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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
Active 4
  • 1
    Beever, Dominic John
    Director born in November 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Angus, Grant Rae
    Director born in July 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Good, Graham
    Company Secretary born in September 1949
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-04-02 ~ 1999-10-01
    OF - Director → CIF 0
    Good, Graham
    Individual (48 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 2
    Kemp, David Miller
    Company Director born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Johnson, Ian
    Solicitor born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2010-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 4
    Chatfield, Carl Anthony
    Director born in March 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2019-12-10
    OF - Director → CIF 0
  • 5
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2025-03-21
    OF - Director → CIF 0
  • 6
    Watson, Christopher Edward Milne
    Group Financial Controller born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2005-03-21
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 7
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2025-04-23
    OF - Director → CIF 0
  • 8
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Semple, Alan George
    Finance Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Brown, Charles Nicholas
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 1998-03-23
    OF - Nominee Secretary → CIF 0
  • 11
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 12
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 13
    Fraser, Hugh
    Born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 1999-04-02
    OF - Nominee Director → CIF 0
  • 14
    Torrens, Iain William
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-08 ~ 2025-08-07
    OF - Director → CIF 0
  • 15
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 16
    Dear, Michael
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 17
    Langlands, Allister Gordon
    Deputy Managing Director born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-04-02 ~ 2003-11-28
    OF - Director → CIF 0
  • 18
    icon of address15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JWGUSA HOLDINGS LIMITED

Previous name
JWG SHELF 5 LIMITED - 2000-07-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JWGUSA HOLDINGS LIMITED
    Info
    JWG SHELF 5 LIMITED - 2000-07-25
    Registered number SC178512
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    Private Limited Company incorporated on 1997-09-03 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • JWGUSA HOLDINGS LIMITED
    S
    Registered number missing
    icon of address15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited By Shares
    CIF 1
  • JWGUSA HOLDINGS LIMITED
    S
    Registered number Sc178512
    icon of addressSir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LEDGE 879 LIMITED - 2005-09-16
    PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • LEDGE 879 LIMITED - 2005-09-16
    PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.