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
Individuals in focus
Fraser, Hugh Mackintosh Mcnaughton
Fraser, Hugh Mackintosh Mcnaughton
Registered addresses and corresponding companiesFraser, Hugh
British born in February 1963Registered addresses and corresponding companiesFraser, Hugh
British solicitor born in February 1963Registered addresses and corresponding companies
IIF 11
Emtri Suite, Capitol Hotel, Al Mina Road, Dubai, United Arab Emirates, 33228, United Arab Emirates
Fraser, Hugh
British company director born in February 1963Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 12 275 Zulal, The Lakes, Dubai, United Arab Emirates
Fraser, Hugh
British director born in February 1963Resident in United Arab Emirates
Registered addresses and corresponding companiesFraser, Hugh
British lawyer born in February 1963Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 16 Westpoint House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ
Fraser, Hugh
British lawyer / company director born in February 1963Resident in United Arab Emirates
Registered addresses and corresponding companiesFraser, Hugh
British lawyer/company director born in February 1963Resident in United Arab Emirates
Registered addresses and corresponding companiesFraser, Hugh
British managing partner born in February 1963Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 23 Riverside House, Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH
Fraser, Hugh
British solicitor born in February 1963Resident in United Arab Emirates
Registered addresses and corresponding companiesFraser, Hugh
Scottish director born in February 1963Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 33 Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland
Mr Hugh Fraser
British born in February 1963Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 34 C/o Funach View, Crossroads, Durris, Aberdeenshire, AB31 6BX
IIF 35 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
IIF 36 IIF 37 IIF 38 C/o Hfi Consulting International Limited, Bluesky Office, Westpoint, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, United Kingdom
IIF 39 West Point, Prospect Road, Arnhall Business Park, Westhill, AB32 6FJ, Scotland
IIF 40 Westpoint House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1OSPREY EXECUTIVE LIMITED - 1999-02-01 12 Carden Place, Aberdeen, BanchoryDissolved Corporate (3 parents)Officer
1998-10-12 ~ dissolvedIIF 24 - Director → ME - 2 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (1 parent)Officer 2012-09-13 ~ dissolvedIIF 33 - Director → ME
- 3 Westpoint Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (2 parents)Officer 2023-07-24 ~ nowIIF 16 - Director → ME 2023-11-10 ~ nowIIF 3 - Secretary → MEPerson with significant control 2023-07-24 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 4BRIDGEHEAD VENTURES INTERNATIONAL LIMITED - 2021-12-07 Westpoint Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (1 parent)Equity (Company account)204,505 GBP2023-12-31Officer 2020-06-01 ~ nowIIF 20 - Director → ME 2023-11-10 ~ nowIIF 5 - Secretary → MEPerson with significant control 2020-06-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 5HFI LEGAL CONSULTANCY LIMITED - 2017-08-23HFI-2 LIMITED - 2017-04-11 Westpoint Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (1 parent)Equity (Company account)220,554 GBP2023-12-31Officer 2017-03-31 ~ nowIIF 22 - Director → ME 2023-11-10 ~ nowIIF 6 - Secretary → MEPerson with significant control 2017-03-31 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 6
HFI CONSULTING LIMITED
- nowHFI (UK) LIMITED - 2009-09-18 Riverside House, Riverside Drive, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer 2007-04-05 ~ dissolvedIIF 23 - Director → ME - 7HFI PETROLEUM TECHNOLOGY LEGAL SOLUTIONS LIMITED - 2023-08-21GARRON POINT COMMUNITY VENTURES LIMITED - 2021-12-07 Westpoint Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (1 parent)Equity (Company account)134,724 GBP2023-12-31Officer 2020-05-19 ~ nowIIF 18 - Director → ME 2023-11-10 ~ nowIIF 1 - Secretary → MEPerson with significant control 2020-05-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 8HFI NET ZERO LEGAL SOLUTIONS LIMITED - 2023-03-30NET ZERO LEGAL SOLUTIONS LIMITED - 2021-12-07 Westpoint Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (1 parent)Equity (Company account)204,625 GBP2023-12-31Officer 2020-05-22 ~ nowIIF 17 - Director → ME 2023-11-10 ~ nowIIF 2 - Secretary → MEPerson with significant control 2020-05-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 9 Westpoint Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)295,100 GBP2023-12-31Officer 2022-06-01 ~ nowIIF 21 - Director → ME 2023-11-10 ~ nowIIF 4 - Secretary → MEPerson with significant control 2022-06-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 10 4th Floor, 115 George Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Equity (Company account)-3,192 GBP2021-04-30Officer 2020-04-27 ~ dissolvedIIF 19 - Director → ME
Ceased
18
- 1WOOD INTERNATIONAL LIMITED - 2020-07-30WOOD GROUP OPERATIONS HOLDINGS LIMITED - 2017-08-30WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05 15 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer 2003-04-02 ~ 2003-04-14IIF 11 - Director → ME
- 2
ASCO (DC1) LIMITED
- nowOBM LIMITED - 2011-02-11ASCO (MEXICO) LIMITED - 2006-11-06ASCO OFFSHORE LIMITED - 2005-04-14WOOD GROUP OFFSHORE LIMITED - 1999-05-19 Regent Centre, Regent Road, Aberdeen, AberdeenshireDissolved Corporate (3 parents)Officer 1997-12-29 ~ 1997-12-30IIF 28 - Director → ME - 3GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED - 1999-06-07WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19 Stoneywood Park North, Dyce, Aberdeen, ScotlandActive Corporate (4 parents)Officer 1999-05-12 ~ 1999-05-20IIF 26 - Director → ME
- 4WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 2014-05-08PATOL SYSTEMS LIMITED - 1998-09-01JWG 48 LIMITED - 1997-02-04WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-01-01WOOD GROUP STRUCTURAL SERVICES LIMITED - 1991-02-05WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1988-10-28NOVOTWIN LIMITED - 1988-10-24 Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandActive Corporate (4 parents)Officer 1999-05-12 ~ 1999-05-20IIF 30 - Director → ME
- 5
JWGUSA HOLDINGS LIMITED
- nowJWG SHELF 5 LIMITED - 2000-07-25 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)Officer 1997-09-03 ~ 1999-04-02IIF 10 - Nominee Director → ME - 6JWG SHELF 7 LIMITED - 2000-12-22 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer 2000-01-21 ~ 2000-01-26IIF 25 - Director → ME
- 7MACRON FIREATER LIMITED - 2000-12-19FIREATER LIMITED - 1999-04-06FIREATER SYSTEMS LIMITED - 1989-01-27 Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, NorfolkActive Corporate (3 parents)Profit/Loss (Company account)9,893,000 GBP2021-10-01 ~ 2022-09-30Officer 1998-12-03 ~ 1998-12-04IIF 15 - Director → ME
- 8 4th Floor, 115 George Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Equity (Company account)-3,192 GBP2021-04-30Person with significant control 2020-04-27 ~ 2020-04-30IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 9STRONACHS LIMITED - 2008-03-19 28 Albyn Place, Aberdeen, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1994-05-04 ~ 1996-06-10IIF 29 - Director → ME
- 10RESON OFFSHORE LIMITED - 2013-05-21ATLANTIC CONTRACTS LIMITED - 1996-05-28MOUNTWEST 44 LIMITED - 1995-07-12 9-13 Napier Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 1995-07-05 ~ 1996-03-08IIF 31 - Director → ME
- 11WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16 Adt House, Tannochside Park, Uddingston, GlasgowDissolved Corporate (3 parents)Officer 1998-12-03 ~ 1998-12-04IIF 13 - Director → ME
- 12
WGD006 LIMITED
- nowWOOD GROUP FIRE & SAFETY HOLDINGS LIMITED - 2012-12-06JWG SHELF 2 LIMITED - 1998-09-01 Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)788 GBP2015-12-31Officer 1997-09-03 ~ 1999-04-02IIF 9 - Nominee Director → ME - 13
WGD021 LIMITED
- nowJWG 15 LIMITED - 2013-02-04FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED - 1996-11-26WOOD GROUP ENGINEERING DESIGN LIMITED - 1986-09-22 Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100,000 GBP2015-12-31Officer 1998-04-29 ~ 1999-04-02IIF 12 - Director → ME - 14
WGD022 LIMITED
- nowJWG 57 LIMITED - 2013-02-04WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24 Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer 1996-04-09 ~ 1999-04-02IIF 14 - Director → ME - 15JWG SHELF 6 LIMITED - 2000-12-22 15 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2000-01-21 ~ 2000-01-26IIF 27 - Director → ME
- 16JWG SHELF 3 LIMITED - 1999-07-14 15 Justice Mill Lane, AberdeenDissolved Corporate (5 parents)Officer 1997-09-03 ~ 1999-04-02IIF 7 - Nominee Director → ME
- 17JWG SHELF 4 LIMITED - 1999-08-24 15 Justice Mill Lane, AberdeenDissolved Corporate (4 parents)Officer 1997-09-03 ~ 1999-04-02IIF 8 - Nominee Director → ME
- 18 Regent Centre, Regent Road, Aberdeen, AberdeenshireDissolved Corporate (4 parents)Officer 1997-12-29 ~ 1997-12-30IIF 32 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.