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

Straughen, Michael

    Related profiles found in government register
  • Straughen, Michael
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Straughen, Michael
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN

      IIF 12 IIF 13 IIF 14

    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom

      IIF 15
  • Straughen, Michael
    British executive director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Dukes Place, London, EC3A 7NH

      IIF 16
  • Straughen, Michael
    British general manager born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Straughen, Michael
    British none born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, NR30 3LX

      IIF 31
  • Straughen, Michael
    British general manager born in February 1950

    Registered addresses and corresponding companies

    • 6 Oldfold Drive, Milltimber, Aberdeen, Aberdeenshire, AB1 0JZ

      IIF 32
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 30
  • 1
    AMEC GROUP LIMITED - 2003-04-01
    RAPID TRANSIT GROUP PLC - 1999-02-03
    FAIRTANDERIS (4) PLC - 1995-09-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2002-01-07 ~ 2006-12-31
    IIF 29 - director → ME
  • 2
    JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2000-02-21 ~ 2002-04-30
    IIF 24 - director → ME
  • 3
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2003-02-18 ~ 2006-12-31
    IIF 19 - director → ME
  • 4
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    1995-01-09 ~ 2006-12-31
    IIF 26 - director → ME
    1992-04-01 ~ 1994-06-30
    IIF 32 - director → ME
  • 5
    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
    Corporate (4 parents)
    Officer
    1995-01-09 ~ 2006-12-31
    IIF 28 - director → ME
  • 6
    AMEC KING-WILKINSON LIMITED - 1999-10-19
    AMEC BKW LIMITED - 1998-01-02
    AMEC SPARECO (2) LIMITED - 1997-10-23
    COVENTRY STREET INVESTMENTS LIMITED - 1997-08-12
    LIGHTGREAT LIMITED - 1990-04-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-21 ~ 2006-12-31
    IIF 17 - director → ME
  • 7
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    HOURSHINE LIMITED - 1986-07-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    1994-09-22 ~ 1999-02-02
    IIF 18 - director → ME
  • 8
    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
    Corporate (3 parents)
    Officer
    2000-02-21 ~ 2006-12-31
    IIF 21 - director → ME
  • 9
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2000-02-21 ~ 2006-12-31
    IIF 25 - director → ME
  • 10
    DH D MIDCO LIMITED - 2012-12-20
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-01 ~ 2019-06-30
    IIF 31 - director → ME
  • 11
    AMEC SPIE RAIL (UK) LIMITED - 2007-06-28
    AMEC RAIL LIMITED - 2003-07-23
    SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-09-19
    25 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2000-02-21 ~ 2003-07-28
    IIF 20 - director → ME
  • 12
    DENHOLM OILFIELD SERVICES LIMITED - 2020-05-26
    DENHOLM OILFIELD SERVICES GROUP LIMITED - 2015-05-06
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Corporate (9 parents, 11 offsprings)
    Officer
    2015-02-06 ~ 2023-06-09
    IIF 11 - director → ME
  • 13
    C B M P E - 1981-12-31
    89 Albert Embankment, London
    Corporate (19 parents)
    Equity (Company account)
    3,510,101 GBP2021-03-31
    Officer
    2002-11-07 ~ 2008-04-24
    IIF 13 - director → ME
  • 14
    GLACIER SHELFCO1 LIMITED - 2011-03-10
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -6,659,782 GBP2024-03-31
    Officer
    2014-01-01 ~ 2020-06-30
    IIF 15 - director → ME
  • 15
    GULF MARINE SERVICES LTD - 2014-02-07
    107 Hammersmith Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-02-27 ~ 2017-01-01
    IIF 16 - director → ME
  • 16
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (11 parents, 23 offsprings)
    Officer
    2007-05-01 ~ 2014-08-31
    IIF 10 - director → ME
  • 17
    JWG SHELF 21 LIMITED - 2004-11-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2007-05-01 ~ 2011-12-30
    IIF 1 - director → ME
  • 18
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-05-18 ~ 2000-01-17
    IIF 14 - director → ME
  • 19
    BW OPS LIMITED - 2017-10-18
    5th Floor 70, St Mary Axe, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-31 ~ 2000-05-01
    IIF 22 - director → ME
  • 20
    VATTENFALL NETWORKS SOLUTIONS LTD - 2017-10-03
    BORDER WIND LIMITED - 2017-04-12
    5th Floor 70, St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -46,550 GBP2017-12-31
    Officer
    2002-03-11 ~ 2003-05-29
    IIF 23 - director → ME
    2000-03-31 ~ 2000-05-01
    IIF 27 - director → ME
  • 21
    BORDER WIND FARMS LIMITED - 2017-04-11
    WESTGEN (UK) LIMITED - 1993-11-05
    5th Floor 70, St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -850,411 GBP2017-01-01 ~ 2017-12-31
    Officer
    2000-03-31 ~ 2000-05-01
    IIF 30 - director → ME
  • 22
    WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
    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
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-10-25 ~ 2006-12-31
    IIF 12 - director → ME
  • 23
    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
    Corporate (3 parents, 18 offsprings)
    Officer
    2007-05-01 ~ 2011-12-30
    IIF 6 - director → ME
  • 24
    JWG SHELF 19 LIMITED - 2003-11-07
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2007-05-01 ~ 2011-12-30
    IIF 8 - director → ME
  • 25
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 9 offsprings)
    Officer
    2007-05-01 ~ 2014-08-31
    IIF 7 - director → ME
  • 26
    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
    2007-05-01 ~ 2011-12-30
    IIF 9 - director → ME
  • 27
    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
    2007-05-01 ~ 2011-12-30
    IIF 2 - director → ME
  • 28
    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
    2007-05-01 ~ 2011-12-30
    IIF 5 - director → ME
  • 29
    JWG SHELF 3 LIMITED - 1999-07-14
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2007-05-01 ~ 2014-08-31
    IIF 4 - director → ME
  • 30
    JWG SHELF 20 LIMITED - 2004-09-21
    15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -558,000 GBP2015-12-31
    Officer
    2007-05-01 ~ 2011-12-30
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.