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.
Nicol, Stephen James
- British born in May 1975
Nicol, Stephen James
Resident in Scotland
Registered addresses and corresponding companies15, Justice Mill Lane, Aberdeen, AB11 6EQ
IIF 115, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
IIF 2 IIF 315, Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
IIF 4 IIF 5Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
IIF 6 IIF 7 IIF 8 (more)Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England
IIF 10
- British cfo born in May 1975
Nicol, Stephen James
Resident in Scotland
Registered addresses and corresponding companiesThe Hub, Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GX
IIF 11
- British chief financial officer born in May 1975
Nicol, Stephen James
Resident in Scotland
Registered addresses and corresponding companiesCompass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT
IIF 12
- British company director born in May 1975
Nicol, Stephen James
Resident in Scotland
Registered addresses and corresponding companies15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
IIF 13 IIF 14 IIF 15 (more)15, Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
IIF 22 IIF 23John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX
IIF 24John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
IIF 25Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT
IIF 26
- British director born in May 1975
Nicol, Stephen James
Resident in Scotland
Registered addresses and corresponding companies
- 1ABERDEEN CHAMBER OF COMMERCE - 2000-11-27THE ABERDEEN CHAMBER OF COMMERCE - 1994-05-12The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, AberdeenActive Corporate (126 parents, 1 offspring)Officer2015-06-17 ~ 2024-05-07IIF 11 - Director → ME
- 2FOSTER WHEELER ENERGY LIMITED - 2015-01-16FOSTER WHEELER (OVERSEAS) LIMITED - 1980-12-31Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (66 parents, 1 offspring)Officer2018-06-30 ~ nowIIF 8 - Director → ME
- 3AMEC GROUP LIMITED - 2014-12-18ADDWORTH LIMITED - 2003-04-01Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (43 parents, 19 offsprings)Officer2017-11-30 ~ 2020-11-05IIF 13 - Director → ME
- 4
ATTRIC LTD
06134174Booths Park, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (19 parents)Officer2018-06-30 ~ dissolvedIIF 19 - Director → ME - 5PSN HOLDINGS LIMITED - 2013-02-19PACIFIC SHELF 1472 LIMITED - 2007-12-10Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (12 parents)Officer2015-02-01 ~ dissolvedIIF 32 - Director → ME
- 6PACIFIC SHELF 1521 LIMITED - 2013-02-19Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (13 parents)Officer2015-02-01 ~ dissolvedIIF 33 - Director → ME
- 7
FOSTER WHEELER (G.B.) LIMITED
00745470Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (35 parents)Officer2018-06-30 ~ 2020-11-05IIF 4 - Director → ME - 8FOSTER WHEELER (INDONESIA) LIMITED - 2012-06-11TUDORSOUND LIMITED - 1988-08-16Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (30 parents)Officer2018-06-30 ~ 2020-11-05IIF 22 - Director → ME
- 9
FOSTER WHEELER WORLD SERVICES LIMITED
01439353Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (28 parents)Officer2018-06-30 ~ 2020-11-05IIF 23 - Director → ME - 10
HFA LIMITED
SC129298Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (27 parents)Officer2012-02-08 ~ 2020-11-05IIF 1 - Director → ME - 11KAEFER INDUSTRIAL SERVICES LIMITED - now
WOOD GROUP INDUSTRIAL SERVICES LIMITED
- 2022-05-12 05159696PYEROY GROUP LIMITED
- 2014-12-30 05159696SANDCO 850 LIMITED - 2004-07-30Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, EnglandActive Corporate (28 parents, 3 offsprings)Officer2013-07-02 ~ 2015-05-04IIF 26 - Director → ME2017-08-03 ~ 2020-02-05IIF 12 - Director → ME - 12
LEADGATE PLANT HIRE LIMITED
07883896Compass Point, 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (4 parents)Officer2013-12-16 ~ dissolvedIIF 15 - Director → ME - 13
NORTHERN INTEGRATED SERVICES LIMITED
SC195682Ground Floor, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (32 parents, 1 offspring)Officer2012-05-21 ~ dissolvedIIF 25 - Director → ME - 14LEDGE 898 LIMITED - 2005-11-22Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (18 parents)Officer2015-02-01 ~ nowIIF 6 - Director → ME
- 15KELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24BROWN & ROOT BANGLADESH LIMITED - 2002-11-012W UNDERWATER CONTRACTORS LIMITED - 1996-07-12TOKENJUDGE LIMITED - 1989-11-01Booths Park, Chelford Road, Knutsford, EnglandActive Corporate (34 parents)Officer2015-02-01 ~ 2020-11-05IIF 34 - Director → ME
- 16PACIFIC SHELF 1470 LIMITED - 2007-11-19C/o Wood Group, 15 Justice Mill Lane, AberdeenDissolved Corporate (12 parents)Officer2015-02-01 ~ dissolvedIIF 28 - Director → ME
- 17PRODUCTION SERVICES NETWORK (ANGOLA) LIMITED - 2008-02-20PACIFIC SHELF 1402 LIMITED - 2007-01-15Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (16 parents)Officer2015-02-01 ~ 2020-11-05IIF 27 - Director → ME
- 18PACIFIC SHELF 1510 LIMITED - 2008-08-29Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (14 parents)Officer2015-02-01 ~ 2020-11-05IIF 2 - Director → ME
- 19PACIFIC SHELF 1419 LIMITED - 2007-04-04Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (17 parents, 2 offsprings)Officer2015-02-01 ~ 2020-11-05IIF 31 - Director → ME
- 20A.S.R. COATINGS LIMITED - 2002-06-13MECCATRON LIMITED - 1984-04-18Compass Point, 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (11 parents)Officer2013-12-16 ~ dissolvedIIF 18 - Director → ME
- 21BELTRING LIMITED - 2002-05-02Compass Point, 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (7 parents)Officer2013-12-16 ~ dissolvedIIF 21 - Director → ME
- 22
PYEROY LIMITED
01126224Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, EnglandActive Corporate (35 parents)Officer2013-12-16 ~ 2015-05-04IIF 16 - Director → ME - 23QUALITY ENGINEERING & DEVELOPMENT LIMITED - 2002-05-23Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (23 parents, 1 offspring)Officer2017-11-30 ~ 2020-11-11IIF 3 - Director → ME
- 24OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06Ground Floor, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (35 parents)Officer2011-05-16 ~ dissolvedIIF 20 - Director → ME
- 25SULZER (ABERDEEN) LIMITED - now
SULZER WOOD LIMITED
- 2021-03-25 SC147952ALLCAST LIMITED - 1994-01-10Formartine House Castle Street, Castlepark Industrial Estate, Ellon, ScotlandActive Corporate (48 parents)Officer2014-01-01 ~ 2015-05-04IIF 24 - Director → ME - 26THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24Cannongate House 2nd Floor, 62-64 Cannon Street, London, EnglandActive Corporate (218 parents, 4 offsprings)Officer2024-03-13 ~ nowIIF 10 - Director → ME
- 27UNITED INFRASTRUCTURE POWER T&D LIMITED - now
WOOD TRANSMISSION AND DISTRIBUTION LIMITED
- 2026-01-06 11829648Building 4 Clearwater, Lingley Mere Business Park, Warrington, United KingdomActive Corporate (16 parents)Officer2019-02-15 ~ 2020-11-05IIF 5 - Director → ME - 28PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03LEDGE 879 LIMITED - 2005-09-16Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (17 parents, 10 offsprings)Officer2015-02-01 ~ nowIIF 9 - Director → ME
- 29
WGPSN EURASIA LIMITED
SC470501Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (10 parents)Officer2015-02-01 ~ 2020-11-05IIF 29 - Director → ME - 30WOOD GROUP ENGINEERING LIMITED - 2001-03-13Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (49 parents, 2 offsprings)Officer2012-02-01 ~ 2020-11-06IIF 17 - Director → ME
- 31
WOOD GROUP HR LIMITED
SC39121815 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (7 parents)Officer2013-08-01 ~ dissolvedIIF 14 - Director → ME - 32JWG SHELF 27 LIMITED - 2006-02-17Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (20 parents)Officer2015-02-01 ~ 2020-11-05IIF 30 - Director → ME
- 33PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03LEDGE 921 LIMITED - 2006-02-15Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (24 parents, 1 offspring)Officer2013-09-01 ~ nowIIF 7 - Director → ME
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