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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 66
  • 1
    Marchant, Ian Derek
    Born in February 1961
    Individual (46 offsprings)
    Officer
    2006-05-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    Habgood, John Alan
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mchoul, Ian Philip
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2017-10-06 ~ 2018-04-05
    OF - Director → CIF 0
  • 4
    Garrett, Edwin Charles
    Born in May 1932
    Individual (80 offsprings)
    Officer
    (before 1989-08-03) ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Papworth, Mark Harry
    Born in January 1965
    Individual (68 offsprings)
    Officer
    2006-01-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Michel, Catherine Elisa
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2024-05-10 ~ 2025-06-18
    OF - Director → CIF 0
  • 7
    Adamany, Linda Louise
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2017-10-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Brinch Madsen, Birgitte
    Born in January 1963
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2026-03-10
    OF - Director → CIF 0
  • 9
    Masters, Christopher
    Born in May 1947
    Individual (34 offsprings)
    Officer
    2002-03-18 ~ 2012-05-10
    OF - Director → CIF 0
  • 10
    Edgar, William
    Born in January 1938
    Individual (31 offsprings)
    Officer
    1995-09-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 11
    Lockwood, David Charles
    Born in March 1962
    Individual (28 offsprings)
    Officer
    2024-03-12 ~ 2025-06-18
    OF - Director → CIF 0
  • 12
    Ogren, David John
    Born in April 1943
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2011-05-11
    OF - Director → CIF 0
  • 13
    Straughen, Michael
    Born in February 1950
    Individual (30 offsprings)
    Officer
    2007-05-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 14
    Jones, John Derek Prichard
    Born in December 1935
    Individual (3 offsprings)
    Officer
    (before 1989-08-03) ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Reichelderfer, Brenda
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ 2025-11-18
    OF - Director → CIF 0
  • 16
    Mills, Nigel Gordon
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2020-05-01 ~ 2026-03-10
    OF - Director → CIF 0
  • 17
    O’donnell, Paul Philip
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2025-07-28 ~ 2026-03-10
    OF - Director → CIF 0
  • 18
    Semple, Alan George
    Born in September 1959
    Individual (26 offsprings)
    Officer
    2000-08-01 ~ 2015-05-13
    OF - Director → CIF 0
  • 19
    Spence, James Ramsay
    Born in December 1932
    Individual (11 offsprings)
    Officer
    (before 1989-08-03) ~ 1996-12-06
    OF - Director → CIF 0
  • 20
    Botts, Thomas
    Born in February 1955
    Individual (1 offspring)
    Officer
    2013-01-08 ~ 2022-06-22
    OF - Director → CIF 0
  • 21
    English, Philip Mark
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 22
    Dobler, Mark Stephen
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2013-01-01 ~ 2013-10-09
    OF - Director → CIF 0
  • 23
    Contie, Michel Jean Marcel, Mr.
    Born in May 1947
    Individual (18 offsprings)
    Officer
    2010-02-24 ~ 2015-05-13
    OF - Director → CIF 0
  • 24
    Smith, Neil Heath
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2004-11-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 26
    Monti, Roberto
    Born in March 1939
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Morgan, John Charles
    Born in January 1945
    Individual (6 offsprings)
    Officer
    1998-10-29 ~ 2012-05-10
    OF - Director → CIF 0
  • 28
    Torrens, Iain William
    Born in August 1968
    Individual (102 offsprings)
    Officer
    2025-02-27 ~ 2026-03-10
    OF - Director → CIF 0
  • 29
    Brooks, Wendell
    Born in October 1949
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 30
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2016-05-12 ~ 2018-01-17
    OF - Director → CIF 0
  • 31
    Semple, Mitchell Scott
    Born in August 1943
    Individual (26 offsprings)
    Officer
    (before 1989-08-03) ~ 1991-08-02
    OF - Director → CIF 0
  • 32
    Shair, Talal Kamal Abdo
    Born in July 1967
    Individual (23 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 33
    Brown, Ewan
    Born in March 1942
    Individual (35 offsprings)
    Officer
    (before 1989-08-03) ~ 2006-05-17
    OF - Director → CIF 0
  • 34
    Woodward, David Keith
    Born in September 1946
    Individual (7 offsprings)
    Officer
    2007-05-23 ~ 2016-05-11
    OF - Director → CIF 0
  • 35
    Thomas, Leslie James
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2004-05-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 36
    Noble, Trevor Mills
    Born in November 1946
    Individual (28 offsprings)
    Officer
    2004-05-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 37
    Shafer-malicki, Mary Louise
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2021-05-13
    OF - Director → CIF 0
  • 38
    Mcintyre, Martin James
    Individual (1 offspring)
    Officer
    2017-12-18 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 39
    Franklin, Roy Alexander
    Born in July 1953
    Individual (14 offsprings)
    Officer
    2017-10-06 ~ 2026-03-10
    OF - Director → CIF 0
  • 40
    Bruce, Neil Alexander
    Born in August 1960
    Individual (20 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 41
    Marsh, Adrian
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ 2025-11-18
    OF - Director → CIF 0
  • 42
    Balan, Arvind Philip
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ 2025-02-19
    OF - Director → CIF 0
  • 43
    Kemp, David Miller
    Born in March 1970
    Individual (34 offsprings)
    Officer
    2015-05-13 ~ 2024-04-14
    OF - Director → CIF 0
  • 44
    Setter, William George
    Individual (143 offsprings)
    Officer
    2016-01-01 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 45
    Gilmartin, Kenneth
    Born in July 1971
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2025-11-18
    OF - Director → CIF 0
  • 46
    Steele, Susan
    Born in July 1952
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2025-06-18
    OF - Director → CIF 0
  • 47
    Wilson, Jeremy Richard
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2011-08-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 48
    Brown, Charles Nicholas
    Individual (68 offsprings)
    Officer
    (before 1989-08-03) ~ 1998-04-07
    OF - Secretary → CIF 0
  • 49
    Brown, Janice Margaret
    Born in June 1955
    Individual (74 offsprings)
    Officer
    2014-05-15 ~ 2019-09-01
    OF - Director → CIF 0
  • 50
    Wood, Ian Clark, Sir
    Born in July 1942
    Individual (83 offsprings)
    Officer
    (before 1989-08-03) ~ 2012-10-31
    OF - Director → CIF 0
  • 51
    Cooper, James
    Born in January 1944
    Individual (44 offsprings)
    Officer
    1993-02-17 ~ 1993-12-31
    OF - Director → CIF 0
  • 52
    Renfroe, James Bryon
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2008-02-26 ~ 2011-04-26
    OF - Director → CIF 0
  • 53
    Good, Graham
    Individual (118 offsprings)
    Officer
    1998-04-07 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 54
    Rasmuson, Michael
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 55
    Keiller, Robert
    Born in January 1964
    Individual (29 offsprings)
    Officer
    2011-04-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 56
    Ferguson, Jacqueline
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 57
    Brill-edwards, Harry
    Born in January 1941
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 58
    Johnson, Ian
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 59
    Helou, Mikhael
    Born in April 1972
    Individual (1 offspring)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 60
    Aoun, Dany
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 61
    Motherwell, Thomas
    Born in August 1944
    Individual (29 offsprings)
    Officer
    (before 1989-08-03) ~ 2000-06-01
    OF - Director → CIF 0
  • 62
    Carr, William Hadden
    Born in June 1933
    Individual (25 offsprings)
    Officer
    (before 1989-08-03) ~ 1997-06-30
    OF - Director → CIF 0
  • 63
    Watson, Robin
    Born in February 1967
    Individual (25 offsprings)
    Officer
    2013-01-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 64
    Duncan, Hugh Drummond
    Born in June 1937
    Individual (15 offsprings)
    Officer
    (before 1989-08-03) ~ 1994-08-31
    OF - Director → CIF 0
  • 65
    Langlands, Allister Gordon
    Born in March 1958
    Individual (91 offsprings)
    Officer
    1991-08-12 ~ 2014-05-14
    OF - Director → CIF 0
  • 66
    Watson, Christopher Edward Milne
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN WOOD GROUP LIMITED

Period: 2026-03-19 ~ now
Company number: SC036219
Registered names
JOHN WOOD GROUP LIMITED - now
JOHN WOOD GROUP PLC - 2026-03-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • JOHN WOOD GROUP LIMITED
    Info
    JOHN WOOD GROUP PLC - 2026-03-19
    JOHN WOOD GROUP P.L.C. - 2026-03-19
    Registered number SC036219
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    PRIVATE LIMITED COMPANY incorporated on 1961-03-17 (65 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • JOHN WOOD GROUP P.L.C.
    S
    Registered number Sc036219
    15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Public Limited Company in Companies House, Scotland
    CIF 1
  • JOHN WOOD GROUP PLC
    S
    Registered number missing
    15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited By Shares
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 33
  • 1
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - now
    WOOD INTERNATIONAL LIMITED
    - 2020-07-30 SC202031 10517856
    WOOD GROUP OPERATIONS HOLDINGS LIMITED
    - 2017-08-30 SC202031 SC159160... (more)
    WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    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
  • 2
    AMEC FOSTER WHEELER LIMITED
    - now 01675285
    AMEC FOSTER WHEELER PLC
    - 2017-11-23 01675285
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (61 parents, 43 offsprings)
    Person with significant control
    2017-10-09 ~ 2019-11-04
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    HARWOOD PRODUCTION SERVICES LIMITED
    - now SC299838
    JWG SHELF 28 LIMITED - 2006-04-18
    Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    J P KENNY TECHNOLOGY LIMITED
    - now 01905854
    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 (19 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
  • 5
    J W G TRUSTEES LIMITED
    - now SC151519
    HESPERUS LIMITED - 1994-06-29
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    JOHN WOOD GROUP HOLDINGS LIMITED
    SC642609
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2019-09-25 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 7
    JWGUSA HOLDINGS LIMITED
    - now SC178512
    JWG SHELF 5 LIMITED - 2000-07-25
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    KELWAT INVESTMENTS LIMITED
    - now SC203212
    JWG SHELF 7 LIMITED - 2000-12-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 9
    MELWAT FINANCE LIMITED
    - now SC276192
    JWG SHELF 24 LIMITED - 2004-12-01
    Wood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    TRANSCANADA TURBINES (UK) LIMITED
    SC212499
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    CIF 32 - Has significant influence or control → OE
  • 11
    W L S HOLDINGS LIMITED
    - now SC074963
    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 (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    WGD004 LIMITED
    - now SC075301 SC046966... (more)
    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 (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    WGD006 LIMITED
    - now SC178509 SC046966... (more)
    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 (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 14
    WGD007 LIMITED
    - now SC046966 SC460180... (more)
    WOOD GROUP INDUSTRIAL CONTROLS LIMITED - 2012-12-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    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
  • 15
    WGD008 LIMITED
    - now SC058551 SC046966... (more)
    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 (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    WGD010 LIMITED
    - now SC052968 SC095273... (more)
    WOOD-WAY ENGINEERING SERVICES LIMITED - 2012-12-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    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
  • 17
    WGD013 LIMITED
    - now SC036477 SC095273... (more)
    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 (17 parents)
    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
  • 18
    WGD014 LIMITED
    - now 01381826 SC095273... (more)
    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 (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 19
    WGD017 LIMITED
    - now SC065035 SC046966... (more)
    FOURWAY WELD INSPECTION LIMITED - 2013-02-04
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 20
    WGD018 LIMITED
    - now SC095273 SC058551... (more)
    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 (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 21
    WGD023 LIMITED
    - now SC088772 SC133666... (more)
    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
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 22
    WGD026 LIMITED
    - now SC071858 SC348851... (more)
    SELLA NESS SERVICE COMPANY LIMITED - 2013-02-04
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 23
    WGD038 LIMITED
    - now 09471415 SC119415... (more)
    WOOD GROUP LIMITED
    - 2018-01-02 09471415 SC278251
    WOOD GROUP OPERATIONS SUPPORT LIMITED - 2015-06-15
    Compass Point, Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 24
    WOOD GROUP ENGINEERING CONTRACTORS LIMITED
    - now SC056559 SC099690
    WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
    OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 25
    WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
    - now SC159160 SC202031... (more)
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
    CEDARCOOL LIMITED - 1995-12-21
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 26
    WOOD GROUP GAS TURBINES LIMITED
    - now SC203210 SC149291
    JWG SHELF 6 LIMITED - 2000-12-22
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 27
    WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
    - now SC169712
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 28
    WOOD GROUP INVESTMENTS LIMITED
    - now SC301983 SC454342
    JWG SHELF 29 LIMITED - 2007-04-20
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    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
  • 29
    WOOD GROUP LIMITED
    - now SC278251 09471415
    WOOD GROUP INTERNATIONAL LIMITED
    - 2018-01-12 SC278251
    JWG SHELF 26 LIMITED - 2006-03-30
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 30
    WOOD GROUP MANAGEMENT SERVICES LIMITED
    - now SC178510
    JWG SHELF 3 LIMITED - 1999-07-14
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 31
    WOOD GROUP OILFIELD RENTALS LIMITED
    - now SC075983
    WOOD GROUP DRILLING PRODUCTS LIMITED - 1984-07-20
    WOOD GROUP DRILEX PRODUCTS LIMITED - 1984-03-12
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (15 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
  • 32
    WOOD GROUP POWER INVESTMENTS LIMITED
    SC454342 SC301983
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 33
    WOOD GROUP PROPERTIES LIMITED
    - now SC178511
    JWG SHELF 4 LIMITED - 1999-08-24
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.