1
OBM LIMITED - 2011-02-11
ASCO (MEXICO) LIMITED - 2006-11-06
ASCO OFFSHORE LIMITED - 2005-04-14
WOOD GROUP OFFSHORE LIMITED - 1999-05-19
Regent Centre, Regent Road, Aberdeen, AberdeenshireDissolved corporate (3 parents)
Officer
1997-12-01 ~ 1997-12-30IIF 23 - director → ME
2
ASCO LIMITED - 2007-02-28
ASCO PLC - 2006-07-17
ASCO GROUP PLC - 2000-05-19
SECRETSIDE LIMITED - 1996-10-30
Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (2 parents)
Officer
1997-12-30 ~ 2000-03-30IIF 5 - director → ME
3
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
WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22
WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19
Stoneywood Park North, Dyce, Aberdeen, ScotlandCorporate (4 parents)
Officer
1997-12-01 ~ 1998-07-07IIF 7 - director → ME
4
ENTERPRISE ENGINEERING SERVICES LIMITED - 2016-07-08
ENTERPRISE SHEET METAL LIMITED - 1985-04-03
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
1997-12-01 ~ 2003-11-11IIF 4 - director → ME
5
WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 2011-06-09
LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
SCOTDALE LIMITED - 1986-10-08
Unit 3 Berkeley Business Park, Wainwright Road, WorcesterCorporate (4 parents)
Officer
2001-05-30 ~ 2003-11-28IIF 12 - director → ME
6
SUBSEA UK - 2021-11-05
1 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, ScotlandCorporate (4 parents)
Equity (Company account)
1,140,947 GBP2024-03-31
Officer
2005-01-01 ~ 2021-08-05IIF 6 - director → ME
7
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (11 parents, 23 offsprings)
Officer
1995-09-01 ~ 2004-05-19IIF 10 - director → ME
8
FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
Wood Group, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Officer
1995-09-20 ~ 1997-12-01IIF 16 - director → ME
9
LEADING OIL & GAS INDUSTRY COMPETITIVENESS - 2023-05-05
Annan House 33-35 Palmerston Road, 4th Floor, Aberdeen, ScotlandCorporate (11 parents)
Officer
2000-01-01 ~ 2003-05-23IIF 15 - director → ME
10
Ground Floor, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved corporate (5 parents, 1 offspring)
Officer
1999-05-18 ~ 2004-05-19IIF 22 - director → ME
11
C/o Bishop's Court 29, Albyn Place, Aberdeen, ScotlandDissolved corporate (8 parents)
Officer
2000-02-02 ~ 2003-11-25IIF 1 - director → ME
12
Online House Blackburn Business Park, Woodburn Road, Aberdeen, United KingdomCorporate (5 parents)
Equity (Company account)
3,984,884 GBP2019-12-31
Officer
2007-07-01 ~ 2015-02-18IIF 25 - director → ME
13
PROFESSIONAL ENGINEERING PUBLISHING LIMITED - 2013-11-26
MECHANICAL ENGINEERING PUBLICATIONS LIMITED - 1998-02-23
1 Birdcage Walk, Westminster, LondonCorporate (3 parents, 3 offsprings)
Officer
1998-12-08 ~ 2003-02-14IIF 2 - director → ME
14
ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
ROLESPEC LIMITED - 1990-03-21
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (8 parents)
Officer
2001-01-29 ~ 2003-08-27IIF 20 - director → ME
15
OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
Ground Floor, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved corporate (5 parents)
Officer
2002-04-18 ~ 2004-05-19IIF 24 - director → ME
16
SULZER WOOD LIMITED - 2021-03-25
ALLCAST LIMITED - 1994-01-10
Formartine House Castle Street, Castlepark Industrial Estate, Ellon, ScotlandCorporate (3 parents)
Officer
1995-11-21 ~ 2004-05-19IIF 3 - director → ME
17
The Charles Clouston Building O.r.i.c., Back Road, Stromness, Orkney, ScotlandCorporate (6 parents, 2 offsprings)
Equity (Company account)
2,671,959 GBP2023-06-30
Officer
2005-09-01 ~ 2014-07-17IIF 9 - director → ME
18
JWG 15 LIMITED - 2013-02-04
FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED - 1996-11-26
WOOD GROUP ENGINEERING DESIGN LIMITED - 1986-09-22
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2015-12-31
Officer
1995-09-20 ~ 1998-03-23IIF 18 - director → ME
19
JWG SHELF 23 LIMITED - 2013-02-04
SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
DUNISTOR LIMITED - 1985-04-08
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
53,258 GBP2015-12-31
Officer
1995-09-01 ~ 1997-03-17IIF 14 - director → ME
20
WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
DEPTHCHOICE LIMITED - 1993-05-26
15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Officer
2000-12-22 ~ 2003-11-28IIF 17 - director → ME
21
WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
TAYBAY LIMITED - 1995-11-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (3 parents, 18 offsprings)
Officer
1996-06-21 ~ 2004-05-19IIF 11 - director → ME
22
WOOD GROUP ENGINEERING LIMITED - 2001-03-13
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (4 parents, 2 offsprings)
Officer
1995-09-01 ~ 2004-05-19IIF 29 - director → ME
23
WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Officer
1995-09-01 ~ 1996-10-31IIF 13 - director → ME
24
JWG SHELF 19 LIMITED - 2003-11-07
15 Justice Mill Lane, Aberdeen, ScotlandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2003-11-07 ~ 2004-05-19IIF 26 - director → ME
25
WOODHILL FRONTIER CALEDONIA LIMITED - 2012-07-27
FRONTIER ENGINEERING SOLUTIONS LIMITED - 2006-05-08
15 Justice Mill Lane, Aberdeen, ScotlandDissolved corporate (3 parents)
Officer
2000-01-21 ~ 2004-05-19IIF 19 - director → ME
26
RESERVOIR TO REFINERY LIMITED - 2002-06-11
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (4 parents, 9 offsprings)
Officer
2004-05-19 ~ 2008-07-31IIF 8 - director → ME
2003-01-13 ~ 2004-05-19IIF 27 - director → ME
27
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, ScotlandCorporate (4 parents, 3 offsprings)
Officer
1995-09-20 ~ 2004-05-19IIF 31 - director → ME
28
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, EnglandCorporate (4 parents)
Officer
1998-01-01 ~ 2004-05-19IIF 21 - director → ME
29
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, EnglandCorporate (4 parents)
Officer
1998-01-01 ~ 2004-05-19IIF 28 - director → ME
30
JWG SHELF 3 LIMITED - 1999-07-14
15 Justice Mill Lane, AberdeenDissolved corporate (5 parents)
Officer
1999-10-01 ~ 2004-05-19IIF 30 - director → ME
31
Regent Centre, Regent Road, Aberdeen, AberdeenshireDissolved corporate (4 parents)
Officer
1997-12-01 ~ 1997-12-30IIF 32 - director → ME