logo
explain how to read the page

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

Nicol, Stephen James

    Related profiles found in government register
  • Nicol, Stephen James
    British born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Justice Mill Lane, Aberdeen, AB11 6EQ

      IIF 1
    • 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

      IIF 2 IIF 3
    • 15, Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 4
    • Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 5 IIF 6 IIF 7
    • Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England

      IIF 9
  • Nicol, Stephen James
    British cfo born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Hub, Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GX

      IIF 10
  • Nicol, Stephen James
    British chief financial officer born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT

      IIF 11
  • Nicol, Stephen James
    British company director born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Nicol, Stephen James
    British director born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE
    - now SC000791
    ABERDEEN CHAMBER OF COMMERCE - 2000-11-27
    THE ABERDEEN CHAMBER OF COMMERCE - 1994-05-12
    The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen
    Active Corporate (126 parents, 1 offspring)
    Equity (Company account)
    1,974,130 GBP2024-12-31
    Officer
    2015-06-17 ~ 2024-05-07
    IIF 10 - Director → ME
  • 2
    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 (66 parents, 1 offspring)
    Officer
    2018-06-30 ~ now
    IIF 7 - Director → ME
  • 3
    AMEC FOSTER WHEELER GROUP LIMITED
    - now 04612748
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (43 parents, 19 offsprings)
    Officer
    2017-11-30 ~ 2020-11-05
    IIF 12 - Director → ME
  • 4
    ATTRIC LTD
    06134174
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (19 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 18 - Director → ME
  • 5
    ENTERPRISE ENGINEERING SERVICES LIMITED
    - now SC332739 SC043311
    WGD032 LIMITED
    - 2016-07-08 SC332739 01381826, SC082945, SC091719... (more)
    PSN HOLDINGS LIMITED - 2013-02-19
    PACIFIC SHELF 1472 LIMITED - 2007-12-10
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 32 - Director → ME
  • 6
    ENTERPRISE FABRICATION SERVICES LIMITED
    - now SC348851
    WGD029 LIMITED
    - 2016-07-26 SC348851 01381826, SC082945, SC091719... (more)
    PACIFIC SHELF 1521 LIMITED - 2013-02-19
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2015-02-01 ~ dissolved
    IIF 33 - Director → ME
  • 7
    FOSTER WHEELER (G.B.) LIMITED
    00745470
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (35 parents)
    Officer
    2018-06-30 ~ 2020-11-05
    IIF 22 - Director → ME
  • 8
    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 (30 parents)
    Officer
    2018-06-30 ~ 2020-11-05
    IIF 21 - Director → ME
  • 9
    FOSTER WHEELER WORLD SERVICES LIMITED
    01439353
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (28 parents)
    Officer
    2018-06-30 ~ 2020-11-05
    IIF 23 - Director → ME
  • 10
    HFA LIMITED
    SC129298
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (27 parents)
    Officer
    2012-02-08 ~ 2020-11-05
    IIF 1 - Director → ME
  • 11
    KAEFER INDUSTRIAL SERVICES LIMITED - now
    WOOD GROUP INDUSTRIAL SERVICES LIMITED
    - 2022-05-12 05159696
    PYEROY GROUP LIMITED
    - 2014-12-30 05159696
    SANDCO 850 LIMITED - 2004-07-30
    Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2017-08-03 ~ 2020-02-05
    IIF 11 - Director → ME
    2013-07-02 ~ 2015-05-04
    IIF 26 - Director → ME
  • 12
    LEADGATE PLANT HIRE LIMITED
    07883896
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 14 - Director → ME
  • 13
    NORTHERN INTEGRATED SERVICES LIMITED
    SC195682
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2012-05-21 ~ dissolved
    IIF 25 - Director → ME
  • 14
    PRODUCTION SERVICES NETWORK (UK) LIMITED
    - now SC293004 SC288570
    LEDGE 898 LIMITED - 2005-11-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (18 parents)
    Officer
    2015-02-01 ~ now
    IIF 5 - Director → ME
  • 15
    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 (34 parents)
    Officer
    2015-02-01 ~ 2020-11-05
    IIF 34 - Director → ME
  • 16
    PRODUCTION SERVICES NETWORK CORPORATE LIMITED
    - now SC332737
    PACIFIC SHELF 1470 LIMITED - 2007-11-19
    C/o Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 28 - Director → ME
  • 17
    PSN (ANGOLA) LIMITED
    - now SC311500
    PRODUCTION SERVICES NETWORK (ANGOLA) LIMITED - 2008-02-20
    PACIFIC SHELF 1402 LIMITED - 2007-01-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (16 parents)
    Officer
    2015-02-01 ~ 2020-11-05
    IIF 27 - Director → ME
  • 18
    PSN (PHILIPPINES) LIMITED
    - now SC345547
    PACIFIC SHELF 1510 LIMITED - 2008-08-29
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (14 parents)
    Officer
    2015-02-01 ~ 2020-11-05
    IIF 2 - Director → ME
  • 19
    PSN OVERSEAS LIMITED
    - now SC319469
    PACIFIC SHELF 1419 LIMITED - 2007-04-04
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-02-01 ~ 2020-11-05
    IIF 31 - Director → ME
  • 20
    PYEROY (NORTHERN IRELAND) LIMITED
    - now 01795319 NF002521
    A.S.R. COATINGS LIMITED - 2002-06-13
    MECCATRON LIMITED - 1984-04-18
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 17 - Director → ME
  • 21
    PYEROY DEVELOPMENTS LIMITED
    - now 04405860
    BELTRING LIMITED - 2002-05-02
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 20 - Director → ME
  • 22
    PYEROY LIMITED
    01126224
    Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
    Active Corporate (35 parents)
    Officer
    2013-12-16 ~ 2015-05-04
    IIF 15 - Director → ME
  • 23
    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 (23 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2020-11-11
    IIF 3 - Director → ME
  • 24
    SIGMA 3 (NORTH SEA) LIMITED
    - now SC224630
    OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (35 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 19 - Director → ME
  • 25
    SULZER (ABERDEEN) LIMITED - now
    SULZER WOOD LIMITED
    - 2021-03-25 SC147952
    ALLCAST LIMITED - 1994-01-10
    Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
    Active Corporate (48 parents)
    Officer
    2014-01-01 ~ 2015-05-04
    IIF 24 - Director → ME
  • 26
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
    - now 01119804
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (218 parents, 4 offsprings)
    Officer
    2024-03-13 ~ now
    IIF 9 - Director → ME
  • 27
    WGPSN (HOLDINGS) LIMITED
    - now SC288570 SC332739
    PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
    LEDGE 879 LIMITED - 2005-09-16
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (17 parents, 10 offsprings)
    Officer
    2015-02-01 ~ now
    IIF 8 - Director → ME
  • 28
    WGPSN EURASIA LIMITED
    SC470501
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    2015-02-01 ~ 2020-11-05
    IIF 29 - Director → ME
  • 29
    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 (49 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2020-11-06
    IIF 16 - Director → ME
  • 30
    WOOD GROUP HR LIMITED
    SC391218
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 13 - Director → ME
  • 31
    WOOD GROUP PRODUCTION SERVICES UK LIMITED
    - now SC278252 SC248355
    JWG SHELF 27 LIMITED - 2006-02-17
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (20 parents)
    Officer
    2015-02-01 ~ 2020-11-05
    IIF 30 - Director → ME
  • 32
    WOOD GROUP UK LIMITED
    - now SC296737
    WOOD GROUP PSN LIMITED
    - 2017-03-09 SC296737 SC396833
    PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
    LEDGE 921 LIMITED - 2006-02-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-09-01 ~ now
    IIF 6 - Director → ME
  • 33
    WOOD TRANSMISSION AND DISTRIBUTION LIMITED - now
    WOOD TRANSMISSION AND DISTRIBUTION LIMITED
    - 2026-01-06 11829648
    Booths Park, Chelford Road, Knutsford, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-02-15 ~ 2020-11-05
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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