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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

Brown, Robert Muirhead Birnie

child relation
Offspring entities and appointments
Active 7
  • 1
    WGD011 LIMITED - 2013-02-04
    WOOD GROUP PSN LIMITED - 2013-01-03
    icon of address John Wood House, Greenwell Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    IIF 205 - Director → ME
    icon of calendar 2011-09-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 2
    OTS - 1989-09-11
    SENDLAND LIMITED - 1988-06-22
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 3
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 4
    PACIFIC SHELF 1476 LIMITED - 2007-12-20
    icon of address John Wood House, Greenwell Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 126 - Secretary → ME
  • 5
    TAYSIDE HEMS - 2012-10-10
    icon of address Control Tower, Perth Airport, Perth
    Active Corporate (13 parents)
    Officer
    icon of calendar 2024-09-13 ~ now
    IIF 147 - Director → ME
  • 6
    OGIS (MIDDLE EAST) LIMITED - 2014-08-28
    icon of address John Wood House, Greenwell Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-18 ~ dissolved
    IIF 142 - Director → ME
    icon of calendar 2013-09-26 ~ dissolved
    IIF 73 - Secretary → ME
  • 7
    WOOD GROUP PRODUCTION SERVICES LIMITED - 2010-07-30
    icon of address John Wood House, Greenwell Rd, East Tullos, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 66 - Secretary → ME
Ceased 127
  • 1
    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 2010-09-01 ~ 2015-12-18
    IIF 201 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 102 - Secretary → ME
  • 2
    AUTOMATED TECHNOLOGY GROUP LIMITED - 2014-04-08
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2015-12-31
    IIF 110 - Secretary → ME
  • 3
    icon of address Compass Point, Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-21 ~ 2015-12-18
    IIF 109 - Secretary → ME
  • 4
    WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22
    WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19
    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
    GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
    icon of address Stoneywood Park North, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2011-04-26
    IIF 212 - Director → ME
    icon of calendar 2010-09-01 ~ 2011-04-26
    IIF 93 - Secretary → ME
  • 5
    icon of address Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-19 ~ 2015-12-18
    IIF 18 - Secretary → ME
  • 6
    WGD032 LIMITED - 2016-07-08
    PSN HOLDINGS LIMITED - 2013-02-19
    PACIFIC SHELF 1472 LIMITED - 2007-12-10
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2015-12-18
    IIF 124 - Secretary → ME
  • 7
    WGD029 LIMITED - 2016-07-26
    PACIFIC SHELF 1521 LIMITED - 2013-02-19
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2011-04-20 ~ 2015-12-18
    IIF 125 - Secretary → ME
  • 8
    KENDRUM LIMITED - 2013-12-17
    icon of address Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2014-05-06
    IIF 139 - Director → ME
    icon of calendar 2013-07-12 ~ 2014-09-08
    IIF 67 - Secretary → ME
  • 9
    WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
    WOOD GROUP AERO LIMITED - 2001-01-25
    WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
    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, 1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2014-05-06
    IIF 78 - Secretary → ME
  • 10
    JWG 48 LIMITED - 1997-02-04
    PATOL SYSTEMS LIMITED - 1998-09-01
    NOVOTWIN LIMITED - 1988-10-24
    WOOD GROUP STRUCTURAL SERVICES LIMITED - 1991-02-05
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 2014-05-08
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1988-10-28
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-01-01
    icon of address Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2014-05-06
    IIF 79 - Secretary → ME
  • 11
    GAS TURBINE EFFICIENCY UK LIMITED - 2014-06-04
    icon of address Unit 3 Berkeley Business Park, Wainwright Road, Worcester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2014-05-06
    IIF 81 - Secretary → ME
  • 12
    LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
    WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
    SCOTDALE LIMITED - 1986-10-08
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 2011-06-09
    icon of address Unit 3 Berkeley Business Park, Wainwright Road, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 216 - Director → ME
    icon of calendar 2010-09-01 ~ 2014-05-06
    IIF 91 - Secretary → ME
  • 13
    icon of address Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-24 ~ 2014-05-06
    IIF 141 - Director → ME
    icon of calendar 2014-04-24 ~ 2014-05-06
    IIF 70 - Secretary → ME
  • 14
    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 2010-09-01 ~ 2015-12-18
    IIF 196 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 90 - Secretary → ME
  • 15
    WOOD GROUP ESP LIMITED - 2011-05-04
    JWG SHELF 9 LIMITED - 2002-09-06
    icon of address Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2011-04-26
    IIF 74 - Secretary → ME
  • 16
    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 2010-09-01 ~ 2015-12-18
    IIF 193 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 88 - Secretary → ME
  • 17
    JWG SHELF 28 LIMITED - 2006-04-18
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 171 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 43 - Secretary → ME
  • 18
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 99 - Secretary → ME
  • 19
    HILLSTOVE LIMITED - 1987-01-30
    icon of address Compass Point, Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-21 ~ 2015-12-18
    IIF 112 - Secretary → ME
  • 20
    icon of address Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2015-12-18
    IIF 145 - Director → ME
    icon of calendar 2011-09-27 ~ 2015-12-18
    IIF 127 - Secretary → ME
  • 21
    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 2010-09-01 ~ 2015-12-18
    IIF 195 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 84 - Secretary → ME
  • 22
    HESPERUS LIMITED - 1994-06-29
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 148 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 38 - Secretary → ME
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 75 - Secretary → ME
  • 23
    MIDLES LIMITED - 2001-04-20
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 217 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 106 - Secretary → ME
  • 24
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-31
    IIF 13 - Secretary → ME
  • 25
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 162 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 32 - Secretary → ME
  • 26
    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 2010-09-01 ~ 2015-12-18
    IIF 157 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 26 - Secretary → ME
  • 27
    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 2010-09-01 ~ 2015-12-18
    IIF 152 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 34 - Secretary → ME
  • 28
    JWG NORWAY INVESTMENTS LIMITED - 2017-04-10
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-21 ~ 2015-12-18
    IIF 136 - Director → ME
    icon of calendar 2014-08-21 ~ 2015-12-18
    IIF 30 - Secretary → ME
  • 29
    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 2010-09-01 ~ 2015-12-18
    IIF 164 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 2 - Secretary → ME
  • 30
    JWG SHELF 5 LIMITED - 2000-07-25
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 156 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 27 - Secretary → ME
  • 31
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2015-12-18
    IIF 134 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 20 - Secretary → ME
  • 32
    WOOD GROUP INDUSTRIAL SERVICES LIMITED - 2022-05-12
    SANDCO 850 LIMITED - 2004-07-30
    PYEROY GROUP LIMITED - 2014-12-30
    icon of address Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ 2015-12-18
    IIF 131 - Secretary → ME
  • 33
    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 2010-09-01 ~ 2015-12-18
    IIF 154 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 11 - Secretary → ME
  • 34
    icon of address 1 George Square, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-08-31
    IIF 133 - LLP Member → ME
  • 35
    MCS INTERNATIONAL (U.K) LTD. - 2010-02-15
    icon of address 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 211 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 94 - Secretary → ME
  • 36
    JWG SHELF 24 LIMITED - 2004-12-01
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 151 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 22 - Secretary → ME
  • 37
    MULTIPHASE SOLUTIONS LIMITED - 2010-02-15
    JWG SHELF 25 LIMITED - 2006-12-14
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 39 - Secretary → ME
  • 38
    JWG SHELF 21 LIMITED - 2004-11-15
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 10 - Secretary → ME
  • 39
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 92 - Secretary → ME
  • 40
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 23 - Secretary → ME
  • 41
    LEDGE 898 LIMITED - 2005-11-22
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2015-12-18
    IIF 128 - Secretary → ME
  • 42
    BROWN & ROOT BANGLADESH LIMITED - 2002-11-01
    KELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
    TOKENJUDGE LIMITED - 1989-11-01
    2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2015-12-18
    IIF 132 - Secretary → ME
  • 43
    PACIFIC SHELF 1470 LIMITED - 2007-11-19
    icon of address C/o Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2015-12-18
    IIF 120 - Secretary → ME
  • 44
    P.S.J. CONTROLS AND PANELS LIMITED - 1993-02-16
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-21 ~ 2015-12-18
    IIF 111 - Secretary → ME
  • 45
    PACIFIC SHELF 1402 LIMITED - 2007-01-15
    PRODUCTION SERVICES NETWORK (ANGOLA) LIMITED - 2008-02-20
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2015-12-18
    IIF 122 - Secretary → ME
  • 46
    PACIFIC SHELF 1510 LIMITED - 2008-08-29
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2015-12-18
    IIF 119 - Secretary → ME
  • 47
    PACIFIC SHELF 1415 LIMITED - 2007-03-15
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2015-12-18
    IIF 118 - Secretary → ME
  • 48
    PACIFIC SHELF 1419 LIMITED - 2007-04-04
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2015-12-18
    IIF 123 - Secretary → ME
  • 49
    SCOTTISH TANNING INDUSTRIES LIMITED - 2005-07-01
    icon of address Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2023-09-12
    IIF 202 - Director → ME
  • 50
    icon of address Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 213 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 103 - Secretary → ME
  • 51
    ROBB & LEITHEAD CONTROL LIMITED - 2013-12-20
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2015-12-18
    IIF 121 - Secretary → ME
  • 52
    MOUNTWEST 457 LIMITED - 2003-04-04
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-17 ~ 2015-12-18
    IIF 129 - Secretary → ME
  • 53
    OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-31
    IIF 31 - Secretary → ME
  • 54
    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 (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 17 - Secretary → ME
  • 55
    WG POWER US LIMITED - 2016-05-31
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-02 ~ 2015-12-18
    IIF 135 - Director → ME
    icon of calendar 2014-07-02 ~ 2015-12-18
    IIF 15 - Secretary → ME
  • 56
    AUTOTECH CONTROLS LIMITED - 2014-04-08
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-21 ~ 2015-12-18
    IIF 114 - Secretary → ME
  • 57
    THE IGRANIC GROUP P.L.C. - 2012-03-06
    IGRANIC (1995) LIMITED - 1997-11-24
    LINENOBLE LIMITED - 1995-08-03
    icon of address Compass Point, Kingston Road, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-21 ~ 2015-12-18
    IIF 113 - Secretary → ME
  • 58
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -6,000 GBP2023-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 8 - Secretary → ME
  • 59
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2010-08-31
    IIF 219 - Director → ME
  • 60
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2010-08-31
    IIF 218 - Director → ME
  • 61
    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 2010-09-01 ~ 2015-12-18
    IIF 163 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 29 - Secretary → ME
  • 62
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-05-15 ~ 2015-12-18
    IIF 6 - Secretary → ME
  • 63
    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 2010-09-01 ~ 2015-12-18
    IIF 170 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 42 - Secretary → ME
  • 64
    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 2010-09-01 ~ 2015-12-18
    IIF 176 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 49 - Secretary → ME
  • 65
    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 2010-09-01 ~ 2015-12-18
    IIF 177 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 46 - Secretary → ME
  • 66
    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 2010-09-01 ~ 2015-12-18
    IIF 189 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 45 - Secretary → ME
  • 67
    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 2010-09-01 ~ 2015-12-18
    IIF 172 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 51 - Secretary → ME
  • 68
    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 2010-09-01 ~ 2015-12-18
    IIF 191 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 56 - Secretary → ME
  • 69
    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 2010-09-01 ~ 2015-12-18
    IIF 179 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 44 - Secretary → ME
  • 70
    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 2010-09-01 ~ 2015-12-18
    IIF 180 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 53 - Secretary → ME
  • 71
    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 2010-09-01 ~ 2015-12-18
    IIF 173 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 55 - Secretary → ME
  • 72
    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 2010-09-01 ~ 2015-12-18
    IIF 192 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 64 - Secretary → ME
  • 73
    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 2010-09-01 ~ 2015-12-18
    IIF 194 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 82 - Secretary → ME
  • 74
    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 2010-09-01 ~ 2015-12-18
    IIF 188 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 57 - Secretary → ME
  • 75
    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 2010-09-01 ~ 2015-12-18
    IIF 175 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 47 - Secretary → ME
  • 76
    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 2010-09-01 ~ 2015-12-18
    IIF 174 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 54 - Secretary → ME
  • 77
    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 2010-09-01 ~ 2015-12-18
    IIF 190 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 50 - Secretary → ME
  • 78
    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 2010-09-01 ~ 2015-12-18
    IIF 199 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 80 - Secretary → ME
  • 79
    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 2010-09-01 ~ 2010-09-01
    IIF 210 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 184 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 58 - Secretary → ME
  • 80
    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 2010-09-01 ~ 2015-12-18
    IIF 185 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 59 - Secretary → ME
  • 81
    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 2010-09-01 ~ 2015-12-18
    IIF 186 - Director → ME
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 208 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 63 - Secretary → ME
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 77 - Secretary → ME
  • 82
    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 2010-09-01 ~ 2015-12-18
    IIF 187 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 61 - Secretary → ME
  • 83
    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 2010-09-01 ~ 2015-12-18
    IIF 198 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 83 - Secretary → ME
  • 84
    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 2010-09-01 ~ 2015-12-18
    IIF 183 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 48 - Secretary → ME
  • 85
    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 2010-09-01 ~ 2015-12-18
    IIF 181 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 60 - Secretary → ME
  • 86
    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 2010-09-01 ~ 2015-12-18
    IIF 182 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 65 - Secretary → ME
  • 87
    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 2010-09-01 ~ 2015-12-18
    IIF 197 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 89 - Secretary → ME
  • 88
    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 2010-09-01 ~ 2015-12-18
    IIF 178 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 62 - Secretary → ME
  • 89
    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 2014-05-06 ~ 2015-12-18
    IIF 138 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 52 - Secretary → ME
  • 90
    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 2014-05-06 ~ 2015-12-18
    IIF 144 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 86 - Secretary → ME
  • 91
    WOOD GROUP LIMITED - 2018-01-02
    WOOD GROUP OPERATIONS SUPPORT LIMITED - 2015-06-15
    icon of address Compass Point, Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2015-12-18
    IIF 203 - Director → ME
    icon of calendar 2015-03-04 ~ 2015-12-18
    IIF 115 - Secretary → ME
  • 92
    LEDGE 879 LIMITED - 2005-09-16
    PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2015-12-18
    IIF 117 - Secretary → ME
  • 93
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-20 ~ 2015-12-18
    IIF 3 - Secretary → ME
  • 94
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 161 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 37 - Secretary → ME
  • 95
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 150 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 9 - Secretary → ME
  • 96
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 169 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 24 - Secretary → ME
  • 97
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 153 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 5 - Secretary → ME
  • 98
    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 2010-09-01 ~ 2015-12-18
    IIF 12 - Secretary → ME
  • 99
    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 (4 parents, 18 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 168 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 21 - Secretary → ME
  • 100
    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 2010-09-01 ~ 2015-12-18
    IIF 7 - Secretary → ME
  • 101
    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 2010-09-01 ~ 2015-12-18
    IIF 155 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 33 - Secretary → ME
  • 102
    JWG SHELF 19 LIMITED - 2003-11-07
    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 2012-11-07 ~ 2015-12-18
    IIF 160 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 36 - Secretary → ME
  • 103
    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 2010-09-01 ~ 2015-12-18
    IIF 149 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 4 - Secretary → ME
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 76 - Secretary → ME
  • 104
    WOODHILL FRONTIER CALEDONIA LIMITED - 2012-07-27
    FRONTIER ENGINEERING SOLUTIONS LIMITED - 2006-05-08
    icon of address 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 35 - Secretary → ME
  • 105
    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 2015-04-30 ~ 2015-12-18
    IIF 165 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 40 - Secretary → ME
  • 106
    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 2012-10-15 ~ 2015-12-19
    IIF 137 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 25 - Secretary → ME
  • 107
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 166 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 1 - Secretary → ME
  • 108
    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 2010-09-01 ~ 2015-12-18
    IIF 167 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 41 - Secretary → ME
  • 109
    icon of address 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2011-01-10
    IIF 207 - Director → ME
    icon of calendar 2011-01-10 ~ 2015-12-18
    IIF 28 - Secretary → ME
  • 110
    IONIK CONSULTING LIMITED - 2010-11-01
    JWG SHELF 30 LIMITED - 2008-12-24
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2010-10-11
    IIF 204 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 19 - Secretary → ME
  • 111
    INTETECH CONSULTANCY LTD. - 2013-07-04
    icon of address Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-21 ~ 2015-12-18
    IIF 85 - Secretary → ME
  • 112
    INTETECH LIMITED - 2013-06-19
    icon of address Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-21 ~ 2015-12-18
    IIF 116 - Secretary → ME
  • 113
    INTETECH OVERSEAS HOLDINGS COMPANY LIMITED - 2013-07-04
    INTETECH PIPELINES LTD. - 2012-07-12
    icon of address Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-21 ~ 2015-12-18
    IIF 72 - Secretary → ME
  • 114
    INTETECH WELLS LIMITED - 2013-07-04
    INTETECH WELL INTEGRITY SOFTWARE LTD. - 2006-01-11
    icon of address Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-21 ~ 2015-12-18
    IIF 71 - Secretary → ME
  • 115
    JWG SHELF 29 LIMITED - 2007-04-20
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 200 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 96 - Secretary → ME
  • 116
    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 2010-09-01 ~ 2010-09-01
    IIF 209 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 95 - Secretary → ME
  • 117
    J. P. KENNY LIMITED - 1999-01-27
    J P KENNY LIMITED - 2013-09-02
    J.P. KENNY & PARTNERS LIMITED - 1996-01-04
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 215 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 87 - Secretary → ME
  • 118
    WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
    INTERCEDE 675 LIMITED - 1989-07-17
    J.P. KENNY CALEDONIA LIMITED - 1999-01-27
    J P KENNY CALEDONIA LIMITED - 2013-09-02
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 214 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 104 - Secretary → ME
  • 119
    WOOD GROUP INTERNATIONAL LIMITED - 2018-01-12
    JWG SHELF 26 LIMITED - 2006-03-30
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 159 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 14 - Secretary → ME
  • 120
    JWG SHELF 3 LIMITED - 1999-07-14
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2015-12-18
    IIF 143 - Director → ME
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 206 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 98 - Secretary → ME
  • 121
    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 2010-09-01 ~ 2015-12-18
    IIF 158 - Director → ME
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 16 - Secretary → ME
  • 122
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-11 ~ 2015-12-18
    IIF 140 - Director → ME
    icon of calendar 2013-07-11 ~ 2015-12-18
    IIF 68 - Secretary → ME
  • 123
    JWG SHELF 27 LIMITED - 2006-02-17
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 97 - Secretary → ME
  • 124
    JWG SHELF 4 LIMITED - 1999-08-24
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 100 - Secretary → ME
  • 125
    WOOD GROUP PSN LIMITED - 2017-03-09
    LEDGE 921 LIMITED - 2006-02-15
    PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-19 ~ 2015-12-18
    IIF 146 - Director → ME
    icon of calendar 2011-04-20 ~ 2015-12-18
    IIF 130 - Secretary → ME
  • 126
    HEATHDOCK LIMITED - 1981-12-31
    OVERSEAS TECHNICAL SERVICE INTERNATIONAL LIMITED - 1995-07-12
    O.T.S. TRAINING AND DEVELOPMENT SERVICES LIMITED - 1989-12-04
    BAKER/OTS LIMITED - 2010-06-17
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 108 - Secretary → ME
  • 127
    JWG SHELF 20 LIMITED - 2004-09-21
    icon of address 15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -558,000 GBP2015-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    IIF 101 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.