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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.

Parent entities and officers
Active 9
  • 1
    Gilmartin, Kenneth
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Nigel Gordon
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Brinch Madsen, Birgitte
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Franklin, Roy Alexander
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-06 ~ now
    OF - Director → CIF 0
  • 5
    O’donnell, Paul Philip
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Reichelderfer, Brenda
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Habgood, John Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Torrens, Iain William
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 9
    Marsh, Adrian
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
Ceased 52
  • 1
    Keiller, Robert
    Chief Executive born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Noble, Trevor Mills
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Monti, Roberto
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Spence, James Ramsay
    Director born in December 1932
    Individual
    Officer
    icon of calendar ~ 1996-12-06
    OF - Director → CIF 0
  • 5
    Rasmuson, Michael
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 6
    Shafer-malicki, Mary Louise
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2021-05-13
    OF - Director → CIF 0
  • 7
    Good, Graham
    Individual (48 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 8
    Smith, Neil Heath
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Kemp, David Miller
    Company Director born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2024-04-14
    OF - Director → CIF 0
  • 10
    Johnson, Ian
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 11
    Duncan, Hugh Drummond
    Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 12
    Mchoul, Ian Philip
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-06 ~ 2018-04-05
    OF - Director → CIF 0
  • 13
    Ogren, David John
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2011-05-11
    OF - Director → CIF 0
  • 14
    Straughen, Michael
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 15
    Ferguson, Jacqueline
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 16
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Motherwell, Thomas
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 2000-06-01
    OF - Director → CIF 0
  • 18
    Wood, Ian Clark, Sir
    Chairman & Chief Executive born in July 1942
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2012-10-31
    OF - Director → CIF 0
  • 19
    Setter, William George
    Individual (81 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 20
    Papworth, Mark Harry
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 21
    Steele, Susan
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2025-06-18
    OF - Director → CIF 0
  • 22
    Morgan, John Charles
    Management Consultant/Co.Dir. born in January 1945
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2012-05-10
    OF - Director → CIF 0
  • 23
    Masters, Christopher
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2012-05-10
    OF - Director → CIF 0
  • 24
    Botts, Thomas
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2013-01-08 ~ 2022-06-22
    OF - Director → CIF 0
  • 25
    Brown, Ewan
    Merchant Banker born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-05-17
    OF - Director → CIF 0
  • 26
    Watson, Christopher Edward Milne
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 27
    Balan, Arvind Philip
    Company Director born in May 1980
    Individual
    Officer
    icon of calendar 2024-04-15 ~ 2025-02-19
    OF - Director → CIF 0
  • 28
    Semple, Alan George
    Finance Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2015-05-13
    OF - Director → CIF 0
  • 29
    Edgar, William
    Director born in January 1938
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 30
    Carr, William Hadden
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 31
    Brooks, Wendell
    Manager born in October 1949
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 32
    Brown, Charles Nicholas
    Individual
    Officer
    icon of calendar ~ 1998-04-07
    OF - Secretary → CIF 0
  • 33
    Cooper, James
    Company Director born in January 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-02-17 ~ 1993-12-31
    OF - Director → CIF 0
  • 34
    Adamany, Linda Louise
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 35
    Lockwood, David Charles
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ 2025-06-18
    OF - Director → CIF 0
  • 36
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 37
    Renfroe, James Bryon
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2011-04-26
    OF - Director → CIF 0
  • 38
    Brown, Janice Margaret
    Company Director born in June 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2019-09-01
    OF - Director → CIF 0
  • 39
    Thomas, Leslie James
    Chief Exec- Prod Facilities born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 40
    Brill-edwards, Harry
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 41
    Semple, Mitchell Scott
    Chartered Accountant born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-08-02
    OF - Director → CIF 0
  • 42
    Marchant, Ian Derek
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 43
    Howson, Richard John
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2018-01-17
    OF - Director → CIF 0
  • 44
    Langlands, Allister Gordon
    Chairman born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-08-12 ~ 2014-05-14
    OF - Director → CIF 0
  • 45
    Contie, Michel Jean Marcel, Mr.
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-24 ~ 2015-05-13
    OF - Director → CIF 0
  • 46
    Woodward, David Keith
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-23 ~ 2016-05-11
    OF - Director → CIF 0
  • 47
    Watson, Robin
    Commercial Director born in February 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 48
    Mcintyre, Martin James
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 49
    Dobler, Mark Stephen
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2013-10-09
    OF - Director → CIF 0
  • 50
    Michel, Catherine Elisa
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2024-05-10 ~ 2025-06-18
    OF - Director → CIF 0
  • 51
    Wilson, Jeremy Richard
    Company Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 52
    Jones, John Derek Prichard
    Consultant born in December 1935
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    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
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    Public Limited Company incorporated on 1961-03-17 (64 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • JOHN WOOD GROUP PLC
    S
    Registered number missing
    icon of address15, 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
    icon of addressWood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → 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
    icon of addressCompass 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    HESPERUS LIMITED - 1994-06-29
    icon of addressWood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 5
    JWG SHELF 24 LIMITED - 2004-12-01
    icon of addressWood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → 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
    icon of addressWood Group, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    WOOD ELECTRICAL (FALKIRK) LIMITED - 2012-12-06
    VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13
    VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11
    icon of addressGround 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED - 2012-12-06
    JWG SHELF 2 LIMITED - 1998-09-01
    icon of addressGround 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    WOOD GROUP INDUSTRIAL CONTROLS LIMITED - 2012-12-06
    icon of addressGround 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    WOOD GROUP PROCESS SYSTEMS LIMITED - 2012-12-06
    WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
    icon of addressGround 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    WOOD-WAY ENGINEERING SERVICES LIMITED - 2012-12-06
    icon of addressGround 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED - 2013-02-04
    ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02
    icon of addressGround 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → 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
    icon of addressCompass 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 14
    FOURWAY WELD INSPECTION LIMITED - 2013-02-04
    icon of addressGround 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → 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
    icon of addressGround 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 16
    JWG SHELF 23 LIMITED - 2013-02-04
    SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
    DUNISTOR LIMITED - 1985-04-08
    icon of addressGround 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 17
    SELLA NESS SERVICE COMPANY LIMITED - 2013-02-04
    icon of addressGround 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 18
    WOOD GROUP LIMITED - 2018-01-02
    WOOD GROUP OPERATIONS SUPPORT LIMITED - 2015-06-15
    icon of addressCompass Point, Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
    CEDARCOOL LIMITED - 1995-12-21
    icon of address15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 20
    JWG SHELF 6 LIMITED - 2000-12-22
    icon of address15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 21
    JWG SHELF 3 LIMITED - 1999-07-14
    icon of address15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 22
    WOOD GROUP DRILLING PRODUCTS LIMITED - 1984-07-20
    WOOD GROUP DRILEX PRODUCTS LIMITED - 1984-03-12
    icon of address15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -564,000 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 23
    JWG SHELF 4 LIMITED - 1999-08-24
    icon of address15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → 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
    icon of address15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-04
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2017-10-09 ~ 2019-11-04
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 3
    JWG SHELF 5 LIMITED - 2000-07-25
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-04
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    JWG SHELF 7 LIMITED - 2000-12-22
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-26
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -6,000 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of address15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 7
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-04
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 8
    JWG SHELF 29 LIMITED - 2007-04-20
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-04
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 9
    WOOD GROUP INTERNATIONAL LIMITED - 2018-01-12
    JWG SHELF 26 LIMITED - 2006-03-30
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-04
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-04
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.