BROWN, Charles Nicholas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Brown, Charles Nicholas
British
Registered addresses and corresponding companies
- Stoneyards Farm, Menie, By Balmedie, Aberdeen, Aberdeenshire
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
Brown, Charles Nicholas
British chart sec
Registered addresses and corresponding companies
- Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
  IIF 57
Brown, Charles Nicholas
British chartered secy
Registered addresses and corresponding companies
- Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
  IIF 58
Brown, Charles Nicholas
British company secretary
Registered addresses and corresponding companies
- Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
  IIF 59 IIF 60 IIF 61
Brown, Charles Nicholas
Registered addresses and corresponding companies
- Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65 IIF 66
Brown, Charles Nicholas
British born in March 1947
Resident in Scotland
Registered addresses and corresponding companies
- John Wood House, Greenwell Road, Aberdeen, AB12 3AX
  IIF 67
- Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71
Brown, Charles Nicholas
British chartered secretary born in March 1947
Resident in Scotland
Registered addresses and corresponding companies
- John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
  IIF 72
- Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
Brown, Charles Nicholas
British chartered secy born in March 1947
Resident in Scotland
Registered addresses and corresponding companies
- Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
  IIF 97
Brown, Charles Nicholas
British co secy born in March 1947
Resident in Scotland
Registered addresses and corresponding companies
- Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
  IIF 98
Brown, Charles Nicholas
British company director born in March 1947
Resident in Scotland
Registered addresses and corresponding companies
- John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
  IIF 99
Brown, Charles Nicholas
British company secretary born in March 1947
Resident in Scotland
Registered addresses and corresponding companies
- Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
  IIF 100
Brown, Charles Nicholas
British director born in March 1947
Resident in Scotland
Registered addresses and corresponding companies
- Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
  IIF 101
Brown, Charles Nicholas
British secretary born in March 1947
Resident in Scotland
Registered addresses and corresponding companies
- Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ
  IIF 102

Offspring entities and appointments 68

1
ASCO (DC1) LIMITED - now
OBM LIMITED - 2011-02-11
ASCO (MEXICO) LIMITED - 2006-11-06
ASCO OFFSHORE LIMITED - 2005-04-14
WOOD GROUP OFFSHORE LIMITED
- 1999-05-19 SC052495
Regent Centre, Regent Road, Aberdeen, Aberdeenshire
Dissolved Corporate (25 parents)
Officer
~ 1997-12-30
IIF 15 - Secretary → ME
2
ASHLEY SERVICES LIMITED - now
ABERDEEN CARGO HANDLING SERVICES LIMITED
- 2006-01-14 SC117618
RAREPAD LIMITED
- 1989-07-11 SC117618
Ashley Group Base Pitmedden Road, Dyce, Aberdeen, Aberdeenshire
Dissolved Corporate (29 parents)
Officer
~ 1992-09-14
IIF 38 - 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
WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22
WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED
- 1999-06-07 SC057020
WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED
- 1989-12-22 SC057020
WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD)
- 1985-04-19 SC057020
Stoneywood Park North, Dyce, Aberdeen, Scotland
Active Corporate (42 parents)
Officer
~ 1998-03-23
IIF 33 - Secretary → ME
4
ENTERPRISE REALISATIONS LIMITED - now
ENTERPRISE ENGINEERING SERVICES LIMITED
- 2016-07-08 SC043311 SC332739, SC401049... (more)
ENTERPRISE SHEET METAL LIMITED
- 1985-04-03 SC043311
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents)
Officer
~ 1998-03-23
IIF 65 - Secretary → ME
5
ETHOSENERGY (GBR) LIMITED - now
WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
WOOD GROUP AERO LIMITED
- 2001-01-25 SC149291 01381826
JWG 9 LIMITED
- 1996-12-20 SC149291 SC065576... (more)
DAWSON TURBINES LIMITED
- 1996-08-01 SC149291
CHACAR LIMITED - 1994-05-31
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-01-01
IIF 97 - Director → ME
1996-07-01 ~ 1998-03-23
IIF 58 - Secretary → ME
6
ETHOSENERGY (MIDDLE EAST) LIMITED - now
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 2014-05-08
PATOL SYSTEMS LIMITED
- 1998-09-01 SC099690
JWG 48 LIMITED
- 1997-02-04 SC099690 SC065576... (more)
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED
- 1997-01-01 SC099690
WOOD GROUP STRUCTURAL SERVICES LIMITED
- 1991-02-05 SC099690
WOOD GROUP ENGINEERING CONTRACTORS LIMITED
- 1988-10-28 SC099690 SC056559
NOVOTWIN LIMITED
- 1988-10-24 SC099690
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (23 parents)
Officer
1991-01-07 ~ 1998-03-23
IIF 102 - Director → ME
~ 1998-03-23
IIF 62 - Secretary → ME
7
ETHOSENERGY LIGHT TURBINES LIMITED - now
WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED
- 2011-06-09 01549768 01290425, SC095273, 01273180... (more)
LINCOLN TURBINE SERVICE LIMITED
- 1997-01-01 01549768
SCOTDALE LIMITED
- 1986-10-08 01549768
Ethos Energy, Units 15-18 Sadler Park, Earlsfield Close,sadler Road, Lincoln, England
Active Corporate (36 parents)
Officer
~ 1998-03-23
IIF 51 - Secretary → ME
8
GAS TURBINE FUEL SYSTEMS LIMITED
- now 01831399 SC119415
WOOD GROUP FUEL SYSTEMS LIMITED
- 1997-01-01 01831399
L.T.S. (SPARES DIVISION) LIMITED
- 1996-11-08 01831399
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (13 parents)
Officer
1996-12-31 ~ 1998-03-23
IIF 76 - Director → ME
~ 1998-03-23
IIF 20 - Secretary → ME
9
GREENWELL (ABERDEEN) LIMITED - now
WOOD GROUP ENGINEERING RESOURCES LIMITED
- 2004-11-10 SC008004
John Wood House, Greenwell Road, East Tullos, Aberdeen
Active Corporate (6 parents)
Officer
~ 2004-10-01
IIF 34 - Secretary → ME
10
GREENWELL SERVICES (UK) LIMITED
- now 01775195
GEOLOGRAPH PIONEER (U.K.) LIMITED
- 1990-01-31 01775195
GEOLOGRAPH
- 1984-09-07 01775195
GEOLOGRAPH (U.K.) LIMITED
- 1984-05-25 01775195
SILPRO LIMITED
- 1984-04-27 01775195
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (14 parents)
Officer
~ 1998-03-23
IIF 31 - Secretary → ME
11
HARWOOD PRODUCTION SERVICES LIMITED
- now SC299838
JWG SHELF 28 LIMITED - 2006-04-18
Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-04-27 ~ 2007-06-01
IIF 85 - Director → ME
12
HFA LIMITED
SC129298
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (27 parents)
Officer
1991-01-25 ~ 1998-03-23
IIF 68 - Director → ME
1991-01-15 ~ 1998-03-23
IIF 29 - Secretary → ME
13
J P KENNY TECHNOLOGY LIMITED - now
JP KENNY TECHNOLOGY LIMITED
- 1999-01-27 01905854
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
1995-12-31 ~ 1998-03-23
IIF 96 - Director → ME
1993-12-21 ~ 1998-03-23
IIF 10 - Secretary → ME
14
J W G TRUSTEES LIMITED
- now SC151519
HESPERUS LIMITED
- 1994-06-29 SC151519
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
1994-06-22 ~ 1994-12-29
IIF 55 - Secretary → ME
15
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 (66 parents, 33 offsprings)
Officer
~ 1998-04-07
IIF 9 - Secretary → ME
16
JWG 16 LIMITED
- now SC147352 SC074275... (more)
FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED
- 1996-11-26 SC147352
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
1993-11-02 ~ 1998-03-23
IIF 100 - Director → ME
1993-11-02 ~ 1998-03-23
IIF 48 - Secretary → ME
17
JWG 64 LIMITED
- now SC149890 SC065576... (more)
WOOD GROUP POWER SYSTEMS LIMITED
- 1996-08-01 SC149890 SC148872, SC058551... (more)
OAKBRAE LIMITED
- 1995-07-25 SC149890
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
1996-07-31 ~ 1998-03-23
IIF 98 - Director → ME
1994-04-13 ~ 1998-03-23
IIF 16 - Secretary → ME
18
JWGUSA HOLDINGS LIMITED - now
JWG SHELF 5 LIMITED
- 2000-07-25 SC178512 SC203210... (more)
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
1997-09-03 ~ 1998-03-23
IIF 4 - Nominee Secretary → ME
19
MACRON SAFETY SYSTEMS (UK) LIMITED - now
MACRON FIREATER LIMITED - 2000-12-19
FIREATER LIMITED
- 1999-04-06 01169587
FIREATER SYSTEMS LIMITED
- 1989-01-27 01169587
Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (37 parents)
Officer
~ 1998-03-23
IIF 63 - Secretary → ME
20
NORSON HYDRAULIC SERVICES LIMITED - now
WOOD-WAY HYDRAULIC SERVICES LIMITED
- 1997-06-25 SC119573
MARIOFF SERVICES LIMITED
- 1993-01-22 SC119573
LOGSTACK LIMITED - 1989-09-29
Enermech House, Howes Road, Aberdeen, Scotland
Active Corporate (26 parents)
Officer
1992-06-17 ~ 1997-06-12
IIF 64 - Secretary → ME
21
OFFSHORE DESIGN LIMITED
SC063080
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (20 parents)
Officer
2009-01-30 ~ 2012-07-28
IIF 99 - Director → ME
22
RWG (REPAIR & OVERHAULS) LIMITED - now
ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
- 2014-12-04 SC120673
ROLESPEC LIMITED
- 1990-03-21 SC120673
Rwg (repair & Overhauls) Limited Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
Active Corporate (72 parents, 1 offspring)
Officer
~ 1998-03-23
IIF 66 - Secretary → ME
23
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
1994-01-28 ~ 1998-03-23
IIF 21 - Secretary → ME
24
THE ENERGY EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED
- now 03339638
THE ENERGY EMPLOYERS' MUTUAL LIMITED - 1997-08-12
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (11 parents)
Officer
1997-08-21 ~ 2003-03-06
IIF 101 - Director → ME
25
W L S HOLDINGS LIMITED - now
WOOD GROUP LOGGING SERVICES HOLDINGS LIMITED - 2001-10-26
WOOD GROUP DRILLING + PRODUCTION SERVICES LIMITED
- 2000-02-01 SC074963
WOOD GROUP DRILLING SERVICES LIMITED
- 1984-10-11 SC074963
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (22 parents)
Officer
~ 1998-03-23
IIF 54 - Secretary → ME
26
W M FIRE PROTECTION LIMITED - now
WOOD GROUP FIRE PROTECTION LIMITED
- 1998-12-16 SC063021
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (28 parents)
Officer
~ 1998-03-23
IIF 24 - Secretary → ME
27
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 SC106951
VALSTAR P.D.R. LIMITED
- 1988-04-26 SC106951
BATEPARK LIMITED
- 1987-12-10 SC106951
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
~ 1998-03-23
IIF 28 - Secretary → ME
28
WGD003 LIMITED - now
MECH-TOOL WOOD GROUP LIMITED
- 2012-12-05 SC128262
FUTUREVITAL LIMITED
- 1991-03-18 SC128262
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
1996-10-31 ~ 1998-03-23
IIF 77 - Director → ME
1991-01-24 ~ 1998-03-23
IIF 45 - Secretary → ME
29
WGD004 LIMITED - now
WOOD ELECTRICAL (FALKIRK) LIMITED
- 2012-12-06 SC075301
VALSTAR TECHNICAL SYSTEMS LIMITED
- 1990-02-13 SC075301
VALTOS TECHNICAL SYSTEMS LIMITED
- 1984-10-11 SC075301
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
~ 1998-03-23
IIF 90 - Director → ME
~ 1998-03-23
IIF 52 - Secretary → ME
30
WGD005 LIMITED - now
WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
WOOD GROUP PRESSURE CONTROL LIMITED
- 2003-09-22 SC106505 SC057020, SC057020... (more)
WOOD GROUP SEABOARD LIMITED
- 1997-01-24 SC106505
SEABOARD LLOYD LIMITED
- 1996-10-14 SC106505 00108690, 00108690... (more)
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
1996-09-27 ~ 1998-03-23
IIF 57 - Secretary → ME
31
WGD006 LIMITED - now
WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED - 2012-12-06
JWG SHELF 2 LIMITED
- 1998-09-01 SC178509 SC276195... (more)
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (12 parents)
Officer
1997-09-03 ~ 1998-03-23
IIF 3 - Nominee Secretary → ME
32
WGD007 LIMITED - now
WOOD GROUP INDUSTRIAL CONTROLS LIMITED
- 2012-12-06 SC046966
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
1998-01-01 ~ 1998-03-23
IIF 79 - Director → ME
~ 1998-03-23
IIF 43 - Secretary → ME
33
WGD008 LIMITED - now
WOOD GROUP PROCESS SYSTEMS LIMITED
- 2012-12-06 SC058551 SC148872, SC149890... (more)
WOOD GROUP FREIGHT FORWARDING LIMITED
- 1984-05-09 SC058551
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
1996-12-31 ~ 1998-03-23
IIF 91 - Director → ME
~ 1998-03-23
IIF 25 - Secretary → ME
34
WGD009 LIMITED - now
WOOD GROUP STRUCTURAL COATINGS LIMITED
- 2012-12-06 SC065587
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
1996-12-31 ~ 1998-03-23
IIF 95 - Director → ME
~ 1998-03-23
IIF 6 - Secretary → ME
35
WGD010 LIMITED - now
WOOD-WAY ENGINEERING SERVICES LIMITED
- 2012-12-06 SC052968
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
1996-10-31 ~ 1998-03-23
IIF 73 - Director → ME
~ 1998-03-23
IIF 36 - Secretary → ME
36
WGD013 LIMITED - now
ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED
- 2013-02-04 SC036477
ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED
- 1990-04-02 SC036477
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
1996-12-31 ~ 1998-03-23
IIF 74 - Director → ME
~ 1998-03-23
IIF 19 - Secretary → ME
37
WGD014 LIMITED - now
DODDINGTON PROPERTIES LIMITED
- 2013-02-04 01381826
WOOD GROUP AERO LIMITED
- 1996-12-20 01381826 SC149291
DODDINGTON PROPERTIES LIMITED
- 1996-11-08 01381826
LINCOLN TURBINE SERVICE LIMITED
- 1986-09-19 01381826
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (14 parents)
Officer
1996-12-31 ~ 1998-02-23
IIF 86 - Director → ME
~ 1998-03-23
IIF 42 - Secretary → ME
38
WGD015 LIMITED - now
ENTERMECH SERVICES LIMITED
- 2013-02-04 SC091719
ERTLARCH LIMITED
- 1985-11-15 SC091719
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
1996-12-31 ~ 1998-03-23
IIF 78 - Director → ME
~ 1998-03-23
IIF 44 - Secretary → ME
39
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
1996-09-27 ~ 1998-03-23
IIF 30 - Secretary → ME
40
WGD017 LIMITED - now
FOURWAY WELD INSPECTION LIMITED
- 2013-02-04 SC065035
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
1996-12-31 ~ 1998-03-23
IIF 81 - Director → ME
~ 1998-03-23
IIF 7 - Secretary → ME
41
WGD018 LIMITED - now
G.T.C. GAS TURBINE LIMITED
- 2013-02-04 SC095273 01273180
WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED
- 1997-01-01 SC095273 01273180, 01549768, 01290425... (more)
PRIME MOVER COMPONENT REPAIRS LIMITED
- 1996-11-01 SC095273
BESTTIME LIMITED
- 1985-11-07 SC095273
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
1996-12-31 ~ 1998-03-23
IIF 83 - Director → ME
~ 1998-03-23
IIF 46 - Secretary → ME
42
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
1995-12-31 ~ 1998-03-23
IIF 80 - Director → ME
1993-12-21 ~ 1998-03-23
IIF 60 - Secretary → ME
43
WGD021 LIMITED - now
JWG 15 LIMITED
- 2013-02-04 SC074275 SC147352... (more)
FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED
- 1996-11-26 SC074275
WOOD GROUP ENGINEERING DESIGN LIMITED
- 1986-09-22 SC074275
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (22 parents)
Officer
~ 1998-03-23
IIF 87 - Director → ME
~ 1998-03-23
IIF 49 - Secretary → ME
44
WGD022 LIMITED - now
JWG 57 LIMITED
- 2013-02-04 SC065576 SC149890... (more)
WOOD GROUP HAVEN ENGINEERING LIMITED
- 1996-07-24 SC065576 SC030715
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
~ 1998-03-23
IIF 11 - Secretary → ME
45
WGD023 LIMITED - now
JWG SHELF 23 LIMITED - 2013-02-04
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
1997-03-17 ~ 1998-03-23
IIF 69 - Director → ME
1997-02-14 ~ 1998-03-23
IIF 53 - Secretary → ME
46
WGD024 LIMITED - now
NDT EAGLE LIMITED
- 2013-02-04 SC133666
LEDGE 84 LIMITED
- 1991-11-01 SC133666 SC147636... (more)
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
1994-10-07 ~ 1998-03-23
IIF 89 - Director → ME
1991-10-23 ~ 1998-03-23
IIF 26 - Secretary → ME
47
WGD025 LIMITED - now
SEABOARD LLOYD LIMITED
- 2013-02-04 00108690 SC106505
SEALAND INDUSTRIES LIMITED
- 1997-01-24 00108690 SC106505
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
1996-09-27 ~ 1998-03-23
IIF 59 - Secretary → ME
48
WGD026 LIMITED - now
SELLA NESS SERVICE COMPANY LIMITED
- 2013-02-04 SC071858
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
1996-10-31 ~ 1998-03-23
IIF 82 - Director → ME
~ 1998-03-23
IIF 47 - Secretary → ME
49
WGD027 LIMITED - now
STRUCTURAL SURVEYS LIMITED
- 2013-02-04 SC061776
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
1996-12-31 ~ 1998-03-23
IIF 75 - Director → ME
~ 1998-03-23
IIF 40 - Secretary → ME
50
WGD028 LIMITED - now
TUBULAR ULTRASOUND LIMITED
- 2013-02-04 SC136216
MERGEMONEY LIMITED
- 1993-01-22 SC136216
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
1994-10-07 ~ 1998-03-23
IIF 92 - Director → ME
1992-02-20 ~ 1998-03-23
IIF 35 - Secretary → ME
51
WGD030 LIMITED - now
LINCOLN TURBINE SERVICE LIMITED
- 2013-02-04 01290425 SC396833
WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED
- 1997-01-01 01290425 01549768, SC095273, 01273180... (more)
RWG HOLDINGS LIMITED
- 1996-11-08 01290425
WOOD GROUP GAS TURBINES LIMITED
- 1993-05-26 01290425
PRIME MOVER MAINTENANCE LIMITED
- 1988-08-04 01290425
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (16 parents)
Officer
1996-10-31 ~ 1998-03-23
IIF 93 - Director → ME
~ 1998-03-23
IIF 12 - Secretary → ME
52
WGD031 LIMITED - now
WOOD GROUP POWER SYSTEMS LIMITED
- 2013-02-04 SC148872 SC149890, SC058551... (more)
TURBO HITEC LIMITED
- 1996-08-01 SC148872
ZANDET LIMITED
- 1994-05-31 SC148872
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
1994-04-13 ~ 1994-04-13
IIF 13 - Secretary → ME
1996-07-31 ~ 1998-03-23
IIF 18 - Secretary → ME
53
WGD034 LIMITED - now
WOOD GROUP FUEL SYSTEMS LIMITED
- 2014-05-02 SC119415
GAS TURBINE FUEL SYSTEMS LIMITED
- 1997-01-01 SC119415 01831399
DAYSWAP LIMITED
- 1990-01-09 SC119415
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
~ 1998-03-23
IIF 39 - Secretary → ME
54
WGD035 LIMITED - now
WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED
- 2014-05-02 01273180 SC095273, 01549768, 01290425... (more)
G.T.C. GAS TURBINE LIMITED
- 1997-01-01 01273180 SC095273
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (31 parents)
Officer
1994-05-01 ~ 1998-03-23
IIF 61 - Secretary → ME
55
WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED - now
WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
WOOD GROUP GAS TURBINES LIMITED
- 2000-12-22 SC143733
DEPTHCHOICE LIMITED
- 1993-05-26 SC143733
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (32 parents)
Officer
1993-04-30 ~ 1998-03-23
IIF 41 - Secretary → ME
56
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
- now SC159149
WOOD GROUP ENGINEERING AND LOGISTICS LIMITED
- 1997-04-18 SC159149
TAYBAY LIMITED
- 1995-11-22 SC159149
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 20 offsprings)
Officer
1998-03-01 ~ 2005-08-15
IIF 71 - Director → ME
2009-11-09 ~ 2013-12-31
IIF 67 - Director → ME
1995-08-01 ~ 1998-03-23
IIF 27 - Secretary → ME
57
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
1998-03-01 ~ 2013-12-31
IIF 72 - Director → ME
~ 1998-03-23
IIF 32 - Secretary → ME
58
WOOD GROUP ENGINEERING CONTRACTORS LIMITED
- now SC056559 SC099690
WOOD GROUP ENGINEERING OFFSHORE LIMITED
- 1988-10-28 SC056559
OFFSHORE PLATFORM MAINTENANCE LIMITED
- 1987-01-05 SC056559
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (29 parents)
Officer
1996-10-31 ~ 1998-03-23
IIF 84 - Director → ME
~ 1998-03-23
IIF 5 - Secretary → ME
59
WOOD GROUP ENVIRONMENTAL SERVICES LIMITED
- now SC090411
WOOD GROUP WIRELINE PRODUCTS (UK) LIMITED
- 1991-12-13 SC090411
VALSTAR OILFIELD PRODUCTS LIMITED
- 1988-04-26 SC090411
KANORX LIMITED
- 1984-12-06 SC090411
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
~ 1998-03-23
IIF 94 - Director → ME
~ 1998-03-23
IIF 56 - Secretary → ME
60
WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED - now
WOOD GROUP GAS TURBINE HOLDINGS LIMITED
- 2004-03-09 SC159160 SC202031, SC178509... (more)
CEDARCOOL LIMITED
- 1995-12-21 SC159160
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (21 parents, 3 offsprings)
Officer
1995-08-01 ~ 1998-03-23
IIF 23 - Secretary → ME
61
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED - now
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
1996-11-12 ~ 1998-03-23
IIF 17 - Secretary → ME
62
WOOD GROUP KENNY CORPORATE LIMITED - now
J P KENNY ENGINEERING LIMITED - 2013-09-03
J.P. KENNY ENGINEERING LIMITED
- 1999-01-22 SC147353
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (34 parents, 3 offsprings)
Officer
1993-11-02 ~ 1998-03-23
IIF 8 - Secretary → ME
63
WOOD GROUP KENNY LIMITED - now
J P KENNY LIMITED - 2013-09-02
J. P. KENNY LIMITED
- 1999-01-27 01398385
J.P. KENNY & PARTNERS LIMITED
- 1996-01-04 01398385
Booths Park, Chelford Road, Knutsford, England
Active Corporate (34 parents)
Officer
1993-12-21 ~ 1998-03-23
IIF 14 - Secretary → ME
64
WOOD GROUP KENNY UK LIMITED - now
WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
J P KENNY CALEDONIA LIMITED - 2013-09-02
J.P. KENNY CALEDONIA LIMITED
- 1999-01-27 02331383
INTERCEDE 675 LIMITED - 1989-07-17
Booths Park, Chelford Road, Knutsford, England
Active Corporate (34 parents)
Officer
1995-12-31 ~ 1997-12-31
IIF 70 - Director → ME
1993-12-21 ~ 1998-03-23
IIF 50 - Secretary → ME
65
WOOD GROUP MANAGEMENT SERVICES LIMITED - now
JWG SHELF 3 LIMITED
- 1999-07-14 SC178510 SC203210... (more)
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (23 parents)
Officer
1997-09-03 ~ 1998-03-23
IIF 2 - Nominee Secretary → ME
66
WOOD GROUP OILFIELD RENTALS LIMITED
- now SC075983
WOOD GROUP DRILLING PRODUCTS LIMITED
- 1984-07-20 SC075983
WOOD GROUP DRILEX PRODUCTS LIMITED
- 1984-03-12 SC075983
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (15 parents)
Officer
1998-01-01 ~ 1998-03-23
IIF 88 - Director → ME
~ 1998-03-23
IIF 37 - Secretary → ME
67
WOOD GROUP PROPERTIES LIMITED - now
JWG SHELF 4 LIMITED
- 1999-08-24 SC178511 SC203210... (more)
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (15 parents)
Officer
1997-09-03 ~ 1998-03-23
IIF 1 - Nominee Secretary → ME
68
WOODACON OILS LIMITED
SC045518
Regent Centre, Regent Road, Aberdeen, Aberdeenshire
Dissolved Corporate (21 parents)
Officer
~ 1997-12-30
IIF 22 - Secretary → ME

Brown, Charles Nicholas

Brown, Charles Nicholas

Brown, Charles Nicholas

Brown, Charles Nicholas

Brown, Charles Nicholas

Brown, Charles Nicholas

Brown, Charles Nicholas

Brown, Charles Nicholas

Brown, Charles Nicholas

Brown, Charles Nicholas

Brown, Charles Nicholas

Brown, Charles Nicholas

Brown, Charles Nicholas

Brown, Charles Nicholas

WOOD GROUP OFFSHORE LIMITED

ABERDEEN CARGO HANDLING SERVICES LIMITED

RAREPAD LIMITED

WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED

WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED

WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD)

ENTERPRISE ENGINEERING SERVICES LIMITED

ENTERPRISE SHEET METAL LIMITED

WOOD GROUP AERO LIMITED

JWG 9 LIMITED

DAWSON TURBINES LIMITED

PATOL SYSTEMS LIMITED

JWG 48 LIMITED

WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED

WOOD GROUP STRUCTURAL SERVICES LIMITED

WOOD GROUP ENGINEERING CONTRACTORS LIMITED

NOVOTWIN LIMITED

WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED

LINCOLN TURBINE SERVICE LIMITED

SCOTDALE LIMITED

GAS TURBINE FUEL SYSTEMS LIMITED

WOOD GROUP FUEL SYSTEMS LIMITED

L.T.S. (SPARES DIVISION) LIMITED

WOOD GROUP ENGINEERING RESOURCES LIMITED

GREENWELL SERVICES (UK) LIMITED

GEOLOGRAPH PIONEER (U.K.) LIMITED

GEOLOGRAPH

GEOLOGRAPH (U.K.) LIMITED

SILPRO LIMITED

HARWOOD PRODUCTION SERVICES LIMITED

HFA LIMITED

JP KENNY TECHNOLOGY LIMITED

J W G TRUSTEES LIMITED

HESPERUS LIMITED

JOHN WOOD GROUP P.L.C.

JWG 16 LIMITED

FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED

JWG 64 LIMITED

WOOD GROUP POWER SYSTEMS LIMITED

OAKBRAE LIMITED

JWG SHELF 5 LIMITED

FIREATER LIMITED

FIREATER SYSTEMS LIMITED

WOOD-WAY HYDRAULIC SERVICES LIMITED

MARIOFF SERVICES LIMITED

OFFSHORE DESIGN LIMITED

ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED

ROLESPEC LIMITED

SULZER WOOD LIMITED

THE ENERGY EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED

WOOD GROUP DRILLING + PRODUCTION SERVICES LIMITED

WOOD GROUP DRILLING SERVICES LIMITED

WOOD GROUP FIRE PROTECTION LIMITED

WOOD GROUP PRODUCTION TECHNOLOGY LIMITED

WOOD GROUP PDR LIMITED

VALSTAR P.D.R. LIMITED

BATEPARK LIMITED

MECH-TOOL WOOD GROUP LIMITED

FUTUREVITAL LIMITED

WOOD ELECTRICAL (FALKIRK) LIMITED

VALSTAR TECHNICAL SYSTEMS LIMITED

VALTOS TECHNICAL SYSTEMS LIMITED

WOOD GROUP PRESSURE CONTROL LIMITED

WOOD GROUP SEABOARD LIMITED

SEABOARD LLOYD LIMITED

JWG SHELF 2 LIMITED