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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

Johnson, Ian

    Related profiles found in government register
  • Johnson, Ian
    British company director born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • Johnson, Ian
    British solicitor born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Johnson, Ian
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

      IIF 59
  • Johnson, Ian
    British solicitor born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fusehill Street, Carlisle, Cumbria, CA1 2HH

      IIF 60
  • Johnson, Ian
    British solicitor born in December 1951

    Registered addresses and corresponding companies

    • icon of address Culsalmond House, Culsalmond, Insch, Aberdeenshire, AB52 6UH

      IIF 61 IIF 62 IIF 63

    • icon of address Osprey House, Place Of Tilliefoure, Monymusk, Inverurie, Aberdeenshire, AB51 7JB

      IIF 64 IIF 65 IIF 66

    • icon of address 30 Shad Thames, London, SE1 2YG

      IIF 67

    • icon of address Gunters Farm Gunters Cottages, Thaxted Road Wimbish, Saffron Walden, Essex, CB10 2UT

      IIF 68 IIF 69
  • Johnson, Ian
    British retired born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Wavell Drive, Rosehill Industrial Estate, Carlisle, CA1 2SE, England

      IIF 70
  • Johnson, Ian
    British

    Registered addresses and corresponding companies
  • Johnson, Ian
    British solicitor

    Registered addresses and corresponding companies
  • Johnson, Ian
    Uk solicitor born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wenning House, Wennington, Lancaster, LA2 8NN, England

      IIF 158
  • Paterson-brown, Ian John
    British born in January 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 78, Ravensdowne, Berwick-upon-tweed, TD15 1DQ, England

      IIF 159

    • icon of address 27, Main Street, Davidsons Mains, Edinburgh, EH4 5BZ, Scotland

      IIF 160 IIF 161

    • icon of address 5, South Charlotte Street, Edinburgh, EH4 2AN, Scotland

      IIF 162 IIF 163
  • Paterson-brown, Ian John
    British chartered accountant born in January 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Brown, Ian John Paterson
    British chartered accountant born in January 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address No 3, The Green, Millgate, Balerno, Edinburgh, EH14 7LD, Scotland

      IIF 172
  • Johnson, Ian

    Registered addresses and corresponding companies

    • icon of address 148, Polmuir Road, Aberdeen, Aberdeenshire, AB11 7SR, United Kingdom

      IIF 173

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

      IIF 174

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

      IIF 175

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

      IIF 176

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

      IIF 177

    • icon of address Osprey House, Place Of Tilliefoure, Monymusk, Inverurie, Aberdeenshire, AB51 7JB

      IIF 178

    • icon of address Gunters Farm Gunters Cottages, Thaxted Road Wimbish, Saffron Walden, Essex, CB10 2UT

      IIF 179 IIF 180
  • Mr Ian John Paterson-brown
    British born in January 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 78, Ravensdowne, Berwick-upon-tweed, TD15 1DQ, England

      IIF 181

    • icon of address 5, South Charlotte Street, Edinburgh, EH4 2AN, Scotland

      IIF 182

    • icon of address Ground Floor North, 36 South Gyle Crescent, South Gyle Business Park, Edinburgh, EH12 9EB, Scotland

      IIF 183
  • Paterson Brown, Ian John
    British

    Registered addresses and corresponding companies

    • icon of address No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD

      IIF 184 IIF 185
  • Paterson Brown, Ian John
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD

      IIF 186 IIF 187
  • Paterson Brown, Ian John
    British company director born in January 1954

    Registered addresses and corresponding companies
  • Paterson Brown, Ian John
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No 3, The Green, Millgare, Balerno, Edinburgh, Midlothian, EH14 7LD, Scotland

      IIF 191
  • Paterson Brown, Ian John
    British accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD

      IIF 192
  • Paterson Brown, Ian John
    British chartered accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paterson Brown, Ian John
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paterson Brown, Ian John
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD

      IIF 231
  • Paterson-brown, Ian John

    Registered addresses and corresponding companies

    • icon of address No 3 The Green, Millgate, Balerno, Edinburgh

      IIF 232
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 78 Ravensdowne, Berwick-upon-tweed, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2020-11-16 ~ now
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    D.F. WISHART & COMPANY LIMITED - 1996-04-02
    icon of address 27 Main Street, Davidsons Mains, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 160 - Director → ME
  • 3
    icon of address 27 Main Street, Davidsons Mains, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-08 ~ now
    IIF 161 - Director → ME
  • 4
    icon of address Ground Floor North 36 South Gyle Crescent, South Gyle Business Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    565,694 GBP2023-12-31
    Officer
    icon of calendar 2016-11-16 ~ now
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    WOOD GROUP ENGINEERING RESOURCES LIMITED - 2004-11-10
    icon of address John Wood House, Greenwell Road, East Tullos, Aberdeen
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-10-01 ~ now
    IIF 178 - Secretary → ME
  • 6
    NEWCO (629) LIMITED - 2000-05-26
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -331,677 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 162 - Director → ME
  • 7
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,056,926 GBP2023-12-31
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 171 - Director → ME
  • 9
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    IIF 158 - Director → ME
Ceased 153
  • 1
    BRITISH ASSETS TRUST PUBLIC LIMITED COMPANY - 2015-02-26
    BLACKROCK INCOME STRATEGIES TRUST PLC - 2017-02-10
    ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC - 2023-03-31
    icon of address 1 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-04-20
    IIF 185 - Secretary → ME
  • 2
    WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
    WOOD GROUP OPERATIONS HOLDINGS LIMITED - 2017-08-30
    WOOD INTERNATIONAL LIMITED - 2020-07-30
    icon of address 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-14 ~ 2010-09-01
    IIF 58 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 106 - Secretary → ME
  • 3
    AMC SERVICES - 2003-12-08
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-06-08 ~ 1996-11-20
    IIF 69 - Director → ME
  • 4
    IGNIS INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    PACIFIC SHELF 1513 LIMITED - 2008-09-18
    icon of address 50 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-20 ~ 2012-06-29
    IIF 167 - Director → ME
  • 5
    WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22
    GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
    WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED - 1999-06-07
    WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03
    WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22
    WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19
    icon of address Stoneywood Park North, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2010-09-01
    IIF 49 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 149 - Secretary → ME
  • 6
    INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
    MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
    INVESCO VENTURES LIMITED - 1993-06-25
    MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
    BARONSMEAD VENTURES LIMITED - 2005-05-23
    ISOGABLE LIMITED - 1985-07-04
    BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
    icon of address 27 The Avenue, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,496 GBP2019-03-31
    Officer
    icon of calendar 2004-10-11 ~ 2005-05-10
    IIF 203 - Director → ME
  • 7
    F&C ASSET MANAGEMENT SERVICES LIMITED - 2018-10-31
    BMO ASSET MANAGEMENT (SERVICES) LIMITED - 2022-06-30
    ISIS ASSET MANAGEMENT SERVICES LIMITED - 2004-10-11
    icon of address 6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2006-05-16
    IIF 188 - Director → ME
  • 8
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    FRIENDS IVORY & SIME PLC - 2002-09-27
    icon of address 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents, 35 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2006-05-16
    IIF 212 - Director → ME
    icon of calendar 1990-08-24 ~ 1995-01-01
    IIF 192 - Director → ME
    icon of calendar 1995-02-10 ~ 2002-07-01
    IIF 186 - Secretary → ME
  • 9
    FP ASSET MANAGERS LIMITED - 2002-09-30
    F&C ASSET MANAGERS LIMITED - 2018-10-31
    BMO ASSET MANAGERS LIMITED - 2022-07-01
    FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
    ISIS ASSET MANAGERS LIMITED - 2004-10-18
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2006-05-16
    IIF 230 - Director → ME
  • 10
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    REACHCALL LIMITED - 1987-11-16
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2006-05-16
    IIF 223 - Director → ME
  • 11
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 2001-05-22
    WASTEHOLD LIMITED - 1989-07-18
    BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
    POUNTNEY HILL HOLDINGS LIMITED - 1996-12-24
    F&C GROUP (HOLDINGS) LIMITED - 2018-10-31
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2006-05-16
    IIF 226 - Director → ME
  • 12
    F&C GROUP MANAGEMENT LIMITED - 2018-10-31
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 1996-12-24
    PRIMROSE STREET HOLDINGS LIMITED - 2004-10-11
    BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
    BOATHOLD LIMITED - 1989-07-18
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ 2006-05-16
    IIF 206 - Director → ME
  • 13
    PADCHASE LIMITED - 1989-04-19
    PADCHASE LIMITED - 1991-04-24
    ELECTRICITY PENSIONS LIMITED - 1989-08-23
    BMO AM HOLDINGS LIMITED - 2022-07-01
    ESN PENSION MANAGEMENT GROUP LIMITED - 1999-12-24
    F&C HOLDINGS LIMITED - 2018-10-31
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2006-05-16
    IIF 204 - Director → ME
  • 14
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    icon of address 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (10 parents, 63 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2006-05-16
    IIF 221 - Director → ME
  • 15
    ESN SECURITIES INVESTMENTS LIMITED - 2002-03-13
    CHANCEBASE LIMITED - 1991-09-23
    F&C INVESTMENT SERVICES LIMITED - 2018-10-31
    BMO AM INVESTMENT SERVICES LIMITED - 2022-07-01
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2006-05-24
    IIF 229 - Director → ME
  • 16
    F. & C. MANAGEMENT LIMITED - 1984-03-28
    BMO ASSET MANAGEMENT LIMITED - 2022-07-01
    F&C MANAGEMENT LIMITED - 2018-11-01
    FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2006-05-24
    IIF 214 - Director → ME
  • 17
    BMO MANAGERS LIMITED - 2022-07-01
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
    F&C MANAGERS LIMITED - 2018-10-31
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2006-05-24
    IIF 222 - Director → ME
  • 18
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
    GENCASTLE LIMITED - 1987-11-03
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    F&C PROPERTY SERVICES LIMITED - 2005-07-27
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-28 ~ 2006-05-24
    IIF 202 - Director → ME
  • 19
    BMO AM TREASURY LIMITED - 2022-07-04
    F&C TREASURY LIMITED - 2018-10-31
    FRIENDS IVORY & SIME TREASURY LIMITED - 2002-09-30
    ISIS TREASURY LIMITED - 2004-10-18
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2006-05-16
    IIF 224 - Director → ME
  • 20
    FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
    BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-28 ~ 2006-05-16
    IIF 201 - Director → ME
  • 21
    CUMBRIA HEALTH ON CALL LIMITED - 2024-02-08
    CUE-DOC LIMITED - 2008-11-03
    TAKECHANCE LIMITED - 1996-01-22
    icon of address 4 Wavell Drive, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2020-03-09 ~ 2025-03-31
    IIF 70 - Director → ME
  • 22
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
    WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
    JWG 9 LIMITED - 1996-12-20
    WOOD GROUP AERO LIMITED - 2001-01-25
    CHACAR LIMITED - 1994-05-31
    WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
    DAWSON TURBINES LIMITED - 1996-08-01
    icon of address Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-24 ~ 2010-08-31
    IIF 94 - Secretary → ME
  • 23
    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
    NOVOTWIN LIMITED - 1988-10-24
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-01-01
    PATOL SYSTEMS LIMITED - 1998-09-01
    JWG 48 LIMITED - 1997-02-04
    icon of address Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2009-08-10
    IIF 2 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 176 - Secretary → ME
  • 24
    SCOTDALE LIMITED - 1986-10-08
    WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
    LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
    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 2003-11-24 ~ 2010-09-01
    IIF 99 - Secretary → ME
  • 25
    SLICKDEAL LIMITED - 2001-01-29
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ 2006-05-16
    IIF 208 - Director → ME
  • 26
    F&C MMP HOLDINGS LIMITED - 2004-07-20
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ 2006-05-16
    IIF 205 - Director → ME
  • 27
    FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-19
    MASTERSHIP LIMITED - 1987-10-08
    BRAZILIAN SECURITIES (UK) LIMITED - 1990-01-01
    LATIN AMERICAN SECURITIES LIMITED - 1993-07-20
    FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-12
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ 2006-05-24
    IIF 225 - Director → ME
  • 28
    IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
    BARONSMEAD GROUP LIMITED - 1995-11-01
    FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
    AQUACOOL LIMITED - 1993-06-16
    ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2006-05-16
    IIF 209 - Director → ME
    icon of calendar 1995-10-20 ~ 1998-02-17
    IIF 187 - Secretary → ME
  • 29
    F&C EQUITY PARTNERS PLC - 2024-06-04
    FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
    ISIS CAPITAL PLC - 2002-10-09
    BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
    ISIS EQUITY PARTNERS PLC - 2014-09-30
    BARONSMEAD PLC - 1995-12-22
    IVORY & SIME BARONSMEAD PLC - 1998-07-06
    DACRE LIMITED - 1982-10-07
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2006-05-16
    IIF 227 - Director → ME
  • 30
    ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY - 1992-04-02
    BLUEBYTE LIMITED - 1985-11-04
    IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY - 2001-12-31
    ISIS INVESTMENT MANAGER PLC - 2004-10-18
    MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
    ISIS INVESTMENT MANAGER PLC - 2014-09-30
    F&C INVESTMENT MANAGER PLC - 2004-11-04
    F&C INVESTMENT MANAGER PLC - 2024-06-04
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-01 ~ 1995-02-10
    IIF 231 - Director → ME
    icon of calendar 2003-01-28 ~ 2006-05-16
    IIF 228 - Director → ME
  • 31
    FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
    FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
    SPELLTRADE LIMITED - 1994-03-07
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2006-05-16
    IIF 207 - Director → ME
  • 32
    BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
    ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
    SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
    ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
    SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2006-05-16
    IIF 215 - Director → ME
  • 33
    F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
    FP PROPERTY SERVICES LIMITED - 1999-05-07
    F&C PROPERTY SERVICES PLC - 2004-10-27
    FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
    ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2006-05-16
    IIF 216 - Director → ME
  • 34
    FOREIGN & COLONIAL UNIT MANAGEMENT LIMITED - 2001-04-19
    F. & C. UNIT MANAGEMENT LIMITED - 1988-01-13
    SEBAG UNIT TRUST MANAGERS LIMITED - 1980-12-31
    CARR, SEBAG UNIT TRUST MANAGERS LIMITED - 1983-05-24
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ 2006-05-24
    IIF 220 - Director → ME
  • 35
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ 2006-05-16
    IIF 219 - Director → ME
  • 36
    FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2006-05-16
    IIF 210 - Director → ME
  • 37
    FP INVESTMENT FUNDS LIMITED - 1994-12-15
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2006-05-16
    IIF 218 - Director → ME
  • 38
    L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08
    WOOD GROUP FUEL SYSTEMS LIMITED - 1997-01-01
    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 2003-11-28 ~ 2010-09-01
    IIF 47 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 144 - Secretary → ME
  • 39
    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 2004-03-23 ~ 2010-09-01
    IIF 83 - Secretary → ME
  • 40
    SILPRO LIMITED - 1984-04-27
    GEOLOGRAPH (U.K.) LIMITED - 1984-05-25
    GEOLOGRAPH - 1984-09-07
    GEOLOGRAPH PIONEER (U.K.) LIMITED - 1990-01-31
    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 2003-11-28 ~ 2010-09-01
    IIF 43 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 147 - Secretary → ME
  • 41
    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 2006-03-29 ~ 2006-04-11
    IIF 66 - Director → ME
    icon of calendar 2007-06-01 ~ 2010-09-01
    IIF 1 - Director → ME
    icon of calendar 2006-04-11 ~ 2010-09-01
    IIF 81 - Secretary → ME
  • 42
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2008-09-01
    IIF 63 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 177 - Secretary → ME
  • 43
    INVESTORS CAPITAL TRUST PUBLIC LIMITED COMPANY - 2007-02-27
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-04-27
    IIF 184 - Secretary → ME
  • 44
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    DUNWILCO (737) LIMITED - 1999-12-08
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2012-06-29
    IIF 197 - Director → ME
  • 45
    PACIFIC SHELF 1516 LIMITED - 2008-09-18
    icon of address 50 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-20 ~ 2012-06-29
    IIF 170 - Director → ME
  • 46
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-06 ~ 2012-06-29
    IIF 199 - Director → ME
  • 47
    PACIFIC SHELF 1515 LIMITED - 2008-09-18
    icon of address 50 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-20 ~ 2012-06-29
    IIF 166 - Director → ME
  • 48
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-28 ~ 2012-06-29
    IIF 164 - Director → ME
  • 49
    PACIFIC SHELF 1514 LIMITED - 2008-09-18
    icon of address 50 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-20 ~ 2012-06-29
    IIF 165 - Director → ME
  • 50
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2012-06-29
    IIF 196 - Director → ME
  • 51
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
    BRITANNIC GP LIMITED - 2002-05-14
    LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    icon of address Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-06 ~ 2012-06-29
    IIF 198 - Director → ME
  • 52
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
    RESOLUTION LP LIMITED - 2008-11-17
    BRITANNIC LP LIMITED - 2006-02-13
    LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
    RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
    icon of address Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-06 ~ 2012-06-29
    IIF 193 - Director → ME
  • 53
    RESOLUTION NOMINEES LIMITED - 2008-11-17
    BRITANNIC NOMINEES LIMITED - 2006-05-02
    DUNWILCO (715) LIMITED - 1999-10-26
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-06 ~ 2012-06-29
    IIF 194 - Director → ME
  • 54
    icon of address 6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-10-01 ~ 1995-09-11
    IIF 195 - Director → ME
  • 55
    icon of address Ten George Street, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2006-05-16
    IIF 217 - Director → ME
  • 56
    CARLESS EXPLORATION LIMITED - 1989-04-03
    PURBECK EXPLORATION LIMITED - 1997-08-15
    ORANJE-NASSAU EXPLORATION LIMITED - 2009-06-24
    ONEPM EXPLORATION LIMITED - 2001-07-10
    SUMMIT PETROLEUM DORSET LIMITED - 2014-08-11
    KELT EXPLORATION LIMITED - 1991-08-02
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-05 ~ 1996-12-02
    IIF 180 - Secretary → ME
  • 57
    SUMMIT PETROLEUM PIPELINE LIMITED - 2014-08-11
    SIMPLEJUST LIMITED - 1991-07-22
    PURBECK PIPELINE COMPANY LIMITED - 1997-08-14
    ORANJE-NASSAU PIPELINE COMPANY LIMITED - 2009-06-24
    ONEPM PIPELINE COMPANY LIMITED - 2001-07-10
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-05 ~ 1996-12-02
    IIF 105 - Secretary → ME
  • 58
    OPENEXIT LIMITED - 1991-07-04
    ORANJE-NASSAU PETROLEUM LIMITED - 2009-06-24
    ONEPM PETROLEUM LIMITED - 2001-07-10
    PURBECK PETROLEUM LIMITED - 1997-08-14
    SUMMIT PETROLEUM UK LIMITED - 2014-08-11
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-05 ~ 1996-12-02
    IIF 179 - Secretary → ME
  • 59
    MANDYKE LIMITED - 1976-12-31
    ONEPM (U.K.) LIMITED - 2001-07-10
    SUMMIT PETROLEUM LIMITED - 2014-08-11
    ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24
    ORANJE-NASSAU (U.K.) LIMITED - 1995-08-23
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-23 ~ 1996-12-02
    IIF 104 - Secretary → ME
  • 60
    icon of address 6th Floor, Quartermile 4 Nightingale Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-20 ~ 2006-05-16
    IIF 190 - Director → ME
  • 61
    J.P.K. KNOWLEDGE ENGINEERS LIMITED - 1992-02-17
    BRIGHTPRIDE LIMITED - 1985-05-13
    JP KENNY TECHNOLOGY LIMITED - 1999-01-27
    KNOWLEDGE DESIGN SYSTEMS LIMITED - 1986-10-30
    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 2003-11-28 ~ 2010-09-01
    IIF 46 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 145 - Secretary → ME
  • 62
    HESPERUS LIMITED - 1994-06-29
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2010-09-01
    IIF 32 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 139 - Secretary → ME
  • 63
    MIDLES LIMITED - 2001-04-20
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2010-09-01
    IIF 96 - Secretary → ME
  • 64
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 150 - Secretary → ME
  • 65
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2010-09-01
    IIF 11 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 111 - Secretary → ME
  • 66
    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 2003-11-24 ~ 2010-09-01
    IIF 38 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 121 - Secretary → ME
  • 67
    OAKBRAE LIMITED - 1995-07-25
    WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01
    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 2003-11-24 ~ 2010-09-01
    IIF 37 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 129 - Secretary → ME
  • 68
    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 2007-02-14 ~ 2010-09-01
    IIF 13 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 78 - Secretary → ME
  • 69
    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 2003-11-28 ~ 2010-09-01
    IIF 9 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 174 - Secretary → ME
  • 70
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-23 ~ 2010-08-31
    IIF 86 - Secretary → ME
  • 71
    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 2004-01-21 ~ 2010-09-01
    IIF 18 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 175 - Secretary → ME
  • 72
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2010-05-04 ~ 2010-11-28
    IIF 56 - Director → ME
  • 73
    LIVING BRIDGE CARRY GP LIMITED - 2015-01-30
    ISIS CARRY GP LIMITED - 2014-11-20
    ISIS III CARRY GP LIMITED - 2007-01-04
    RANDOTTE (NO. 511) LIMITED - 2002-12-23
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ 2003-01-09
    IIF 189 - Director → ME
  • 74
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
    LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
    WILVERLEY FINANCE LIMITED - 1978-12-31
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2006-05-16
    IIF 211 - Director → ME
  • 75
    icon of address 31st Floor, 30 St. Mary Axe, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-26 ~ 2012-06-29
    IIF 200 - Director → ME
  • 76
    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 2008-09-10 ~ 2010-09-01
    IIF 148 - Secretary → ME
  • 77
    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 2004-11-18 ~ 2010-09-01
    IIF 6 - Director → ME
    icon of calendar 2006-11-01 ~ 2010-09-01
    IIF 76 - Secretary → ME
  • 78
    IVORY & SIME UK SMALLER COMPANIES TRUST PLC - 2004-06-23
    ISIS SMALLER COMPANIES TRUST PLC - 2006-09-04
    FIRST CHARLOTTE ASSETS TRUST PUBLIC LIMITED COMPANY - 1992-01-13
    I & S UK SMALLER COMPANIES TRUST PLC - 1996-07-08
    icon of address 28 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-05-12
    IIF 232 - Secretary → ME
  • 79
    JWG SHELF 25 LIMITED - 2006-12-14
    MULTIPHASE SOLUTIONS LIMITED - 2010-02-15
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2006-12-11
    IIF 61 - Director → ME
    icon of calendar 2006-12-11 ~ 2010-09-01
    IIF 75 - Secretary → ME
  • 80
    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 2004-09-17 ~ 2004-11-10
    IIF 65 - Director → ME
    icon of calendar 2004-11-10 ~ 2010-08-31
    IIF 173 - Secretary → ME
  • 81
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 95 - Secretary → ME
  • 82
    icon of address Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2010-09-01
    IIF 91 - Secretary → ME
  • 83
    SENDLAND LIMITED - 1988-06-22
    OTS - 1989-09-11
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2010-09-01
    IIF 72 - Secretary → ME
  • 84
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2010-09-01
    IIF 71 - Secretary → ME
  • 85
    MBM SHELFCO (1) LIMITED - 2005-12-29
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-01 ~ 2017-05-24
    IIF 172 - Director → ME
  • 86
    IPC EXPRO UK LIMITED - 1995-07-10
    MMRL (UK) LIMITED - 1999-07-22
    TODAYPLACE COMPANY LIMITED - 1993-04-14
    icon of address C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 1993-03-04 ~ 1993-05-18
    IIF 68 - Director → ME
  • 87
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-03 ~ 2012-06-29
    IIF 168 - Director → ME
  • 88
    KEY FUND MANAGERS LIMITED - 1992-01-31
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-03 ~ 2012-06-29
    IIF 169 - Director → ME
  • 89
    icon of address Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2010-09-01
    IIF 74 - Secretary → ME
  • 90
    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 2003-11-24 ~ 2010-09-01
    IIF 101 - Secretary → ME
  • 91
    icon of address Lawworks Dx 115, 89 Chancery Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-13 ~ 2003-11-19
    IIF 67 - Director → ME
  • 92
    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 2003-11-24 ~ 2010-09-01
    IIF 88 - Secretary → ME
  • 93
    ST MARTIN'S COLLEGE - 2007-07-31
    icon of address Fusehill Street, Carlisle, Cumbria
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2015-07-31
    IIF 60 - Director → ME
  • 94
    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 2004-03-23 ~ 2010-09-01
    IIF 89 - Secretary → ME
  • 95
    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 2003-11-24 ~ 2010-09-01
    IIF 54 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 151 - Secretary → ME
  • 96
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2006-05-16
    IIF 213 - Director → ME
  • 97
    TALENTWORX LIMITED - 2016-05-31
    WOOD GROUP PDR LIMITED - 1989-03-30
    WOOD GROUP PRODUCTION TECHNOLOGY LIMITED - 2016-03-18
    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 2003-11-24 ~ 2010-09-01
    IIF 40 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 132 - Secretary → ME
  • 98
    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 2003-11-24 ~ 2010-09-01
    IIF 53 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 156 - Secretary → ME
  • 99
    VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11
    WOOD ELECTRICAL (FALKIRK) LIMITED - 2012-12-06
    VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13
    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 2003-11-24 ~ 2010-09-01
    IIF 22 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 135 - Secretary → ME
  • 100
    PACIFIC SHELF 132 LIMITED - 1988-02-08
    SEABOARD LLOYD LIMITED - 1996-10-14
    WOOD GROUP SEABOARD LIMITED - 1997-01-24
    SEALAND INDUSTRIES PLC - 1995-02-22
    WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
    WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2010-09-01
    IIF 24 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 120 - Secretary → ME
  • 101
    JWG SHELF 2 LIMITED - 1998-09-01
    WOOD GROUP FIRE & SAFETY HOLDINGS 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)
    788 GBP2015-12-31
    Officer
    icon of calendar 2003-11-28 ~ 2010-09-01
    IIF 14 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 114 - Secretary → ME
  • 102
    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 2003-11-24 ~ 2010-09-01
    IIF 52 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 153 - Secretary → ME
  • 103
    WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
    WOOD GROUP PROCESS SYSTEMS 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)
    -84,760 GBP2015-12-31
    Officer
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 35 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 136 - Secretary → ME
  • 104
    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 2003-11-24 ~ 2010-09-01
    IIF 30 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 126 - Secretary → ME
  • 105
    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 2003-11-24 ~ 2010-09-01
    IIF 50 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 154 - Secretary → ME
  • 106
    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 2003-11-24 ~ 2010-09-01
    IIF 34 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 119 - Secretary → ME
  • 107
    WOOD GROUP AERO LIMITED - 1996-12-20
    DODDINGTON PROPERTIES LIMITED - 2013-02-04
    LINCOLN TURBINE SERVICE LIMITED - 1986-09-19
    DODDINGTON PROPERTIES LIMITED - 1996-11-08
    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 2003-11-28 ~ 2010-09-01
    IIF 44 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 146 - Secretary → ME
  • 108
    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 2003-11-24 ~ 2010-09-01
    IIF 33 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 140 - Secretary → ME
  • 109
    FORSAC VALVES LIMITED - 1986-12-15
    FORSAC 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)
    903 GBP2015-12-31
    Officer
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 27 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 130 - Secretary → ME
  • 110
    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 2003-11-24 ~ 2010-09-01
    IIF 25 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 137 - Secretary → ME
  • 111
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 1997-01-01
    BESTTIME LIMITED - 1985-11-07
    G.T.C. GAS TURBINE LIMITED - 2013-02-04
    PRIME MOVER COMPONENT REPAIRS LIMITED - 1996-11-01
    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 2003-11-24 ~ 2010-09-01
    IIF 29 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 138 - Secretary → ME
  • 112
    INTERCEDE 648 LIMITED - 1989-05-04
    HOLBORN SERVICES LIMITED - 2013-02-04
    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 2003-11-28 ~ 2010-09-01
    IIF 42 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 141 - Secretary → ME
  • 113
    FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED - 1996-11-26
    WOOD GROUP ENGINEERING DESIGN LIMITED - 1986-09-22
    JWG 15 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)
    100,000 GBP2015-12-31
    Officer
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 39 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 123 - Secretary → ME
  • 114
    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 2003-11-24 ~ 2010-09-01
    IIF 20 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 133 - Secretary → ME
  • 115
    SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
    JWG SHELF 23 LIMITED - 2013-02-04
    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 2003-11-24 ~ 2010-09-01
    IIF 23 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 134 - Secretary → ME
  • 116
    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 2003-11-24 ~ 2010-09-01
    IIF 28 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 131 - Secretary → ME
  • 117
    SEALAND INDUSTRIES LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 2013-02-04
    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 2003-11-28 ~ 2010-09-01
    IIF 45 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 143 - Secretary → ME
  • 118
    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 2003-11-24 ~ 2010-09-01
    IIF 21 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 128 - Secretary → ME
  • 119
    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 2003-11-24 ~ 2010-09-01
    IIF 55 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 152 - Secretary → ME
  • 120
    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 2003-11-24 ~ 2010-09-01
    IIF 26 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 125 - Secretary → ME
  • 121
    LINCOLN TURBINE SERVICE LIMITED - 2013-02-04
    PRIME MOVER MAINTENANCE LIMITED - 1988-08-04
    WOOD GROUP GAS TURBINES LIMITED - 1993-05-26
    RWG HOLDINGS LIMITED - 1996-11-08
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 1997-01-01
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,000 GBP2015-12-31
    Officer
    icon of calendar 2003-11-28 ~ 2010-09-01
    IIF 48 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 142 - Secretary → ME
  • 122
    TURBO HITEC LIMITED - 1996-08-01
    ZANDET LIMITED - 1994-05-31
    WOOD GROUP POWER SYSTEMS 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)
    -3,252 GBP2015-12-31
    Officer
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 57 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 157 - Secretary → ME
  • 123
    DAYSWAP LIMITED - 1990-01-09
    GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01
    WOOD GROUP FUEL SYSTEMS LIMITED - 2014-05-02
    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 2003-11-24 ~ 2010-09-01
    IIF 87 - Secretary → ME
  • 124
    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 2003-11-24 ~ 2010-09-01
    IIF 98 - Secretary → ME
  • 125
    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 2004-02-24 ~ 2010-08-18
    IIF 3 - Director → ME
    icon of calendar 2004-03-23 ~ 2010-09-01
    IIF 107 - Secretary → ME
  • 126
    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 2006-03-29 ~ 2010-09-01
    IIF 7 - Director → ME
    icon of calendar 2006-03-29 ~ 2010-09-01
    IIF 110 - Secretary → ME
  • 127
    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 2006-03-29 ~ 2010-09-01
    IIF 4 - Director → ME
    icon of calendar 2006-03-29 ~ 2010-09-01
    IIF 117 - Secretary → ME
  • 128
    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 2006-03-29 ~ 2010-09-01
    IIF 10 - Director → ME
    icon of calendar 2006-03-29 ~ 2010-09-01
    IIF 116 - Secretary → ME
  • 129
    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 2006-03-29 ~ 2010-09-01
    IIF 17 - Director → ME
    icon of calendar 2006-03-29 ~ 2010-09-01
    IIF 113 - Secretary → ME
  • 130
    DEPTHCHOICE LIMITED - 1993-05-26
    WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 90 - Secretary → ME
  • 131
    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 2004-02-02 ~ 2010-09-01
    IIF 16 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 109 - Secretary → ME
  • 132
    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 2003-11-24 ~ 2010-09-01
    IIF 93 - Secretary → ME
  • 133
    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 2003-11-24 ~ 2010-09-01
    IIF 36 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 127 - Secretary → ME
  • 134
    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 2004-02-24 ~ 2010-05-13
    IIF 51 - Director → ME
    icon of calendar 2004-03-23 ~ 2010-09-01
    IIF 155 - Secretary → ME
  • 135
    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 2003-11-24 ~ 2010-09-01
    IIF 31 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 124 - Secretary → ME
  • 136
    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 2003-11-24 ~ 2010-09-01
    IIF 85 - Secretary → ME
  • 137
    CEDARCOOL LIMITED - 1995-12-21
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 103 - Secretary → ME
  • 138
    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 2003-11-24 ~ 2010-09-01
    IIF 84 - Secretary → ME
  • 139
    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 2006-03-29 ~ 2010-09-01
    IIF 5 - Director → ME
    icon of calendar 2006-03-29 ~ 2010-09-01
    IIF 108 - Secretary → ME
  • 140
    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 2004-02-02 ~ 2010-09-01
    IIF 19 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 118 - Secretary → ME
  • 141
    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 2007-09-28 ~ 2010-09-01
    IIF 12 - Director → ME
    icon of calendar 2009-09-30 ~ 2010-09-01
    IIF 80 - Secretary → ME
  • 142
    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 2006-05-08 ~ 2010-09-01
    IIF 8 - Director → ME
    icon of calendar 2007-03-30 ~ 2010-09-01
    IIF 82 - Secretary → ME
  • 143
    J.P. KENNY ENGINEERING LIMITED - 1999-01-22
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 92 - Secretary → ME
  • 144
    J P KENNY LIMITED - 2013-09-02
    J. P. KENNY LIMITED - 1999-01-27
    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 2003-11-24 ~ 2010-08-31
    IIF 97 - Secretary → ME
  • 145
    INTERCEDE 675 LIMITED - 1989-07-17
    WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
    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 2003-11-24 ~ 2010-09-01
    IIF 100 - Secretary → ME
  • 146
    JWG SHELF 26 LIMITED - 2006-03-30
    WOOD GROUP INTERNATIONAL LIMITED - 2018-01-12
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-11 ~ 2010-09-01
    IIF 15 - Director → ME
    icon of calendar 2006-04-03 ~ 2010-09-01
    IIF 115 - Secretary → ME
  • 147
    JWG SHELF 3 LIMITED - 1999-07-14
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 77 - Secretary → ME
  • 148
    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 2003-11-24 ~ 2010-09-01
    IIF 41 - Director → ME
    icon of calendar 2003-11-24 ~ 2010-09-01
    IIF 122 - Secretary → ME
  • 149
    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 2005-01-11 ~ 2006-02-15
    IIF 62 - Director → ME
    icon of calendar 2006-02-15 ~ 2010-09-01
    IIF 112 - Secretary → ME
  • 150
    JWG SHELF 4 LIMITED - 1999-08-24
    icon of address 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2010-08-31
    IIF 79 - Secretary → ME
  • 151
    OVERSEAS TECHNICAL SERVICE INTERNATIONAL LIMITED - 1995-07-12
    BAKER/OTS LIMITED - 2010-06-17
    O.T.S. TRAINING AND DEVELOPMENT SERVICES LIMITED - 1989-12-04
    HEATHDOCK LIMITED - 1981-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2010-09-01
    IIF 73 - Secretary → ME
  • 152
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    icon of address Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2019-04-08 ~ 2020-08-31
    IIF 59 - Director → ME
  • 153
    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 2004-02-24 ~ 2004-09-09
    IIF 64 - Director → ME
    icon of calendar 2004-03-23 ~ 2010-09-01
    IIF 102 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.