 3
- 4
AFW HUNGARY LIMITED
09861581Booths Park, Chelford Road, Knutsford, Cheshire, United KingdomDissolved Corporate (8 parents)Officer2017-11-30 ~ dissolvedIIF 15 - Director → ME - 5Booths Park, Chelford Road, Knutsford, Cheshire, United KingdomDissolved Corporate (8 parents)Officer2017-11-30 ~ dissolvedIIF 17 - Director → ME
- 6AWF INVESTMENTS LIMITED - 2015-11-09Booths Park, Chelford Road, Knutsford, Cheshire, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2017-11-30 ~ dissolvedIIF 19 - Director → ME
- 7FOSTER WHEELER LIMITED - 2016-06-08Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (49 parents, 14 offsprings)Officer2017-11-30 ~ 2019-12-09IIF 7 - Director → ME
- 8AMEC FINANCE LIMITED - 2014-12-12DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (23 parents, 3 offsprings)Officer2017-11-30 ~ 2019-12-09IIF 9 - Director → ME
- 9AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - nowWOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-0515 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (13 parents)Officer2015-12-18 ~ 2019-12-09IIF 40 - Director → ME
- 10
- 11
- 12
- 13DHL REAL ESTATE (UK) LIMITED - nowDHL SYSTEMS LIMITED - 2017-05-03TEMPCO UNION LIMITED - 1990-12-10TEMPCO INTERNATIONAL LIMITED - 1984-07-02251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (33 parents, 1 offspring)Officer2003-01-10 ~ 2006-06-30IIF 53 - Director → ME
- 14
TIBBETT & BRITTEN OVERSEAS LIMITED
- 2004-12-22 02629392TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23GROUPECO (UK) LIMITED - 1993-08-03Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (30 parents)Officer2004-10-07 ~ 2006-06-30IIF 52 - Director → ME - 15FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (30 parents)Officer2017-11-30 ~ 2019-12-09IIF 6 - Director → ME
- 16FOSTER WHEELER EUROPE - 2008-07-30FOSTER WHEELER EUROPE LIMITED - 2008-06-20Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (44 parents, 1 offspring)Officer2017-11-30 ~ 2019-12-09IIF 20 - Director → ME
- 17FOSTER WHEELER NORTH-WEST SHELF LIMITED - 2012-10-29Booths Park, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (23 parents)Officer2017-11-30 ~ dissolvedIIF 18 - Director → ME
- 18GEOLOGRAPH PIONEER (U.K.) LIMITED - 1990-01-31GEOLOGRAPH - 1984-09-07GEOLOGRAPH (U.K.) LIMITED - 1984-05-25SILPRO LIMITED - 1984-04-27Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (14 parents)Officer2015-12-18 ~ dissolvedIIF 46 - Director → ME
- 19JWG SHELF 28 LIMITED - 2006-04-18Wood Group, 15 Justice Mill Lane, Aberdeen, United KingdomDissolved Corporate (13 parents)Officer2015-12-18 ~ dissolvedIIF 45 - Director → ME
- 20JP KENNY TECHNOLOGY LIMITED - 1999-01-27J.P.K. KNOWLEDGE ENGINEERS LIMITED - 1992-02-17KNOWLEDGE DESIGN SYSTEMS LIMITED - 1986-10-30BRIGHTPRIDE LIMITED - 1985-05-13Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (19 parents)Officer2015-12-18 ~ dissolvedIIF 47 - Director → ME
- 21
JOHN WOOD GROUP US COMPANY
SC21061815 Justice Mill Lane, AberdeenDissolved Corporate (13 parents)Officer2015-12-18 ~ dissolvedIIF 23 - Director → ME - 22FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26Wood Group, 15 Justice Mill Lane, AberdeenDissolved Corporate (18 parents)Officer2015-12-18 ~ dissolvedIIF 31 - Director → ME
- 23WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01OAKBRAE LIMITED - 1995-07-25Wood Group, 15 Justice Mill Lane, AberdeenDissolved Corporate (17 parents)Officer2015-12-18 ~ dissolvedIIF 34 - Director → ME
- 24
- 25
JWGUS COMPANY LIMITED
SC210619C/o Wood Group, 15 Justice Mill Lane, AberdeenDissolved Corporate (11 parents)Officer2015-12-18 ~ dissolvedIIF 26 - Director → ME - 26JWG SHELF 5 LIMITED - 2000-07-25Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (22 parents, 1 offspring)Officer2015-12-18 ~ 2019-12-10IIF 1 - Director → ME
- 27
JWH MANAGEMENT SERVICES LIMITED
SC216323Wood Group, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (15 parents)Officer2015-12-18 ~ dissolvedIIF 39 - Director → ME - 28JWG SHELF 7 LIMITED - 2000-12-22Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandDissolved Corporate (14 parents)Officer2015-12-18 ~ 2019-12-09IIF 37 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2011-06-07JARDINE AIR CHARTER LIMITED - 1987-02-24A.S.A. AEROSERVICES LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2000-09-01 ~ 2006-06-30IIF 51 - Director → ME - 30
MDM UK FINANCE LIMITED
09861565Booths Park, Chelford Road, Knutsford, Cheshire, United KingdomDissolved Corporate (9 parents)Officer2017-11-30 ~ 2019-12-09IIF 13 - Director → ME - 31JWG SHELF 24 LIMITED - 2004-12-01Wood Group, 15 Justice Mill Lane, AberdeenDissolved Corporate (10 parents)Officer2015-12-18 ~ dissolvedIIF 24 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-04-19ACTIONENDURE LIMITED
- 1998-12-02 03646286Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (30 parents, 1 offspring)Officer1998-10-08 ~ 2006-06-30IIF 55 - Director → ME - 33BRADFORD PROPERTIES LIMITED - 1987-01-14HENRY LONG (PROPERTIES) LIMITED - 1983-10-10Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (30 parents)Officer1999-12-01 ~ 2006-06-30IIF 54 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2012-04-25THE OCEAN GROUP LIMITED - 1990-02-19BESTSTAGE LIMITED - 1989-12-111 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer1999-12-01 ~ 2006-06-30IIF 50 - Director → ME - 35
- 36WOOD GROUP LOGGING SERVICES HOLDINGS LIMITED - 2001-10-26WOOD GROUP DRILLING + PRODUCTION SERVICES LIMITED - 2000-02-01WOOD GROUP DRILLING SERVICES LIMITED - 1984-10-11Wood Group, 15 Justice Mill Lane, AberdeenDissolved Corporate (22 parents)Officer2015-12-18 ~ dissolvedIIF 36 - Director → ME
- 37
WG INTETECH HOLDINGS LIMITED
SC450095Wood Group, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (16 parents, 1 offspring)Officer2018-04-30 ~ dissolvedIIF 49 - Director → ME - 38
WOOD GROUP PRODUCTION TECHNOLOGY LIMITED
- 2016-03-18 SC106951WOOD GROUP PDR LIMITED - 1989-03-30VALSTAR P.D.R. LIMITED - 1988-04-26BATEPARK LIMITED - 1987-12-1015 Justice Mill Lane, AberdeenDissolved Corporate (17 parents)Officer2015-12-18 ~ dissolvedIIF 38 - Director → ME - 39TUBULAR ULTRASOUND LIMITED - 2013-02-04MERGEMONEY LIMITED - 1993-01-22Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (17 parents)Officer2016-05-12 ~ 2019-12-09IIF 22 - Director → ME
- 40WOOD GROUP OPERATIONS SUPPORT LIMITED - 2015-06-15Compass Point, Kingston Road, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2015-12-18 ~ dissolvedIIF 48 - Director → ME
- 41
WOOD GROUP ALGERIA LIMITED
SC299843Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (13 parents)Officer2015-12-18 ~ 2019-12-09IIF 43 - Director → ME - 42
WOOD GROUP ALGIERS LIMITED
SC299845Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (13 parents)Officer2015-12-18 ~ 2019-12-09IIF 35 - Director → ME - 43
WOOD GROUP ANNABA LIMITED
SC299848Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (13 parents)Officer2015-12-18 ~ 2019-12-09IIF 41 - Director → ME - 44
WOOD GROUP ARZEW LIMITED
SC299850Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (13 parents)Officer2015-12-18 ~ 2019-12-09IIF 42 - Director → ME - 45WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18TAYBAY LIMITED - 1995-11-22Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (24 parents, 20 offsprings)Officer2016-12-01 ~ 2019-12-09IIF 3 - Director → ME
- 46
- 47JWG SHELF 19 LIMITED - 2003-11-0715 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (16 parents)Officer2015-12-18 ~ dissolvedIIF 44 - Director → ME
- 48WOOD GROUP WIRELINE PRODUCTS (UK) LIMITED - 1991-12-13VALSTAR OILFIELD PRODUCTS LIMITED - 1988-04-26KANORX LIMITED - 1984-12-0615 Justice Mill Lane, AberdeenDissolved Corporate (13 parents)Officer2015-12-18 ~ dissolvedIIF 33 - Director → ME
- 49
WOOD GROUP HASSI MESSAOUD LIMITED
SC299851Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (13 parents)Officer2015-12-18 ~ 2019-12-09IIF 28 - Director → ME - 50RESERVOIR TO REFINERY LIMITED - 2002-06-11Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (24 parents, 9 offsprings)Officer2016-12-01 ~ 2019-12-09IIF 2 - Director → ME
- 51
- 52JWG SHELF 3 LIMITED - 1999-07-1415 Justice Mill Lane, AberdeenDissolved Corporate (23 parents)Officer2015-12-18 ~ 2019-12-10IIF 27 - Director → ME
- 53WOOD GROUP DRILLING PRODUCTS LIMITED - 1984-07-20WOOD GROUP DRILEX PRODUCTS LIMITED - 1984-03-1215 Justice Mill Lane, AberdeenDissolved Corporate (15 parents)Officer2015-12-18 ~ dissolvedIIF 25 - Director → ME
- 54
- 55WOOD LIMITED - nowWOODS LIMITED - 2021-11-18
FW CHILE HOLDINGS 2 LIMITED
- 2021-09-27 09861563Booths Park, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (14 parents)Officer2017-11-30 ~ 2019-12-09IIF 8 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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