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

child relation
Offspring entities and appointments
Active 2
  • 1
    WOOD GROUP ENGINEERING RESOURCES LIMITED - 2004-11-10
    John Wood House, Greenwell Road, East Tullos, Aberdeen
    Corporate (2 parents)
    Officer
    2004-10-01 ~ now
    IIF 103 - secretary → ME
  • 2
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 166 - director → ME
Ceased 102
  • 1
    WOOD INTERNATIONAL LIMITED - 2020-07-30
    WOOD GROUP OPERATIONS HOLDINGS LIMITED - 2017-08-30
    WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2007-02-14 ~ 2010-09-01
    IIF 165 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 36 - secretary → ME
  • 2
    AMC SERVICES - 2003-12-08
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents)
    Officer
    1994-06-08 ~ 1996-11-20
    IIF 96 - director → ME
  • 3
    GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
    WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03
    WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22
    WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED - 1999-06-07
    WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22
    WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19
    Stoneywood Park North, Dyce, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2003-11-28 ~ 2010-09-01
    IIF 156 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 79 - secretary → ME
  • 4
    CUMBRIA HEALTH ON CALL LIMITED - 2024-02-08
    CUE-DOC LIMITED - 2008-11-03
    TAKECHANCE LIMITED - 1996-01-22
    4 Wavell Drive, Rosehill Industrial Estate, Carlisle, England
    Corporate (11 parents)
    Officer
    2020-03-09 ~ 2025-03-31
    IIF 167 - director → ME
  • 5
    WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
    WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
    WOOD GROUP AERO LIMITED - 2001-01-25
    JWG 9 LIMITED - 1996-12-20
    DAWSON TURBINES LIMITED - 1996-08-01
    CHACAR LIMITED - 1994-05-31
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2003-11-24 ~ 2010-08-31
    IIF 24 - secretary → ME
  • 6
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 2014-05-08
    PATOL SYSTEMS LIMITED - 1998-09-01
    JWG 48 LIMITED - 1997-02-04
    WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-01-01
    WOOD GROUP STRUCTURAL SERVICES LIMITED - 1991-02-05
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1988-10-28
    NOVOTWIN LIMITED - 1988-10-24
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2008-01-01 ~ 2009-08-10
    IIF 109 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 101 - secretary → ME
  • 7
    WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 2011-06-09
    LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
    SCOTDALE LIMITED - 1986-10-08
    Unit 3 Berkeley Business Park, Wainwright Road, Worcester
    Corporate (4 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 29 - secretary → ME
  • 8
    WOOD 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 (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,801 GBP2015-12-31
    Officer
    2003-11-28 ~ 2010-09-01
    IIF 154 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 74 - secretary → ME
  • 9
    WOOD GROUP ESP LIMITED - 2011-05-04
    JWG SHELF 9 LIMITED - 2002-09-06
    Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-23 ~ 2010-09-01
    IIF 13 - secretary → ME
  • 10
    GEOLOGRAPH PIONEER (U.K.) LIMITED - 1990-01-31
    GEOLOGRAPH - 1984-09-07
    GEOLOGRAPH (U.K.) LIMITED - 1984-05-25
    SILPRO LIMITED - 1984-04-27
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    155,646 GBP2015-12-31
    Officer
    2003-11-28 ~ 2010-09-01
    IIF 150 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 77 - secretary → ME
  • 11
    JWG SHELF 28 LIMITED - 2006-04-18
    Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-06-01 ~ 2010-09-01
    IIF 108 - director → ME
    2006-03-29 ~ 2006-04-11
    IIF 93 - director → ME
    2006-04-11 ~ 2010-09-01
    IIF 11 - secretary → ME
  • 12
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2003-11-24 ~ 2008-09-01
    IIF 90 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 102 - secretary → ME
  • 13
    SUMMIT PETROLEUM DORSET LIMITED - 2014-08-11
    ORANJE-NASSAU EXPLORATION LIMITED - 2009-06-24
    ONEPM EXPLORATION LIMITED - 2001-07-10
    PURBECK EXPLORATION LIMITED - 1997-08-15
    KELT EXPLORATION LIMITED - 1991-08-02
    CARLESS EXPLORATION LIMITED - 1989-04-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (5 parents)
    Officer
    1996-07-05 ~ 1996-12-02
    IIF 105 - secretary → ME
  • 14
    SUMMIT PETROLEUM PIPELINE LIMITED - 2014-08-11
    ORANJE-NASSAU PIPELINE COMPANY LIMITED - 2009-06-24
    ONEPM PIPELINE COMPANY LIMITED - 2001-07-10
    PURBECK PIPELINE COMPANY LIMITED - 1997-08-14
    SIMPLEJUST LIMITED - 1991-07-22
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    1996-07-05 ~ 1996-12-02
    IIF 35 - secretary → ME
  • 15
    SUMMIT PETROLEUM UK LIMITED - 2014-08-11
    ORANJE-NASSAU PETROLEUM LIMITED - 2009-06-24
    ONEPM PETROLEUM LIMITED - 2001-07-10
    PURBECK PETROLEUM LIMITED - 1997-08-14
    OPENEXIT LIMITED - 1991-07-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-07-05 ~ 1996-12-02
    IIF 104 - secretary → ME
  • 16
    SUMMIT PETROLEUM LIMITED - 2014-08-11
    ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24
    ONEPM (U.K.) LIMITED - 2001-07-10
    ORANJE-NASSAU (U.K.) LIMITED - 1995-08-23
    MANDYKE LIMITED - 1976-12-31
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-08-23 ~ 1996-12-02
    IIF 34 - secretary → ME
  • 17
    JP KENNY TECHNOLOGY LIMITED - 1999-01-27
    J.P.K. KNOWLEDGE ENGINEERS LIMITED - 1992-02-17
    KNOWLEDGE DESIGN SYSTEMS LIMITED - 1986-10-30
    BRIGHTPRIDE LIMITED - 1985-05-13
    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
    2003-11-28 ~ 2010-09-01
    IIF 153 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 75 - secretary → ME
  • 18
    HESPERUS LIMITED - 1994-06-29
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2005-04-13 ~ 2010-09-01
    IIF 139 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 69 - secretary → ME
  • 19
    MIDLES LIMITED - 2001-04-20
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-01-10 ~ 2010-09-01
    IIF 26 - secretary → ME
  • 20
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (11 parents, 23 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 80 - secretary → ME
  • 21
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2003-11-28 ~ 2010-09-01
    IIF 118 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 41 - secretary → ME
  • 22
    FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 145 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 51 - secretary → ME
  • 23
    WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01
    OAKBRAE LIMITED - 1995-07-25
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -209,266 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 144 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 59 - secretary → ME
  • 24
    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
    2007-02-14 ~ 2010-09-01
    IIF 120 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 8 - secretary → ME
  • 25
    JWG SHELF 5 LIMITED - 2000-07-25
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2010-09-01
    IIF 116 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 99 - secretary → ME
  • 26
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-03-23 ~ 2010-08-31
    IIF 16 - secretary → ME
  • 27
    JWG SHELF 7 LIMITED - 2000-12-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2004-01-21 ~ 2010-09-01
    IIF 125 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 100 - secretary → ME
  • 28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2010-05-04 ~ 2010-11-28
    IIF 163 - director → ME
  • 29
    MCS INTERNATIONAL (U.K) LTD. - 2010-02-15
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2008-09-10 ~ 2010-09-01
    IIF 78 - secretary → ME
  • 30
    JWG SHELF 24 LIMITED - 2004-12-01
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2004-11-18 ~ 2010-09-01
    IIF 113 - director → ME
    2006-11-01 ~ 2010-09-01
    IIF 6 - secretary → ME
  • 31
    MULTIPHASE SOLUTIONS LIMITED - 2010-02-15
    JWG SHELF 25 LIMITED - 2006-12-14
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2004-11-18 ~ 2006-12-11
    IIF 88 - director → ME
    2006-12-11 ~ 2010-09-01
    IIF 5 - secretary → ME
  • 32
    JWG SHELF 21 LIMITED - 2004-11-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2004-09-17 ~ 2004-11-10
    IIF 92 - director → ME
    2004-11-10 ~ 2010-08-31
    IIF 97 - secretary → ME
  • 33
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 25 - secretary → ME
  • 34
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2005-04-13 ~ 2010-09-01
    IIF 21 - secretary → ME
  • 35
    OTS - 1989-09-11
    SENDLAND LIMITED - 1988-06-22
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-09-30 ~ 2010-09-01
    IIF 2 - secretary → ME
  • 36
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-09-30 ~ 2010-09-01
    IIF 1 - secretary → ME
  • 37
    MMRL (UK) LIMITED - 1999-07-22
    IPC EXPRO UK LIMITED - 1995-07-10
    TODAYPLACE COMPANY LIMITED - 1993-04-14
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    1993-03-04 ~ 1993-05-18
    IIF 95 - director → ME
  • 38
    Booths Park, Chelford Road, Knutsford, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-30 ~ 2010-09-01
    IIF 4 - secretary → ME
  • 39
    The Glasshouses, Frascatti Hall Sweetman's Ave., Blackrock, Co. Dublin A94f9n7, Ireland
    Corporate (4 parents)
    Officer
    2009-10-27 ~ 2010-08-31
    IIF 98 - secretary → ME
  • 40
    OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 31 - secretary → ME
  • 41
    Lawworks Dx 115, 89 Chancery Lane, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2002-06-13 ~ 2003-11-19
    IIF 94 - director → ME
  • 42
    SULZER WOOD LIMITED - 2021-03-25
    ALLCAST LIMITED - 1994-01-10
    Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
    Corporate (3 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 18 - secretary → ME
  • 43
    ST MARTIN'S COLLEGE - 2007-07-31
    Fusehill Street, Carlisle, Cumbria
    Corporate (15 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2015-07-31
    IIF 107 - director → ME
  • 44
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -6,479,000 GBP2023-12-31
    Officer
    2004-03-23 ~ 2010-09-01
    IIF 19 - secretary → ME
  • 45
    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 (4 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 161 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 81 - secretary → ME
  • 46
    TALENTWORX LIMITED - 2016-05-31
    WOOD GROUP PRODUCTION TECHNOLOGY LIMITED - 2016-03-18
    WOOD GROUP PDR LIMITED - 1989-03-30
    VALSTAR P.D.R. LIMITED - 1988-04-26
    BATEPARK LIMITED - 1987-12-10
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,842,048 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 147 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 62 - secretary → ME
  • 47
    MECH-TOOL WOOD GROUP LIMITED - 2012-12-05
    FUTUREVITAL LIMITED - 1991-03-18
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    120,000 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 160 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 86 - secretary → ME
  • 48
    WOOD ELECTRICAL (FALKIRK) LIMITED - 2012-12-06
    VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13
    VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -483,922 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 129 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 65 - secretary → ME
  • 49
    WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
    WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
    WOOD GROUP SEABOARD LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1996-10-14
    SEALAND INDUSTRIES PLC - 1995-02-22
    PACIFIC SHELF 132 LIMITED - 1988-02-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-11-28 ~ 2010-09-01
    IIF 131 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 50 - secretary → ME
  • 50
    WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED - 2012-12-06
    JWG SHELF 2 LIMITED - 1998-09-01
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    788 GBP2015-12-31
    Officer
    2003-11-28 ~ 2010-09-01
    IIF 121 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 44 - secretary → ME
  • 51
    WOOD GROUP INDUSTRIAL CONTROLS LIMITED - 2012-12-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    761,000 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 159 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 83 - secretary → ME
  • 52
    WOOD GROUP PROCESS SYSTEMS LIMITED - 2012-12-06
    WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,760 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 142 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 66 - secretary → ME
  • 53
    WOOD GROUP STRUCTURAL COATINGS LIMITED - 2012-12-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -466,435 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 137 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 56 - secretary → ME
  • 54
    WOOD-WAY ENGINEERING SERVICES LIMITED - 2012-12-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,569 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 157 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 84 - secretary → ME
  • 55
    ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED - 2013-02-04
    ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    70,248 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 141 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 49 - secretary → ME
  • 56
    DODDINGTON PROPERTIES LIMITED - 2013-02-04
    WOOD GROUP AERO LIMITED - 1996-12-20
    DODDINGTON PROPERTIES LIMITED - 1996-11-08
    LINCOLN TURBINE SERVICE LIMITED - 1986-09-19
    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
    2003-11-28 ~ 2010-09-01
    IIF 151 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 76 - secretary → ME
  • 57
    ENTERMECH SERVICES LIMITED - 2013-02-04
    ERTLARCH LIMITED - 1985-11-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -421,748 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 140 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 70 - secretary → ME
  • 58
    FORSAC LIMITED - 2013-02-04
    FORSAC VALVES LIMITED - 1986-12-15
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    903 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 134 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 60 - secretary → ME
  • 59
    FOURWAY WELD INSPECTION LIMITED - 2013-02-04
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    42,928 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 132 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 67 - secretary → ME
  • 60
    G.T.C. GAS TURBINE LIMITED - 2013-02-04
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 1997-01-01
    PRIME MOVER COMPONENT REPAIRS LIMITED - 1996-11-01
    BESTTIME LIMITED - 1985-11-07
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    186,315 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 136 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 68 - secretary → ME
  • 61
    HOLBORN SERVICES LIMITED - 2013-02-04
    INTERCEDE 648 LIMITED - 1989-05-04
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2003-11-28 ~ 2010-09-01
    IIF 149 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 71 - secretary → ME
  • 62
    JWG 15 LIMITED - 2013-02-04
    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 (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 146 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 53 - secretary → ME
  • 63
    JWG 57 LIMITED - 2013-02-04
    WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 127 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 63 - secretary → ME
  • 64
    JWG SHELF 23 LIMITED - 2013-02-04
    SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
    DUNISTOR LIMITED - 1985-04-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,258 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 130 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 64 - secretary → ME
  • 65
    NDT EAGLE LIMITED - 2013-02-04
    LEDGE 84 LIMITED - 1991-11-01
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,166 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 135 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 61 - secretary → ME
  • 66
    SEABOARD LLOYD LIMITED - 2013-02-04
    SEALAND INDUSTRIES LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1995-02-22
    BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
    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
    2003-11-28 ~ 2010-09-01
    IIF 152 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 73 - secretary → ME
  • 67
    SELLA NESS SERVICE COMPANY LIMITED - 2013-02-04
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,750 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 128 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 58 - secretary → ME
  • 68
    STRUCTURAL SURVEYS LIMITED - 2013-02-04
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -104,725 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 162 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 82 - secretary → ME
  • 69
    TUBULAR ULTRASOUND LIMITED - 2013-02-04
    MERGEMONEY LIMITED - 1993-01-22
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    58,200 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 133 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 55 - secretary → ME
  • 70
    LINCOLN TURBINE SERVICE LIMITED - 2013-02-04
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 1997-01-01
    RWG HOLDINGS LIMITED - 1996-11-08
    WOOD GROUP GAS TURBINES LIMITED - 1993-05-26
    PRIME MOVER MAINTENANCE LIMITED - 1988-08-04
    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
    2003-11-28 ~ 2010-09-01
    IIF 155 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 72 - secretary → ME
  • 71
    WOOD GROUP POWER SYSTEMS LIMITED - 2013-02-04
    TURBO HITEC LIMITED - 1996-08-01
    ZANDET LIMITED - 1994-05-31
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,252 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 164 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 87 - secretary → ME
  • 72
    WOOD GROUP FUEL SYSTEMS LIMITED - 2014-05-02
    GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01
    DAYSWAP LIMITED - 1990-01-09
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    44,000 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 17 - secretary → ME
  • 73
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 2014-05-02
    G.T.C. GAS TURBINE LIMITED - 1997-01-01
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 28 - secretary → ME
  • 74
    WOOD GROUP PRODUCTION SERVICES LIMITED - 2010-07-30
    John Wood House, Greenwell Rd, East Tullos, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2004-02-24 ~ 2010-08-18
    IIF 110 - director → ME
    2004-03-23 ~ 2010-09-01
    IIF 37 - secretary → ME
  • 75
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-29 ~ 2010-09-01
    IIF 114 - director → ME
    2006-03-29 ~ 2010-09-01
    IIF 40 - secretary → ME
  • 76
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-29 ~ 2010-09-01
    IIF 111 - director → ME
    2006-03-29 ~ 2010-09-01
    IIF 47 - secretary → ME
  • 77
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-29 ~ 2010-09-01
    IIF 117 - director → ME
    2006-03-29 ~ 2010-09-01
    IIF 46 - secretary → ME
  • 78
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-29 ~ 2010-09-01
    IIF 124 - director → ME
    2006-03-29 ~ 2010-09-01
    IIF 43 - secretary → ME
  • 79
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
    WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
    DEPTHCHOICE LIMITED - 1993-05-26
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 20 - secretary → ME
  • 80
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents, 18 offsprings)
    Officer
    2004-02-02 ~ 2010-09-01
    IIF 123 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 39 - secretary → ME
  • 81
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 23 - secretary → ME
  • 82
    WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
    OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 143 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 57 - secretary → ME
  • 83
    JWG SHELF 19 LIMITED - 2003-11-07
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2004-02-24 ~ 2010-05-13
    IIF 158 - director → ME
    2004-03-23 ~ 2010-09-01
    IIF 85 - secretary → ME
  • 84
    WOOD GROUP WIRELINE PRODUCTS (UK) LIMITED - 1991-12-13
    VALSTAR OILFIELD PRODUCTS LIMITED - 1988-04-26
    KANORX LIMITED - 1984-12-06
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,874 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 138 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 54 - secretary → ME
  • 85
    WOODHILL FRONTIER CALEDONIA LIMITED - 2012-07-27
    FRONTIER ENGINEERING SOLUTIONS LIMITED - 2006-05-08
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 15 - secretary → ME
  • 86
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
    CEDARCOOL LIMITED - 1995-12-21
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 33 - secretary → ME
  • 87
    JWG SHELF 6 LIMITED - 2000-12-22
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 14 - secretary → ME
  • 88
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-29 ~ 2010-09-01
    IIF 112 - director → ME
    2006-03-29 ~ 2010-09-01
    IIF 38 - secretary → ME
  • 89
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 9 offsprings)
    Officer
    2004-02-02 ~ 2010-09-01
    IIF 126 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 48 - secretary → ME
  • 90
    IONIK CONSULTING LIMITED - 2010-11-01
    JWG SHELF 30 LIMITED - 2008-12-24
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2007-09-28 ~ 2010-09-01
    IIF 119 - director → ME
    2009-09-30 ~ 2010-09-01
    IIF 10 - secretary → ME
  • 91
    JWG SHELF 29 LIMITED - 2007-04-20
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-05-08 ~ 2010-09-01
    IIF 115 - director → ME
    2007-03-30 ~ 2010-09-01
    IIF 12 - secretary → ME
  • 92
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    J.P. KENNY ENGINEERING LIMITED - 1999-01-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 22 - secretary → ME
  • 93
    J P KENNY LIMITED - 2013-09-02
    J. P. KENNY LIMITED - 1999-01-27
    J.P. KENNY & PARTNERS LIMITED - 1996-01-04
    Booths Park, Chelford Road, Knutsford, England
    Corporate (4 parents)
    Officer
    2003-11-24 ~ 2010-08-31
    IIF 27 - secretary → ME
  • 94
    WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
    J P KENNY CALEDONIA LIMITED - 2013-09-02
    J.P. KENNY CALEDONIA LIMITED - 1999-01-27
    INTERCEDE 675 LIMITED - 1989-07-17
    Booths Park, Chelford Road, Knutsford, England
    Corporate (4 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 30 - secretary → ME
  • 95
    WOOD GROUP INTERNATIONAL LIMITED - 2018-01-12
    JWG SHELF 26 LIMITED - 2006-03-30
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2005-01-11 ~ 2010-09-01
    IIF 122 - director → ME
    2006-04-03 ~ 2010-09-01
    IIF 45 - secretary → ME
  • 96
    JWG SHELF 3 LIMITED - 1999-07-14
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 7 - secretary → ME
  • 97
    WOOD GROUP DRILLING PRODUCTS LIMITED - 1984-07-20
    WOOD GROUP DRILEX PRODUCTS LIMITED - 1984-03-12
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -564,000 GBP2015-12-31
    Officer
    2003-11-24 ~ 2010-09-01
    IIF 148 - director → ME
    2003-11-24 ~ 2010-09-01
    IIF 52 - secretary → ME
  • 98
    JWG SHELF 27 LIMITED - 2006-02-17
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2005-01-11 ~ 2006-02-15
    IIF 89 - director → ME
    2006-02-15 ~ 2010-09-01
    IIF 42 - secretary → ME
  • 99
    JWG SHELF 4 LIMITED - 1999-08-24
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2003-11-24 ~ 2010-08-31
    IIF 9 - secretary → ME
  • 100
    BAKER/OTS LIMITED - 2010-06-17
    OVERSEAS TECHNICAL SERVICE INTERNATIONAL LIMITED - 1995-07-12
    O.T.S. TRAINING AND DEVELOPMENT SERVICES LIMITED - 1989-12-04
    HEATHDOCK LIMITED - 1981-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-30 ~ 2010-09-01
    IIF 3 - secretary → ME
  • 101
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    Booths Park Chelford Road, Knutsford, Cheshire
    Corporate (10 parents)
    Officer
    2019-04-08 ~ 2020-08-31
    IIF 106 - director → ME
  • 102
    JWG SHELF 20 LIMITED - 2004-09-21
    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
    2004-02-24 ~ 2004-09-09
    IIF 91 - director → ME
    2004-03-23 ~ 2010-09-01
    IIF 32 - secretary → ME

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