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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.

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

Mr Allister Gordon Langlands

    Related profiles found in government register
  • Mr Allister Gordon Langlands
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

    • 37 Stamperland Crescent, Clarkston, Glasgow, G76 8LH

      IIF 2

    • 840 Chester Road, Manchester, Greater Manchester, M32 0QJ

      IIF 3
  • Langlands, Allister Gordon
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 4

    • Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

    • 29, Heriot Row, Edinburgh, EH3 6EN, Scotland

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16
  • Langlands, Allister Gordon
    British chartered accountant born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

      IIF 17

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

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

      IIF 22
  • Langlands, Allister Gordon
    British company director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24
  • 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
  • Langlands, Allister Gordon
    British fin dir born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

      IIF 52
  • Langlands, Allister Gordon
    British finance director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

      IIF 53 IIF 54
  • Langlands, Allister Gordon
    British non-executive director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 55
  • Langlands, Allister Gordon
    British none born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Stamperland Crescent, Clarkston, Glasgow, G76 8LH, Scotland

      IIF 56 IIF 57
  • Langlands, Allister Gordon
    born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 58

    • 32, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 59
  • Langlands, Allister Gordon
    British born in March 1958

    Registered addresses and corresponding companies
  • 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

    • 3 Bayview Road, Aberdeen, AB15 4EY

      IIF 68
  • 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

    • 3 Bayview Road, Aberdeen, AB15 4EY

      IIF 95
  • Langlands, Allister Gordon

    Registered addresses and corresponding companies

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

      IIF 96
child relation
Offspring entities and appointments 91
  • 1
    ABERDEEN UK SMALLER COMPANIES GROWTH TRUST PLC - now
    ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC - 2025-11-25
    STANDARD LIFE UK SMALLER COMPANIES TRUST PLC
    - 2021-10-25 SC145455
    EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21
    EFM SMALL COMPANIES TRUST PLC - 1994-03-25
    1 George Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2014-07-01 ~ 2020-03-31
    IIF 14 - Director → ME
  • 2
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - now
    WOOD INTERNATIONAL LIMITED - 2020-07-30
    WOOD GROUP OPERATIONS HOLDINGS LIMITED
    - 2017-08-30 SC202031 SC159160... (more)
    WOOD GROUP LOGISTICS HOLDINGS LIMITED
    - 2000-01-05 SC202031
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (13 parents)
    Officer
    1999-12-01 ~ 2007-02-14
    IIF 32 - Director → ME
  • 3
    ASCO (DC1) LIMITED - now
    OBM LIMITED - 2011-02-11
    ASCO (MEXICO) LIMITED - 2006-11-06
    ASCO OFFSHORE LIMITED - 2005-04-14
    WOOD GROUP OFFSHORE LIMITED
    - 1999-05-19 SC052495
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (25 parents)
    Officer
    1997-12-01 ~ 1997-12-30
    IIF 85 - Director → ME
  • 4
    ASPIRE OIL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Due to be dissolved on 2019-07-11
    ASCO LIMITED - 2007-02-28
    ASCO PLC
    - 2006-07-17 SC167503
    ASCO GROUP PLC
    - 2000-05-19 SC167503 07853258... (more)
    SECRETSIDE LIMITED - 1996-10-30
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (26 parents)
    Officer
    1997-12-30 ~ 2003-12-15
    IIF 87 - Director → ME
  • 5
    ATKINSRÉALIS (WS) LIMITED - now
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC
    - 2017-08-04 01885586 04370899... (more)
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (65 parents, 15 offsprings)
    Officer
    2013-09-04 ~ 2017-07-03
    IIF 22 - Director → ME
  • 6
    BAKER HUGHES PRESSURE CONTROL LIMITED - now
    GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
    WOOD GROUP PRESSURE CONTROL LIMITED
    - 2011-05-03 SC057020 SC106505
    WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED
    - 2003-09-22 SC057020 SC106505
    WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED
    - 1999-06-07 SC057020
    WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22
    WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19
    Stoneywood Park North, Dyce, Aberdeen, Scotland
    Active Corporate (42 parents)
    Officer
    1997-12-01 ~ 2003-11-28
    IIF 8 - Director → ME
  • 7
    CRAIGENTOUL LIMITED
    SC638020
    43 Kings Cairn, Archerfield Estate, North Berwick, Scotland
    Active Corporate (3 parents)
    Officer
    2019-08-06 ~ now
    IIF 11 - Director → ME
    2019-08-06 ~ 2019-11-11
    IIF 96 - Secretary → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    D BRASH HOLDINGS LIMITED
    - now SC458849
    LOTHIAN SHELF (709) LIMITED
    - 2013-11-05 SC458849 SC288726... (more)
    37 Stamperland Crescent, Clarkston, Glasgow
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2020-06-18
    IIF 56 - Director → ME
  • 9
    D. BRASH & SONS LIMITED
    SC056784
    37 Stamperland Crescent, Clarkston, Glasgow
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2013-10-01 ~ 2020-06-18
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    ENTERPRISE REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-05-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-24
    Dissolved on 2024-12-10
    ENTERPRISE ENGINEERING SERVICES LIMITED
    - 2016-07-08 SC043311 SC332739... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-05-26
    ENTERPRISE SHEET METAL LIMITED - 1985-04-03
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    1997-12-01 ~ 2003-11-11
    IIF 93 - Director → ME
  • 11
    ETHOS ENERGY GROUP LIMITED
    - now SC454431
    KENDRUM LIMITED - 2013-12-17
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2014-05-06 ~ 2014-12-31
    IIF 23 - Director → ME
  • 12
    ETHOSENERGY (GBR) LIMITED - now
    WOOD GROUP GAS TURBINE SERVICES LIMITED
    - 2014-05-08 SC149291 SC203210
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED
    - 2005-05-31 SC149291
    WOOD GROUP COMPONENT REPAIR LIMITED
    - 2004-06-01 SC149291
    WOOD GROUP AERO LIMITED
    - 2001-01-25 SC149291 01381826
    JWG 9 LIMITED
    - 1996-12-20 SC149291 SC074275... (more)
    DAWSON TURBINES LIMITED
    - 1996-08-01 SC149291
    CHACAR LIMITED - 1994-05-31
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    1996-07-01 ~ 2006-01-01
    IIF 31 - Director → ME
  • 13
    ETHOSENERGY (MIDDLE EAST) LIMITED - now
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED
    - 2014-05-08 SC099690
    PATOL SYSTEMS LIMITED
    - 1998-09-01 SC099690
    JWG 48 LIMITED
    - 1997-02-04 SC099690 SC149890... (more)
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED
    - 1997-01-01 SC099690
    WOOD GROUP STRUCTURAL SERVICES LIMITED - 1991-02-05
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1988-10-28
    NOVOTWIN LIMITED - 1988-10-24
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (23 parents)
    Officer
    1992-03-19 ~ 2006-01-01
    IIF 34 - Director → ME
  • 14
    ETHOSENERGY LIGHT TURBINES LIMITED - now
    WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED
    - 2011-06-09 01549768 01290425... (more)
    LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
    SCOTDALE LIMITED - 1986-10-08
    Ethos Energy, Units 15-18 Sadler Park, Earlsfield Close,sadler Road, Lincoln, England
    Active Corporate (36 parents)
    Officer
    2000-08-01 ~ 2006-01-01
    IIF 36 - Director → ME
  • 15
    EXOVA GROUP LIMITED - now
    EXOVA GROUP PLC
    - 2017-07-19 08907086 02463815... (more)
    EXOVA GROUP LIMITED - 2014-04-03
    EXOVA 2014 LIMITED - 2014-03-27
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2017-06-29
    IIF 55 - Director → ME
  • 16
    GAS TURBINE FUEL SYSTEMS LIMITED
    - now 01831399 SC119415
    WOOD GROUP FUEL SYSTEMS LIMITED
    - 1997-01-01 01831399
    L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1996-12-31 ~ 2003-11-28
    IIF 44 - Director → ME
  • 17
    GLACIER ENERGY SERVICES HOLDINGS LIMITED
    - now SC393101
    GLACIER SHELFCO1 LIMITED - 2011-03-10
    Blackwood House, Union Grove Lane, Aberdeen
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2020-06-30 ~ 2023-12-15
    IIF 4 - Director → ME
  • 18
    GREENWELL SERVICES (UK) LIMITED
    - now 01775195
    GEOLOGRAPH PIONEER (U.K.) LIMITED - 1990-01-31
    GEOLOGRAPH - 1984-09-07
    GEOLOGRAPH (U.K.) LIMITED - 1984-05-25
    SILPRO LIMITED - 1984-04-27
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1991-08-12 ~ 2003-11-28
    IIF 28 - Director → ME
  • 19
    HFA LIMITED
    SC129298
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (27 parents)
    Officer
    1991-08-12 ~ 2003-11-24
    IIF 63 - Director → ME
  • 20
    J P KENNY TECHNOLOGY LIMITED
    - now 01905854
    JP KENNY TECHNOLOGY LIMITED
    - 1999-01-27 01905854
    J.P.K. KNOWLEDGE ENGINEERS LIMITED - 1992-02-17
    KNOWLEDGE DESIGN SYSTEMS LIMITED - 1986-10-30
    BRIGHTPRIDE LIMITED - 1985-05-13
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1995-12-31 ~ 2003-11-28
    IIF 45 - Director → ME
  • 21
    JOHN WOOD GROUP LIMITED - now
    JOHN WOOD GROUP PLC - 2026-03-19
    JOHN WOOD GROUP P.L.C.
    - 2019-09-11 SC036219
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (67 parents, 33 offsprings)
    Officer
    1991-08-12 ~ 2014-05-14
    IIF 12 - Director → ME
  • 22
    JOHN WOOD GROUP US COMPANY
    SC210618
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2000-08-29 ~ 2003-11-28
    IIF 46 - Director → ME
  • 23
    JWG 16 LIMITED
    - now SC147352 SC074275... (more)
    FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED
    - 1996-11-26 SC147352
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1993-11-02 ~ 2003-11-24
    IIF 95 - Director → ME
  • 24
    JWG 64 LIMITED
    - now SC149890 SC074275... (more)
    WOOD GROUP POWER SYSTEMS LIMITED
    - 1996-08-01 SC149890 SC148872... (more)
    OAKBRAE LIMITED
    - 1995-07-25 SC149890
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    1994-08-31 ~ 2003-11-24
    IIF 77 - Director → ME
  • 25
    JWGUS COMPANY LIMITED
    SC210619
    C/o Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2000-09-01 ~ 2007-02-14
    IIF 26 - Director → ME
  • 26
    JWGUSA HOLDINGS LIMITED
    - now SC178512
    JWG SHELF 5 LIMITED
    - 2000-07-25 SC178512 SC178510... (more)
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-04-02 ~ 2003-11-28
    IIF 9 - Director → ME
  • 27
    KELWAT INVESTMENTS LIMITED
    - now SC203212
    JWG SHELF 7 LIMITED
    - 2000-12-22 SC203212 SC178510... (more)
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2000-01-26 ~ 2004-01-21
    IIF 73 - Director → ME
  • 28
    KIMANNE INVESTMENTS LIMITED
    SC796398
    43 Kings Cairn Archerfield, Dirleton, North Berwick, Scotland
    Active Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 15 - Director → ME
  • 29
    LAIRN INVESTMENTS LIMITED
    SC796199
    43 Kings Cairn Archerfield, Dirleton, North Berwick, Scotland
    Active Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 16 - Director → ME
  • 30
    LICOL LIMITED
    SC793543
    29 Heriot Row, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2023-12-28 ~ now
    IIF 13 - Director → ME
  • 31
    LINCOLN PRIVATE INVESTMENT OFFICE LLP
    OC389623
    32 Grosvenor Gardens, London, England
    Active Corporate (48 parents)
    Officer
    2022-01-01 ~ now
    IIF 59 - LLP Member → ME
  • 32
    MACRON SAFETY SYSTEMS (UK) LIMITED - now
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED
    - 1999-04-06 01169587
    FIREATER SYSTEMS LIMITED - 1989-01-27
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (37 parents)
    Officer
    1997-03-20 ~ 1998-12-04
    IIF 70 - Director → ME
  • 33
    MAVEN CAPITAL (TELFER HOUSE) LLP
    - now SO304751
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-04-03 ~ now
    IIF 58 - LLP Member → ME
  • 34
    MAVEN INCOME AND GROWTH VCT 5 PLC
    - now 04084875 06843673... (more)
    BLUEHONE AIM VCT2 PLC - 2011-04-15
    AIM VCT2 PLC - 2007-05-29
    THE AIM VCT2 PLC - 2000-10-12
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2020-04-28
    IIF 24 - Director → ME
  • 35
    NORSON HYDRAULIC SERVICES LIMITED - now
    WOOD-WAY HYDRAULIC SERVICES LIMITED
    - 1997-06-25 SC119573
    MARIOFF SERVICES LIMITED
    - 1993-01-22 SC119573
    LOGSTACK LIMITED - 1989-09-29
    Enermech House, Howes Road, Aberdeen, Scotland
    Active Corporate (26 parents)
    Officer
    1992-06-17 ~ 1997-06-12
    IIF 64 - Director → ME
  • 36
    RWG (REPAIR & OVERHAULS) LIMITED - now
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
    - 2014-12-04 SC120673
    ROLESPEC LIMITED - 1990-03-21
    Rwg (repair & Overhauls) Limited Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (72 parents, 1 offspring)
    Officer
    1991-08-12 ~ 2008-12-12
    IIF 37 - Director → ME
  • 37
    SAFFRON UK MIDCO LIMITED
    SC466130
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-21 ~ dissolved
    IIF 48 - Director → ME
  • 38
    SAFFRON UK TOPCO LIMITED
    SC466123
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-03-21 ~ dissolved
    IIF 50 - Director → ME
  • 39
    SOUTH WALES SCALE COMPANY LIMITED
    01469110
    840 Chester Road, Manchester, Greater Manchester
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    STARN ENERGY SERVICES GROUP LIMITED
    - now SC466142
    SAFFRON UK ACQUISITIONCO LIMITED - 2014-02-13
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2014-03-21 ~ 2022-12-31
    IIF 51 - Director → ME
  • 41
    STARN GROUP LIMITED
    - now SC466138
    SAFFRON UK EQUITYCO LIMITED
    - 2018-11-20 SC466138
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2022-12-31
    IIF 49 - Director → ME
  • 42
    SULZER (ABERDEEN) LIMITED - now
    SULZER WOOD LIMITED
    - 2021-03-25 SC147952
    ALLCAST LIMITED - 1994-01-10
    Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
    Active Corporate (48 parents)
    Officer
    2003-11-28 ~ 2004-09-08
    IIF 29 - Director → ME
  • 43
    THREE60 CONSTRUCTION & COMMISSIONING LTD
    - now SC565160
    NORTH SEA CONSTRUCTION & COMMISSIONING LTD
    - 2020-01-21 SC565160
    C/o Brodies Llp, 31-33 Union Grove, Aberdeen, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-12-20 ~ 2022-03-01
    IIF 19 - Director → ME
  • 44
    THREE60 ENERGY LIMITED
    - now 10366459
    SPE ICG HOLDINGS (UK) LIMITED
    - 2018-07-11 10366459
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2018-02-06 ~ 2022-03-01
    IIF 21 - Director → ME
  • 45
    THREE60 EPCC HOLDINGS LIMITED
    - now 11144701
    STEP CHANGE ENGINEERING HOLDINGS LIMITED
    - 2021-06-16 11144701
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-02-06 ~ 2022-03-01
    IIF 20 - Director → ME
  • 46
    THREE60 OPERATIONS SERVICES LIMITED
    11719360
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-12-10 ~ 2022-03-01
    IIF 18 - Director → ME
  • 47
    W L S HOLDINGS LIMITED
    - now SC074963
    WOOD GROUP LOGGING SERVICES HOLDINGS LIMITED
    - 2001-10-26 SC074963
    WOOD GROUP DRILLING + PRODUCTION SERVICES LIMITED
    - 2000-02-01 SC074963
    WOOD GROUP DRILLING SERVICES LIMITED - 1984-10-11
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    1992-03-19 ~ 2003-11-24
    IIF 65 - Director → ME
  • 48
    W M FIRE PROTECTION LIMITED - now
    WOOD GROUP FIRE PROTECTION LIMITED
    - 1998-12-16 SC063021
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    1997-03-20 ~ 1998-12-04
    IIF 80 - Director → ME
  • 49
    WG POWER US LIMITED - now
    TALENTWORX LIMITED - 2016-05-31
    WOOD GROUP PRODUCTION TECHNOLOGY LIMITED
    - 2016-03-18 SC106951
    WOOD GROUP PDR LIMITED - 1989-03-30
    VALSTAR P.D.R. LIMITED - 1988-04-26
    BATEPARK LIMITED - 1987-12-10
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    1992-03-19 ~ 2006-01-01
    IIF 27 - Director → ME
  • 50
    WGD003 LIMITED - now
    MECH-TOOL WOOD GROUP LIMITED
    - 2012-12-05 SC128262
    FUTUREVITAL LIMITED - 1991-03-18
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1996-10-31 ~ 2003-11-24
    IIF 84 - Director → ME
  • 51
    WGD004 LIMITED - now
    WOOD ELECTRICAL (FALKIRK) LIMITED
    - 2012-12-06 SC075301
    VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13
    VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1996-12-31 ~ 2003-11-24
    IIF 79 - Director → ME
  • 52
    WGD005 LIMITED - now
    WOOD GROUP CUMBERNAULD LIMITED
    - 2012-12-06 SC106505
    WOOD GROUP PRESSURE CONTROL LIMITED
    - 2003-09-22 SC106505 SC057020... (more)
    WOOD GROUP SEABOARD LIMITED
    - 1997-01-24 SC106505
    SEABOARD LLOYD LIMITED
    - 1996-10-14 SC106505 00108690... (more)
    SEALAND INDUSTRIES PLC - 1995-02-22
    PACIFIC SHELF 132 LIMITED - 1988-02-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    1996-09-27 ~ 2003-11-28
    IIF 52 - Director → ME
  • 53
    WGD006 LIMITED - now
    WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED
    - 2012-12-06 SC178509 SC159160... (more)
    JWG SHELF 2 LIMITED - 1998-09-01
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    1998-09-04 ~ 2003-11-28
    IIF 43 - Director → ME
  • 54
    WGD007 LIMITED - now
    WOOD GROUP INDUSTRIAL CONTROLS LIMITED
    - 2012-12-06 SC046966
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1993-10-04 ~ 2003-11-24
    IIF 82 - Director → ME
  • 55
    WGD008 LIMITED - now
    WOOD GROUP PROCESS SYSTEMS LIMITED
    - 2012-12-06 SC058551 SC149890... (more)
    WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    1996-12-31 ~ 2003-11-24
    IIF 92 - Director → ME
  • 56
    WGD009 LIMITED - now
    WOOD GROUP STRUCTURAL COATINGS LIMITED
    - 2012-12-06 SC065587
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    1995-09-01 ~ 2003-11-24
    IIF 81 - Director → ME
  • 57
    WGD010 LIMITED - now
    WOOD-WAY ENGINEERING SERVICES LIMITED
    - 2012-12-06 SC052968
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1995-09-01 ~ 2003-11-24
    IIF 91 - Director → ME
  • 58
    WGD013 LIMITED - now
    ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED
    - 2013-02-04 SC036477
    ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    1995-09-01 ~ 2003-11-24
    IIF 75 - Director → ME
  • 59
    WGD014 LIMITED - now
    DODDINGTON PROPERTIES LIMITED
    - 2013-02-04 01381826
    WOOD GROUP AERO LIMITED - 1996-12-20
    DODDINGTON PROPERTIES LIMITED - 1996-11-08
    LINCOLN TURBINE SERVICE LIMITED - 1986-09-19
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1996-12-31 ~ 2003-11-28
    IIF 40 - Director → ME
  • 60
    WGD015 LIMITED - now
    ENTERMECH SERVICES LIMITED
    - 2013-02-04 SC091719
    ERTLARCH LIMITED - 1985-11-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    1995-09-01 ~ 2003-11-24
    IIF 76 - Director → ME
  • 61
    WGD016 LIMITED - now
    FORSAC LIMITED
    - 2013-02-04 SC082945
    FORSAC VALVES LIMITED - 1986-12-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (32 parents)
    Officer
    1996-09-27 ~ 2003-11-24
    IIF 68 - Director → ME
  • 62
    WGD017 LIMITED - now
    FOURWAY WELD INSPECTION LIMITED
    - 2013-02-04 SC065035
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    1996-12-31 ~ 2003-11-24
    IIF 88 - Director → ME
  • 63
    WGD018 LIMITED - now
    G.T.C. GAS TURBINE LIMITED
    - 2013-02-04 SC095273 01273180
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED
    - 1997-01-01 SC095273 01273180... (more)
    PRIME MOVER COMPONENT REPAIRS LIMITED - 1996-11-01
    BESTTIME LIMITED - 1985-11-07
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1996-12-31 ~ 2003-11-24
    IIF 83 - Director → ME
  • 64
    WGD020 LIMITED - now
    HOLBORN SERVICES LIMITED
    - 2013-02-04 02331089
    INTERCEDE 648 LIMITED - 1989-05-04
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1995-12-31 ~ 2003-11-28
    IIF 47 - Director → ME
  • 65
    WGD021 LIMITED - now
    JWG 15 LIMITED
    - 2013-02-04 SC074275 SC147352... (more)
    FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED - 1996-11-26
    WOOD GROUP ENGINEERING DESIGN LIMITED - 1986-09-22
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    1998-03-23 ~ 2003-11-24
    IIF 90 - Director → ME
  • 66
    WGD022 LIMITED - now
    JWG 57 LIMITED
    - 2013-02-04 SC065576 SC149890... (more)
    WOOD GROUP HAVEN ENGINEERING LIMITED
    - 1996-07-24 SC065576 SC030715
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1993-04-12 ~ 2003-11-24
    IIF 67 - Director → ME
  • 67
    WGD023 LIMITED - now
    JWG SHELF 23 LIMITED - 2013-02-04
    SCOTTISH RIG REPAIRERS LIMITED
    - 2004-11-01 SC088772
    DUNISTOR LIMITED - 1985-04-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Active Corporate (26 parents)
    Officer
    1997-03-17 ~ 2003-11-24
    IIF 61 - Director → ME
  • 68
    WGD024 LIMITED - now
    NDT EAGLE LIMITED
    - 2013-02-04 SC133666
    LEDGE 84 LIMITED - 1991-11-01
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1993-07-16 ~ 2003-11-24
    IIF 78 - Director → ME
  • 69
    WGD025 LIMITED - now
    SEABOARD LLOYD LIMITED
    - 2013-02-04 00108690 SC106505
    SEALAND INDUSTRIES LIMITED
    - 1997-01-24 00108690 SC106505
    SEABOARD LLOYD LIMITED - 1995-02-22
    BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    1996-09-27 ~ 2003-11-28
    IIF 38 - Director → ME
  • 70
    WGD026 LIMITED - now
    SELLA NESS SERVICE COMPANY LIMITED
    - 2013-02-04 SC071858
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1996-10-31 ~ 2003-11-24
    IIF 72 - Director → ME
  • 71
    WGD027 LIMITED - now
    STRUCTURAL SURVEYS LIMITED
    - 2013-02-04 SC061776
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1995-09-01 ~ 2003-11-24
    IIF 74 - Director → ME
  • 72
    WGD028 LIMITED - now
    TUBULAR ULTRASOUND LIMITED
    - 2013-02-04 SC136216
    MERGEMONEY LIMITED - 1993-01-22
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    1993-07-16 ~ 2003-11-24
    IIF 71 - Director → ME
  • 73
    WGD030 LIMITED - now
    LINCOLN TURBINE SERVICE LIMITED
    - 2013-02-04 01290425 SC396833
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED
    - 1997-01-01 01290425 01549768... (more)
    RWG HOLDINGS LIMITED
    - 1996-11-08 01290425
    WOOD GROUP GAS TURBINES LIMITED
    - 1993-05-26 01290425
    PRIME MOVER MAINTENANCE LIMITED
    - 1988-08-04 01290425
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-06-01) ~ 2003-11-28
    IIF 41 - Director → ME
  • 74
    WGD031 LIMITED - now
    WOOD GROUP POWER SYSTEMS LIMITED
    - 2013-02-04 SC148872 SC149890... (more)
    TURBO HITEC LIMITED - 1996-08-01
    ZANDET LIMITED - 1994-05-31
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2000-08-01 ~ 2003-11-24
    IIF 69 - Director → ME
  • 75
    WGD034 LIMITED - now
    WOOD GROUP FUEL SYSTEMS LIMITED
    - 2014-05-02 SC119415
    GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01
    DAYSWAP LIMITED - 1990-01-09
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2000-08-01 ~ 2006-01-01
    IIF 39 - Director → ME
  • 76
    WGD035 LIMITED - now
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED
    - 2014-05-02 01273180 SC095273... (more)
    G.T.C. GAS TURBINE LIMITED
    - 1997-01-01 01273180 SC095273
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    1994-03-25 ~ 2006-01-01
    IIF 33 - Director → ME
  • 77
    WILLOWASSET LIMITED
    SC223252
    Groud Floor, 15, Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2001-10-01 ~ 2003-06-20
    IIF 42 - Director → ME
  • 78
    WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED - now
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED
    - 2008-10-14 SC143733
    WOOD GROUP GAS TURBINES LIMITED
    - 2000-12-22 SC143733
    DEPTHCHOICE LIMITED
    - 1993-05-26 SC143733
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (32 parents)
    Officer
    1993-04-30 ~ 2006-01-01
    IIF 30 - Director → ME
  • 79
    WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
    - now SC159149
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED
    - 1997-04-18 SC159149
    TAYBAY LIMITED - 1995-11-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents, 20 offsprings)
    Officer
    1996-06-21 ~ 2004-02-02
    IIF 62 - Director → ME
  • 80
    WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
    - now SC030715
    WOOD GROUP ENGINEERING LIMITED
    - 2001-03-13 SC030715 SC065576
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (49 parents, 2 offsprings)
    Officer
    1992-03-19 ~ 2003-11-28
    IIF 17 - Director → ME
  • 81
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED
    - now SC056559 SC099690
    WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
    OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (29 parents)
    Officer
    1996-10-31 ~ 2003-11-24
    IIF 89 - Director → ME
  • 82
    WOOD GROUP ENVIRONMENTAL SERVICES LIMITED
    - now SC090411
    WOOD GROUP WIRELINE PRODUCTS (UK) LIMITED - 1991-12-13
    VALSTAR OILFIELD PRODUCTS LIMITED - 1988-04-26
    KANORX LIMITED - 1984-12-06
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    1996-12-31 ~ 2003-11-24
    IIF 94 - Director → ME
  • 83
    WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
    - now SC159160 SC202031... (more)
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED
    - 2004-03-09 SC159160 SC202031... (more)
    CEDARCOOL LIMITED - 1995-12-21
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    1996-06-21 ~ 2006-02-01
    IIF 25 - Director → ME
  • 84
    WOOD GROUP GAS TURBINES LIMITED
    - now SC203210 SC149291
    JWG SHELF 6 LIMITED
    - 2000-12-22 SC203210 SC178510... (more)
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2000-01-26 ~ 2006-01-01
    IIF 35 - Director → ME
  • 85
    WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
    - now SC169712
    RESERVOIR TO REFINERY LIMITED
    - 2002-06-11 SC169712
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2004-03-03 ~ 2007-02-14
    IIF 6 - Director → ME
    1999-01-07 ~ 2004-02-02
    IIF 7 - Director → ME
    2007-09-11 ~ 2012-11-01
    IIF 10 - Director → ME
  • 86
    WOOD GROUP KENNY CORPORATE LIMITED - now
    J P KENNY ENGINEERING LIMITED
    - 2013-09-03 SC147353
    J.P. KENNY ENGINEERING LIMITED
    - 1999-01-22 SC147353
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1993-11-02 ~ 2003-11-28
    IIF 5 - Director → ME
  • 87
    WOOD GROUP KENNY UK LIMITED - now
    WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
    J P KENNY CALEDONIA LIMITED - 2013-09-02
    J.P. KENNY CALEDONIA LIMITED
    - 1999-01-27 02331383
    INTERCEDE 675 LIMITED - 1989-07-17
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (34 parents)
    Officer
    1995-12-31 ~ 1997-12-31
    IIF 60 - Director → ME
  • 88
    WOOD GROUP MANAGEMENT SERVICES LIMITED
    - now SC178510
    JWG SHELF 3 LIMITED
    - 1999-07-14 SC178510 SC088772... (more)
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    1999-04-02 ~ 2012-11-01
    IIF 54 - Director → ME
  • 89
    WOOD GROUP OILFIELD RENTALS LIMITED
    - now SC075983
    WOOD GROUP DRILLING PRODUCTS LIMITED - 1984-07-20
    WOOD GROUP DRILEX PRODUCTS LIMITED - 1984-03-12
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    1992-03-12 ~ 2003-11-24
    IIF 66 - Director → ME
  • 90
    WOOD GROUP PROPERTIES LIMITED
    - now SC178511
    JWG SHELF 4 LIMITED
    - 1999-08-24 SC178511 SC178510... (more)
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    1999-04-02 ~ 2003-11-28
    IIF 53 - Director → ME
  • 91
    WOODACON OILS LIMITED
    SC045518
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (21 parents)
    Officer
    1997-12-01 ~ 1997-12-30
    IIF 86 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.