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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
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-11-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2005-03-21
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Group Financial Controller
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Chatfield, Carl Anthony
    Director born in March 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2019-12-09
    OF - Director → CIF 0
  • 5
    Langlands, Allister Gordon
    Deputy Chief Executive born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2007-02-14
    OF - Director → CIF 0
  • 6
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 7
    Johnson, Ian
    Solicitor born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 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
  • 8
    Fraser, Hugh
    Solicitor born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2003-04-14
    OF - Director → CIF 0
  • 9
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED

Previous names
WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
WOOD GROUP OPERATIONS HOLDINGS LIMITED - 2017-08-30
WOOD INTERNATIONAL LIMITED - 2020-07-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED
    Info
    WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
    WOOD GROUP OPERATIONS HOLDINGS LIMITED - 2000-01-05
    WOOD INTERNATIONAL LIMITED - 2000-01-05
    Registered number SC202031
    icon of address15 Justice Mill Lane, Aberdeen AB11 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-01 and dissolved on 2021-01-26 (21 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.