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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 22
  • 1
    Murphy, William Bennett
    Company Director born in February 1924
    Individual (1 offspring)
    Officer
    (before 1989-07-27) ~ 1989-11-01
    OF - Director → CIF 0
  • 2
    Jones, John Paul
    General Manager born in June 1961
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1993-07-16
    OF - Director → CIF 0
  • 3
    Birkett, Graham Paterson
    Manager born in January 1953
    Individual (2 offsprings)
    Officer
    1989-08-06 ~ 1989-12-04
    OF - Director → CIF 0
  • 4
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (88 offsprings)
    Officer
    (before 1989-07-27) ~ 1989-08-06
    OF - Director → CIF 0
  • 5
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual (87 offsprings)
    Officer
    2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 6
    Dron, Alexander
    Company Director born in December 1951
    Individual (6 offsprings)
    Officer
    1989-11-01 ~ 1991-05-17
    OF - Director → CIF 0
  • 7
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Dear, Michael
    Company Director born in July 1971
    Individual (63 offsprings)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 9
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (87 offsprings)
    Officer
    1999-10-01 ~ 2005-03-21
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Group Financial Controller
    Individual (87 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 10
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (83 offsprings)
    Officer
    ~ 1999-04-02
    OF - Director → CIF 0
  • 11
    Semple, Mitchell Scott
    Company Director born in August 1943
    Individual (26 offsprings)
    Officer
    1989-08-06 ~ 1991-08-02
    OF - Director → CIF 0
  • 12
    Spence, James Ramsay
    Company Director born in December 1932
    Individual (11 offsprings)
    Officer
    (before 1989-07-27) ~ 1989-11-01
    OF - Director → CIF 0
    Spence, James Ramsay
    Director born in December 1932
    Individual (11 offsprings)
    1991-10-23 ~ 1993-06-01
    OF - Director → CIF 0
  • 13
    Good, Graham
    Company Secretary born in September 1949
    Individual (120 offsprings)
    Officer
    1999-04-02 ~ 1999-10-01
    OF - Director → CIF 0
    Good, Graham
    Individual (120 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 14
    Brown, Charles Nicholas
    Individual (69 offsprings)
    Officer
    (before 1989-07-27) ~ 1998-03-23
    OF - Secretary → CIF 0
  • 15
    Setter, William George
    Company Director born in April 1975
    Individual (144 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Director → CIF 0
  • 16
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (135 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (135 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 17
    Watkins, Paul
    General Manager born in September 1955
    Individual (3 offsprings)
    Officer
    1989-08-06 ~ 1991-02-08
    OF - Director → CIF 0
  • 18
    Langlands, Allister Gordon
    Chartered Accountant born in March 1958
    Individual (91 offsprings)
    Officer
    1992-03-19 ~ 2003-11-24
    OF - Director → CIF 0
  • 19
    Chatfield, Carl Anthony
    Director born in March 1964
    Individual (55 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 20
    Motherwell, Thomas
    Company Director born in August 1944
    Individual (29 offsprings)
    Officer
    1989-11-01 ~ 1993-06-01
    OF - Director → CIF 0
  • 21
    Johnson, Ian
    Solicitor born in December 1951
    Individual (105 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Solicitor
    Individual (105 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 22
    JOHN WOOD GROUP LIMITED - now SC036219
    JOHN WOOD GROUP PLC
    - 2026-03-19 SC036219
    JOHN WOOD GROUP P.L.C. - 2019-09-11 SC036219
    15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (67 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

W L S HOLDINGS LIMITED

Period: 2001-10-26 ~ 2017-12-19
Company number: SC074963
Registered names
W L S HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • W L S HOLDINGS LIMITED
    Info
    WOOD GROUP LOGGING SERVICES HOLDINGS LIMITED - 2001-10-26
    WOOD GROUP DRILLING + PRODUCTION SERVICES LIMITED - 2001-10-26
    WOOD GROUP DRILLING SERVICES LIMITED - 2001-10-26
    Registered number SC074963
    15 Justice Mill Lane, Aberdeen AB11 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1981-05-27 and dissolved on 2017-12-19 (36 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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