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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 20
  • 1
    Glithero, John
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2012-06-15
    OF - Director → CIF 0
  • 2
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (36 offsprings)
    Officer
    2020-11-05 ~ 2025-04-23
    OF - Director → CIF 0
  • 3
    Gray, Nicholas
    Company Director born in June 1970
    Individual (15 offsprings)
    Officer
    2012-06-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
    Angus, Grant Rae
    Company Director born in July 1970
    Individual (83 offsprings)
    2016-02-23 ~ 2022-08-12
    OF - Director → CIF 0
  • 5
    Blackwood, Derek Stuart
    Company Director born in December 1954
    Individual (14 offsprings)
    Officer
    2006-02-15 ~ 2012-06-15
    OF - Director → CIF 0
  • 6
    Pugh, Gary Dale
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2009-12-31 ~ 2012-06-15
    OF - Director → CIF 0
  • 7
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Wynne, Lachlan John
    Company Director born in June 1975
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ 2016-02-23
    OF - Director → CIF 0
  • 9
    Sproule, Lorraine
    Individual (46 offsprings)
    Officer
    2005-01-11 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 10
    Findlay, Andrew James
    Born in November 1974
    Individual (17 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 11
    Levett-prinsep, Graham Rodney
    Company Director born in November 1948
    Individual (6 offsprings)
    Officer
    2006-02-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Johnson, Ian
    Solicitor born in December 1951
    Individual (103 offsprings)
    Officer
    2005-01-11 ~ 2006-02-15
    OF - Director → CIF 0
    Johnson, Ian
    Solicitor
    Individual (103 offsprings)
    Officer
    2006-02-15 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 13
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 14
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 15
    Johnstone, Alan James
    Company Director born in August 1963
    Individual (26 offsprings)
    Officer
    2017-02-16 ~ 2020-11-02
    OF - Director → CIF 0
  • 16
    Nicol, Stephen James
    Director born in May 1975
    Individual (33 offsprings)
    Officer
    2015-02-01 ~ 2020-11-05
    OF - Director → CIF 0
  • 17
    Lynch, Jerome Paul
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    2012-06-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Mccombie, Kenneth Allan
    Company Director born in August 1966
    Individual (20 offsprings)
    Officer
    2006-02-15 ~ 2012-06-15
    OF - Director → CIF 0
  • 19
    Kemp, David Miller
    Company Director born in March 1970
    Individual (34 offsprings)
    Officer
    2013-04-30 ~ 2015-02-01
    OF - Director → CIF 0
  • 20
    WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LTD
    WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED - now SC159149
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

WOOD GROUP PRODUCTION SERVICES UK LIMITED

Period: 2006-02-17 ~ now
Company number: SC278252
Registered names
WOOD GROUP PRODUCTION SERVICES UK LIMITED - now SC248355
JWG SHELF 27 LIMITED - 2006-02-17 SC088772... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • WOOD GROUP PRODUCTION SERVICES UK LIMITED
    Info
    JWG SHELF 27 LIMITED - 2006-02-17
    Registered number SC278252
    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 company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.