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MR IAIN TORRENS
Active Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE
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MR IAIN TORRENS
Active Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SYNTHOMER PLC | Active | Director | 15/05/26 | 2026-05-15 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SYNTHOMER PLC | Active | Director | 15/05/26 | 2026-05-15 | |
| JWG INVESTMENTS LIMITED | Active | Director | 29/05/25 | 07/08/25 | 2025-05-29 |
| WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED | Active | Director | 29/05/25 | 07/08/25 | 2025-05-29 |
| WOOD GROUP LIMITED | Active | Director | 08/05/25 | 07/08/25 | 2025-05-08 |
| WOOD GROUP INVESTMENTS LIMITED | Active | Director | 08/05/25 | 07/08/25 | 2025-05-08 |
| JWGUSA HOLDINGS LIMITED | Active | Director | 08/05/25 | 07/08/25 | 2025-05-08 |
| WOOD GROUP POWER INVESTMENTS LIMITED | Active | Director | 08/05/25 | 07/08/25 | 2025-05-08 |
| JOHN WOOD GROUP HOLDINGS LIMITED | Dissolved | Director | 02/05/25 | 07/08/25 | 2025-05-02 |
| WOOD GROUP ANNABA LIMITED | Dissolved | Director | 01/05/25 | 07/08/25 | 2025-05-01 |
| WOOD GROUP ALGIERS LIMITED | Dissolved | Director | 01/05/25 | 07/08/25 | 2025-05-01 |
| WOOD INTERNATIONAL LIMITED | Dissolved | Director | 01/05/25 | 07/08/25 | 2025-05-01 |
| WOOD GROUP ARZEW LIMITED | Dissolved | Director | 01/05/25 | 07/08/25 | 2025-05-01 |
| WOOD GROUP HASSI MESSAOUD LIMITED | Dissolved | Director | 01/05/25 | 07/08/25 | 2025-05-01 |
| WOOD GROUP ALGERIA LIMITED | Dissolved | Director | 01/05/25 | 07/08/25 | 2025-05-01 |
| WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED | Active | Director | 18/04/25 | 23/09/25 | 2025-04-18 |
| JOHN WOOD GROUP LIMITED | Active | Director | 27/02/25 | 10/03/26 | 2025-02-27 |
| FP NO6 (2022) LTD | Active | Director | 29/11/21 | 31/10/22 | 2021-11-29 |
| FP NO3 (2023) LIMITED | Active | Director | 29/11/21 | 31/10/22 | 2021-11-29 |
| OB TELECOM LIMITED | Dissolved | Director | 13/07/21 | 24/09/21 | 2021-07-13 |
| ASTBURY HALL OPERATIONS LIMITED | Active | Director | 07/05/21 | 30/11/21 | 2021-05-07 |
| ASTBURY HALL LODGE RESORT LIMITED | Active | Director | 07/05/21 | 30/11/21 | 2021-05-07 |
| FRESH PASTURES HOLDINGS LTD | Dissolved | Director | 27/02/21 | 27/06/22 | 2021-02-27 |
| FARO CAPITAL LIMITED | Active | Director | 22/02/19 | 16/12/22 | 2019-02-22 |
| FARO PROPERTY HOLDINGS LIMITED | Active | Director | 22/02/19 | 29/11/21 | 2019-02-22 |
| ASTBURY HALL LIMITED | Active | Director | 22/02/19 | 18/10/22 | 2019-02-22 |
| TISCALI UK LIMITED | Dissolved | Director | 06/01/15 | 31/08/17 | 2015-01-06 |
| TALKTALK TV ENTERTAINMENT LIMITED | Dissolved | Director | 05/01/15 | 31/08/17 | 2015-01-05 |
| TALKTALK TELECOM HOLDINGS LIMITED | Active | Director | 05/01/15 | 31/08/17 | 2015-01-05 |
| TALKTALK BRANDS LIMITED | Active | Director | 05/01/15 | 31/08/17 | 2015-01-05 |
| TALKTALK TELECOM LIMITED | Active | Director | 05/01/15 | 31/08/17 | 2015-01-05 |
| CPW NETWORK SERVICES LIMITED | Dissolved | Director | 05/01/15 | 31/08/17 | 2015-01-05 |
| PIPEX COMMUNICATIONS SERVICES LIMITED | Dissolved | Director | 05/01/15 | 31/08/17 | 2015-01-05 |
| TALKTALK COMMUNICATIONS LIMITED | Active | Director | 05/01/15 | 31/08/17 | 2015-01-05 |
| VIRTUAL1 COMMUNICATIONS LIMITED | Active | Director | 05/01/15 | 31/08/17 | 2015-01-05 |
| ONETEL TELECOMMUNICATIONS LIMITED | Dissolved | Director | 05/01/15 | 31/08/17 | 2015-01-05 |
| TELCO HOLDINGS LIMITED | Active | Director | 05/01/15 | 31/08/17 | 2015-01-05 |
| GREYSTONE TELECOM LIMITED | Dissolved | Director | 05/01/15 | 31/08/17 | 2015-01-05 |
| PIPEX UK LIMITED | Dissolved | Director | 05/01/15 | 31/08/17 | 2015-01-05 |
| CORE TELECOMMUNICATIONS LIMITED | Dissolved | Director | 05/01/15 | 31/08/17 | 2015-01-05 |
| TALKTALK GROUP LIMITED | Active | Director | 05/01/15 | 31/08/17 | 2015-01-05 |
| GREEN DOT PROPERTY MANAGEMENT LIMITED | Dissolved | Director | 05/01/15 | 31/08/17 | 2015-01-05 |
| PIPEX INTERNET LIMITED | Dissolved | Director | 05/01/15 | 31/08/17 | 2015-01-05 |
| TALKTALK TELECOM GROUP LIMITED | Active | Director | 05/01/15 | 30/09/17 | 2015-01-05 |
| TALKTALK CORPORATE LIMITED | Active | Director | 05/01/15 | 31/08/17 | 2015-01-05 |
| NEX INTERNATIONAL LIMITED | Active | Director | 18/11/10 | 12/12/14 | 2010-11-18 |
| TP ICAP MANAGEMENT SERVICES LIMITED | Active | Director | 17/11/10 | 02/09/11 | 2010-11-17 |
| ISWAP EURO LIMITED | Active | Director | 11/06/10 | 17/11/10 | 2010-06-11 |
| ISWAP LIMITED | Active | Director | 11/06/10 | 17/11/10 | 2010-06-11 |
| TP ICAP LATIN AMERICA HOLDINGS LIMITED | Active | Director | 01/12/08 | 17/11/10 | 2008-12-01 |
| INTERCAPITAL LIMITED | Active | Director | 13/11/08 | 17/11/10 | 2008-11-13 |
| GARBAN INTERNATIONAL | Active | Director | 21/10/08 | 17/11/10 | 2008-10-21 |
| ICAP HOLDINGS LIMITED | Active | Director | 10/09/08 | 17/11/10 | 2008-09-10 |
| NEX GROUP HOLDINGS LIMITED | Active | Director | 10/09/08 | 21/11/14 | 2008-09-10 |
| EXCO NOMINEES LIMITED | Active | Director | 28/07/08 | 17/11/10 | 2008-07-28 |
| EBS GROUP LIMITED | Active | Director | 24/07/08 | 17/11/10 | 2008-07-24 |
| ICAP HOLDINGS (ASIA PACIFIC) LIMITED | Active | Director | 24/07/08 | 17/11/10 | 2008-07-24 |
| CLEVERPRIDE LIMITED | Dissolved | Director | 24/07/08 | 17/11/10 | 2008-07-24 |
| GARBAN GROUP HOLDINGS LIMITED | Active | Director | 24/07/08 | 17/11/10 | 2008-07-24 |
| EBS NO.1 LIMITED | Active | Director | 24/07/08 | 17/11/10 | 2008-07-24 |
| ICAP NEW JERSEY (NO.1) LLC | Dissolved | Director | 24/07/08 | 17/11/10 | 2008-07-24 |
| GARBAN-INTERCAPITAL (DAKLEIGH) | Dissolved | Director | 24/07/08 | 17/11/10 | 2008-07-24 |
| ICAP LUXEMBOURG SERVICES | Dissolved | Director | 27/03/07 | 17/11/10 | 2007-03-27 |
| ICAP SERVICES NO. 1 | Dissolved | Director | 27/03/07 | 17/11/10 | 2007-03-27 |
| ICAP SERVICES NO. 2 | Dissolved | Director | 27/03/07 | 17/11/10 | 2007-03-27 |
| ICAP US HOLDINGS NO 2 LIMITED | Dissolved | Director | 23/01/07 | 17/11/10 | 2007-01-23 |
| ICAP US HOLDINGS NO 1 LIMITED | Dissolved | Director | 23/01/07 | 17/11/10 | 2007-01-23 |
| CONSUMER CHOICES LIMITED | Dissolved | Director | 12/01/22 | 13/12/22 | 2022-01-12 |
| FP NO4 (2022) LIMITED | Dissolved | Director | 29/11/21 | 31/10/22 | 2021-11-29 |
| FP NO7 (2022) LIMITED | Dissolved | Director | 29/11/21 | 31/10/22 | 2021-11-29 |
| ARCHITECTURAL GLASS AND ALUMINIUM LIMITED | Dissolved | Director | 24/02/21 | 31/10/22 | 2021-02-24 |
| RMG REALISATIONS HOLDING LIMITED | Dissolved | Director | 16/03/20 | 22/05/20 | 2020-03-16 |
| FCFM INVESTMENTS LIMITED | Dissolved | Director | 09/01/20 | 22/05/20 | 2020-01-09 |
| DB HARVESTING SERVICES LIMITED | Dissolved | Director | 13/12/19 | 10/01/20 | 2019-12-13 |
| FI NO9 (2022) LTD | Dissolved | Director | 29/03/19 | 15/06/20 | 2019-03-29 |
| SCHOOL MILK UK LTD | Dissolved | Director | 29/03/19 | 22/05/20 | 2019-03-29 |
| FI NO1 (2022) LTD | Dissolved | Director | 22/02/19 | 31/10/22 | 2019-02-22 |
| S RETAIL REALISATIONS LIMITED | Dissolved | Director | 22/02/19 | 20/07/22 | 2019-02-22 |
| GIS TELECOMS LIMITED | Dissolved | Director | 05/01/15 | 31/08/17 | 2015-01-05 |
| TRADING CROSS CONNECTS LIMITED | Dissolved | Director | 02/09/09 | 17/11/10 | 2009-09-02 |
| TRADING CROSS CONNECTS UK LIMITED | Dissolved | Director | 02/09/09 | 17/11/10 | 2009-09-02 |
| TRADING CROSS CONNECTS HOLDINGS LIMITED | Dissolved | Director | 02/09/09 | 17/11/10 | 2009-09-02 |
| ICAP 2009 LIMITED | Dissolved | Director | 10/09/08 | 17/11/10 | 2008-09-10 |
| ICAP HOLDINGS (EMEA) LIMITED | Dissolved | Director | 10/09/08 | 17/11/10 | 2008-09-10 |
| INTERCAPITAL CP INVESTMENTS LIMITED | Dissolved | Director | 22/08/08 | 17/11/10 | 2008-08-22 |
| EXCO OVERSEAS LIMITED | Dissolved | Director | 28/07/08 | 17/11/10 | 2008-07-28 |
| GARBAN NOMINEES LIMITED | Dissolved | Director | 28/07/08 | 17/11/10 | 2008-07-28 |
| ICAP AMERICA INVESTMENTS LIMITED | Dissolved | Director | 24/07/08 | 17/11/10 | 2008-07-24 |
| EBS NOMINEES LIMITED | Dissolved | Director | 24/07/08 | 17/11/10 | 2008-07-24 |
| GARBAN-INTERCAPITAL (2001) LIMITED | Dissolved | Director | 24/07/08 | 17/11/10 | 2008-07-24 |
| ICAP UK INVESTMENTS NO.2 | Dissolved | Director | 24/07/08 | 17/11/10 | 2008-07-24 |
| ICAP UK INVESTMENTS NO.1 | Dissolved | Director | 24/07/08 | 17/11/10 | 2008-07-24 |
| EBS NOMINEES NO. 2 LIMITED | Dissolved | Director | 24/07/08 | 17/11/10 | 2008-07-24 |
| GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED | Dissolved | Director | 24/07/08 | 17/11/10 | 2008-07-24 |
| EBS NO. 2 LIMITED | Dissolved | Director | 24/07/08 | 17/11/10 | 2008-07-24 |
| GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED | Dissolved | Director | 24/07/08 | 17/11/10 | 2008-07-24 |
| ICAP SPV LIMITED | Dissolved | Director | 24/07/08 | 17/11/10 | 2008-07-24 |
| ICAP US INVESTMENT COMPANY | Dissolved | Director | 05/03/08 | 17/11/10 | 2008-03-05 |
| ICAP ENTERPRISES NO.2 | Dissolved | Director | 14/09/07 | 17/11/10 | 2007-09-14 |
| ICAP ENTERPRISES NO.1 | Dissolved | Director | 14/09/07 | 17/11/10 | 2007-09-14 |
| INTERCAPITAL NO. 1 LIMITED | Dissolved | Director | 10/04/07 | 03/02/09 | 2007-04-10 |