1
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - now
WOOD INTERNATIONAL LIMITED - 2020-07-30
WOOD GROUP OPERATIONS HOLDINGS LIMITED
- 2017-08-30
SC202031WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2003-04-02 ~ 2003-04-14
IIF 34 - Director → ME
2
ASCO (DC1) LIMITED - now
OBM LIMITED - 2011-02-11
ASCO (MEXICO) LIMITED - 2006-11-06
ASCO OFFSHORE LIMITED - 2005-04-14
WOOD GROUP OFFSHORE LIMITED
- 1999-05-19
SC052495 Regent Centre, Regent Road, Aberdeen, Aberdeenshire
Dissolved Corporate (25 parents)
Officer
1997-12-29 ~ 1997-12-30
IIF 17 - Director → ME
3
BAKER HUGHES PRESSURE CONTROL LIMITED - now
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
SC057020WOOD 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 (41 parents)
Officer
1999-05-12 ~ 1999-05-20
IIF 15 - Director → ME
4
CAIRNGORM EXECUTIVE LIMITED
- now SC190121OSPREY EXECUTIVE LIMITED
- 1999-02-01
SC190121 12 Carden Place, Aberdeen, Banchory
Dissolved Corporate (5 parents)
Officer
1998-10-12 ~ dissolved
IIF 13 - Director → ME
5
ETHOSENERGY (MIDDLE EAST) LIMITED - now
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED
- 2014-05-08
SC099690PATOL 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
Active Corporate (23 parents)
Officer
1999-05-12 ~ 1999-05-20
IIF 19 - Director → ME
6
FRASER CONSULTING (INT.) LIMITED
SC432563 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 22 - Director → ME
7
HELAL & FRASER INTERNATIONAL LIMITED
SC776673 Westpoint Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (4 parents)
Officer
2023-07-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
8
HFI BRIDGEHEAD SOLUTIONS INTERNATIONAL LIMITED
- now SC662800BRIDGEHEAD VENTURES INTERNATIONAL LIMITED
- 2021-12-07
SC662800 Westpoint Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (3 parents)
Officer
2020-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
HFI CONSULTING INTERNATIONAL LIMITED
- now SC562182HFI LEGAL CONSULTANCY LIMITED
- 2017-08-23
SC562182 Westpoint Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Riverside House, Riverside Drive, Aberdeen, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2007-04-05 ~ dissolved
IIF 12 - Director → ME
11
HFI DIGITAL & MEDIA ASSETS LIMITED
- now SC661648HFI PETROLEUM TECHNOLOGY LEGAL SOLUTIONS LIMITED
- 2023-08-21
SC661648GARRON POINT COMMUNITY VENTURES LIMITED
- 2021-12-07
SC661648 Westpoint Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (3 parents)
Officer
2020-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
HFI LEGAL RESOURCES INTERNATIONAL LIMITED
- now SC661911HFI NET ZERO LEGAL SOLUTIONS LIMITED
- 2023-03-30
SC661911NET ZERO LEGAL SOLUTIONS LIMITED
- 2021-12-07
SC661911 Westpoint Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (3 parents)
Officer
2020-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
HFI SMART CONTRACTS SOLUTIONS LIMITED
SC734276 Westpoint Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (4 parents)
Officer
2022-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
JWGUSA HOLDINGS LIMITED - now
JWG SHELF 5 LIMITED
- 2000-07-25
SC178512 SC178509, SC178511, SC203210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
1997-09-03 ~ 1999-04-02
IIF 33 - Nominee Director → ME
15
KELWAT INVESTMENTS LIMITED - now
JWG SHELF 7 LIMITED
- 2000-12-22
SC203212 SC178509, SC178511, SC203210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2000-01-21 ~ 2000-01-26
IIF 14 - Director → ME
16
MACRON SAFETY SYSTEMS (UK) LIMITED - now
MACRON FIREATER LIMITED - 2000-12-19
FIREATER SYSTEMS LIMITED - 1989-01-27
Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (37 parents)
Officer
1998-12-03 ~ 1998-12-04
IIF 10 - Director → ME
17
4th Floor, 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-27 ~ 2020-04-30
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
STRONACHS ABERDEEN LIMITED - now
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
1994-05-04 ~ 1996-06-10
IIF 18 - Director → ME
19
TELEDYNE RESON UK LIMITED - now
RESON OFFSHORE LIMITED - 2013-05-21
ATLANTIC CONTRACTS LIMITED
- 1996-05-28
SC158743MOUNTWEST 44 LIMITED
- 1995-07-12
SC158743 SC241392, SC159417, SC158836Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9-13 Napier Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
1995-07-05 ~ 1996-03-08
IIF 20 - Director → ME
20
W M FIRE PROTECTION LIMITED - now
WOOD GROUP FIRE PROTECTION LIMITED
- 1998-12-16
SC063021 Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (28 parents)
Officer
1998-12-03 ~ 1998-12-04
IIF 8 - Director → ME
21
WGD006 LIMITED - now
WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED
- 2012-12-06
SC178509JWG SHELF 2 LIMITED
- 1998-09-01
SC178509 SC276195, SC247872, SC203210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (12 parents)
Officer
1997-09-03 ~ 1999-04-02
IIF 32 - Nominee Director → ME
22
WGD021 LIMITED - now
JWG 15 LIMITED
- 2013-02-04
SC074275 SC147352, SC099690, SC149890Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED - 1996-11-26
WOOD GROUP ENGINEERING DESIGN LIMITED - 1986-09-22
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (22 parents)
Officer
1998-04-29 ~ 1999-04-02
IIF 7 - Director → ME
23
WGD022 LIMITED - now
JWG 57 LIMITED
- 2013-02-04
SC065576 SC149291, SC149890, SC099690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WOOD GROUP HAVEN ENGINEERING LIMITED
- 1996-07-24
SC065576 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
1996-04-09 ~ 1999-04-02
IIF 9 - Director → ME
24
WOOD GROUP GAS TURBINES LIMITED - now
JWG SHELF 6 LIMITED
- 2000-12-22
SC203210 SC178510, SC178511, SC203212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Officer
2000-01-21 ~ 2000-01-26
IIF 16 - Director → ME
25
WOOD GROUP MANAGEMENT SERVICES LIMITED - now
JWG SHELF 3 LIMITED
- 1999-07-14
SC178510 SC331597, SC178512, SC203210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (23 parents)
Officer
1997-09-03 ~ 1999-04-02
IIF 30 - Nominee Director → ME
26
WOOD GROUP PROPERTIES LIMITED - now
JWG SHELF 4 LIMITED
- 1999-08-24
SC178511 SC178510, SC178512, SC203210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (15 parents)
Officer
1997-09-03 ~ 1999-04-02
IIF 31 - Nominee Director → ME
27
Regent Centre, Regent Road, Aberdeen, Aberdeenshire
Dissolved Corporate (21 parents)
Officer
1997-12-29 ~ 1997-12-30
IIF 21 - Director → ME