1
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - now
WOOD INTERNATIONAL LIMITED - 2020-07-30
WOOD GROUP OPERATIONS HOLDINGS LIMITED
- 2017-08-30
SC202031WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2007-02-14 ~ 2010-09-01
IIF 60 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 110 - Secretary → ME
2
ASHURST BUSINESS SERVICES LIMITED - now
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (26 parents)
Officer
1994-06-08 ~ 1996-11-20
IIF 69 - Director → ME
3
BAKER HUGHES PRESSURE CONTROL LIMITED - now
GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
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, Scotland
Active Corporate (41 parents)
Officer
2003-11-28 ~ 2010-09-01
IIF 51 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 152 - Secretary → ME
4
CUE-DOC LIMITED - 2008-11-03
TAKECHANCE LIMITED - 1996-01-22
4 Wavell Drive, Rosehill Industrial Estate, Carlisle, England
Active Corporate (65 parents)
Officer
2020-03-09 ~ 2025-03-31
IIF 70 - Director → ME
5
ETHOSENERGY (GBR) LIMITED - now
WOOD GROUP ACCESSORIES & COMPONENTS LIMITED
- 2005-05-31
SC149291WOOD GROUP COMPONENT REPAIR LIMITED
- 2004-06-01
SC149291WOOD GROUP AERO LIMITED - 2001-01-25
JWG 9 LIMITED - 1996-12-20
DAWSON TURBINES LIMITED - 1996-08-01
CHACAR LIMITED - 1994-05-31
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
2003-11-24 ~ 2010-08-31
IIF 96 - Secretary → ME
6
ETHOSENERGY (MIDDLE EAST) LIMITED - now
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED
- 2014-05-08
SC099690PATOL SYSTEMS LIMITED - 1998-09-01
JWG 48 LIMITED - 1997-02-04
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-01-01
WOOD GROUP STRUCTURAL SERVICES LIMITED - 1991-02-05
WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1988-10-28
NOVOTWIN LIMITED - 1988-10-24
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (23 parents)
Officer
2008-01-01 ~ 2009-08-10
IIF 7 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 164 - Secretary → ME
7
ETHOSENERGY LIGHT TURBINES LIMITED - now
WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
SCOTDALE LIMITED - 1986-10-08
Unit 3 Berkeley Business Park, Wainwright Road, Worcester
Active Corporate (36 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 101 - Secretary → ME
8
WOOD GROUP FUEL SYSTEMS LIMITED - 1997-01-01
L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (13 parents)
Officer
2003-11-28 ~ 2010-09-01
IIF 49 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 147 - Secretary → ME
9
GE OIL & GAS ESP LIMITED - now
WOOD GROUP ESP LIMITED
- 2011-05-04
SC216322JWG SHELF 9 LIMITED - 2002-09-06
Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-03-23 ~ 2010-09-01
IIF 84 - Secretary → ME
10
GREENWELL (ABERDEEN) LIMITED
- now SC008004WOOD GROUP ENGINEERING RESOURCES LIMITED
- 2004-11-10
SC008004 John Wood House, Greenwell Road, East Tullos, Aberdeen
Active Corporate (6 parents)
Officer
2004-10-01 ~ now
IIF 107 - Secretary → ME
11
GREENWELL SERVICES (UK) LIMITED
- now 01775195GEOLOGRAPH PIONEER (U.K.) LIMITED - 1990-01-31
GEOLOGRAPH - 1984-09-07
GEOLOGRAPH (U.K.) LIMITED - 1984-05-25
SILPRO LIMITED - 1984-04-27
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (14 parents)
Officer
2003-11-28 ~ 2010-09-01
IIF 45 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 150 - Secretary → ME
12
HARWOOD PRODUCTION SERVICES LIMITED
- now SC299838JWG SHELF 28 LIMITED
- 2006-04-18
SC299838 SC276195, SC247872, SC247870Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-01 ~ 2010-09-01
IIF 6 - Director → ME
2006-03-29 ~ 2006-04-11
IIF 66 - Director → ME
2006-04-11 ~ 2010-09-01
IIF 82 - Secretary → ME
13
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (27 parents)
Officer
2003-11-24 ~ 2008-09-01
IIF 61 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 106 - Secretary → ME
14
ITHACA DORSET LIMITED - now
SUMMIT PETROLEUM DORSET LIMITED - 2014-08-11
ORANJE-NASSAU EXPLORATION LIMITED - 2009-06-24
ONEPM EXPLORATION LIMITED - 2001-07-10
PURBECK EXPLORATION LIMITED
- 1997-08-15
01135213KELT EXPLORATION LIMITED - 1991-08-02
CARLESS EXPLORATION LIMITED - 1989-04-03
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (34 parents)
Officer
1996-07-05 ~ 1996-12-02
IIF 166 - Secretary → ME
15
ITHACA PIPELINE LIMITED - now
SUMMIT PETROLEUM PIPELINE LIMITED - 2014-08-11
ORANJE-NASSAU PIPELINE COMPANY LIMITED - 2009-06-24
ONEPM PIPELINE COMPANY LIMITED - 2001-07-10
PURBECK PIPELINE COMPANY LIMITED
- 1997-08-14
02607087SIMPLEJUST LIMITED - 1991-07-22
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (29 parents)
Officer
1996-07-05 ~ 1996-12-02
IIF 109 - Secretary → ME
16
ITHACA SP UK LIMITED - now
SUMMIT PETROLEUM UK LIMITED - 2014-08-11
ORANJE-NASSAU PETROLEUM LIMITED - 2009-06-24
ONEPM PETROLEUM LIMITED - 2001-07-10
PURBECK PETROLEUM LIMITED
- 1997-08-14
02586927OPENEXIT LIMITED - 1991-07-04
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (35 parents, 2 offsprings)
Officer
1996-07-05 ~ 1996-12-02
IIF 165 - Secretary → ME
17
ITHACA SPL LIMITED - now
SUMMIT PETROLEUM LIMITED - 2014-08-11
ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24
ONEPM (U.K.) LIMITED
- 2001-07-10
01275469ORANJE-NASSAU (U.K.) LIMITED
- 1995-08-23
01275469MANDYKE LIMITED - 1976-12-31
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (34 parents, 1 offspring)
Officer
1995-08-23 ~ 1996-12-02
IIF 108 - Secretary → ME
18
J P KENNY TECHNOLOGY LIMITED
- now 01905854JP KENNY TECHNOLOGY LIMITED - 1999-01-27
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
2003-11-28 ~ 2010-09-01
IIF 48 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 148 - Secretary → ME
19
HESPERUS LIMITED - 1994-06-29
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2005-04-13 ~ 2010-09-01
IIF 34 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 142 - Secretary → ME
20
MIDLES LIMITED - 2001-04-20
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (25 parents)
Officer
2005-01-10 ~ 2010-09-01
IIF 98 - Secretary → ME
21
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (61 parents, 33 offsprings)
Officer
2003-11-24 ~ 2010-09-01
IIF 153 - Secretary → ME
22
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2003-11-28 ~ 2010-09-01
IIF 14 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 115 - Secretary → ME
23
JWG 16 LIMITED
- now SC147352 SC074275, SC149890, SC099690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 40 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 125 - Secretary → ME
24
JWG 64 LIMITED
- now SC149890 SC149291, SC099690, SC147352Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01
OAKBRAE LIMITED - 1995-07-25
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 39 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 133 - Secretary → ME
25
C/o Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (11 parents)
Officer
2007-02-14 ~ 2010-09-01
IIF 16 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 79 - Secretary → ME
26
JWG SHELF 5 LIMITED - 2000-07-25
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2003-11-28 ~ 2010-09-01
IIF 4 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 78 - Secretary → ME
27
JWH MANAGEMENT SERVICES LIMITED
SC216323 Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (15 parents)
Officer
2004-03-23 ~ 2010-08-31
IIF 87 - Secretary → ME
28
KELWAT INVESTMENTS LIMITED
- now SC203212JWG SHELF 7 LIMITED - 2000-12-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2004-01-21 ~ 2010-09-01
IIF 21 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 163 - Secretary → ME
29
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-05-04 ~ 2010-11-28
IIF 58 - Director → ME
30
MCS KENNY INTERNATIONAL (UK) LIMITED
- now SC151182MCS INTERNATIONAL (U.K) LTD.
- 2010-02-15
SC151182 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (19 parents)
Officer
2008-09-10 ~ 2010-09-01
IIF 151 - Secretary → ME
31
JWG SHELF 24 LIMITED
- 2004-12-01
SC276192 SC276195, SC247872, SC273548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (10 parents)
Officer
2004-11-18 ~ 2010-09-01
IIF 11 - Director → ME
2006-11-01 ~ 2010-09-01
IIF 76 - Secretary → ME
32
MULTIPHASE SOLUTIONS KENNY LIMITED
- now SC276195MULTIPHASE SOLUTIONS LIMITED
- 2010-02-15
SC276195JWG SHELF 25 LIMITED
- 2006-12-14
SC276195 SC301983, SC247872, SC273548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (9 parents)
Officer
2004-11-18 ~ 2006-12-11
IIF 62 - Director → ME
2006-12-11 ~ 2010-09-01
IIF 75 - Secretary → ME
33
MUSTANG ENGINEERING LIMITED
- now SC273548JWG SHELF 21 LIMITED
- 2004-11-15
SC273548 SC276195, SC278251, SC247872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (23 parents)
Officer
2004-09-17 ~ 2004-11-10
IIF 65 - Director → ME
2004-11-10 ~ 2010-08-31
IIF 162 - Secretary → ME
34
NORTHERN INTEGRATED SERVICES LIMITED
SC195682 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (32 parents, 1 offspring)
Officer
2003-11-24 ~ 2010-09-01
IIF 97 - Secretary → ME
35
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (20 parents)
Officer
2005-04-13 ~ 2010-09-01
IIF 92 - Secretary → ME
36
OTS INTERNATIONAL TRAINING SERVICES LIMITED
- now 02201873OTS - 1989-09-11
SENDLAND LIMITED - 1988-06-22
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (23 parents)
Officer
2009-09-30 ~ 2010-09-01
IIF 72 - Secretary → ME
37
OVERSEAS TECHNICAL SERVICE (HARROW) LIMITED
00995323 Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (22 parents)
Officer
2009-09-30 ~ 2010-09-01
IIF 71 - Secretary → ME
38
ROC OIL (EUROPE) LIMITED - now
MMRL (UK) LIMITED - 1999-07-22
IPC EXPRO UK LIMITED
- 1995-07-10
02789239TODAYPLACE COMPANY LIMITED
- 1993-04-14
02789239 C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1993-03-04 ~ 1993-05-18
IIF 68 - Director → ME
39
Booths Park, Chelford Road, Knutsford, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-09-30 ~ 2010-09-01
IIF 74 - Secretary → ME
40
SIGMA 3 (NORTH SEA) LIMITED
- now SC224630OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (35 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 103 - Secretary → ME
41
Lawworks Dx 115, 89 Chancery Lane, London, England
Active Corporate (85 parents, 2 offsprings)
Officer
2002-06-13 ~ 2003-11-19
IIF 67 - Director → ME
42
SULZER (ABERDEEN) LIMITED - now
SULZER WOOD LIMITED
- 2021-03-25
SC147952ALLCAST LIMITED - 1994-01-10
Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
Active Corporate (48 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 89 - Secretary → ME
43
THE UNIVERSITY OF CUMBRIA
- now 06033238ST MARTIN'S COLLEGE - 2007-07-31
Fusehill Street, Carlisle, Cumbria
Active Corporate (108 parents, 1 offspring)
Officer
2011-08-01 ~ 2015-07-31
IIF 2 - Director → ME
44
TRANSCANADA TURBINES (UK) LIMITED
SC212499 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2004-03-23 ~ 2010-09-01
IIF 90 - Secretary → ME
45
WOOD GROUP LOGGING SERVICES HOLDINGS LIMITED - 2001-10-26
WOOD GROUP DRILLING + PRODUCTION SERVICES LIMITED - 2000-02-01
WOOD GROUP DRILLING SERVICES LIMITED - 1984-10-11
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (22 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 56 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 154 - Secretary → ME
46
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2012-09-28 ~ dissolved
IIF 161 - Director → ME
47
WG POWER US LIMITED - now
TALENTWORX LIMITED - 2016-05-31
WOOD GROUP PRODUCTION TECHNOLOGY LIMITED
- 2016-03-18
SC106951WOOD GROUP PDR LIMITED - 1989-03-30
VALSTAR P.D.R. LIMITED - 1988-04-26
BATEPARK LIMITED - 1987-12-10
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 42 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 136 - Secretary → ME
48
WGD003 LIMITED - now
MECH-TOOL WOOD GROUP LIMITED
- 2012-12-05
SC128262FUTUREVITAL LIMITED - 1991-03-18
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 55 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 159 - Secretary → ME
49
WGD004 LIMITED - now
WOOD ELECTRICAL (FALKIRK) LIMITED
- 2012-12-06
SC075301VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13
VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 25 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 138 - Secretary → ME
50
WGD005 LIMITED - now
WOOD GROUP CUMBERNAULD LIMITED
- 2012-12-06
SC106505WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
WOOD GROUP SEABOARD LIMITED - 1997-01-24
SEABOARD LLOYD LIMITED - 1996-10-14
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
2003-11-28 ~ 2010-09-01
IIF 26 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 124 - Secretary → ME
51
WGD006 LIMITED - now
WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED
- 2012-12-06
SC178509JWG SHELF 2 LIMITED - 1998-09-01
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (12 parents)
Officer
2003-11-28 ~ 2010-09-01
IIF 17 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 118 - Secretary → ME
52
WGD007 LIMITED - now
WOOD GROUP INDUSTRIAL CONTROLS LIMITED
- 2012-12-06
SC046966 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 54 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 156 - Secretary → ME
53
WGD008 LIMITED - now
WOOD GROUP PROCESS SYSTEMS LIMITED
- 2012-12-06
SC058551WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 37 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 139 - Secretary → ME
54
WGD009 LIMITED - now
WOOD GROUP STRUCTURAL COATINGS LIMITED
- 2012-12-06
SC065587 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 32 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 130 - Secretary → ME
55
WGD010 LIMITED - now
WOOD-WAY ENGINEERING SERVICES LIMITED
- 2012-12-06
SC052968 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 52 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 157 - Secretary → ME
56
WGD013 LIMITED - now
ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED
- 2013-02-04
SC036477ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 36 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 123 - Secretary → ME
57
WGD014 LIMITED - now
DODDINGTON PROPERTIES LIMITED
- 2013-02-04
01381826WOOD GROUP AERO LIMITED - 1996-12-20
DODDINGTON PROPERTIES LIMITED - 1996-11-08
LINCOLN TURBINE SERVICE LIMITED - 1986-09-19
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (14 parents)
Officer
2003-11-28 ~ 2010-09-01
IIF 46 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 149 - Secretary → ME
58
WGD015 LIMITED - now
ENTERMECH SERVICES LIMITED
- 2013-02-04
SC091719ERTLARCH LIMITED - 1985-11-15
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 35 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 143 - Secretary → ME
59
WGD016 LIMITED - now
FORSAC VALVES LIMITED - 1986-12-15
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (32 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 29 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 134 - Secretary → ME
60
WGD017 LIMITED - now
FOURWAY WELD INSPECTION LIMITED
- 2013-02-04
SC065035 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 27 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 140 - Secretary → ME
61
WGD018 LIMITED - now
WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 1997-01-01
PRIME MOVER COMPONENT REPAIRS LIMITED - 1996-11-01
BESTTIME LIMITED - 1985-11-07
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 31 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 141 - Secretary → ME
62
WGD020 LIMITED - now
HOLBORN SERVICES LIMITED
- 2013-02-04
02331089INTERCEDE 648 LIMITED - 1989-05-04
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-11-28 ~ 2010-09-01
IIF 44 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 144 - Secretary → ME
63
WGD021 LIMITED - now
JWG 15 LIMITED
- 2013-02-04
SC074275 SC147352, SC099690, SC149890Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED - 1996-11-26
WOOD GROUP ENGINEERING DESIGN LIMITED - 1986-09-22
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (22 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 41 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 127 - Secretary → ME
64
WGD022 LIMITED - now
JWG 57 LIMITED
- 2013-02-04
SC065576 SC149291, SC149890, SC099690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 23 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 137 - Secretary → ME
65
WGD023 LIMITED - now
JWG SHELF 23 LIMITED
- 2013-02-04
SC088772 SC276195, SC247872, SC273548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SCOTTISH RIG REPAIRERS LIMITED
- 2004-11-01
SC088772DUNISTOR LIMITED - 1985-04-08
Ground Floor, 15 Justice Mill Lane, Aberdeen
Active Corporate (26 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 5 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 94 - Secretary → ME
66
WGD024 LIMITED - now
LEDGE 84 LIMITED - 1991-11-01
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 30 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 135 - Secretary → ME
67
WGD025 LIMITED - now
SEALAND INDUSTRIES LIMITED - 1997-01-24
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
2003-11-28 ~ 2010-09-01
IIF 47 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 146 - Secretary → ME
68
WGD026 LIMITED - now
SELLA NESS SERVICE COMPANY LIMITED
- 2013-02-04
SC071858 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 24 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 132 - Secretary → ME
69
WGD027 LIMITED - now
STRUCTURAL SURVEYS LIMITED
- 2013-02-04
SC061776 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 57 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 155 - Secretary → ME
70
WGD028 LIMITED - now
TUBULAR ULTRASOUND LIMITED
- 2013-02-04
SC136216MERGEMONEY LIMITED - 1993-01-22
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 28 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 129 - Secretary → ME
71
WGD030 LIMITED - now
WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 1997-01-01
RWG HOLDINGS LIMITED - 1996-11-08
WOOD GROUP GAS TURBINES LIMITED - 1993-05-26
PRIME MOVER MAINTENANCE LIMITED - 1988-08-04
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (16 parents)
Officer
2003-11-28 ~ 2010-09-01
IIF 50 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 145 - Secretary → ME
72
WGD031 LIMITED - now
TURBO HITEC LIMITED - 1996-08-01
ZANDET LIMITED - 1994-05-31
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 59 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 160 - Secretary → ME
73
WGD034 LIMITED - now
GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01
DAYSWAP LIMITED - 1990-01-09
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 88 - Secretary → ME
74
WGD035 LIMITED - now
G.T.C. GAS TURBINE LIMITED - 1997-01-01
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (31 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 100 - Secretary → ME
75
John Wood House, Greenwell Rd, East Tullos, Aberdeen
Dissolved Corporate (19 parents)
Officer
2004-02-24 ~ 2010-08-18
IIF 8 - Director → ME
2004-03-23 ~ 2010-09-01
IIF 111 - Secretary → ME
76
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2006-03-29 ~ 2010-09-01
IIF 12 - Director → ME
2006-03-29 ~ 2010-09-01
IIF 114 - Secretary → ME
77
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2006-03-29 ~ 2010-09-01
IIF 9 - Director → ME
2006-03-29 ~ 2010-09-01
IIF 121 - Secretary → ME
78
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2006-03-29 ~ 2010-09-01
IIF 13 - Director → ME
2006-03-29 ~ 2010-09-01
IIF 120 - Secretary → ME
79
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2006-03-29 ~ 2010-09-01
IIF 20 - Director → ME
2006-03-29 ~ 2010-09-01
IIF 117 - Secretary → ME
80
WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED
- now SC143733WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED
- 2008-10-14
SC143733WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
DEPTHCHOICE LIMITED - 1993-05-26
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (32 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 91 - Secretary → ME
81
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
- now SC159149WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
TAYBAY LIMITED - 1995-11-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 20 offsprings)
Officer
2004-02-02 ~ 2010-09-01
IIF 19 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 113 - Secretary → ME
82
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
- now SC030715WOOD GROUP ENGINEERING LIMITED - 2001-03-13
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (49 parents, 2 offsprings)
Officer
2003-11-24 ~ 2010-09-01
IIF 95 - Secretary → ME
83
WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (29 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 38 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 131 - Secretary → ME
84
WOOD GROUP ENGINEERING INTERNATIONAL LIMITED
- now SC247871JWG SHELF 19 LIMITED - 2003-11-07
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (16 parents)
Officer
2004-02-24 ~ 2010-05-13
IIF 53 - Director → ME
2004-03-23 ~ 2010-09-01
IIF 158 - Secretary → ME
85
WOOD GROUP ENVIRONMENTAL SERVICES LIMITED
- now SC090411WOOD GROUP WIRELINE PRODUCTS (UK) LIMITED - 1991-12-13
VALSTAR OILFIELD PRODUCTS LIMITED - 1988-04-26
KANORX LIMITED - 1984-12-06
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 33 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 128 - Secretary → ME
86
WOOD GROUP FRONTIER LIMITED - now
WOODHILL FRONTIER CALEDONIA LIMITED
- 2012-07-27
SC203209FRONTIER ENGINEERING SOLUTIONS LIMITED
- 2006-05-08
SC203209 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 86 - Secretary → ME
87
WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
- now SC159160WOOD GROUP GAS TURBINE HOLDINGS LIMITED
- 2004-03-09
SC159160CEDARCOOL LIMITED - 1995-12-21
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2003-11-24 ~ 2010-09-01
IIF 105 - Secretary → ME
88
JWG SHELF 6 LIMITED - 2000-12-22
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 85 - Secretary → ME
89
WOOD GROUP HASSI MESSAOUD LIMITED
SC299851 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2006-03-29 ~ 2010-09-01
IIF 10 - Director → ME
2006-03-29 ~ 2010-09-01
IIF 112 - Secretary → ME
90
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
- now SC169712RESERVOIR TO REFINERY LIMITED - 2002-06-11
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 9 offsprings)
Officer
2004-02-02 ~ 2010-09-01
IIF 22 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 122 - Secretary → ME
91
WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED - now
IONIK CONSULTING LIMITED
- 2010-11-01
SC331597JWG SHELF 30 LIMITED
- 2008-12-24
SC331597 SC178510, SC247872, SC247870Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2007-09-28 ~ 2010-09-01
IIF 15 - Director → ME
2009-09-30 ~ 2010-09-01
IIF 81 - Secretary → ME
92
WOOD GROUP INVESTMENTS LIMITED
- now SC301983JWG SHELF 29 LIMITED
- 2007-04-20
SC301983 SC276195, SC247872, SC273548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (15 parents, 3 offsprings)
Officer
2006-05-08 ~ 2010-09-01
IIF 3 - Director → ME
2007-03-30 ~ 2010-09-01
IIF 83 - Secretary → ME
93
WOOD GROUP KENNY CORPORATE LIMITED - now
J P KENNY ENGINEERING LIMITED
- 2013-09-03
SC147353J.P. KENNY ENGINEERING LIMITED - 1999-01-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (34 parents, 3 offsprings)
Officer
2003-11-24 ~ 2010-09-01
IIF 93 - Secretary → ME
94
WOOD GROUP KENNY LIMITED - now
J. P. KENNY LIMITED - 1999-01-27
J.P. KENNY & PARTNERS LIMITED - 1996-01-04
Booths Park, Chelford Road, Knutsford, England
Active Corporate (34 parents)
Officer
2003-11-24 ~ 2010-08-31
IIF 99 - Secretary → ME
95
WOOD GROUP KENNY UK LIMITED - now
WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
J P KENNY CALEDONIA LIMITED
- 2013-09-02
02331383J.P. KENNY CALEDONIA LIMITED - 1999-01-27
INTERCEDE 675 LIMITED - 1989-07-17
Booths Park, Chelford Road, Knutsford, England
Active Corporate (34 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 102 - Secretary → ME
96
WOOD GROUP LIMITED - now
WOOD GROUP INTERNATIONAL LIMITED
- 2018-01-12
SC278251JWG SHELF 26 LIMITED
- 2006-03-30
SC278251 SC276195, SC247872, SC203210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
2005-01-11 ~ 2010-09-01
IIF 18 - Director → ME
2006-04-03 ~ 2010-09-01
IIF 119 - Secretary → ME
97
WOOD GROUP MANAGEMENT SERVICES LIMITED
- now SC178510JWG SHELF 3 LIMITED - 1999-07-14
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (23 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 77 - Secretary → ME
98
WOOD GROUP OILFIELD RENTALS LIMITED
- now SC075983WOOD GROUP DRILLING PRODUCTS LIMITED - 1984-07-20
WOOD GROUP DRILEX PRODUCTS LIMITED - 1984-03-12
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (15 parents)
Officer
2003-11-24 ~ 2010-09-01
IIF 43 - Director → ME
2003-11-24 ~ 2010-09-01
IIF 126 - Secretary → ME
99
JWG SHELF 27 LIMITED
- 2006-02-17
SC278252 SC276195, SC247872, SC273548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (20 parents)
Officer
2005-01-11 ~ 2006-02-15
IIF 63 - Director → ME
2006-02-15 ~ 2010-09-01
IIF 116 - Secretary → ME
100
WOOD GROUP PROPERTIES LIMITED
- now SC178511JWG SHELF 4 LIMITED - 1999-08-24
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (15 parents)
Officer
2003-11-24 ~ 2010-08-31
IIF 80 - Secretary → ME
101
OVERSEAS TECHNICAL SERVICE INTERNATIONAL LIMITED - 1995-07-12
O.T.S. TRAINING AND DEVELOPMENT SERVICES LIMITED - 1989-12-04
HEATHDOCK LIMITED - 1981-12-31
Booths Park, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (30 parents)
Officer
2009-09-30 ~ 2010-09-01
IIF 73 - Secretary → ME
102
WOOD PENSIONS TRUSTEE LIMITED
- now 01889899AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
Booths Park Chelford Road, Knutsford, Cheshire
Active Corporate (52 parents, 1 offspring)
Officer
2019-04-08 ~ 2020-08-31
IIF 1 - Director → ME
103
WOODHILL FRONTIER LIMITED
- now SC247872JWG SHELF 20 LIMITED
- 2004-09-21
SC247872 SC299838, SC278251, SC273548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
Dissolved Corporate (16 parents)
Officer
2004-02-24 ~ 2004-09-09
IIF 64 - Director → ME
2004-03-23 ~ 2010-09-01
IIF 104 - Secretary → ME