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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Graeme

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Wood, Graeme
    British director born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Earnsheugh Place, Findon Portlethen, Aberdeen, AB12 3TL, United Kingdom

      IIF 3

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

      IIF 4
  • Wood, Graeme
    British operations director born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wood, Graeme
    British operations director born in September 1963

    Registered addresses and corresponding companies

    • 23 Bruntland Court, Portlethen, Aberdeen, Aberdeenshire, AB12 4UQ

      IIF 16
  • 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 17
child relation
Offspring entities and appointments
Active 2
  • 1
    CALEDONIAN MACBRAYNE LIMITED - 2006-10-02
    Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire
    Corporate (10 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 4 - director → ME
  • 2
    3 Earnsheugh Place, Findon Portlethen, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    240,027 GBP2024-08-31
    Officer
    2012-08-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED - 2015-03-20
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-05 ~ 2018-01-09
    IIF 2 - director → ME
  • 2
    REVER OFFSHORE UK LIMITED - 2021-01-21
    BIBBY OFFSHORE LIMITED - 2018-11-30
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2019-04-10
    IIF 1 - director → ME
  • 3
    FYNEHALL LIMITED - 2004-03-29
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Corporate (3 parents)
    Officer
    2006-03-02 ~ 2008-12-12
    IIF 14 - director → ME
  • 4
    OFFSHORE SUPPORT SERVICES IV LIMITED - 2007-07-05
    VIKING NORTH SEA LIMITED - 2007-05-18
    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
    C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Corporate (3 parents)
    Officer
    2006-03-02 ~ 2008-12-12
    IIF 6 - director → ME
  • 5
    OFFSHORE SUPPORT SERVICES V LIMITED - 2007-07-05
    VIKING RAASAY LIMITED - 2007-05-18
    BUE RAASAY LIMITED - 2005-06-01
    SOUTHCHOOSE LIMITED - 2001-08-01
    C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Corporate (3 parents)
    Officer
    2006-03-02 ~ 2008-12-12
    IIF 10 - director → ME
  • 6
    BARKMAR LIMITED - 2007-11-07
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Corporate (3 parents)
    Officer
    2007-10-24 ~ 2008-12-12
    IIF 15 - director → ME
  • 7
    PALMWYND LIMITED - 2007-11-07
    4th Floor Regent Centre, Regent Road, Aberdeen
    Corporate (3 parents)
    Officer
    2007-10-24 ~ 2008-12-12
    IIF 13 - director → ME
  • 8
    VIEWFOLD LIMITED - 2007-11-07
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2007-10-24 ~ 2008-12-12
    IIF 5 - director → ME
  • 9
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-08-10 ~ 2007-08-31
    IIF 11 - director → ME
  • 10
    MALOXON LIMITED - 1999-02-26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-08-10 ~ 2007-08-31
    IIF 8 - director → ME
  • 11
    STANDBY SHIP OPERATORS ASSOCIATION LIMITED(THE) - 2000-03-29
    STANDBY SHIP OWNERS ASSOCIATION LIMITED (THE) - 1980-12-31
    Lyndum House 12-14 High Street, Petersfield, Hampshire
    Corporate (8 parents)
    Equity (Company account)
    15,645 GBP2024-03-31
    Officer
    2006-12-01 ~ 2009-02-06
    IIF 16 - director → ME
  • 12
    SBS MARINE (HOLDINGS) LIMITED - 2011-12-30
    HAVENTAP LIMITED - 2006-07-28
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-24 ~ 2007-08-31
    IIF 7 - director → ME
  • 13
    SBS MARINE LIMITED - 2011-12-30
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2006-08-10 ~ 2007-08-31
    IIF 12 - director → ME
  • 14
    VIKING OFFSHORE SERVICES LIMITED - 2007-05-17
    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
    Corporate (3 parents)
    Officer
    2006-03-02 ~ 2008-12-12
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.