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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 - 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 13
  • 1
    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
  • 2
    Johnson, Ian
    Solicitor born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2010-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 3
    Kelly, Raymond Agnew
    Group Head Of Taxation born in November 1955
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2012-03-20
    OF - Director → CIF 0
  • 4
    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
  • 5
    Sproule, Lorraine
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-11 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Semple, Alan George
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2006-11-22
    OF - Director → CIF 0
  • 10
    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
  • 11
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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 - 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

WOOD GROUP LIMITED

Previous names
WOOD GROUP INTERNATIONAL LIMITED - 2018-01-12
JWG SHELF 26 LIMITED - 2006-03-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • WOOD GROUP LIMITED
    Info
    WOOD GROUP INTERNATIONAL LIMITED - 2018-01-12
    JWG SHELF 26 LIMITED - 2018-01-12
    Registered number SC278251
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    Private Limited Company incorporated on 2005-01-11 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.