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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 17
  • 1
    Semple, Alan George
    Company Director born in September 1959
    Individual (26 offsprings)
    Officer
    2006-04-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Brown, Robert Muirhead Birnie
    Solicitor 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
  • 3
    Torrens, Iain William
    Director born in August 1968
    Individual (102 offsprings)
    Officer
    2025-05-08 ~ 2025-08-07
    OF - Director → CIF 0
  • 4
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Dear, Michael
    Company Director born in July 1971
    Individual (62 offsprings)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 6
    Kelly, Raymond Agnew
    Group Head Of Taxation born in November 1955
    Individual (6 offsprings)
    Officer
    2006-04-03 ~ 2012-03-20
    OF - Director → CIF 0
  • 7
    Beever, Dominic John
    Born in November 1973
    Individual (51 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Kemp, David Miller
    Company Director born in March 1970
    Individual (34 offsprings)
    Officer
    2015-04-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2009-11-16 ~ 2025-03-21
    OF - Director → CIF 0
  • 10
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Johnson, Ian
    Solicitor born in December 1951
    Individual (103 offsprings)
    Officer
    2005-01-11 ~ 2010-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Solicitor
    Individual (103 offsprings)
    Officer
    2006-04-03 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 12
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 13
    Sproule, Lorraine
    Individual (46 offsprings)
    Officer
    2005-01-11 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 14
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual (85 offsprings)
    Officer
    2006-04-03 ~ 2006-11-22
    OF - Director → CIF 0
  • 15
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (36 offsprings)
    Officer
    2024-04-30 ~ 2025-04-23
    OF - Director → CIF 0
  • 16
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WOOD GROUP LIMITED

Period: 2018-01-12 ~ now
Company number: SC278251 09471415
Registered names
WOOD GROUP LIMITED - now 09471415
JWG SHELF 26 LIMITED - 2006-03-30 SC276195... (more)
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
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    PRIVATE LIMITED COMPANY incorporated on 2005-01-11 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.