logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Graeme

    Related profiles found in government register
  • Wood, Graeme
    British born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3 Earnsheugh Place, Findon, Aberdeen, AB12 3TL

      IIF 1 IIF 2 IIF 3 (more)(less)
    • 3, Earnsheugh Place, Findon Portlethen, Aberdeen, AB12 3TL, United Kingdom

      IIF 13
    • Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

      IIF 14
    • Neohouse, Riverside Drive, Aberdeen, AB11 7LH, Scotland

      IIF 15
    • Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ

      IIF 16
    • Atmosphere One, Prospect Park Prospect Road, Arhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland

      IIF 17
    • Atmosphere One, Prospect Road, Westhill, Aberdeenshire, AB32 6FJ, Scotland

      IIF 18
  • Wood, Graeme
    Scottish born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

      IIF 19
  • Wood, Graeme
    British born in September 1963

    Registered addresses and corresponding companies
    • 23 Bruntland Court, Portlethen, Aberdeen, Aberdeenshire, AB12 4UQ

      IIF 20
  • Mr Graeme Wood
    British born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Earnsheugh Place, Findon Portlethen, Aberdeen, AB12 3TL

      IIF 21
    • Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

      IIF 22
    • Neohouse, Riverside Drive, Aberdeen, AB11 7LH, Scotland

      IIF 23
child relation
Offspring entities and appointments 20
  • 1
    BIBBY HYDROMAP LIMITED
    - now 03408060
    Insolvency (Case 1) In administration
    Administration started on 2020-04-03
    Administration ended on 2020-12-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-29
    OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED - 2015-03-20
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Liquidation Corporate (23 parents, 3 offsprings)
    Officer
    2016-05-05 ~ 2018-01-09
    IIF 18 - Director → ME
  • 2
    BOSKALIS SUBSEA SERVICES LIMITED - now
    REVER OFFSHORE UK LIMITED
    - 2021-01-21 04851172
    BIBBY OFFSHORE LIMITED
    - 2018-11-30 04851172 02651091... (more)
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2013-06-01 ~ 2019-04-10
    IIF 17 - Director → ME
  • 3
    CALEDONIAN MARITIME ASSETS LIMITED
    - now SC001854 SC308636
    CALEDONIAN MACBRAYNE LIMITED - 2006-10-02
    Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire
    Active Corporate (69 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 16 - Director → ME
  • 4
    DEESIDE CREWING SERVICES LIMITED
    - now SC262987
    FYNEHALL LIMITED - 2004-03-29
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (24 parents)
    Officer
    2006-03-02 ~ 2008-12-12
    IIF 11 - Director → ME
  • 5
    FINN MORAY LIMITED
    SC890990
    Neo House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2026-05-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-05-27 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
  • 6
    GFW CONSULTANCY LIMITED
    SC431582
    3 Earnsheugh Place, Findon Portlethen, Aberdeen
    Active Corporate (2 parents)
    Officer
    2012-08-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    OFFSHORE SUPPORT VESSELS IV LIMITED
    - now 00881850 SC196771... (more)
    OFFSHORE SUPPORT SERVICES IV LIMITED
    - 2007-07-05 00881850 04241096
    VIKING NORTH SEA LIMITED
    - 2007-05-18 00881850
    BUE NORTH SEA LIMITED - 2005-06-01
    TIDEWATER MARINE (UK) LIMITED - 1999-07-21
    TIDEWATER MARINE NORTH SEA LIMITED - 1999-04-12
    TIDEWATER MARINE (UK) LIMITED - 1996-10-29
    ZAPATA GULF MARINE LIMITED - 1993-08-02
    ZAPATA OFF-SHORE SERVICES LIMITED - 1985-10-03
    Wsm Advisors Connect House, 133-137 Alexandra Road, London, Wimbledon, United Kingdom
    Active Corporate (45 parents)
    Officer
    2006-03-02 ~ 2008-12-12
    IIF 2 - Director → ME
  • 8
    OFFSHORE SUPPORT VESSELS V LIMITED
    - now 04241096 SC331759... (more)
    OFFSHORE SUPPORT SERVICES V LIMITED
    - 2007-07-05 04241096 00881850
    VIKING RAASAY LIMITED
    - 2007-05-18 04241096
    BUE RAASAY LIMITED - 2005-06-01
    SOUTHCHOOSE LIMITED - 2001-08-01
    Wsm Advisors Connect House, 133-137 Alexandra Road, London, Wimbledon, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-03-02 ~ 2008-12-12
    IIF 6 - Director → ME
  • 9
    OFFSHORE SUPPORT VESSELS VI LIMITED
    - now SC331759 04241096... (more)
    BARKMAR LIMITED
    - 2007-11-07 SC331759
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (22 parents)
    Officer
    2007-10-24 ~ 2008-12-12
    IIF 12 - Director → ME
  • 10
    OFFSHORE SUPPORT VESSELS VII LIMITED
    - now SC331760 SC332742... (more)
    PALMWYND LIMITED
    - 2007-11-07 SC331760
    4th Floor Regent Centre, Regent Road, Aberdeen
    Active Corporate (23 parents)
    Officer
    2007-10-24 ~ 2008-12-12
    IIF 10 - Director → ME
  • 11
    OFFSHORE SUPPORT VESSELS VIII LIMITED
    - now SC332742 SC331760... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-19
    Dissolved on 2019-03-03
    VIEWFOLD LIMITED
    - 2007-11-07 SC332742
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2007-10-24 ~ 2008-12-12
    IIF 1 - Director → ME
  • 12
    SBS (ABERDEEN) LIMITED
    SC250818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-11
    Dissolved on 2022-06-23
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-08-10 ~ 2007-08-31
    IIF 7 - Director → ME
  • 13
    SBSL HOLDINGS LIMITED
    - now SC180512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-11
    Dissolved on 2022-06-23
    MALOXON LIMITED - 1999-02-26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-08-10 ~ 2007-08-31
    IIF 4 - Director → ME
  • 14
    SHERET ENERGY OFFSHORE LIMITED
    SC833581
    Neohouse, Riverside Drive, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Has significant influence or control as a member of a firm OE
  • 15
    STILLSTROM UK LIMITED
    16993072
    Plot 5 Wilders Way, East Midlands Gateway, Derby, England, England
    Active Corporate (4 parents)
    Officer
    2026-01-27 ~ now
    IIF 19 - Director → ME
  • 16
    THE EMERGENCY RESPONSE AND RESCUE VESSEL ASSOCIATION LIMITED
    - now 01470403
    STANDBY SHIP OPERATORS ASSOCIATION LIMITED(THE) - 2000-03-29
    STANDBY SHIP OWNERS ASSOCIATION LIMITED (THE) - 1980-12-31
    Unit 10-11 Innovation Place, Douglas Drive, Godalming, United Kingdom
    Active Corporate (61 parents)
    Officer
    2006-12-01 ~ 2009-02-06
    IIF 20 - Director → ME
  • 17
    VIKING SUPPLY SHIPS (HOLDINGS) LIMITED - now
    SBS MARINE (HOLDINGS) LIMITED
    - 2011-12-30 SC303430
    HAVENTAP LIMITED
    - 2006-07-28 SC303430
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-07-24 ~ 2007-08-31
    IIF 3 - Director → ME
  • 18
    VIKING SUPPLY SHIPS LIMITED - now
    SBS MARINE LIMITED
    - 2011-12-30 SC202464
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    2006-08-10 ~ 2007-08-31
    IIF 9 - Director → ME
  • 19
    VOH SUPPORT VESSELS LIMITED - now
    VROON OFFSHORE (HOLDINGS) LIMITED
    - 2013-02-28 SC228521
    VIKING OFFSHORE SERVICES (HOLDINGS) LIMITED
    - 2007-05-17 SC228521
    BUE VIKING (HOLDINGS) LIMITED - 2005-06-01
    BUE VIKING LIMITED - 2002-07-23
    HBJ 601 LIMITED - 2002-04-05
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (35 parents)
    Officer
    2006-03-02 ~ 2008-12-12
    IIF 8 - Director → ME
  • 20
    VROON OFFSHORE SERVICES LIMITED
    - now SC153759
    VIKING OFFSHORE SERVICES LIMITED
    - 2007-05-17 SC153759
    BUE VIKING LIMITED - 2005-06-01
    VIKING STANDBY (HOLDINGS) LIMITED - 2002-09-26
    MANASSAS LIMITED - 1995-07-14
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (36 parents)
    Officer
    2006-03-02 ~ 2008-12-12
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.