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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 22
  • 1
    Fraser, Hugh
    Born in February 1963
    Individual (27 offsprings)
    Officer
    1997-09-03 ~ 1999-04-02
    OF - Nominee Director → CIF 0
  • 2
    Semple, Alan George
    Born in September 1959
    Individual (26 offsprings)
    Officer
    2001-10-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Mclean, Andrew Stuart
    Born in February 1970
    Individual (92 offsprings)
    Officer
    2019-12-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Brown, Robert Muirhead Birnie
    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
  • 5
    Torrens, Iain William
    Born in August 1968
    Individual (102 offsprings)
    Officer
    2025-05-08 ~ 2025-08-07
    OF - Director → CIF 0
  • 6
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 7
    Dear, Michael
    Born in July 1971
    Individual (62 offsprings)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 8
    Beever, Dominic John
    Born in November 1973
    Individual (51 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Kemp, David Miller
    Born in March 1970
    Individual (34 offsprings)
    Officer
    2015-04-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Setter, William George
    Born in April 1975
    Individual (143 offsprings)
    Officer
    2009-11-16 ~ 2025-03-21
    OF - Director → CIF 0
  • 11
    Brown, Charles Nicholas
    Individual (68 offsprings)
    Officer
    1997-09-03 ~ 1998-03-23
    OF - Nominee Secretary → CIF 0
  • 12
    Good, Graham
    Born in September 1949
    Individual (118 offsprings)
    Officer
    1999-04-02 ~ 1999-10-01
    OF - Director → CIF 0
    Good, Graham
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 13
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Chatfield, Carl Anthony
    Born in March 1964
    Individual (53 offsprings)
    Officer
    2015-12-18 ~ 2019-12-10
    OF - Director → CIF 0
  • 15
    Johnson, Ian
    Born in December 1951
    Individual (103 offsprings)
    Officer
    2003-11-28 ~ 2010-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 16
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 17
    Park, George Graeme
    Born in August 1969
    Individual (85 offsprings)
    Officer
    2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 18
    Webster, Andrew Charles
    Born in January 1981
    Individual (36 offsprings)
    Officer
    2024-04-30 ~ 2025-04-23
    OF - Director → CIF 0
  • 19
    Langlands, Allister Gordon
    Born in March 1958
    Individual (91 offsprings)
    Officer
    1999-04-02 ~ 2003-11-28
    OF - Director → CIF 0
  • 20
    Watson, Christopher Edward Milne
    Born in January 1967
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2005-03-21
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 21
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    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 moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JWGUSA HOLDINGS LIMITED

Period: 2000-07-25 ~ now
Company number: SC178512
Registered names
JWGUSA HOLDINGS LIMITED - now
JWG SHELF 5 LIMITED - 2000-07-25 SC203210... (more)
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
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • JWGUSA HOLDINGS LIMITED
    S
    Registered number missing
    15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited By Shares
    CIF 1
  • JWGUSA HOLDINGS LIMITED
    S
    Registered number Sc178512
    Sir 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 1
  • 1
    WGPSN (HOLDINGS) LIMITED
    - now SC288570 SC332739
    PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
    LEDGE 879 LIMITED - 2005-09-16
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (17 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.