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 3
  • 1
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (29 offsprings)
    Officer
    2024-08-12 ~ now
    OF - director → CIF 0
  • 2
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - secretary → CIF 0
  • 3
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 9 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 7
  • 1
    Johnson, Ian
    Solicitor born in December 1951
    Individual (2 offsprings)
    Officer
    2006-03-29 ~ 2010-09-01
    OF - director → CIF 0
    Johnson, Ian
    Solicitor
    Individual (2 offsprings)
    Officer
    2006-03-29 ~ 2010-09-01
    OF - secretary → CIF 0
  • 2
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    2012-03-12 ~ 2025-03-21
    OF - director → CIF 0
  • 3
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - secretary → CIF 0
  • 4
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    2019-12-09 ~ 2024-08-12
    OF - director → CIF 0
  • 5
    Chatfield, Carl Anthony
    Director born in March 1964
    Individual (26 offsprings)
    Officer
    2015-12-18 ~ 2019-12-09
    OF - director → CIF 0
  • 6
    Mccombie, Kenneth Allan
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2012-03-12
    OF - director → 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
parent relation
Company in focus

WOOD GROUP ALGERIA LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • WOOD GROUP ALGERIA LIMITED
    Info
    Registered number SC299843
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    Private Limited Company incorporated on 2006-03-29 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.