1
ACM HEALTH SOLUTIONS LIMITED
- now 04364773SCREENJOINT LIMITED - 2003-09-14
Booths Park, Chelford Road, Knutsford, England
Active Corporate (30 parents)
Officer
2017-11-30 ~ 2025-03-21
IIF 144 - Director → ME
2
Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-11-30 ~ dissolved
IIF 129 - Director → ME
3
Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2017-11-30 ~ 2025-03-21
IIF 24 - Director → ME
4
Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-30 ~ dissolved
IIF 117 - Director → ME
5
Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-30 ~ dissolved
IIF 119 - Director → ME
6
Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-30 ~ dissolved
IIF 130 - Director → ME
7
AWF INVESTMENTS LIMITED - 2015-11-09
Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-11-30 ~ dissolved
IIF 140 - Director → ME
8
AMEC GROUP LIMITED - 2003-04-01
RAPID TRANSIT GROUP PLC - 1999-02-03
FAIRTANDERIS (4) PLC - 1995-09-26
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (23 parents)
Officer
2017-11-30 ~ dissolved
IIF 127 - Director → ME
9
BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
C. V. BUCHAN LIMITED - 2005-02-15
C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (24 parents)
Officer
2017-11-30 ~ dissolved
IIF 139 - Director → ME
10
AMEC (MH1992) PLC - 2015-02-12
MATTHEW HALL (1992) PLC - 2007-10-03
MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (22 parents)
Officer
2017-11-30 ~ 2025-03-21
IIF 39 - Director → ME
11
MATTHEW HALL LIMITED - 2007-10-03
MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (38 parents)
Officer
2017-11-30 ~ 2025-03-21
IIF 27 - Director → ME
12
WATSON STEEL LIMITED - 2001-12-04
ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (34 parents)
Officer
2017-11-30 ~ 2025-03-21
IIF 49 - Director → ME
13
AMEC KING-WILKINSON LIMITED - 1998-01-02
BABCOCK KING-WILKINSON LIMITED - 1997-10-15
BABCOCK CONTRACTORS LIMITED - 1993-10-21
BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (50 parents)
Officer
2017-11-30 ~ 2025-03-21
IIF 25 - Director → ME
14
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (15 parents, 4 offsprings)
Officer
2017-11-30 ~ 2025-03-21
IIF 48 - Director → ME
15
AMEC CAPITAL PROJECTS LIMITED
- now 02804109AMEC SPARECO (4) PLC - 1999-11-03
FAIRTANDERIS (8) PLC - 1997-08-12
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents, 12 offsprings)
Officer
2017-11-30 ~ 2025-03-21
IIF 36 - Director → ME
16
AMEC CIVIL ENGINEERING LIMITED
- now 01265199FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
MILDBITT LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (35 parents)
Officer
2017-11-30 ~ 2025-03-21
IIF 21 - Director → ME
17
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (31 parents)
Officer
2017-11-30 ~ dissolved
IIF 124 - Director → ME
18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (24 parents)
Officer
2017-11-30 ~ 2025-03-21
IIF 118 - Director → ME
19
JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (24 parents)
Officer
2017-11-30 ~ dissolved
IIF 137 - Director → ME
20
AMEC FOSTER WHEELER (HOLDINGS) LIMITED
- now 00163609FOSTER WHEELER LIMITED - 2016-06-08
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (49 parents, 14 offsprings)
Officer
2017-11-30 ~ 2025-03-21
IIF 26 - Director → ME
21
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
- now 04987981AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED - 2014-12-22
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2019-12-18 ~ dissolved
IIF 38 - Director → ME
22
AMEC FOSTER WHEELER FINANCE ASIA LIMITED
- now 06205760AMEC FINANCE ASIA LIMITED - 2014-12-15
AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (16 parents)
Officer
2017-11-30 ~ 2025-03-21
IIF 11 - Director → ME
23
AMEC FOSTER WHEELER FINANCE LIMITED
- now 01332332AMEC FINANCE LIMITED - 2014-12-12
DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (23 parents, 3 offsprings)
Officer
2017-11-30 ~ 2025-03-21
IIF 4 - Director → ME
24
AMEC FOSTER WHEELER GROUP LIMITED
- now 04612748AMEC GROUP LIMITED - 2014-12-18
ADDWORTH LIMITED - 2003-04-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (43 parents, 19 offsprings)
Officer
2017-11-30 ~ 2025-03-21
IIF 134 - Director → ME
25
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED
- now SC202031WOOD INTERNATIONAL LIMITED
- 2020-07-30
SC202031WOOD GROUP OPERATIONS HOLDINGS LIMITED
- 2017-08-30
SC202031WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2009-11-16 ~ dissolved
IIF 74 - Director → ME
26
AMEC FOSTER WHEELER INTERNATIONAL LIMITED
- now 03203966AMEC INTERNATIONAL LIMITED - 2016-05-23
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (21 parents)
Officer
2024-06-24 ~ 2025-03-21
IIF 43 - Director → ME
27
AMEC FOSTER WHEELER LIMITED
- now 01675285AMEC FOSTER WHEELER PLC
- 2017-11-23
01675285AMEC P L C - 2014-11-13
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (61 parents, 43 offsprings)
Officer
2017-10-07 ~ 2025-03-21
IIF 54 - Director → ME
28
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (9 parents)
Officer
2017-11-30 ~ dissolved
IIF 122 - Director → ME
29
AMEC INVESTMENTS EUROPE LIMITED
03704533 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (20 parents, 2 offsprings)
Officer
2017-11-30 ~ 2025-03-21
IIF 3 - Director → ME
30
AMEC KAZAKHSTAN HOLDINGS LIMITED
- now 04530056WIDEDATE LIMITED - 2006-06-15
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (13 parents)
Officer
2017-11-30 ~ dissolved
IIF 126 - Director → ME
31
FAIRCLOUGH-PARKINSON MINING LIMITED - 1992-08-03
PARKINSON STRIP MINING COMPANY LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (18 parents)
Officer
2017-11-30 ~ dissolved
IIF 121 - Director → ME
32
FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
SEAWARD ENGINEERING LIMITED - 1977-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (19 parents, 113 offsprings)
Officer
2017-11-30 ~ dissolved
IIF 131 - Director → ME
33
AMEC NUCLEAR OVERSEAS LIMITED
- now 04037762AMEC NNC OVERSEAS LIMITED - 2007-09-03
NNC OVERSEAS LIMITED - 2005-08-08
NNC ENVIRONMENTAL LIMITED - 2003-12-30
INHOCO 2111 LIMITED - 2000-10-13
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2020-03-06 ~ dissolved
IIF 15 - Director → ME
34
AMEC PROCESS AND ENERGY LIMITED
- now 02028340MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
HOURSHINE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (36 parents)
Officer
2017-11-30 ~ 2025-03-21
IIF 17 - Director → ME
35
AMEC PROJECT INVESTMENTS LIMITED
- now 02619408AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
ALNERY NO. 1090 LIMITED - 1991-06-25
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2024-08-31 ~ 2025-03-21
IIF 28 - Director → ME
36
AMEC SPARECO (6) LIMITED - 1999-10-19
HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
FAIRTANDERIS (7) PLC - 1996-01-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (25 parents)
Officer
2017-11-30 ~ 2025-03-21
IIF 51 - Director → ME
37
ALNERY NO. 1285 LIMITED - 1993-07-16
Booths Park Chelford Road, Knutsford, Cheshire
Active Corporate (17 parents)
Officer
2017-11-30 ~ 2025-03-21
IIF 44 - Director → ME
38
SANDIWAY SOLUTIONS LIMITED - 2008-12-05
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-11-30 ~ dissolved
IIF 120 - Director → ME
39
AMEC USA HOLDINGS LIMITED
- now 04041261THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED - 2008-12-05
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2017-11-30 ~ dissolved
IIF 16 - Director → ME
40
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (15 parents)
Officer
2017-11-30 ~ dissolved
IIF 123 - Director → ME
41
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (25 parents)
Officer
2017-11-30 ~ dissolved
IIF 135 - Director → ME
42
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2017-11-30 ~ dissolved
IIF 47 - Director → ME
43
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (9 parents)
Officer
2017-11-30 ~ dissolved
IIF 132 - Director → ME
44
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (9 parents)
Officer
2017-11-30 ~ dissolved
IIF 133 - Director → ME
45
AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED
- now 07871655AUTOMATED TECHNOLOGY GROUP LIMITED - 2014-04-08
Booths Park, Chelford Road, Knutsford, England
Active Corporate (17 parents, 5 offsprings)
Officer
2015-09-21 ~ 2025-03-21
IIF 33 - Director → ME
46
ETHOS ENERGY GROUP LIMITED
- now SC454431 Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (35 parents, 7 offsprings)
Officer
2013-07-12 ~ 2014-05-06
IIF 101 - Director → ME
47
ETHOSENERGY US HOLDINGS LIMITED
SC476025 Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2014-04-24 ~ 2014-05-06
IIF 104 - Director → ME
48
FOSTER WHEELER (LONDON) LIMITED
- now 00887857FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (30 parents)
Officer
2017-11-30 ~ 2025-03-21
IIF 53 - Director → ME
49
FOSTER WHEELER EUROPE - 2008-07-30
FOSTER WHEELER EUROPE LIMITED - 2008-06-20
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (44 parents, 1 offspring)
Officer
2017-11-30 ~ 2025-03-21
IIF 32 - Director → ME
50
FOSTER WHEELER MANAGEMENT LIMITED
- now 05344191FOSTER WHEELER NORTH-WEST SHELF LIMITED - 2012-10-29
Booths Park, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (23 parents)
Officer
2017-11-30 ~ dissolved
IIF 136 - Director → ME
51
FOSTER WHEELER UK INVESTMENTS LIMITED
SC649888 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2019-12-18 ~ 2025-03-21
IIF 55 - Director → ME
52
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (17 parents)
Officer
2017-11-30 ~ 2025-03-21
IIF 23 - Director → ME
53
GAS TURBINE FUEL SYSTEMS LIMITED
- now 01831399WOOD GROUP FUEL SYSTEMS LIMITED - 1997-01-01
L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (13 parents)
Officer
2009-11-16 ~ dissolved
IIF 76 - Director → ME
54
GE OIL & GAS ESP LIMITED - now
WOOD GROUP ESP LIMITED
- 2011-05-04
SC216322JWG SHELF 9 LIMITED - 2002-09-06
Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-11-16 ~ 2011-04-26
IIF 108 - Director → ME
55
GOTECHNOLOGY SERVICES LIMITED - now
Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-08-03 ~ 2022-09-28
IIF 14 - Director → ME
56
GREENWELL SERVICES (UK) LIMITED
- now 01775195GEOLOGRAPH 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
2009-11-16 ~ dissolved
IIF 110 - Director → ME
57
HARWOOD PRODUCTION SERVICES LIMITED
- now SC299838JWG SHELF 28 LIMITED - 2006-04-18
Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-11-16 ~ dissolved
IIF 79 - Director → ME
58
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (27 parents)
Officer
2022-04-07 ~ 2025-03-21
IIF 6 - Director → ME
59
J P KENNY TECHNOLOGY LIMITED
- now 01905854JP 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
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (19 parents)
Officer
2009-11-16 ~ dissolved
IIF 141 - Director → ME
60
HESPERUS LIMITED - 1994-06-29
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2009-11-16 ~ dissolved
IIF 66 - Director → ME
61
JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
2017-11-30 ~ 2025-03-21
IIF 42 - Director → ME
62
MIDLES LIMITED - 2001-04-20
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (25 parents)
Officer
2014-02-28 ~ 2016-10-11
IIF 142 - Director → ME
63
JOHN WOOD GROUP HOLDINGS LIMITED
SC642609 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (9 parents, 9 offsprings)
Officer
2019-09-25 ~ 2025-03-21
IIF 18 - Director → ME
64
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (61 parents, 33 offsprings)
Officer
2016-01-01 ~ 2017-12-18
IIF 146 - Secretary → ME
65
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2009-11-16 ~ dissolved
IIF 59 - Director → ME
66
FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
2009-11-16 ~ dissolved
IIF 73 - Director → ME
67
WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01
OAKBRAE LIMITED - 1995-07-25
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2009-11-16 ~ dissolved
IIF 62 - Director → ME
68
JWG NORWAY INVESTMENTS LIMITED
- 2017-04-10
SC484872 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2014-08-21 ~ 2025-03-21
IIF 8 - Director → ME
69
C/o Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (11 parents)
Officer
2009-11-16 ~ dissolved
IIF 64 - Director → ME
70
JWG SHELF 5 LIMITED - 2000-07-25
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2009-11-16 ~ 2025-03-21
IIF 2 - Director → ME
71
JWH MANAGEMENT SERVICES LIMITED
SC216323 Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (15 parents)
Officer
2009-11-16 ~ dissolved
IIF 60 - Director → ME
72
KELWAT INVESTMENTS LIMITED
- now SC203212JWG SHELF 7 LIMITED - 2000-12-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2009-11-16 ~ dissolved
IIF 114 - Director → ME
73
LINCOLN TURBINE SERVICE LIMITED
- now SC396833WOOD GROUP PSN LIMITED
- 2013-01-03
SC396833 John Wood House, Greenwell Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ dissolved
IIF 103 - Director → ME
74
Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-11-30 ~ dissolved
IIF 138 - Director → ME
75
JWG SHELF 24 LIMITED - 2004-12-01
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (10 parents)
Officer
2009-11-16 ~ dissolved
IIF 69 - Director → ME
76
METAL AND PIPELINE ENDURANCE LIMITED
00534109 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (25 parents)
Officer
2024-08-22 ~ 2025-03-21
IIF 37 - Director → ME
77
MUSTANG ENGINEERING LIMITED
- now SC273548JWG SHELF 21 LIMITED - 2004-11-15
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (23 parents)
Officer
2014-02-28 ~ 2015-11-30
IIF 72 - Director → ME
78
NUCLEAR MANAGEMENT PARTNERS LIMITED
- now 05894268WASHINGTON BUSINESS DEVELOPMENT (UK) LIMITED - 2007-04-02
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (47 parents)
Officer
2020-04-27 ~ dissolved
IIF 13 - Director → ME
79
PROCESS PLANTS SUPPLIERS LIMITED
00957881 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents)
Officer
2017-11-30 ~ 2025-03-21
IIF 30 - Director → ME
80
PRODUCTION SERVICES NETWORK (UK) LIMITED
- now SC293004LEDGE 898 LIMITED - 2005-11-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (18 parents)
Officer
2013-01-18 ~ 2013-07-29
IIF 106 - Director → ME
81
SANDIWAY SOLUTIONS (NO 3) LIMITED
05318249 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (14 parents)
Officer
2017-11-30 ~ 2025-03-21
IIF 7 - Director → ME
82
Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-30 ~ dissolved
IIF 128 - Director → ME
83
WG POWER US LIMITED
- 2016-05-31
SC481304 Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2014-07-02 ~ dissolved
IIF 63 - Director → ME
84
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (20 parents)
Officer
2020-05-06 ~ dissolved
IIF 12 - Director → ME
85
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
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (22 parents)
Officer
2009-11-16 ~ dissolved
IIF 68 - Director → ME
86
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-02-28 ~ 2016-10-11
IIF 61 - Director → ME
2018-04-30 ~ dissolved
IIF 145 - Director → ME
87
TALENTWORX LIMITED
- 2016-05-31
SC106951WOOD GROUP PRODUCTION TECHNOLOGY LIMITED
- 2016-03-18
SC106951WOOD 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
2009-11-16 ~ dissolved
IIF 75 - Director → ME
88
MECH-TOOL WOOD GROUP LIMITED
- 2012-12-05
SC128262FUTUREVITAL LIMITED - 1991-03-18
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
2009-11-16 ~ dissolved
IIF 96 - Director → ME
89
WOOD ELECTRICAL (FALKIRK) LIMITED
- 2012-12-06
SC075301VALSTAR 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
2009-11-16 ~ dissolved
IIF 80 - Director → ME
90
WOOD GROUP CUMBERNAULD LIMITED
- 2012-12-06
SC106505WOOD 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
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2009-11-16 ~ dissolved
IIF 92 - Director → ME
91
WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED
- 2012-12-06
SC178509JWG SHELF 2 LIMITED - 1998-09-01
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (12 parents)
Officer
2009-11-16 ~ dissolved
IIF 87 - Director → ME
92
WOOD GROUP INDUSTRIAL CONTROLS LIMITED
- 2012-12-06
SC046966 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
2009-11-16 ~ dissolved
IIF 95 - Director → ME
93
WOOD GROUP PROCESS SYSTEMS LIMITED
- 2012-12-06
SC058551WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
2009-11-16 ~ dissolved
IIF 93 - Director → ME
94
WOOD GROUP STRUCTURAL COATINGS LIMITED
- 2012-12-06
SC065587 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
2009-11-16 ~ dissolved
IIF 83 - Director → ME
95
WOOD-WAY ENGINEERING SERVICES LIMITED
- 2012-12-06
SC052968 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
2009-11-16 ~ dissolved
IIF 91 - Director → ME
96
ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED
- 2013-02-04
SC036477ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2009-11-16 ~ dissolved
IIF 89 - Director → ME
97
DODDINGTON PROPERTIES LIMITED
- 2013-02-04
01381826WOOD 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
2009-11-16 ~ dissolved
IIF 113 - Director → ME
98
ENTERMECH SERVICES LIMITED
- 2013-02-04
SC091719ERTLARCH LIMITED - 1985-11-15
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
2009-11-16 ~ dissolved
IIF 84 - Director → ME
99
FORSAC VALVES LIMITED - 1986-12-15
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (32 parents)
Officer
2009-11-16 ~ dissolved
IIF 99 - Director → ME
100
FOURWAY WELD INSPECTION LIMITED
- 2013-02-04
SC065035 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2009-11-16 ~ dissolved
IIF 97 - Director → ME
101
G.T.C. GAS TURBINE LIMITED
- 2013-02-04
SC095273WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 1997-01-01
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
2009-11-16 ~ dissolved
IIF 90 - Director → ME
102
HOLBORN SERVICES LIMITED
- 2013-02-04
02331089INTERCEDE 648 LIMITED - 1989-05-04
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-11-16 ~ dissolved
IIF 111 - Director → ME
103
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
2009-11-16 ~ dissolved
IIF 86 - Director → ME
104
WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
2009-11-16 ~ dissolved
IIF 98 - Director → ME
105
JWG SHELF 23 LIMITED
- 2013-02-04
SC088772SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
DUNISTOR LIMITED - 1985-04-08
Ground Floor, 15 Justice Mill Lane, Aberdeen
Active Corporate (26 parents)
Officer
2009-11-16 ~ now
IIF 56 - Director → ME
106
LEDGE 84 LIMITED - 1991-11-01
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
2009-11-16 ~ dissolved
IIF 85 - Director → ME
107
SEABOARD LLOYD LIMITED
- 2013-02-04
00108690SEALAND INDUSTRIES LIMITED - 1997-01-24
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
2009-11-16 ~ dissolved
IIF 112 - Director → ME
108
SELLA NESS SERVICE COMPANY LIMITED
- 2013-02-04
SC071858 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
2009-11-16 ~ dissolved
IIF 82 - Director → ME
109
STRUCTURAL SURVEYS LIMITED
- 2013-02-04
SC061776 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
2009-11-16 ~ dissolved
IIF 81 - Director → ME
110
TUBULAR ULTRASOUND LIMITED
- 2013-02-04
SC136216MERGEMONEY LIMITED - 1993-01-22
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2009-11-16 ~ dissolved
IIF 94 - Director → ME
111
LINCOLN TURBINE SERVICE LIMITED
- 2013-02-04
01290425WOOD 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
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (16 parents)
Officer
2009-11-16 ~ dissolved
IIF 109 - Director → ME
112
WOOD GROUP POWER SYSTEMS LIMITED
- 2013-02-04
SC148872TURBO HITEC LIMITED - 1996-08-01
ZANDET LIMITED - 1994-05-31
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
2009-11-16 ~ dissolved
IIF 88 - Director → ME
113
OGIS (MIDDLE EAST) LIMITED
- 2014-08-28
SC460180 John Wood House, Greenwell Road, Aberdeen
Dissolved Corporate (6 parents)
Officer
2014-04-18 ~ dissolved
IIF 107 - Director → ME
114
WOOD GROUP LIMITED
- 2018-01-02
09471415WOOD GROUP OPERATIONS SUPPORT LIMITED
- 2015-06-15
09471415 Compass Point, Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-04 ~ dissolved
IIF 143 - Director → ME
115
WOOD GROUP PRODUCTION SERVICES LIMITED
- 2010-07-30
SC248355 John Wood House, Greenwell Rd, East Tullos, Aberdeen
Dissolved Corporate (19 parents)
Officer
2009-11-16 ~ 2010-08-18
IIF 100 - Director → ME
116
AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED
- 2021-09-27
01580678AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
PRESS OVERSEAS TRADING LIMITED - 1984-03-09
PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (21 parents, 6 offsprings)
Officer
2017-11-30 ~ 2025-03-21
IIF 41 - Director → ME
117
WOOD NUCLEAR HOLDINGS LIMITED
- 2022-01-24
03725076AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
NNC HOLDINGS LIMITED - 2005-08-08
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (39 parents, 7 offsprings)
Officer
2020-03-06 ~ 2025-03-21
IIF 5 - Director → ME
118
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2012-03-12 ~ 2025-03-21
IIF 29 - Director → ME
119
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2012-03-12 ~ 2025-03-21
IIF 20 - Director → ME
120
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2012-03-12 ~ 2025-03-21
IIF 52 - Director → ME
121
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2012-03-12 ~ 2025-03-21
IIF 22 - Director → ME
122
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
- now SC159149WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
TAYBAY LIMITED - 1995-11-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 20 offsprings)
Officer
2012-08-13 ~ 2025-03-21
IIF 40 - Director → ME
123
WOOD GROUP ENGINEERING CONTRACTORS LIMITED
- now SC056559WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (29 parents)
Officer
2009-11-16 ~ dissolved
IIF 67 - Director → ME
124
WOOD GROUP ENGINEERING INTERNATIONAL LIMITED
- now SC247871JWG SHELF 19 LIMITED - 2003-11-07
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (16 parents)
Officer
2009-11-16 ~ 2010-05-13
IIF 116 - Director → ME
2012-11-07 ~ dissolved
IIF 78 - Director → ME
125
WOOD GROUP ENVIRONMENTAL SERVICES LIMITED
- now SC090411WOOD 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
2009-11-16 ~ dissolved
IIF 77 - Director → ME
126
WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
- now SC159160WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
CEDARCOOL LIMITED - 1995-12-21
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2015-04-30 ~ dissolved
IIF 65 - Director → ME
127
WOOD GROUP GAS TURBINES LIMITED
- now SC203210JWG SHELF 6 LIMITED - 2000-12-22
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Officer
2012-10-15 ~ dissolved
IIF 70 - Director → ME
128
WOOD GROUP HASSI MESSAOUD LIMITED
SC299851 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2012-03-12 ~ 2025-03-21
IIF 34 - Director → ME
129
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
- now SC169712RESERVOIR TO REFINERY LIMITED - 2002-06-11
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 9 offsprings)
Officer
2009-11-16 ~ 2025-03-21
IIF 50 - Director → ME
130
WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED - now
IONIK CONSULTING LIMITED
- 2010-11-01
SC331597JWG SHELF 30 LIMITED - 2008-12-24
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2009-11-16 ~ 2010-10-11
IIF 102 - Director → ME
131
WOOD GROUP INVESTMENTS LIMITED
- now SC301983JWG SHELF 29 LIMITED - 2007-04-20
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (15 parents, 3 offsprings)
Officer
2009-11-16 ~ 2025-03-21
IIF 1 - Director → ME
132
WOOD GROUP INTERNATIONAL LIMITED
- 2018-01-12
SC278251JWG SHELF 26 LIMITED - 2006-03-30
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
2009-11-16 ~ 2025-03-21
IIF 31 - Director → ME
133
WOOD GROUP MANAGEMENT SERVICES LIMITED
- now SC178510JWG SHELF 3 LIMITED - 1999-07-14
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (23 parents)
Officer
2009-11-16 ~ dissolved
IIF 58 - Director → ME
134
WOOD GROUP OILFIELD RENTALS LIMITED
- now SC075983WOOD 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
2009-11-16 ~ dissolved
IIF 71 - Director → ME
135
WOOD GROUP POWER INVESTMENTS LIMITED
SC454342 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-11 ~ 2025-03-21
IIF 46 - Director → ME
136
WOOD GROUP PROPERTIES LIMITED
- now SC178511JWG SHELF 4 LIMITED - 1999-08-24
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (15 parents)
Officer
2009-11-16 ~ dissolved
IIF 57 - Director → ME
137
WOOD GROUP PSN LIMITED
- 2017-03-09
SC296737PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
LEDGE 921 LIMITED - 2006-02-15
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2013-01-18 ~ 2013-07-29
IIF 105 - Director → ME
2014-09-19 ~ 2025-03-21
IIF 45 - Director → ME
138
WOOD INTERNATIONAL LIMITED
- now 10517856AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED
- 2020-07-30
10517856 Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (13 parents, 10 offsprings)
Officer
2017-11-30 ~ 2025-03-21
IIF 19 - Director → ME
139
FW CHILE HOLDINGS 2 LIMITED
- 2021-09-27
09861563 Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (14 parents)
Officer
2017-11-30 ~ 2025-03-21
IIF 10 - Director → ME
140
WOOD PENSIONS TRUSTEE LIMITED
- now 01889899AMEC STAFF PENSIONS TRUSTEE LIMITED
- 2019-02-05
01889899 Booths Park Chelford Road, Knutsford, Cheshire
Active Corporate (52 parents, 1 offspring)
Officer
2017-11-16 ~ 2025-03-21
IIF 125 - Director → ME
141
WOOD TRANSMISSION AND DISTRIBUTION LIMITED - now
WOOD TRANSMISSION AND DISTRIBUTION LIMITED
- 2026-01-06
11829648 Booths Park, Chelford Road, Knutsford, United Kingdom
Active Corporate (16 parents)
Officer
2019-02-15 ~ 2025-03-21
IIF 9 - Director → ME
142
SIGMA FINANCIAL FACILITIES LIMITED
- 2021-11-18
03863449SIGMA PARTNERSHIP LIMITED - 2003-12-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (19 parents)
Officer
2017-11-30 ~ 2025-03-21
IIF 35 - Director → ME
143
WOODHILL FRONTIER LIMITED
- now SC247872JWG SHELF 20 LIMITED - 2004-09-21
15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
Dissolved Corporate (16 parents)
Officer
2014-02-28 ~ dissolved
IIF 115 - Director → ME