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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (92 offsprings)
    Officer
    2019-09-25 ~ 2024-08-12
    OF - Director → CIF 0
  • 2
    Torrens, Iain William
    Director born in August 1968
    Individual (102 offsprings)
    Officer
    2025-05-02 ~ 2025-08-07
    OF - Director → CIF 0
  • 3
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Beever, Dominic John
    Born in November 1973
    Individual (51 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2019-09-25 ~ 2025-03-21
    OF - Director → CIF 0
  • 6
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2019-09-25 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 8
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (36 offsprings)
    Officer
    2024-08-12 ~ 2025-04-23
    OF - Director → CIF 0
  • 9
    JOHN WOOD GROUP LIMITED - now SC036219
    JOHN WOOD GROUP PLC
    - 2026-03-19 SC036219
    JOHN WOOD GROUP P.L.C. - 2019-09-11
    Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (66 parents, 33 offsprings)
    Person with significant control
    2019-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JOHN WOOD GROUP HOLDINGS LIMITED

Period: 2019-09-25 ~ now
Company number: SC642609
Registered name
JOHN WOOD GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • JOHN WOOD GROUP HOLDINGS LIMITED
    Info
    Registered number SC642609
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    PRIVATE LIMITED COMPANY incorporated on 2019-09-25 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • JOHN WOOD GROUP HOLDINGS LIMITED
    S
    Registered number Sc642609
    15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
  • JOHN WOOD GROUP HOLDINGS LIMITED
    S
    Registered number Sc642609
    Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED
    - now SC202031 10517856
    WOOD INTERNATIONAL LIMITED
    - 2020-07-30 SC202031 10517856
    WOOD GROUP OPERATIONS HOLDINGS LIMITED - 2017-08-30
    WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-11-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AMEC FOSTER WHEELER LIMITED
    - now 01675285
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (61 parents, 43 offsprings)
    Person with significant control
    2019-11-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    JOHN WOOD GROUP FINANCE LIMITED
    16626069
    Booths Park Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    JOHN WOOD GROUP FUNDING LIMITED
    16625068
    Booths Park Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    JWGUSA HOLDINGS LIMITED
    - now SC178512
    JWG SHELF 5 LIMITED - 2000-07-25
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-11-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
    - now SC169712
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents, 9 offsprings)
    Person with significant control
    2019-11-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    WOOD GROUP INVESTMENTS LIMITED
    - now SC301983 SC454342
    JWG SHELF 29 LIMITED - 2007-04-20
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2019-11-04 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    WOOD GROUP LIMITED
    - now SC278251 09471415
    WOOD GROUP INTERNATIONAL LIMITED - 2018-01-12
    JWG SHELF 26 LIMITED - 2006-03-30
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2019-11-04 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    WOOD GROUP POWER INVESTMENTS LIMITED
    SC454342 SC301983
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-11-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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