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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 15
  • 1
    Fraser, Hugh
    Born in February 1963
    Individual (27 offsprings)
    Officer
    1997-09-03 ~ 1999-04-02
    OF - Nominee Director → CIF 0
  • 2
    Langlands, Allister Gordon
    Finance Director born in March 1958
    Individual (91 offsprings)
    Officer
    1999-04-02 ~ 2003-11-28
    OF - Director → CIF 0
  • 3
    Johnson, Ian
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 4
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Brown, Charles Nicholas
    Individual (68 offsprings)
    Officer
    1997-09-03 ~ 1998-03-23
    OF - Nominee Secretary → CIF 0
  • 6
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Dear, Michael
    Company Director born in July 1971
    Individual (62 offsprings)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 8
    Semple, Alan George
    Finance Director born in September 1959
    Individual (26 offsprings)
    Officer
    2003-11-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Gordon William
    Chartered Secretary born in January 1939
    Individual (16 offsprings)
    Officer
    2000-05-01 ~ 2008-08-30
    OF - Director → CIF 0
  • 11
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual (85 offsprings)
    Officer
    2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 12
    Watson, Christopher Edward Milne
    Group Financial Controller born in January 1967
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2005-03-21
    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
  • 13
    Good, Graham
    Company Secretary born in September 1949
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Director → CIF 0
    Good, Graham
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 14
    Kemp, David Miller
    Company Director born in March 1970
    Individual (34 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 15
    JOHN WOOD GROUP PLC
    SC036219
    15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (61 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WOOD GROUP PROPERTIES LIMITED

Period: 1999-08-24 ~ 2019-12-24
Company number: SC178511
Registered names
WOOD GROUP PROPERTIES LIMITED - Dissolved
JWG SHELF 4 LIMITED - 1999-08-24 SC178510... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WOOD GROUP PROPERTIES LIMITED
    Info
    JWG SHELF 4 LIMITED - 1999-08-24
    Registered number SC178511
    15 Justice Mill Lane, Aberdeen AB11 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 and dissolved on 2019-12-24 (22 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.