The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 11
  • 1
    Habgood, John Alan
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - secretary → CIF 0
  • 2
    Torrens, Iain William
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - director → CIF 0
  • 3
    Gilmartin, Kenneth
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 4
    Franklin, Roy Alexander
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2017-10-06 ~ now
    OF - director → CIF 0
  • 5
    Reichelderfer, Brenda
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 6
    Michel, Catherine Elisa
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2024-05-10 ~ now
    OF - director → CIF 0
  • 7
    Marsh, Adrian
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2019-05-10 ~ now
    OF - director → CIF 0
  • 8
    Mills, Nigel Gordon
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 9
    Steele, Susan
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 10
    Lockwood, David Charles
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2024-03-12 ~ now
    OF - director → CIF 0
  • 11
    Brinch Madsen, Birgitte
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
Ceased 49
  • 1
    Spence, James Ramsay
    Director born in December 1932
    Individual
    Officer
    ~ 1996-12-06
    OF - director → CIF 0
  • 2
    Adamany, Linda Louise
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    2017-10-06 ~ 2019-05-01
    OF - director → CIF 0
  • 3
    Shafer-malicki, Mary Louise
    Company Director born in November 1960
    Individual
    Officer
    2012-06-01 ~ 2021-05-13
    OF - director → CIF 0
  • 4
    Motherwell, Thomas
    Company Director born in August 1944
    Individual
    Officer
    ~ 2000-06-01
    OF - director → CIF 0
  • 5
    Morgan, John Charles
    Management Consultant/Co.Dir. born in January 1945
    Individual
    Officer
    1998-10-29 ~ 2012-05-10
    OF - director → CIF 0
  • 6
    Ogren, David John
    Company Director born in April 1943
    Individual
    Officer
    2001-03-15 ~ 2011-05-11
    OF - director → CIF 0
  • 7
    Thomas, Leslie James
    Chief Exec- Prod Facilities born in March 1957
    Individual (8 offsprings)
    Officer
    2004-05-19 ~ 2012-06-30
    OF - director → CIF 0
  • 8
    Duncan, Hugh Drummond
    Director born in June 1937
    Individual
    Officer
    ~ 1994-08-31
    OF - director → CIF 0
  • 9
    Semple, Mitchell Scott
    Chartered Accountant born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1991-08-02
    OF - director → CIF 0
  • 10
    Kemp, David Miller
    Company Director born in March 1970
    Individual (8 offsprings)
    Officer
    2015-05-13 ~ 2024-04-14
    OF - director → CIF 0
  • 11
    Smith, Neil Heath
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2013-12-31
    OF - director → CIF 0
  • 12
    Masters, Christopher
    Company Director born in May 1947
    Individual
    Officer
    2002-03-18 ~ 2012-05-10
    OF - director → CIF 0
  • 13
    Ferguson, Jacqueline
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2024-05-09
    OF - director → CIF 0
  • 14
    Straughen, Michael
    Company Director born in February 1950
    Individual
    Officer
    2007-05-01 ~ 2014-08-31
    OF - director → CIF 0
  • 15
    Woodward, David Keith
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    2007-05-23 ~ 2016-05-11
    OF - director → CIF 0
  • 16
    Johnson, Ian
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - secretary → CIF 0
  • 17
    Marchant, Ian Derek
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    2006-05-19 ~ 2019-09-01
    OF - director → CIF 0
  • 18
    Setter, William George
    Individual (81 offsprings)
    Officer
    2016-01-01 ~ 2017-12-18
    OF - secretary → CIF 0
  • 19
    Cooper, James
    Company Director born in January 1944
    Individual (9 offsprings)
    Officer
    1993-02-17 ~ 1993-12-31
    OF - director → CIF 0
  • 20
    Rasmuson, Michael
    Individual
    Officer
    2024-07-01 ~ 2024-12-01
    OF - secretary → CIF 0
  • 21
    Edgar, William
    Director born in January 1938
    Individual
    Officer
    1995-09-01 ~ 2004-05-19
    OF - director → CIF 0
  • 22
    Watson, Robin
    Commercial Director born in February 1967
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2022-07-01
    OF - director → CIF 0
  • 23
    Brown, Ewan
    Merchant Banker born in March 1942
    Individual (2 offsprings)
    Officer
    ~ 2006-05-17
    OF - director → CIF 0
  • 24
    Keiller, Robert
    Chief Executive born in January 1964
    Individual (3 offsprings)
    Officer
    2011-04-20 ~ 2015-12-31
    OF - director → CIF 0
  • 25
    Good, Graham
    Individual (65 offsprings)
    Officer
    1998-04-07 ~ 1999-10-01
    OF - secretary → CIF 0
  • 26
    Mchoul, Ian Philip
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2017-10-06 ~ 2018-04-05
    OF - director → CIF 0
  • 27
    Contie, Michel Jean Marcel, Mr.
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2015-05-13
    OF - director → CIF 0
  • 28
    Noble, Trevor Mills
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2007-04-30
    OF - director → CIF 0
  • 29
    Mcintyre, Martin James
    Individual
    Officer
    2017-12-18 ~ 2024-06-30
    OF - secretary → CIF 0
  • 30
    Balan, Arvind Philip
    Company Director born in May 1980
    Individual
    Officer
    2024-04-15 ~ 2025-02-19
    OF - director → CIF 0
  • 31
    Renfroe, James Bryon
    Company Director born in August 1953
    Individual
    Officer
    2008-02-26 ~ 2011-04-26
    OF - director → CIF 0
  • 32
    Wood, Ian Clark, Sir
    Chairman & Chief Executive born in July 1942
    Individual (11 offsprings)
    Officer
    ~ 2012-10-31
    OF - director → CIF 0
  • 33
    Brooks, Wendell
    Manager born in October 1949
    Individual
    Officer
    1999-01-01 ~ 2007-09-28
    OF - director → CIF 0
  • 34
    Howson, Richard John
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    2016-05-12 ~ 2018-01-17
    OF - director → CIF 0
  • 35
    Wilson, Jeremy Richard
    Company Director born in October 1964
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2020-06-29
    OF - director → CIF 0
  • 36
    Semple, Alan George
    Finance Director born in September 1959
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2015-05-13
    OF - director → CIF 0
  • 37
    Brown, Charles Nicholas
    Individual
    Officer
    ~ 1998-04-07
    OF - secretary → CIF 0
  • 38
    Watson, Christopher Edward Milne
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - secretary → CIF 0
  • 39
    Monti, Roberto
    Company Director born in March 1939
    Individual
    Officer
    2001-03-15 ~ 2009-12-31
    OF - director → CIF 0
  • 40
    Brown, Janice Margaret
    Company Director born in June 1955
    Individual (23 offsprings)
    Officer
    2014-05-15 ~ 2019-09-01
    OF - director → CIF 0
  • 41
    Carr, William Hadden
    Company Director born in June 1933
    Individual
    Officer
    ~ 1997-06-30
    OF - director → CIF 0
  • 42
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - director → CIF 0
  • 43
    Brill-edwards, Harry
    Company Director born in January 1941
    Individual
    Officer
    2000-11-01 ~ 2000-11-30
    OF - director → CIF 0
  • 44
    Jones, John Derek Prichard
    Consultant born in December 1935
    Individual
    Officer
    ~ 1998-12-31
    OF - director → CIF 0
  • 45
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2015-12-31
    OF - secretary → CIF 0
  • 46
    Dobler, Mark Stephen
    Company Director born in May 1963
    Individual
    Officer
    2013-01-01 ~ 2013-10-09
    OF - director → CIF 0
  • 47
    Langlands, Allister Gordon
    Chairman born in March 1958
    Individual (9 offsprings)
    Officer
    1991-08-12 ~ 2014-05-14
    OF - director → CIF 0
  • 48
    Botts, Thomas
    Company Director born in February 1955
    Individual
    Officer
    2013-01-08 ~ 2022-06-22
    OF - director → CIF 0
  • 49
    Papworth, Mark Harry
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    2006-01-16 ~ 2012-06-30
    OF - director → CIF 0
parent relation
Company in focus

JOHN WOOD GROUP PLC

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • JOHN WOOD GROUP PLC
    Info
    Registered number SC036219
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    Public Limited Company incorporated on 1961-03-17 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • JOHN WOOD GROUP PLC
    S
    Registered number missing
    15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    JWG SHELF 28 LIMITED - 2006-04-18
    Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 2
    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
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    HESPERUS LIMITED - 1994-06-29
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2019-09-25 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 5
    JWG SHELF 24 LIMITED - 2004-12-01
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    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
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED - 2012-12-06
    JWG SHELF 2 LIMITED - 1998-09-01
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    788 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 9
    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
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    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
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    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
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    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
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    DODDINGTON PROPERTIES LIMITED - 2013-02-04
    WOOD GROUP AERO LIMITED - 1996-12-20
    DODDINGTON PROPERTIES LIMITED - 1996-11-08
    LINCOLN TURBINE SERVICE LIMITED - 1986-09-19
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,342 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 14
    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
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 15
    G.T.C. GAS TURBINE LIMITED - 2013-02-04
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 1997-01-01
    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
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 16
    JWG SHELF 23 LIMITED - 2013-02-04
    SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
    DUNISTOR LIMITED - 1985-04-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,258 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 17
    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
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 18
    WOOD GROUP LIMITED - 2018-01-02
    WOOD GROUP OPERATIONS SUPPORT LIMITED - 2015-06-15
    Compass Point, Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 19
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 20
    JWG SHELF 6 LIMITED - 2000-12-22
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 21
    JWG SHELF 3 LIMITED - 1999-07-14
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 22
    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
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 23
    JWG SHELF 4 LIMITED - 1999-08-24
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
Ceased 10
  • 1
    WOOD INTERNATIONAL LIMITED - 2020-07-30
    WOOD GROUP OPERATIONS HOLDINGS LIMITED - 2017-08-30
    WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 36 offsprings)
    Person with significant control
    2017-10-09 ~ 2019-11-04
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 3
    JWG SHELF 5 LIMITED - 2000-07-25
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 4
    JWG SHELF 7 LIMITED - 2000-12-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -6,479,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-13
    CIF 31 - Has significant influence or control → OE
  • 6
    WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
    OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 7
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 8
    JWG SHELF 29 LIMITED - 2007-04-20
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 9
    WOOD GROUP INTERNATIONAL LIMITED - 2018-01-12
    JWG SHELF 26 LIMITED - 2006-03-30
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.