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 8
  • 1
    Dagleish, Keith Gordon
    Company Director born in May 1972
    Individual (14 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilkie, David
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Findlay, Andrew James
    Financial Controller born in November 1974
    Individual (15 offsprings)
    Officer
    2017-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Renforth, Ellis Steven
    Company Director born in January 1973
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (29 offsprings)
    Officer
    2013-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Nicol, Stephen James
    Company Director born in May 1975
    Individual (15 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 8
    PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
    LEDGE 879 LIMITED - 2005-09-16
    Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 10 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
Ceased 17
  • 1
    Angus, Grant Rae
    Company Director born in July 1970
    Individual (23 offsprings)
    Officer
    2015-05-04 ~ 2022-09-23
    OF - Director → CIF 0
  • 2
    Stewart, David Arthur
    Company Director born in September 1956
    Individual
    Officer
    2013-01-18 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Watson, Mark James
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    2018-11-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Kemp, David Miller
    Company Director born in March 1970
    Individual (8 offsprings)
    Officer
    2013-04-19 ~ 2015-02-01
    OF - Director → CIF 0
  • 5
    Johnstone, Alan James
    Company Director born in August 1963
    Individual
    Officer
    2017-02-16 ~ 2020-11-02
    OF - Director → CIF 0
  • 6
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    2013-01-18 ~ 2013-07-29
    OF - Director → CIF 0
    2014-09-19 ~ 2025-03-21
    OF - Director → CIF 0
  • 7
    Mcgregor, Alister James
    Financial Controller born in May 1958
    Individual
    Officer
    2011-04-20 ~ 2013-01-18
    OF - Director → CIF 0
  • 8
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 9
    Keiller, Robert
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2006-02-15 ~ 2011-04-20
    OF - Director → CIF 0
  • 10
    Skinner, Duncan Ross
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2013-04-19
    OF - Director → CIF 0
  • 11
    Eunson, Bryan Alexander
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2022-06-02 ~ 2023-04-25
    OF - Director → CIF 0
  • 12
    Crawford, James Duncan
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    2015-05-04 ~ 2016-08-12
    OF - Director → CIF 0
  • 13
    Brown, Robert Muirhead Birnie
    Company Secretary/Director born in October 1970
    Individual (7 offsprings)
    Officer
    2014-09-19 ~ 2015-12-18
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2011-04-20 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 14
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    2006-02-07 ~ 2006-04-19
    PE - Nominee Secretary → CIF 0
  • 15
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-04-20 ~ 2011-04-20
    PE - Nominee Secretary → CIF 0
  • 16
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-02-07 ~ 2006-02-15
    PE - Nominee Director → CIF 0
  • 17
    PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
    LEDGE 879 LIMITED - 2005-09-16
    15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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 UK LIMITED

Previous names
WOOD GROUP PSN LIMITED - 2017-03-09
PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
LEDGE 921 LIMITED - 2006-02-15
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
71129 - Other Engineering Activities

Related profiles found in government register
  • WOOD GROUP UK LIMITED
    Info
    WOOD GROUP PSN LIMITED - 2017-03-09
    PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
    LEDGE 921 LIMITED - 2006-02-15
    Registered number SC296737
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    Private Limited Company incorporated on 2006-02-07 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • WOOD GROUP UK LIMITED
    S
    Registered number Sc296737
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2021-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.