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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 23
  • 1
    Brown, Robert Muirhead Birnie
    Born in October 1970
    Individual (135 offsprings)
    Officer
    2010-09-01 ~ 2010-09-01
    OF - Director → CIF 0
    2012-11-01 ~ 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
  • 2
    Chatfield, Carl Anthony
    Born in March 1964
    Individual (55 offsprings)
    Officer
    2015-12-18 ~ 2019-12-10
    OF - Director → CIF 0
  • 3
    Park, George Graeme
    Born in August 1969
    Individual (89 offsprings)
    Officer
    2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 4
    Semple, Alan George
    Born in September 1959
    Individual (26 offsprings)
    Officer
    2000-08-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Johnson, Ian
    Individual (109 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 6
    Watson, Christopher Edward Milne
    Born in January 1967
    Individual (87 offsprings)
    Officer
    1999-10-01 ~ 2005-03-21
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Individual (87 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 7
    Langlands, Allister Gordon
    Born in March 1958
    Individual (91 offsprings)
    Officer
    1999-04-02 ~ 2012-11-01
    OF - Director → CIF 0
  • 8
    Good, Graham
    Born in September 1949
    Individual (121 offsprings)
    Officer
    1999-04-02 ~ 1999-10-01
    OF - Director → CIF 0
    Good, Graham
    Individual (121 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 9
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (83 offsprings)
    Officer
    1999-10-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Motherwell, Thomas
    Born in August 1944
    Individual (29 offsprings)
    Officer
    1999-10-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 11
    Dear, Michael
    Born in July 1971
    Individual (63 offsprings)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 12
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Edgar, William
    Born in January 1938
    Individual (31 offsprings)
    Officer
    1999-10-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 14
    Noble, Trevor Mills
    Born in November 1946
    Individual (31 offsprings)
    Officer
    2004-05-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    Garrett, Edwin Charles
    Born in May 1932
    Individual (94 offsprings)
    Officer
    2000-12-31 ~ 2008-10-19
    OF - Director → CIF 0
  • 16
    Brown, Charles Nicholas
    Individual (69 offsprings)
    Officer
    1997-09-03 ~ 1998-03-23
    OF - Nominee Secretary → CIF 0
  • 17
    Thomas, Leslie James
    Born in March 1957
    Individual (54 offsprings)
    Officer
    2004-05-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 18
    Mclean, Andrew Stuart
    Born in February 1970
    Individual (92 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 19
    Straughen, Michael
    Born in February 1950
    Individual (30 offsprings)
    Officer
    2007-05-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 20
    Fraser, Hugh
    Born in February 1963
    Individual (32 offsprings)
    Officer
    1997-09-03 ~ 1999-04-02
    OF - Nominee Director → CIF 0
  • 21
    Setter, William George
    Born in April 1975
    Individual (144 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Director → CIF 0
  • 22
    Kemp, David Miller
    Company Director born in March 1970
    Individual (34 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOOD GROUP MANAGEMENT SERVICES LIMITED

Period: 1999-07-14 ~ 2020-12-15
Company number: SC178510
Registered names
WOOD GROUP MANAGEMENT SERVICES LIMITED - Dissolved
JWG SHELF 3 LIMITED - 1999-07-14 SC203210... (more)
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • WOOD GROUP MANAGEMENT SERVICES LIMITED
    Info
    JWG SHELF 3 LIMITED - 1999-07-14
    Registered number SC178510
    15 Justice Mill Lane, Aberdeen AB11 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 and dissolved on 2020-12-15 (23 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.