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
    Chatfield, Carl Anthony
    Director born in March 1964
    Individual (26 offsprings)
    Officer
    2015-12-18 ~ dissolved
    OF - director → CIF 0
  • 5
    17325, Park Row, Suite 500, Houston, Texas, United States
    Corporate (2 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
Ceased 8
  • 1
    Johnson, Ian
    Solicitor born in December 1951
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2010-09-01
    OF - director → CIF 0
    Johnson, Ian
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - secretary → CIF 0
  • 2
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual
    Officer
    2005-03-21 ~ 2006-11-22
    OF - director → CIF 0
  • 3
    Cameron, Linda May
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2000-09-01
    OF - secretary → CIF 0
  • 4
    Dear, Michael
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - director → CIF 0
  • 5
    Semple, Alan George
    Finance Director born in September 1959
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2015-04-30
    OF - director → CIF 0
  • 6
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    2002-06-24 ~ 2005-03-21
    OF - director → CIF 0
    Watson, Christopher Edward Milne
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2003-11-24
    OF - secretary → CIF 0
  • 7
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 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
  • 8
    Langlands, Allister Gordon
    Deputy Managing Director born in March 1958
    Individual (9 offsprings)
    Officer
    2000-08-29 ~ 2003-11-28
    OF - director → CIF 0
parent relation
Company in focus

JOHN WOOD GROUP US COMPANY

Standard Industrial Classification
70100 - Activities Of Head Offices

  • JOHN WOOD GROUP US COMPANY
    Info
    Registered number SC210618
    15 Justice Mill Lane, Aberdeen AB11 6EQ
    Private Unlimited Company incorporated on 2000-08-29 and dissolved on 2019-12-17 (19 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.