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 5
  • 1
    Kemp, David Miller
    Company Director born in March 1970
    Individual (8 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    2009-11-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2015-12-18 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    2019-12-10 ~ dissolved
    OF - director → CIF 0
  • 5
    15, Justice Mill Lane, Aberdeen, Scotland
    Corporate (11 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Motherwell, Thomas
    Company Director born in August 1944
    Individual
    Officer
    1999-10-01 ~ 2000-06-01
    OF - director → CIF 0
  • 2
    Thomas, Leslie James
    Chief Exec - Prod Facilities born in March 1957
    Individual (8 offsprings)
    Officer
    2004-05-19 ~ 2012-06-30
    OF - director → CIF 0
  • 3
    Fraser, Hugh
    Born in February 1963
    Individual (10 offsprings)
    Officer
    1997-09-03 ~ 1999-04-02
    OF - nominee-director → CIF 0
  • 4
    Straughen, Michael
    Company Director born in February 1950
    Individual
    Officer
    2007-05-01 ~ 2014-08-31
    OF - director → CIF 0
  • 5
    Johnson, Ian
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - secretary → CIF 0
  • 6
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual
    Officer
    2005-03-21 ~ 2006-11-22
    OF - director → CIF 0
  • 7
    Edgar, William
    Director born in January 1938
    Individual
    Officer
    1999-10-01 ~ 2004-05-19
    OF - director → CIF 0
  • 8
    Good, Graham
    Company Secretary born in September 1949
    Individual (65 offsprings)
    Officer
    1999-04-02 ~ 1999-10-01
    OF - director → CIF 0
    Good, Graham
    Individual (65 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - secretary → CIF 0
  • 9
    Dear, Michael
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - director → CIF 0
  • 10
    Noble, Trevor Mills
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2007-04-30
    OF - director → CIF 0
  • 11
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2012-10-31
    OF - director → CIF 0
  • 12
    Semple, Alan George
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2015-04-30
    OF - director → CIF 0
  • 13
    Brown, Charles Nicholas
    Individual
    Officer
    1997-09-03 ~ 1998-03-23
    OF - nominee-secretary → CIF 0
  • 14
    Watson, Christopher Edward Milne
    Group Financial Controller born in January 1967
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2005-03-21
    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
  • 15
    Chatfield, Carl Anthony
    Director born in March 1964
    Individual (26 offsprings)
    Officer
    2015-12-18 ~ 2019-12-10
    OF - director → CIF 0
  • 16
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (1 offspring)
    Officer
    2000-12-31 ~ 2008-10-19
    OF - director → CIF 0
  • 17
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2010-09-01
    OF - director → CIF 0
    Brown, Robert Muirhead Birnie
    Company Director born in October 1970
    Individual (7 offsprings)
    2012-11-01 ~ 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
    Finance Director born in March 1958
    Individual (9 offsprings)
    Officer
    1999-04-02 ~ 2012-11-01
    OF - director → CIF 0
parent relation
Company in focus

WOOD GROUP MANAGEMENT SERVICES LIMITED

Previous name
JWG SHELF 3 LIMITED - 1999-07-14
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.