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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

Brown, Charles Nicholas

    Related profiles found in government register
  • Brown, Charles Nicholas
    British born in February 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ

      IIF 1 IIF 2 IIF 3
  • Brown, Charles Nicholas
    British chartered secretary born in February 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Brown, Charles Nicholas
    British chartered secy born in February 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ

      IIF 30
  • Brown, Charles Nicholas
    British co secy born in February 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ

      IIF 31
  • Brown, Charles Nicholas
    British company director born in February 1947

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • Brown, Charles Nicholas
    British company secretary born in February 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ

      IIF 34
  • Brown, Charles Nicholas
    British director born in February 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ

      IIF 35
  • Brown, Charles Nicholas
    British secretary born in February 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ

      IIF 36
  • Brown, Charles Nicholas
    British

    Registered addresses and corresponding companies
  • Brown, Charles Nicholas
    British chart sec

    Registered addresses and corresponding companies

    • Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ

      IIF 93
  • Brown, Charles Nicholas
    British chartered secy

    Registered addresses and corresponding companies

    • Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ

      IIF 94
  • Brown, Charles Nicholas
    British company secretary

    Registered addresses and corresponding companies
  • Brown, Charles Nicholas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 68
  • 1
    OBM LIMITED - 2011-02-11 SC391970
    ASCO (MEXICO) LIMITED - 2006-11-06
    ASCO OFFSHORE LIMITED - 2005-04-14
    WOOD GROUP OFFSHORE LIMITED - 1999-05-19
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-12-30
    IIF 51 - Secretary → ME
  • 2
    ABERDEEN CARGO HANDLING SERVICES LIMITED - 2006-01-14
    RAREPAD LIMITED - 1989-07-11
    Ashley Group Base Pitmedden Road, Dyce, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-14
    IIF 74 - Secretary → ME
  • 3
    GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
    WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03 SC106505
    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
    Active Corporate (2 parents)
    Officer
    ~ 1998-03-23
    IIF 69 - Secretary → ME
  • 4
    ENTERPRISE ENGINEERING SERVICES LIMITED - 2016-07-08 SC332739
    ENTERPRISE SHEET METAL LIMITED - 1985-04-03
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-03-23
    IIF 101 - Secretary → ME
  • 5
    WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08 SC143733, SC203210, 01290425
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
    WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
    WOOD GROUP AERO LIMITED - 2001-01-25 01381826
    JWG 9 LIMITED - 1996-12-20
    DAWSON TURBINES LIMITED - 1996-08-01
    CHACAR LIMITED - 1994-05-31
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1997-01-01
    IIF 30 - Director → ME
    1996-07-01 ~ 1998-03-23
    IIF 94 - 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 SC056559
    NOVOTWIN LIMITED - 1988-10-24
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    1991-01-07 ~ 1998-03-23
    IIF 36 - Director → ME
    ~ 1998-03-23
    IIF 98 - Secretary → ME
  • 7
    WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 2011-06-09 01290425
    LINCOLN TURBINE SERVICE LIMITED - 1997-01-01 SC396833, 01290425, 01381826
    SCOTDALE LIMITED - 1986-10-08
    Unit 3 Berkeley Business Park, Wainwright Road, Worcester
    Active Corporate (4 parents)
    Officer
    ~ 1998-03-23
    IIF 87 - Secretary → ME
  • 8
    WOOD GROUP FUEL SYSTEMS LIMITED - 1997-01-01 SC119415
    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
    1996-12-31 ~ 1998-03-23
    IIF 8 - Director → ME
    ~ 1998-03-23
    IIF 56 - Secretary → ME
  • 9
    WOOD GROUP ENGINEERING RESOURCES LIMITED - 2004-11-10
    John Wood House, Greenwell Road, East Tullos, Aberdeen
    Active Corporate (2 parents)
    Officer
    ~ 2004-10-01
    IIF 70 - 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
    ~ 1998-03-23
    IIF 67 - Secretary → ME
  • 11
    Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-27 ~ 2007-06-01
    IIF 17 - Director → ME
  • 12
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    1991-01-25 ~ 1998-03-23
    IIF 1 - Director → ME
    1991-01-15 ~ 1998-03-23
    IIF 65 - Secretary → ME
  • 13
    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
    1995-12-31 ~ 1998-03-23
    IIF 29 - Director → ME
    1993-12-21 ~ 1998-03-23
    IIF 46 - Secretary → ME
  • 14
    HESPERUS LIMITED - 1994-06-29
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1994-06-22 ~ 1994-12-29
    IIF 91 - Secretary → ME
  • 15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (6 parents, 23 offsprings)
    Officer
    ~ 1998-04-07
    IIF 45 - Secretary → ME
  • 16
    FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1993-11-02 ~ 1998-03-23
    IIF 34 - Director → ME
    1993-11-02 ~ 1998-03-23
    IIF 84 - Secretary → ME
  • 17
    WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01 SC148872
    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
    1996-07-31 ~ 1998-03-23
    IIF 31 - Director → ME
    1994-04-13 ~ 1998-03-23
    IIF 52 - Secretary → ME
  • 18
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-09-03 ~ 1998-03-23
    IIF 40 - Nominee Secretary → ME
  • 19
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED - 1999-04-06
    FIREATER SYSTEMS LIMITED - 1989-01-27
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    ~ 1998-03-23
    IIF 99 - Secretary → ME
  • 20
    WOOD-WAY HYDRAULIC SERVICES LIMITED - 1997-06-25
    MARIOFF SERVICES LIMITED - 1993-01-22
    LOGSTACK LIMITED - 1989-09-29
    Enermech House, Howes Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    1992-06-17 ~ 1997-06-12
    IIF 100 - Secretary → ME
  • 21
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2009-01-30 ~ 2012-07-28
    IIF 33 - Director → ME
  • 22
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    ~ 1998-03-23
    IIF 102 - Secretary → ME
  • 23
    SULZER WOOD LIMITED - 2021-03-25
    ALLCAST LIMITED - 1994-01-10
    Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
    Active Corporate (4 parents)
    Officer
    1994-01-28 ~ 1998-03-23
    IIF 57 - Secretary → ME
  • 24
    THE ENERGY EMPLOYERS' MUTUAL LIMITED - 1997-08-12
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1997-08-21 ~ 2003-03-06
    IIF 35 - Director → ME
  • 25
    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
    ~ 1998-03-23
    IIF 90 - Secretary → ME
  • 26
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-03-23
    IIF 60 - Secretary → ME
  • 27
    TALENTWORX LIMITED - 2016-05-31 SC481304
    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
    ~ 1998-03-23
    IIF 64 - Secretary → ME
  • 28
    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
    1996-10-31 ~ 1998-03-23
    IIF 9 - Director → ME
    1991-01-24 ~ 1998-03-23
    IIF 81 - Secretary → ME
  • 29
    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
    ~ 1998-03-23
    IIF 23 - Director → ME
    ~ 1998-03-23
    IIF 88 - Secretary → ME
  • 30
    WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
    WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22 SC057020
    WOOD GROUP SEABOARD LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1996-10-14 00108690
    SEALAND INDUSTRIES PLC - 1995-02-22 00108690
    PACIFIC SHELF 132 LIMITED - 1988-02-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1996-09-27 ~ 1998-03-23
    IIF 93 - Secretary → ME
  • 31
    WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED - 2012-12-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    788 GBP2015-12-31
    Officer
    1997-09-03 ~ 1998-03-23
    IIF 39 - Nominee Secretary → ME
  • 32
    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
    1998-01-01 ~ 1998-03-23
    IIF 11 - Director → ME
    ~ 1998-03-23
    IIF 79 - Secretary → ME
  • 33
    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
    1996-12-31 ~ 1998-03-23
    IIF 24 - Director → ME
    ~ 1998-03-23
    IIF 61 - Secretary → ME
  • 34
    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
    1996-12-31 ~ 1998-03-23
    IIF 28 - Director → ME
    ~ 1998-03-23
    IIF 42 - Secretary → ME
  • 35
    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
    1996-10-31 ~ 1998-03-23
    IIF 5 - Director → ME
    ~ 1998-03-23
    IIF 72 - Secretary → ME
  • 36
    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
    1996-12-31 ~ 1998-03-23
    IIF 6 - Director → ME
    ~ 1998-03-23
    IIF 55 - Secretary → ME
  • 37
    DODDINGTON PROPERTIES LIMITED - 2013-02-04
    WOOD GROUP AERO LIMITED - 1996-12-20 SC149291
    DODDINGTON PROPERTIES LIMITED - 1996-11-08
    LINCOLN TURBINE SERVICE LIMITED - 1986-09-19 SC396833, 01290425, 01549768
    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
    1996-12-31 ~ 1998-02-23
    IIF 18 - Director → ME
    ~ 1998-03-23
    IIF 78 - Secretary → ME
  • 38
    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
    1996-12-31 ~ 1998-03-23
    IIF 10 - Director → ME
    ~ 1998-03-23
    IIF 80 - Secretary → ME
  • 39
    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
    1996-09-27 ~ 1998-03-23
    IIF 66 - Secretary → ME
  • 40
    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
    1996-12-31 ~ 1998-03-23
    IIF 13 - Director → ME
    ~ 1998-03-23
    IIF 43 - Secretary → ME
  • 41
    G.T.C. GAS TURBINE LIMITED - 2013-02-04 01273180
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 1997-01-01 01273180
    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
    1996-12-31 ~ 1998-03-23
    IIF 15 - Director → ME
    ~ 1998-03-23
    IIF 82 - Secretary → ME
  • 42
    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
    1995-12-31 ~ 1998-03-23
    IIF 12 - Director → ME
    1993-12-21 ~ 1998-03-23
    IIF 96 - Secretary → ME
  • 43
    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
    ~ 1998-03-23
    IIF 19 - Director → ME
    ~ 1998-03-23
    IIF 85 - Secretary → ME
  • 44
    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
    ~ 1998-03-23
    IIF 47 - Secretary → ME
  • 45
    SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
    DUNISTOR LIMITED - 1985-04-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,258 GBP2015-12-31
    Officer
    1997-03-17 ~ 1998-03-23
    IIF 2 - Director → ME
    1997-02-14 ~ 1998-03-23
    IIF 89 - Secretary → ME
  • 46
    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
    1994-10-07 ~ 1998-03-23
    IIF 22 - Director → ME
    1991-10-23 ~ 1998-03-23
    IIF 62 - Secretary → ME
  • 47
    SEABOARD LLOYD LIMITED - 2013-02-04 SC106505
    SEALAND INDUSTRIES LIMITED - 1997-01-24 SC106505
    SEABOARD LLOYD LIMITED - 1995-02-22 SC106505
    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
    1996-09-27 ~ 1998-03-23
    IIF 95 - Secretary → ME
  • 48
    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
    1996-10-31 ~ 1998-03-23
    IIF 14 - Director → ME
    ~ 1998-03-23
    IIF 83 - Secretary → ME
  • 49
    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
    1996-12-31 ~ 1998-03-23
    IIF 7 - Director → ME
    ~ 1998-03-23
    IIF 76 - Secretary → ME
  • 50
    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
    1994-10-07 ~ 1998-03-23
    IIF 25 - Director → ME
    1992-02-20 ~ 1998-03-23
    IIF 71 - Secretary → ME
  • 51
    LINCOLN TURBINE SERVICE LIMITED - 2013-02-04 SC396833, 01381826, 01549768
    WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 1997-01-01 01549768
    RWG HOLDINGS LIMITED - 1996-11-08
    WOOD GROUP GAS TURBINES LIMITED - 1993-05-26 SC143733, SC149291, SC203210
    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
    1996-10-31 ~ 1998-03-23
    IIF 26 - Director → ME
    ~ 1998-03-23
    IIF 48 - Secretary → ME
  • 52
    WOOD GROUP POWER SYSTEMS LIMITED - 2013-02-04 SC149890
    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
    1994-04-13 ~ 1994-04-13
    IIF 49 - Secretary → ME
    1996-07-31 ~ 1998-03-23
    IIF 54 - Secretary → ME
  • 53
    WOOD GROUP FUEL SYSTEMS LIMITED - 2014-05-02 01831399
    GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01 01831399
    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
    ~ 1998-03-23
    IIF 75 - Secretary → ME
  • 54
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 2014-05-02 SC095273
    G.T.C. GAS TURBINE LIMITED - 1997-01-01 SC095273
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1994-05-01 ~ 1998-03-23
    IIF 97 - Secretary → ME
  • 55
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
    WOOD GROUP GAS TURBINES LIMITED - 2000-12-22 SC149291, SC203210, 01290425
    DEPTHCHOICE LIMITED - 1993-05-26
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1993-04-30 ~ 1998-03-23
    IIF 77 - Secretary → ME
  • 56
    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
    1998-03-01 ~ 2005-08-15
    IIF 21 - Director → ME
    2009-11-09 ~ 2013-12-31
    IIF 32 - Director → ME
    1995-08-01 ~ 1998-03-23
    IIF 63 - Secretary → ME
  • 57
    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
    1998-03-01 ~ 2013-12-31
    IIF 4 - Director → ME
    ~ 1998-03-23
    IIF 68 - Secretary → ME
  • 58
    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
    1996-10-31 ~ 1998-03-23
    IIF 16 - Director → ME
    ~ 1998-03-23
    IIF 41 - Secretary → ME
  • 59
    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
    ~ 1998-03-23
    IIF 27 - Director → ME
    ~ 1998-03-23
    IIF 92 - Secretary → ME
  • 60
    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
    1995-08-01 ~ 1998-03-23
    IIF 59 - Secretary → ME
  • 61
    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
    1996-11-12 ~ 1998-03-23
    IIF 53 - Secretary → ME
  • 62
    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
    1993-11-02 ~ 1998-03-23
    IIF 44 - Secretary → ME
  • 63
    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
    1993-12-21 ~ 1998-03-23
    IIF 50 - Secretary → ME
  • 64
    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
    Active Corporate (4 parents)
    Officer
    1995-12-31 ~ 1997-12-31
    IIF 3 - Director → ME
    1993-12-21 ~ 1998-03-23
    IIF 86 - Secretary → ME
  • 65
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    1997-09-03 ~ 1998-03-23
    IIF 38 - Nominee Secretary → ME
  • 66
    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
    1998-01-01 ~ 1998-03-23
    IIF 20 - Director → ME
    ~ 1998-03-23
    IIF 73 - Secretary → ME
  • 67
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1997-09-03 ~ 1998-03-23
    IIF 37 - Nominee Secretary → ME
  • 68
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-12-30
    IIF 58 - Secretary → ME

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