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 4
  • 1
    Angus, Grant Rae
    Company Director born in July 1970
    Individual (23 offsprings)
    Officer
    2025-04-18 ~ now
    OF - director → CIF 0
  • 2
    Torrens, Iain William
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    2025-04-18 ~ now
    OF - director → CIF 0
  • 3
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - secretary → CIF 0
  • 4
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2019-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Thomas, Leslie James
    Chief Executive - Production F born in March 1957
    Individual (8 offsprings)
    Officer
    2004-05-19 ~ 2012-06-30
    OF - director → CIF 0
  • 2
    Straughen, Michael
    Company Director born in February 1950
    Individual
    Officer
    2007-05-01 ~ 2014-08-31
    OF - director → CIF 0
  • 3
    Johnson, Ian
    Solicitor born in December 1951
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2010-09-01
    OF - director → CIF 0
    Johnson, Ian
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - secretary → CIF 0
  • 4
    Stirling, Ian Gordon
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2018-04-06
    OF - director → CIF 0
  • 5
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    2009-11-16 ~ 2025-03-21
    OF - director → CIF 0
  • 6
    Edgar, William
    Director born in January 1938
    Individual
    Officer
    2003-01-13 ~ 2004-05-19
    OF - director → CIF 0
    Edgar, William
    Company Director born in January 1938
    Individual
    2004-05-19 ~ 2008-07-31
    OF - director → CIF 0
  • 7
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - secretary → CIF 0
  • 8
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    2019-12-09 ~ 2024-08-12
    OF - director → CIF 0
  • 9
    Good, Graham
    Company Secretary born in September 1949
    Individual (65 offsprings)
    Officer
    1999-01-07 ~ 1999-10-01
    OF - director → CIF 0
    Good, Graham
    Individual (65 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - secretary → CIF 0
  • 10
    Crossan, Finlay George
    Legal Assistant born in January 1956
    Individual
    Officer
    1996-11-12 ~ 1998-12-31
    OF - director → CIF 0
  • 11
    Dear, Michael
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2007-02-14 ~ 2009-11-16
    OF - director → CIF 0
  • 12
    Noble, Trevor Mills
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2007-04-30
    OF - director → CIF 0
  • 13
    Brown, Charles Nicholas
    Individual
    Officer
    1996-11-12 ~ 1998-03-23
    OF - secretary → CIF 0
  • 14
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (29 offsprings)
    Officer
    2024-08-12 ~ 2025-04-18
    OF - director → CIF 0
  • 15
    Watson, Christopher Edward Milne
    Group Financial Controller born in January 1967
    Individual (4 offsprings)
    Officer
    1998-09-07 ~ 1999-01-07
    OF - director → CIF 0
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    1999-10-01 ~ 2007-02-14
    OF - director → CIF 0
    Watson, Christopher Edward Milne
    Group Financial Controller
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - secretary → CIF 0
  • 16
    Chatfield, Carl Anthony
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    2016-12-01 ~ 2019-12-09
    OF - director → CIF 0
  • 17
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - secretary → CIF 0
  • 18
    Langlands, Allister Gordon
    Deputy Managing Director born in March 1958
    Individual (9 offsprings)
    Officer
    1999-01-07 ~ 2004-02-02
    OF - director → CIF 0
    Langlands, Allister Gordon
    Deputy Chief Executive born in March 1958
    Individual (9 offsprings)
    2004-03-03 ~ 2007-02-14
    OF - director → CIF 0
    Langlands, Allister Gordon
    Company Director born in March 1958
    Individual (9 offsprings)
    2007-09-11 ~ 2012-11-01
    OF - director → CIF 0
  • 19
    15, Justice Mill Lane, Aberdeen, Scotland
    Corporate (11 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED

Previous name
RESERVOIR TO REFINERY LIMITED - 2002-06-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
    Info
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    Registered number SC169712
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    Private Limited Company incorporated on 1996-11-12 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
    S
    Registered number Sc169712
    15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Register Of Companies In Scotland., Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    RHI QS UK LIMITED - 2022-09-28
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-03-18 ~ dissolved
    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
  • 2
    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
    2019-09-26 ~ 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
  • 3
    MCS INTERNATIONAL (U.K) LTD. - 2010-02-15
    15 Justice Mill Lane, Aberdeen, Scotland
    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
  • 4
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    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
    2019-11-01 ~ 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
  • 9
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    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

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