logo
explain how to read the page

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 12
  • 1
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (36 offsprings)
    Officer
    2024-08-12 ~ 2025-04-23
    OF - Director → CIF 0
  • 2
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Brown, Robert Muirhead Birnie
    Company Director born in October 1970
    Individual (134 offsprings)
    Officer
    2013-07-11 ~ 2015-12-18
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2013-07-11 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Chatfield, Carl Anthony
    Director born in March 1964
    Individual (53 offsprings)
    Officer
    2015-12-18 ~ 2019-12-09
    OF - Director → CIF 0
  • 6
    Beever, Dominic John
    Born in November 1973
    Individual (51 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 8
    Torrens, Iain William
    Director born in August 1968
    Individual (102 offsprings)
    Officer
    2025-05-08 ~ 2025-08-07
    OF - Director → CIF 0
  • 9
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2013-07-11 ~ 2025-03-21
    OF - Director → CIF 0
  • 10
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (92 offsprings)
    Officer
    2019-12-09 ~ 2024-08-12
    OF - Director → CIF 0
  • 11
    JOHN WOOD GROUP PLC
    SC036219
    15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (61 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
  • 12
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOOD GROUP POWER INVESTMENTS LIMITED

Period: 2013-07-11 ~ now
Company number: SC454342
Registered name
WOOD GROUP POWER INVESTMENTS LIMITED - now SC301983
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WOOD GROUP POWER INVESTMENTS LIMITED
    Info
    Registered number SC454342
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    PRIVATE LIMITED COMPANY incorporated on 2013-07-11 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • WOOD GROUP POWER INVESTMENTS LIMITED
    S
    Registered number Sc454342
    Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
    Private Company Limited By Shares in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ETHOS ENERGY GROUP LIMITED
    - now SC454431
    KENDRUM LIMITED - 2013-12-17
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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