logo
explain how to read the page

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 24
  • 1
    Edgar, William
    Director born in January 1938
    Individual (31 offsprings)
    Officer
    2003-01-13 ~ 2004-05-19
    OF - Director → CIF 0
    Edgar, William
    Company Director born in January 1938
    Individual (31 offsprings)
    2004-05-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Straughen, Michael
    Company Director born in February 1950
    Individual (30 offsprings)
    Officer
    2007-05-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 3
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (92 offsprings)
    Officer
    2019-12-09 ~ 2024-08-12
    OF - Director → CIF 0
  • 4
    Crossan, Finlay George
    Legal Assistant born in January 1956
    Individual (52 offsprings)
    Officer
    1996-11-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Stirling, Ian Gordon
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2015-12-18 ~ 2018-04-06
    OF - Director → CIF 0
  • 6
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    Torrens, Iain William
    Company Director born in August 1968
    Individual (102 offsprings)
    Officer
    2025-04-18 ~ 2025-09-23
    OF - Director → CIF 0
  • 8
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2025-04-18 ~ now
    OF - Director → CIF 0
  • 9
    Dear, Michael
    Company Director born in July 1971
    Individual (62 offsprings)
    Officer
    2007-02-14 ~ 2009-11-16
    OF - Director → CIF 0
  • 10
    Thomas, Leslie James
    Chief Executive - Production F born in March 1957
    Individual (52 offsprings)
    Officer
    2004-05-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    Noble, Trevor Mills
    Company Director born in November 1946
    Individual (28 offsprings)
    Officer
    2004-05-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Beever, Dominic John
    Born in November 1973
    Individual (51 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 13
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2009-11-16 ~ 2025-03-21
    OF - Director → CIF 0
  • 14
    Brown, Charles Nicholas
    Individual (68 offsprings)
    Officer
    1996-11-12 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 15
    Good, Graham
    Company Secretary born in September 1949
    Individual (118 offsprings)
    Officer
    1999-01-07 ~ 1999-10-01
    OF - Director → CIF 0
    Good, Graham
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 16
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 17
    Chatfield, Carl Anthony
    Company Director born in March 1964
    Individual (53 offsprings)
    Officer
    2016-12-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 18
    Johnson, Ian
    Solicitor born in December 1951
    Individual (103 offsprings)
    Officer
    2004-02-02 ~ 2010-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Solicitor
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 19
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 20
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (36 offsprings)
    Officer
    2024-08-12 ~ 2025-04-18
    OF - Director → CIF 0
  • 21
    Langlands, Allister Gordon
    Deputy Managing Director born in March 1958
    Individual (91 offsprings)
    Officer
    1999-01-07 ~ 2004-02-02
    OF - Director → CIF 0
    Langlands, Allister Gordon
    Deputy Chief Executive born in March 1958
    Individual (91 offsprings)
    2004-03-03 ~ 2007-02-14
    OF - Director → CIF 0
    Langlands, Allister Gordon
    Company Director born in March 1958
    Individual (91 offsprings)
    2007-09-11 ~ 2012-11-01
    OF - Director → CIF 0
  • 22
    Watson, Christopher Edward Milne
    Group Financial Controller born in January 1967
    Individual (85 offsprings)
    Officer
    1998-09-07 ~ 1999-01-07
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (85 offsprings)
    1999-10-01 ~ 2007-02-14
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Group Financial Controller
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 23
    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
    2019-11-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    JOHN WOOD GROUP LIMITED - now
    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 (66 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED

Period: 2002-06-11 ~ now
Company number: SC169712
Registered names
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED - now
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 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    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 9
  • 1
    GOTECHNOLOGY SERVICES LIMITED
    - now 12522586
    RHI QS UK LIMITED
    - 2022-09-28 12522586
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-03-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    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
    2019-09-26 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MCS KENNY INTERNATIONAL (UK) LIMITED
    - now SC151182
    MCS INTERNATIONAL (U.K) LTD. - 2010-02-15
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (19 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 - Ownership of shares – 75% or more → OE
  • 4
    WOOD GROUP ALGERIA LIMITED
    SC299843
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    WOOD GROUP ALGIERS LIMITED
    SC299845
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    WOOD GROUP ANNABA LIMITED
    SC299848
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    WOOD GROUP ARZEW LIMITED
    SC299850
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    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
    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
    WOOD GROUP HASSI MESSAOUD LIMITED
    SC299851
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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