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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
child relation
Offspring entities and appointments
Active 84
  • 1
    AFW FINANCE 2 LIMITED
    09861575 09917626
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 47 - Secretary → ME
  • 2
    AMEC (F.C.G.) LIMITED
    - now 00148585
    AMEC (F.C.G.) P.L.C. - 2015-02-12
    FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
    LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 81 - Secretary → ME
  • 3
    AMEC (MH1992) LIMITED
    - now 00222870
    AMEC (MH1992) PLC - 2015-02-12
    MATTHEW HALL (1992) PLC - 2007-10-03 00713103
    MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 60 - Secretary → ME
  • 4
    AMEC (MHL) LIMITED
    - now 00713103
    MATTHEW HALL LIMITED - 2007-10-03 00222870
    MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
    MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 20 - Secretary → ME
  • 5
    AMEC (WSL) LIMITED
    - now 00514311
    WATSON STEEL LIMITED - 2001-12-04
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 74 - Secretary → ME
  • 6
    AMEC BKW LIMITED
    - now 00169831 02464311
    AMEC KING-WILKINSON LIMITED - 1998-01-02 02464311, 03751531
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    BABCOCK CONTRACTORS LIMITED - 1993-10-21 01398475, 04540026
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 17 - Secretary → ME
  • 7
    AMEC BRAVO LIMITED
    06206015
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 48 - Secretary → ME
  • 8
    AMEC BUILDING LIMITED
    - now 00165287
    FAIRCLOUGH BUILDING LIMITED - 1992-08-03
    FRAM GERRARD LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 44 - Secretary → ME
  • 9
    AMEC CAPITAL PROJECTS LIMITED
    - now 02804109
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 35 - Secretary → ME
  • 10
    AMEC CIVIL ENGINEERING LIMITED
    - now 01265199
    FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
    MILDBITT LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 32 - Secretary → ME
  • 11
    AMEC FOSTER WHEELER (HOLDINGS) LIMITED
    - now 00163609
    FOSTER WHEELER LIMITED - 2016-06-08
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 37 - Secretary → ME
  • 12
    AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
    - now 04987981
    AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED - 2014-12-22
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-08 ~ dissolved
    IIF 82 - Secretary → ME
  • 13
    AMEC FOSTER WHEELER ENERGY LIMITED
    - now 01361134
    FOSTER WHEELER ENERGY LIMITED - 2015-01-16
    FOSTER WHEELER (OVERSEAS) LIMITED - 1980-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 8 - Secretary → ME
  • 14
    AMEC FOSTER WHEELER FINANCE ASIA LIMITED
    - now 06205760
    AMEC FINANCE ASIA LIMITED - 2014-12-15
    AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 9 - Secretary → ME
  • 15
    AMEC FOSTER WHEELER FINANCE LIMITED
    - now 01332332
    AMEC FINANCE LIMITED - 2014-12-12
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 22 - Secretary → ME
  • 16
    AMEC FOSTER WHEELER GROUP LIMITED
    - now 04612748
    AMEC GROUP LIMITED - 2014-12-18 02804148
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 75 - Secretary → ME
  • 17
    AMEC FOSTER WHEELER INTERNATIONAL LIMITED
    - now 03203966
    AMEC INTERNATIONAL LIMITED - 2016-05-23
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 62 - Secretary → ME
  • 18
    AMEC FOSTER WHEELER LIMITED
    - now 01675285
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 66 - Secretary → ME
  • 19
    AMEC INVESTMENTS EUROPE LIMITED
    03704533
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 33 - Secretary → ME
  • 20
    AMEC OFFSHORE LIMITED
    - now 01054207 02464311
    PRESS OFFSHORE LIMITED - 1992-04-01
    PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
    WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 29 - Secretary → ME
  • 21
    AMEC PROCESS AND ENERGY LIMITED
    - now 02028340
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    HOURSHINE LIMITED - 1986-07-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 64 - Secretary → ME
  • 22
    AMEC PROJECT INVESTMENTS LIMITED
    - now 02619408
    AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
    JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
    ALNERY NO. 1090 LIMITED - 1991-06-25 01437197, 01437199, 01438185... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2024-07-22 ~ dissolved
    IIF 79 - Secretary → ME
  • 23
    AMEC SERVICES LIMITED
    - now 02804093 01270073, 03751531
    AMEC SPARECO (6) LIMITED - 1999-10-19 00381547, 00556103, 01101574... (more)
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 84 - Secretary → ME
  • 24
    AMEC TRUSTEES LIMITED
    - now 02830098
    ALNERY NO. 1285 LIMITED - 1993-07-16 01437197, 01437199, 01438185... (more)
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 55 - Secretary → ME
  • 25
    AMEC USA HOLDINGS LIMITED
    - now 04041261
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED - 2008-12-05
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-07-08 ~ dissolved
    IIF 14 - Secretary → ME
  • 26
    AMEC WIND DEVELOPMENTS LIMITED
    08781332
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2024-07-08 ~ dissolved
    IIF 5 - Secretary → ME
  • 27
    AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED
    - now 07871655
    AUTOMATED TECHNOLOGY GROUP LIMITED - 2014-04-08
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 80 - Secretary → ME
  • 28
    FOSTER WHEELER (G.B.) LIMITED
    00745470
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 27 - Secretary → ME
  • 29
    FOSTER WHEELER (LONDON) LIMITED
    - now 00887857
    FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 13 - Secretary → ME
  • 30
    FOSTER WHEELER (PROCESS PLANTS) LIMITED
    01184855
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 45 - Secretary → ME
  • 31
    FOSTER WHEELER E&C LIMITED
    - now 02247293
    FOSTER WHEELER (INDONESIA) LIMITED - 2012-06-11
    TUDORSOUND LIMITED - 1988-08-16
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 41 - Secretary → ME
  • 32
    FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED
    - now 01657494
    GARDINER NELSON ASSOCIATES LIMITED - 1997-12-08
    PROJECTS INTERNATIONAL LIMITED - 1992-03-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 85 - Secretary → ME
  • 33
    FOSTER WHEELER EUROPE
    - now 04127813
    FOSTER WHEELER EUROPE - 2008-07-30
    FOSTER WHEELER EUROPE LIMITED - 2008-06-20
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 59 - Secretary → ME
  • 34
    FOSTER WHEELER UK INVESTMENTS LIMITED
    SC649888
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 10 - Secretary → ME
  • 35
    FOSTER WHEELER WORLD SERVICES LIMITED
    01439353
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 68 - Secretary → ME
  • 36
    FW INVESTMENTS LIMITED
    06933416 09861566, 09861585
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2024-07-08 ~ dissolved
    IIF 77 - Secretary → ME
  • 37
    HFA LIMITED
    SC129298
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 30 - Secretary → ME
  • 38
    INTEGRATED MAINTENANCE SERVICES LIMITED
    03665766
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (3 parents)
    Officer
    2024-07-03 ~ dissolved
    IIF 63 - Secretary → ME
  • 39
    JAMES SCOTT LIMITED
    - now SC035281
    JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
    JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 16 - Secretary → ME
  • 40
    JOHN WOOD GROUP HOLDINGS LIMITED
    SC642609
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 65 - Secretary → ME
  • 41
    JWG INVESTMENTS LIMITED
    - now SC484872
    JWG NORWAY INVESTMENTS LIMITED - 2017-04-10
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 36 - Secretary → ME
  • 42
    JWGUSA HOLDINGS LIMITED
    - now SC178512
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 3 - Secretary → ME
  • 43
    METAL AND PIPELINE ENDURANCE LIMITED
    00534109
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 49 - Secretary → ME
  • 44
    MUSTANG ENGINEERING LIMITED
    - now SC273548
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 23 - Secretary → ME
  • 45
    PRESS CONSTRUCTION LIMITED
    - now 00471400
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 67 - Secretary → ME
  • 46
    PROCESS PLANTS SUPPLIERS LIMITED
    00957881
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 34 - Secretary → ME
  • 47
    PRODUCTION SERVICES NETWORK (UK) LIMITED
    - now SC293004 SC288570
    LEDGE 898 LIMITED - 2005-11-22 SC072725, SC124059, SC126952... (more)
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2024-07-03 ~ now
    IIF 73 - Secretary → ME
  • 48
    PRODUCTION SERVICES NETWORK BANGLADESH LIMITED
    - now 02214332
    KELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
    BROWN & ROOT BANGLADESH LIMITED - 2002-11-01
    2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
    TOKENJUDGE LIMITED - 1989-11-01
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 21 - Secretary → ME
  • 49
    PSJ FABRICATIONS LTD
    - now 01205595
    P.S.J. CONTROLS AND PANELS LIMITED - 1993-02-16
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    IIF 25 - Secretary → ME
  • 50
    PSN (ANGOLA) LIMITED
    - now SC311500
    PRODUCTION SERVICES NETWORK (ANGOLA) LIMITED - 2008-02-20
    PACIFIC SHELF 1402 LIMITED - 2007-01-15 03386793, 06970480, 04523848... (more)
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 24 - Secretary → ME
  • 51
    PSN (PHILIPPINES) LIMITED
    - now SC345547
    PACIFIC SHELF 1510 LIMITED - 2008-08-29 03386793, 06970480, 04523848... (more)
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 42 - Secretary → ME
  • 52
    PSN ASIA LIMITED
    - now SC317111
    PACIFIC SHELF 1415 LIMITED - 2007-03-15 03386793, 06970480, 04523848... (more)
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 28 - Secretary → ME
  • 53
    PSN OVERSEAS LIMITED
    - now SC319469
    PACIFIC SHELF 1419 LIMITED - 2007-04-04 03386793, 06970480, 04523848... (more)
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-03 ~ now
    IIF 43 - Secretary → ME
  • 54
    QED INTERNATIONAL (UK) LIMITED
    - now SC106477
    QUALITY ENGINEERING & DEVELOPMENT LIMITED - 2002-05-23
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 19 - Secretary → ME
  • 55
    RIDER HUNT INTERNATIONAL LIMITED
    - now 02305615
    BASINGMILL LIMITED - 1989-05-09
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 15 - Secretary → ME
  • 56
    SANDIWAY SOLUTIONS (NO 3) LIMITED
    05318249 05318251
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 26 - Secretary → ME
  • 57
    SGURRENERGY LIMITED
    - now SC245814
    MOUNTWEST 457 LIMITED - 2003-04-04 05624585, SC142615, SC142616... (more)
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 46 - Secretary → ME
  • 58
    THE AUTOMATED TECHNOLOGY GROUP LIMITED
    - now 03109235
    AUTOTECH CONTROLS LIMITED - 2014-04-08 09018345
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (3 parents)
    Officer
    2024-07-08 ~ now
    IIF 50 - Secretary → ME
  • 59
    WGPSN (HOLDINGS) LIMITED
    - now SC288570 SC332739
    PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03 SC293004
    LEDGE 879 LIMITED - 2005-09-16 SC072725, SC124059, SC126952... (more)
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2024-07-03 ~ now
    IIF 7 - Secretary → ME
  • 60
    WGPSN EURASIA LIMITED
    SC470501
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 72 - Secretary → ME
  • 61
    WOOD (INDONESIA) LIMITED
    SC693591
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 57 - Secretary → ME
  • 62
    WOOD AND COMPANY LIMITED
    - now 01580678 04514075
    AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2021-09-27
    AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
    AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
    PRESS OVERSEAS TRADING LIMITED - 1984-03-09
    PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25 00606924
    WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 12 - Secretary → ME
  • 63
    WOOD FINANCE UK LIMITED
    - now 03725076
    WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
    AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
    AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
    NNC HOLDINGS LIMITED - 2005-08-08
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 61 - Secretary → ME
  • 64
    WOOD GROUP ALGERIA LIMITED
    SC299843
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-07-08 ~ now
    IIF 31 - Secretary → ME
  • 65
    WOOD GROUP ALGIERS LIMITED
    SC299845
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-07-08 ~ now
    IIF 6 - Secretary → ME
  • 66
    WOOD GROUP ANNABA LIMITED
    SC299848
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-07-08 ~ now
    IIF 1 - Secretary → ME
  • 67
    WOOD GROUP ARZEW LIMITED
    SC299850
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-07-08 ~ now
    IIF 76 - Secretary → ME
  • 68
    WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
    - now SC159149
    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
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 83 - Secretary → ME
  • 69
    WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
    - now SC030715
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-03 ~ now
    IIF 58 - Secretary → ME
  • 70
    WOOD GROUP HASSI MESSAOUD LIMITED
    SC299851
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-07-08 ~ now
    IIF 4 - Secretary → ME
  • 71
    WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
    - now SC169712
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 70 - Secretary → ME
  • 72
    WOOD GROUP INVESTMENTS LIMITED
    - now SC301983
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 71 - Secretary → ME
  • 73
    WOOD GROUP KENNY CORPORATE LIMITED
    - now SC147353
    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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-07-04 ~ now
    IIF 78 - Secretary → ME
  • 74
    WOOD GROUP KENNY LIMITED
    - now 01398385 02331383
    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
    Active Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 2 - Secretary → ME
  • 75
    WOOD GROUP KENNY UK LIMITED
    - now 02331383 01398385
    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 01674180, 01678668, 01678669... (more)
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 52 - Secretary → ME
  • 76
    WOOD GROUP LIMITED
    - now SC278251 09471415
    WOOD GROUP INTERNATIONAL LIMITED - 2018-01-12
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 39 - Secretary → ME
  • 77
    WOOD GROUP POWER INVESTMENTS LIMITED
    SC454342
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 11 - Secretary → ME
  • 78
    WOOD GROUP PRODUCTION SERVICES UK LIMITED
    - now SC278252 SC248355
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 40 - Secretary → ME
  • 79
    WOOD GROUP UK LIMITED
    - now SC296737
    WOOD GROUP PSN LIMITED - 2017-03-09 SC396833
    PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
    LEDGE 921 LIMITED - 2006-02-15 SC072725, SC124059, SC126952... (more)
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 53 - Secretary → ME
  • 80
    WOOD GROUP/OTS LIMITED
    - now 01579234
    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
    2024-07-03 ~ dissolved
    IIF 38 - Secretary → ME
  • 81
    WOOD INTERNATIONAL LIMITED
    - now 10517856 SC202031
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - 2020-07-30 SC202031
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 56 - Secretary → ME
  • 82
    WOOD LIMITED
    - now 09861563
    WOODS LIMITED - 2021-11-18
    FW CHILE HOLDINGS 2 LIMITED - 2021-09-27
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 51 - Secretary → ME
  • 83
    WOOD PENSIONS TRUSTEE LIMITED
    - now 01889899
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (11 parents)
    Officer
    2024-07-16 ~ now
    IIF 54 - Secretary → ME
  • 84
    WOOD UK LIMITED
    - now 03863449
    SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
    SIGMA PARTNERSHIP LIMITED - 2003-12-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 69 - Secretary → ME
Ceased 1
  • 1
    WOOD TRANSMISSION AND DISTRIBUTION LIMITED - now
    WOOD TRANSMISSION AND DISTRIBUTION LIMITED
    - 2026-01-06 11829648
    Booths Park, Chelford Road, Knutsford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-08 ~ 2025-12-30
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.