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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

Langlands, Allister Gordon

    Related profiles found in government register
  • Langlands, Allister Gordon
    British chartered accountant born in March 1958

    Registered addresses and corresponding companies
  • Langlands, Allister Gordon
    British fin dir born in March 1958

    Registered addresses and corresponding companies

    • icon of address 3 Bayview Road, Aberdeen, AB15 4EY

      IIF 6
  • Langlands, Allister Gordon
    British finance director born in March 1958

    Registered addresses and corresponding companies
  • Langlands, Allister Gordon
    British group financial director born in March 1958

    Registered addresses and corresponding companies

    • icon of address 3 Bayview Road, Aberdeen, AB15 4EY

      IIF 36
  • Langlands, Allister Gordon
    born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kintyre House 205, West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 37

    • icon of address 32, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 38
  • Langlands, Allister Gordon
    British chairman born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX

      IIF 39
  • Langlands, Allister Gordon
    British chartered accountant born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 16, Craigentoul, 16 Hillhead Road, Aberdeen, Aberdeenshire, AB15 9EJ, United Kingdom

      IIF 40

    • icon of address Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

      IIF 41

    • icon of address Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ, United Kingdom

      IIF 42 IIF 43 IIF 44

    • icon of address 29, Heriot Row, Edinburgh, EH3 6EN, Scotland

      IIF 46

    • icon of address Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

      IIF 47

    • icon of address 43 Kings Cairn, Archerfield, Dirleton, North Berwick, EH39 5EX, United Kingdom

      IIF 48 IIF 49
  • Langlands, Allister Gordon
    British company director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

      IIF 50

    • icon of address John Wood House, Greenwell Road, Aberdeen, AB12 3AX, Scotland

      IIF 51

    • icon of address Aberdeen Standard Fund Managers Limited, 1 George Street, Edinburgh, EH2 2LL, Scotland

      IIF 52

    • icon of address Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 53
  • Langlands, Allister Gordon
    British deputy chief executive born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Langlands, Allister Gordon
    British deputy managing director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Langlands, Allister Gordon
    British director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Craigentoul, 16 Hillhead Road, Aberdeen, AB15 9EJ, Scotland

      IIF 80 IIF 81 IIF 82

    • icon of address Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EJ, Scotland

      IIF 84
  • Langlands, Allister Gordon
    British fin dir born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

      IIF 85
  • Langlands, Allister Gordon
    British finance director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Langlands, Allister Gordon
    British group financial director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

      IIF 89
  • Langlands, Allister Gordon
    British non-executive director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, M50 1RE, United Kingdom

      IIF 90
  • Langlands, Allister Gordon
    British none born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 37, Stamperland Crescent, Clarkston, Glasgow, G76 8LH, Scotland

      IIF 91 IIF 92
  • Langlands, Allister Gordon

    Registered addresses and corresponding companies

    • icon of address Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EJ, Scotland

      IIF 93
  • Mr Allister Gordon Langlands
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EJ, Scotland

      IIF 94

    • icon of address 37 Stamperland Crescent, Clarkston, Glasgow, G76 8LH

      IIF 95

    • icon of address 840 Chester Road, Manchester, Greater Manchester, M32 0QJ

      IIF 96
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 43 Kings Cairn, Archerfield Estate, North Berwick, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,535,664 GBP2024-09-30
    Officer
    icon of calendar 2019-08-06 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 2
    icon of address 43 Kings Cairn Archerfield, Dirleton, North Berwick, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 48 - Director → ME
  • 3
    icon of address 43 Kings Cairn Archerfield, Dirleton, North Berwick, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 49 - Director → ME
  • 4
    icon of address 29 Heriot Row, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 46 - Director → ME
  • 5
    icon of address 32 Grosvenor Gardens, London, England
    Active Corporate (26 parents)
    Cash at bank and in hand (Company account)
    413,106 GBP2024-03-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 38 - LLP Member → ME
  • 6
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    icon of address Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (26 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-03 ~ now
    IIF 37 - LLP Member → ME
  • 7
    icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    IIF 80 - Director → ME
  • 8
    icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    IIF 82 - Director → ME
  • 9
    icon of address 840 Chester Road, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 83
  • 1
    STANDARD LIFE UK SMALLER COMPANIES TRUST PLC - 2021-10-25
    EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21
    EFM SMALL COMPANIES TRUST PLC - 1994-03-25
    icon of address 1 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2020-03-31
    IIF 52 - Director → ME
  • 2
    WOOD INTERNATIONAL LIMITED - 2020-07-30
    WOOD GROUP OPERATIONS HOLDINGS LIMITED - 2017-08-30
    WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
    icon of address 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-01 ~ 2007-02-14
    IIF 62 - Director → ME
  • 3
    OBM LIMITED - 2011-02-11
    ASCO (MEXICO) LIMITED - 2006-11-06
    ASCO OFFSHORE LIMITED - 2005-04-14
    WOOD GROUP OFFSHORE LIMITED - 1999-05-19
    icon of address Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1997-12-30
    IIF 26 - Director → ME
  • 4
    ASCO LIMITED - 2007-02-28
    ASCO PLC - 2006-07-17
    ASCO GROUP PLC - 2000-05-19
    SECRETSIDE LIMITED - 1996-10-30
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2003-12-15
    IIF 28 - Director → ME
  • 5
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2017-07-03
    IIF 47 - Director → ME
  • 6
    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
    icon of address Stoneywood Park North, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-12-01 ~ 2003-11-28
    IIF 87 - Director → ME
  • 7
    icon of address 43 Kings Cairn, Archerfield Estate, North Berwick, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,535,664 GBP2024-09-30
    Officer
    icon of calendar 2019-08-06 ~ 2019-11-11
    IIF 93 - Secretary → ME
  • 8
    LOTHIAN SHELF (709) LIMITED - 2013-11-05
    icon of address 37 Stamperland Crescent, Clarkston, Glasgow
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,055,610 GBP2023-12-31
    Officer
    icon of calendar 2013-10-01 ~ 2020-06-18
    IIF 91 - Director → ME
  • 9
    icon of address 37 Stamperland Crescent, Clarkston, Glasgow
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5,469,318 GBP2023-12-31
    Officer
    icon of calendar 2013-10-01 ~ 2020-06-18
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    ENTERPRISE ENGINEERING SERVICES LIMITED - 2016-07-08
    ENTERPRISE SHEET METAL LIMITED - 1985-04-03
    icon of address C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 2003-11-11
    IIF 34 - Director → ME
  • 11
    KENDRUM LIMITED - 2013-12-17
    icon of address Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2014-12-31
    IIF 51 - Director → ME
  • 12
    WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
    WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
    WOOD GROUP AERO LIMITED - 2001-01-25
    JWG 9 LIMITED - 1996-12-20
    DAWSON TURBINES LIMITED - 1996-08-01
    CHACAR LIMITED - 1994-05-31
    icon of address Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2006-01-01
    IIF 60 - Director → ME
  • 13
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 2014-05-08
    PATOL 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
    icon of address Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-03-19 ~ 2006-01-01
    IIF 64 - Director → ME
  • 14
    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
    icon of address Unit 3 Berkeley Business Park, Wainwright Road, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-01 ~ 2006-01-01
    IIF 66 - Director → ME
  • 15
    EXOVA GROUP PLC - 2017-07-19
    EXOVA GROUP LIMITED - 2014-04-03
    EXOVA 2014 LIMITED - 2014-03-27
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-16 ~ 2017-06-29
    IIF 90 - Director → ME
  • 16
    WOOD GROUP FUEL SYSTEMS LIMITED - 1997-01-01
    L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,801 GBP2015-12-31
    Officer
    icon of calendar 1996-12-31 ~ 2003-11-28
    IIF 74 - Director → ME
  • 17
    GLACIER SHELFCO1 LIMITED - 2011-03-10
    icon of address Blackwood House, Union Grove Lane, Aberdeen
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -6,659,782 GBP2024-03-31
    Officer
    icon of calendar 2020-06-30 ~ 2023-12-15
    IIF 40 - Director → ME
  • 18
    GEOLOGRAPH PIONEER (U.K.) LIMITED - 1990-01-31
    GEOLOGRAPH - 1984-09-07
    GEOLOGRAPH (U.K.) LIMITED - 1984-05-25
    SILPRO LIMITED - 1984-04-27
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    155,646 GBP2015-12-31
    Officer
    icon of calendar 1991-08-12 ~ 2003-11-28
    IIF 57 - Director → ME
  • 19
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-08-12 ~ 2003-11-24
    IIF 4 - Director → ME
  • 20
    JP 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
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    87,798 GBP2015-12-31
    Officer
    icon of calendar 1995-12-31 ~ 2003-11-28
    IIF 75 - Director → ME
  • 21
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (11 parents, 23 offsprings)
    Officer
    icon of calendar 1991-08-12 ~ 2014-05-14
    IIF 39 - Director → ME
  • 22
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-08-29 ~ 2003-11-28
    IIF 76 - Director → ME
  • 23
    FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-02 ~ 2003-11-24
    IIF 36 - Director → ME
  • 24
    WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01
    OAKBRAE LIMITED - 1995-07-25
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -209,266 GBP2015-12-31
    Officer
    icon of calendar 1994-08-31 ~ 2003-11-24
    IIF 17 - Director → ME
  • 25
    icon of address C/o Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2000-09-01 ~ 2007-02-14
    IIF 55 - Director → ME
  • 26
    JWG SHELF 5 LIMITED - 2000-07-25
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-02 ~ 2003-11-28
    IIF 79 - Director → ME
  • 27
    JWG SHELF 7 LIMITED - 2000-12-22
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-26 ~ 2004-01-21
    IIF 12 - Director → ME
  • 28
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED - 1999-04-06
    FIREATER SYSTEMS LIMITED - 1989-01-27
    icon of address Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,893,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 1997-03-20 ~ 1998-12-04
    IIF 8 - Director → ME
  • 29
    BLUEHONE AIM VCT2 PLC - 2011-04-15
    AIM VCT2 PLC - 2007-05-29
    THE AIM VCT2 PLC - 2000-10-12
    icon of address 6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2020-04-28
    IIF 53 - Director → ME
  • 30
    WOOD-WAY HYDRAULIC SERVICES LIMITED - 1997-06-25
    MARIOFF SERVICES LIMITED - 1993-01-22
    LOGSTACK LIMITED - 1989-09-29
    icon of address 12-16 Albyn Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-06-17 ~ 1997-06-12
    IIF 1 - Director → ME
  • 31
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 1991-08-12 ~ 2008-12-12
    IIF 67 - Director → ME
  • 32
    SAFFRON UK ACQUISITIONCO LIMITED - 2014-02-13
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -41,186,175 GBP2024-05-29
    Officer
    icon of calendar 2014-03-21 ~ 2022-12-31
    IIF 83 - Director → ME
  • 33
    SAFFRON UK EQUITYCO LIMITED - 2018-11-20
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,876,854 GBP2023-05-29
    Officer
    icon of calendar 2014-03-21 ~ 2022-12-31
    IIF 81 - Director → ME
  • 34
    SULZER WOOD LIMITED - 2021-03-25
    ALLCAST LIMITED - 1994-01-10
    icon of address Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2004-09-08
    IIF 58 - Director → ME
  • 35
    NORTH SEA CONSTRUCTION & COMMISSIONING LTD - 2020-01-21
    icon of address C/o Brodies Llp, 31-33 Union Grove, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -6,984 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2018-12-20 ~ 2022-03-01
    IIF 43 - Director → ME
  • 36
    SPE ICG HOLDINGS (UK) LIMITED - 2018-07-11
    icon of address C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    41,863,737 GBP2023-12-31
    Officer
    icon of calendar 2018-02-06 ~ 2022-03-01
    IIF 45 - Director → ME
  • 37
    STEP CHANGE ENGINEERING HOLDINGS LIMITED - 2021-06-16
    icon of address C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    6,232,705 GBP2023-12-31
    Officer
    icon of calendar 2018-02-06 ~ 2022-03-01
    IIF 44 - Director → ME
  • 38
    icon of address C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,858,650 GBP2023-12-31
    Officer
    icon of calendar 2018-12-10 ~ 2022-03-01
    IIF 42 - Director → ME
  • 39
    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
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-03-19 ~ 2003-11-24
    IIF 2 - Director → ME
  • 40
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    icon of address Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-20 ~ 1998-12-04
    IIF 20 - Director → ME
  • 41
    TALENTWORX LIMITED - 2016-05-31
    WOOD GROUP PRODUCTION TECHNOLOGY LIMITED - 2016-03-18
    WOOD GROUP PDR LIMITED - 1989-03-30
    VALSTAR P.D.R. LIMITED - 1988-04-26
    BATEPARK LIMITED - 1987-12-10
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,842,048 GBP2015-12-31
    Officer
    icon of calendar 1992-03-19 ~ 2006-01-01
    IIF 56 - Director → ME
  • 42
    MECH-TOOL WOOD GROUP LIMITED - 2012-12-05
    FUTUREVITAL LIMITED - 1991-03-18
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    120,000 GBP2015-12-31
    Officer
    icon of calendar 1996-10-31 ~ 2003-11-24
    IIF 24 - Director → ME
  • 43
    WOOD ELECTRICAL (FALKIRK) LIMITED - 2012-12-06
    VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13
    VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -483,922 GBP2015-12-31
    Officer
    icon of calendar 1996-12-31 ~ 2003-11-24
    IIF 19 - Director → ME
  • 44
    WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
    WOOD 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
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 2003-11-28
    IIF 85 - Director → ME
  • 45
    WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED - 2012-12-06
    JWG SHELF 2 LIMITED - 1998-09-01
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    788 GBP2015-12-31
    Officer
    icon of calendar 1998-09-04 ~ 2003-11-28
    IIF 73 - Director → ME
  • 46
    WOOD GROUP INDUSTRIAL CONTROLS LIMITED - 2012-12-06
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    761,000 GBP2015-12-31
    Officer
    icon of calendar 1993-10-04 ~ 2003-11-24
    IIF 22 - Director → ME
  • 47
    WOOD GROUP PROCESS SYSTEMS LIMITED - 2012-12-06
    WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,760 GBP2015-12-31
    Officer
    icon of calendar 1996-12-31 ~ 2003-11-24
    IIF 33 - Director → ME
  • 48
    WOOD GROUP STRUCTURAL COATINGS LIMITED - 2012-12-06
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -466,435 GBP2015-12-31
    Officer
    icon of calendar 1995-09-01 ~ 2003-11-24
    IIF 21 - Director → ME
  • 49
    WOOD-WAY ENGINEERING SERVICES LIMITED - 2012-12-06
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,569 GBP2015-12-31
    Officer
    icon of calendar 1995-09-01 ~ 2003-11-24
    IIF 32 - Director → ME
  • 50
    ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED - 2013-02-04
    ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    70,248 GBP2015-12-31
    Officer
    icon of calendar 1995-09-01 ~ 2003-11-24
    IIF 15 - Director → ME
  • 51
    DODDINGTON PROPERTIES LIMITED - 2013-02-04
    WOOD GROUP AERO LIMITED - 1996-12-20
    DODDINGTON PROPERTIES LIMITED - 1996-11-08
    LINCOLN TURBINE SERVICE LIMITED - 1986-09-19
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,342 GBP2015-12-31
    Officer
    icon of calendar 1996-12-31 ~ 2003-11-28
    IIF 70 - Director → ME
  • 52
    ENTERMECH SERVICES LIMITED - 2013-02-04
    ERTLARCH LIMITED - 1985-11-15
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -421,748 GBP2015-12-31
    Officer
    icon of calendar 1995-09-01 ~ 2003-11-24
    IIF 16 - Director → ME
  • 53
    FORSAC LIMITED - 2013-02-04
    FORSAC VALVES LIMITED - 1986-12-15
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    903 GBP2015-12-31
    Officer
    icon of calendar 1996-09-27 ~ 2003-11-24
    IIF 6 - Director → ME
  • 54
    FOURWAY WELD INSPECTION LIMITED - 2013-02-04
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    42,928 GBP2015-12-31
    Officer
    icon of calendar 1996-12-31 ~ 2003-11-24
    IIF 29 - Director → ME
  • 55
    G.T.C. GAS TURBINE LIMITED - 2013-02-04
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 1997-01-01
    PRIME MOVER COMPONENT REPAIRS LIMITED - 1996-11-01
    BESTTIME LIMITED - 1985-11-07
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    186,315 GBP2015-12-31
    Officer
    icon of calendar 1996-12-31 ~ 2003-11-24
    IIF 23 - Director → ME
  • 56
    HOLBORN SERVICES LIMITED - 2013-02-04
    INTERCEDE 648 LIMITED - 1989-05-04
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1995-12-31 ~ 2003-11-28
    IIF 78 - Director → ME
  • 57
    JWG 15 LIMITED - 2013-02-04
    FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED - 1996-11-26
    WOOD GROUP ENGINEERING DESIGN LIMITED - 1986-09-22
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2015-12-31
    Officer
    icon of calendar 1998-03-23 ~ 2003-11-24
    IIF 31 - Director → ME
  • 58
    JWG 57 LIMITED - 2013-02-04
    WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1993-04-12 ~ 2003-11-24
    IIF 5 - Director → ME
  • 59
    JWG SHELF 23 LIMITED - 2013-02-04
    SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
    DUNISTOR LIMITED - 1985-04-08
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,258 GBP2015-12-31
    Officer
    icon of calendar 1997-03-17 ~ 2003-11-24
    IIF 13 - Director → ME
  • 60
    NDT EAGLE LIMITED - 2013-02-04
    LEDGE 84 LIMITED - 1991-11-01
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,166 GBP2015-12-31
    Officer
    icon of calendar 1993-07-16 ~ 2003-11-24
    IIF 18 - Director → ME
  • 61
    SEABOARD LLOYD LIMITED - 2013-02-04
    SEALAND INDUSTRIES LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1995-02-22
    BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    46,204 GBP2015-12-31
    Officer
    icon of calendar 1996-09-27 ~ 2003-11-28
    IIF 68 - Director → ME
  • 62
    SELLA NESS SERVICE COMPANY LIMITED - 2013-02-04
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,750 GBP2015-12-31
    Officer
    icon of calendar 1996-10-31 ~ 2003-11-24
    IIF 10 - Director → ME
  • 63
    STRUCTURAL SURVEYS LIMITED - 2013-02-04
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -104,725 GBP2015-12-31
    Officer
    icon of calendar 1995-09-01 ~ 2003-11-24
    IIF 14 - Director → ME
  • 64
    TUBULAR ULTRASOUND LIMITED - 2013-02-04
    MERGEMONEY LIMITED - 1993-01-22
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    58,200 GBP2015-12-31
    Officer
    icon of calendar 1993-07-16 ~ 2003-11-24
    IIF 9 - Director → ME
  • 65
    LINCOLN TURBINE SERVICE LIMITED - 2013-02-04
    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
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,000 GBP2015-12-31
    Officer
    icon of calendar ~ 2003-11-28
    IIF 71 - Director → ME
  • 66
    WOOD GROUP POWER SYSTEMS LIMITED - 2013-02-04
    TURBO HITEC LIMITED - 1996-08-01
    ZANDET LIMITED - 1994-05-31
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,252 GBP2015-12-31
    Officer
    icon of calendar 2000-08-01 ~ 2003-11-24
    IIF 7 - Director → ME
  • 67
    WOOD GROUP FUEL SYSTEMS LIMITED - 2014-05-02
    GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01
    DAYSWAP LIMITED - 1990-01-09
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    44,000 GBP2015-12-31
    Officer
    icon of calendar 2000-08-01 ~ 2006-01-01
    IIF 69 - Director → ME
  • 68
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 2014-05-02
    G.T.C. GAS TURBINE LIMITED - 1997-01-01
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-25 ~ 2006-01-01
    IIF 63 - Director → ME
  • 69
    icon of address Groud Floor, 15, Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2003-06-20
    IIF 72 - Director → ME
  • 70
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
    WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
    DEPTHCHOICE LIMITED - 1993-05-26
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-04-30 ~ 2006-01-01
    IIF 59 - Director → ME
  • 71
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 1996-06-21 ~ 2004-02-02
    IIF 25 - Director → ME
  • 72
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1992-03-19 ~ 2003-11-28
    IIF 41 - Director → ME
  • 73
    WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
    OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-31 ~ 2003-11-24
    IIF 30 - Director → ME
  • 74
    WOOD GROUP WIRELINE PRODUCTS (UK) LIMITED - 1991-12-13
    VALSTAR OILFIELD PRODUCTS LIMITED - 1988-04-26
    KANORX LIMITED - 1984-12-06
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,874 GBP2015-12-31
    Officer
    icon of calendar 1996-12-31 ~ 2003-11-24
    IIF 35 - Director → ME
  • 75
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
    CEDARCOOL LIMITED - 1995-12-21
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-21 ~ 2006-02-01
    IIF 54 - Director → ME
  • 76
    JWG SHELF 6 LIMITED - 2000-12-22
    icon of address 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2000-01-26 ~ 2006-01-01
    IIF 65 - Director → ME
  • 77
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2012-11-01
    IIF 50 - Director → ME
    icon of calendar 2004-03-03 ~ 2007-02-14
    IIF 61 - Director → ME
    icon of calendar 1999-01-07 ~ 2004-02-02
    IIF 77 - Director → ME
  • 78
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    J.P. KENNY ENGINEERING LIMITED - 1999-01-22
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1993-11-02 ~ 2003-11-28
    IIF 89 - Director → ME
  • 79
    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
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-12-31 ~ 1997-12-31
    IIF 11 - Director → ME
  • 80
    JWG SHELF 3 LIMITED - 1999-07-14
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-04-02 ~ 2012-11-01
    IIF 88 - Director → ME
  • 81
    WOOD GROUP DRILLING PRODUCTS LIMITED - 1984-07-20
    WOOD GROUP DRILEX PRODUCTS LIMITED - 1984-03-12
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -564,000 GBP2015-12-31
    Officer
    icon of calendar 1992-03-12 ~ 2003-11-24
    IIF 3 - Director → ME
  • 82
    JWG SHELF 4 LIMITED - 1999-08-24
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-02 ~ 2003-11-28
    IIF 86 - Director → ME
  • 83
    icon of address Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1997-12-30
    IIF 27 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.