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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Angus, Grant Rae

child relation
Offspring entities and appointments 83
  • 1
    ACM HEALTH SOLUTIONS LIMITED
    - now 04364773
    SCREENJOINT LIMITED - 2003-09-14
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (30 parents)
    Officer
    2025-05-06 ~ now
    IIF 43 - Director → ME
  • 2
    AFW FINANCE 2 LIMITED
    09861575 09917626
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 56 - Director → ME
  • 3
    AMEC (F.C.G.) LIMITED
    - now 00148585
    AMEC (F.C.G.) P.L.C. - 2015-02-12
    FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
    LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (20 parents)
    Officer
    2024-08-31 ~ now
    IIF 45 - Director → ME
  • 4
    AMEC (MH1992) LIMITED
    - now 00222870
    AMEC (MH1992) PLC - 2015-02-12
    MATTHEW HALL (1992) PLC - 2007-10-03
    MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (22 parents)
    Officer
    2025-05-01 ~ now
    IIF 37 - Director → ME
  • 5
    AMEC (MHL) LIMITED
    - now 00713103
    MATTHEW HALL LIMITED - 2007-10-03
    MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
    MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (38 parents)
    Officer
    2024-08-31 ~ dissolved
    IIF 28 - Director → ME
  • 6
    AMEC (WSL) LIMITED
    - now 00514311
    WATSON STEEL LIMITED - 2001-12-04
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (34 parents)
    Officer
    2025-05-19 ~ now
    IIF 16 - Director → ME
  • 7
    AMEC BKW LIMITED
    - now 00169831 02464311
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (50 parents)
    Officer
    2024-08-31 ~ now
    IIF 21 - Director → ME
  • 8
    AMEC BRAVO LIMITED
    06206015
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 44 - Director → ME
  • 9
    AMEC BUILDING LIMITED
    - now 00165287
    FAIRCLOUGH BUILDING LIMITED - 1992-08-03
    FRAM GERRARD LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (24 parents)
    Officer
    2024-08-31 ~ now
    IIF 22 - Director → ME
  • 10
    AMEC CAPITAL PROJECTS LIMITED
    - now 02804109
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2024-08-31 ~ now
    IIF 18 - Director → ME
  • 11
    AMEC CIVIL ENGINEERING LIMITED
    - now 01265199
    FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
    MILDBITT LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (35 parents)
    Officer
    2024-08-31 ~ now
    IIF 38 - Director → ME
  • 12
    AMEC FOSTER WHEELER (HOLDINGS) LIMITED
    - now 00163609 03725076... (more)
    FOSTER WHEELER LIMITED - 2016-06-08
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 5 - Director → ME
  • 13
    AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
    - now 04987981
    AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED - 2014-12-22
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2019-12-18 ~ 2022-09-20
    IIF 76 - Director → ME
  • 14
    AMEC FOSTER WHEELER FINANCE ASIA LIMITED
    - now 06205760
    AMEC FINANCE ASIA LIMITED - 2014-12-15
    AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (16 parents)
    Officer
    2025-05-01 ~ now
    IIF 15 - Director → ME
  • 15
    AMEC FOSTER WHEELER FINANCE LIMITED
    - now 01332332
    AMEC FINANCE LIMITED - 2014-12-12
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 20 - Director → ME
  • 16
    AMEC FOSTER WHEELER GROUP LIMITED
    - now 04612748
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (43 parents, 19 offsprings)
    Officer
    2025-05-06 ~ now
    IIF 49 - Director → ME
  • 17
    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)
    Officer
    2025-05-05 ~ now
    IIF 29 - Director → ME
  • 18
    AMEC INVESTMENTS EUROPE LIMITED
    03704533
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 11 - Director → ME
  • 19
    AMEC OFFSHORE LIMITED
    - now 01054207 02464311
    PRESS OFFSHORE LIMITED - 1992-04-01
    PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
    WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (27 parents)
    Officer
    2024-08-31 ~ now
    IIF 10 - Director → ME
  • 20
    AMEC PROCESS AND ENERGY LIMITED
    - now 02028340
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    HOURSHINE LIMITED - 1986-07-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (36 parents)
    Officer
    2024-08-31 ~ now
    IIF 24 - Director → ME
  • 21
    AMEC PROJECT INVESTMENTS LIMITED
    - now 02619408
    AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
    JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
    ALNERY NO. 1090 LIMITED - 1991-06-25
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2025-05-01 ~ dissolved
    IIF 84 - Director → ME
  • 22
    AMEC SERVICES LIMITED
    - now 02804093 03751531... (more)
    AMEC SPARECO (6) LIMITED - 1999-10-19
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
    FAIRTANDERIS (7) PLC - 1996-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (25 parents)
    Officer
    2024-08-31 ~ now
    IIF 48 - Director → ME
  • 23
    ATTRIC LTD
    06134174
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (19 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 77 - Director → ME
  • 24
    AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED
    - now 07871655 03109235
    AUTOMATED TECHNOLOGY GROUP LIMITED - 2014-04-08
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2025-05-29 ~ now
    IIF 13 - Director → ME
  • 25
    ETHOS ENERGY GROUP LIMITED
    - now SC454431
    KENDRUM LIMITED - 2013-12-17
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2023-12-31 ~ 2024-12-27
    IIF 85 - Director → ME
  • 26
    FOSTER WHEELER (LONDON) LIMITED
    - now 00887857
    FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (30 parents)
    Officer
    2025-05-01 ~ now
    IIF 52 - Director → ME
  • 27
    FOSTER WHEELER EUROPE
    - now 04127813
    FOSTER WHEELER EUROPE - 2008-07-30
    FOSTER WHEELER EUROPE LIMITED - 2008-06-20
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2025-05-05 ~ now
    IIF 14 - Director → ME
  • 28
    FOSTER WHEELER UK INVESTMENTS LIMITED
    SC649888
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2025-05-06 ~ now
    IIF 7 - Director → ME
  • 29
    GOTECHNOLOGY SERVICES LIMITED - now
    RHI QS UK LIMITED
    - 2022-09-28 12522586
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-03-18 ~ 2022-08-03
    IIF 68 - Director → ME
  • 30
    HFA LIMITED
    SC129298
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (27 parents)
    Officer
    2025-06-10 ~ now
    IIF 50 - Director → ME
  • 31
    INTEGRATED MAINTENANCE SERVICES LIMITED
    03665766
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (15 parents)
    Officer
    2024-02-15 ~ dissolved
    IIF 79 - Director → ME
  • 32
    JAMES SCOTT LIMITED
    - now SC035281
    JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
    JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    2024-08-31 ~ now
    IIF 30 - Director → ME
  • 33
    JOHN BROWN E & C LTD
    - now 03712896
    MIDLES LIMITED - 2001-04-20
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 83 - Director → ME
  • 34
    JOHN WOOD GROUP HOLDINGS LIMITED
    SC642609
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2025-05-02 ~ now
    IIF 12 - Director → ME
  • 35
    JWG INVESTMENTS LIMITED
    - now SC484872
    JWG NORWAY INVESTMENTS LIMITED - 2017-04-10
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-29 ~ now
    IIF 32 - Director → ME
  • 36
    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)
    Officer
    2025-05-08 ~ now
    IIF 6 - Director → ME
  • 37
    KAEFER INDUSTRIAL SERVICES LIMITED - now
    WOOD GROUP INDUSTRIAL SERVICES LIMITED
    - 2022-05-12 05159696
    PYEROY GROUP LIMITED - 2014-12-30
    SANDCO 850 LIMITED - 2004-07-30
    Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2015-05-04 ~ 2017-08-03
    IIF 81 - Director → ME
  • 38
    MCS KENNY INTERNATIONAL (UK) LIMITED
    - now SC151182
    MCS INTERNATIONAL (U.K) LTD. - 2010-02-15
    15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 69 - Director → ME
  • 39
    METAL AND PIPELINE ENDURANCE LIMITED
    00534109
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (25 parents)
    Officer
    2025-05-05 ~ now
    IIF 57 - Director → ME
  • 40
    MUSTANG ENGINEERING LIMITED
    - now SC273548
    JWG SHELF 21 LIMITED - 2004-11-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (23 parents)
    Officer
    2016-07-19 ~ 2022-07-26
    IIF 66 - Director → ME
  • 41
    NUCLEAR MANAGEMENT PARTNERS LIMITED
    - now 05894268
    WASHINGTON BUSINESS DEVELOPMENT (UK) LIMITED - 2007-04-02
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (47 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 73 - Director → ME
  • 42
    PRESS CONSTRUCTION LIMITED
    - now 00471400
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (32 parents)
    Officer
    2024-08-31 ~ now
    IIF 60 - Director → ME
  • 43
    PROCESS PLANTS SUPPLIERS LIMITED
    00957881
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (27 parents)
    Officer
    2024-08-31 ~ now
    IIF 25 - Director → ME
  • 44
    PRODUCTION SERVICES NETWORK BANGLADESH LIMITED
    - now 02214332
    KELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
    BROWN & ROOT BANGLADESH LIMITED - 2002-11-01
    2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
    TOKENJUDGE LIMITED - 1989-11-01
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (34 parents)
    Officer
    2025-06-03 ~ now
    IIF 34 - Director → ME
  • 45
    PSJ FABRICATIONS LTD
    - now 01205595
    P.S.J. CONTROLS AND PANELS LIMITED - 1993-02-16
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (29 parents)
    Officer
    2021-07-05 ~ 2022-07-26
    IIF 62 - Director → ME
  • 46
    PSN (ANGOLA) LIMITED
    - now SC311500
    PRODUCTION SERVICES NETWORK (ANGOLA) LIMITED - 2008-02-20
    PACIFIC SHELF 1402 LIMITED - 2007-01-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (16 parents)
    Officer
    2025-06-03 ~ now
    IIF 42 - Director → ME
    2016-02-23 ~ 2022-08-12
    IIF 67 - Director → ME
  • 47
    PSN (PHILIPPINES) LIMITED
    - now SC345547
    PACIFIC SHELF 1510 LIMITED - 2008-08-29
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (14 parents)
    Officer
    2025-06-03 ~ now
    IIF 26 - Director → ME
  • 48
    PSN ASIA LIMITED
    - now SC317111
    PACIFIC SHELF 1415 LIMITED - 2007-03-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (22 parents)
    Officer
    2024-04-30 ~ now
    IIF 9 - Director → ME
  • 49
    PSN OVERSEAS LIMITED
    - now SC319469
    PACIFIC SHELF 1419 LIMITED - 2007-04-04
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-06-04 ~ now
    IIF 27 - Director → ME
  • 50
    PYEROY LIMITED
    01126224
    Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, England
    Active Corporate (35 parents)
    Officer
    2015-05-04 ~ 2020-02-05
    IIF 82 - Director → ME
  • 51
    RHI TALENT UK LTD
    FC031848
    Altablue Limited, 28 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2017-05-25 ~ 2022-11-11
    IIF 86 - Director → ME
  • 52
    RIDER HUNT INTERNATIONAL LIMITED
    - now 02305615
    BASINGMILL LIMITED - 1989-05-09
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (28 parents)
    Officer
    2018-06-30 ~ 2022-08-15
    IIF 2 - Director → ME
  • 53
    RWG (REPAIR & OVERHAULS) LIMITED
    - now SC120673
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    Rwg (repair & Overhauls) Limited Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (72 parents, 1 offspring)
    Officer
    2023-12-31 ~ 2025-12-31
    IIF 19 - Director → ME
    2023-12-31 ~ 2025-12-31
    IIF 87 - Secretary → ME
  • 54
    SANDIWAY SOLUTIONS (NO 3) LIMITED
    05318249 05318251
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (14 parents)
    Officer
    2025-05-06 ~ now
    IIF 58 - Director → ME
  • 55
    SD FORTYFIVE LIMITED
    02342469
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-02-23 ~ dissolved
    IIF 80 - Director → ME
  • 56
    SGURRCONTROL LIMITED
    - now SC459325
    ROBB & LEITHEAD CONTROL LIMITED - 2013-12-20
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 75 - Director → ME
  • 57
    SGURRENERGY LIMITED
    - now SC245814
    MOUNTWEST 457 LIMITED - 2003-04-04
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-05-31 ~ 2022-08-19
    IIF 61 - Director → ME
  • 58
    SULZER (ABERDEEN) LIMITED - now
    SULZER WOOD LIMITED
    - 2021-03-25 SC147952
    ALLCAST LIMITED - 1994-01-10
    Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
    Active Corporate (48 parents)
    Officer
    2015-05-04 ~ 2017-12-01
    IIF 72 - Director → ME
  • 59
    UNITED INFRASTRUCTURE POWER T&D LIMITED - now
    WOOD TRANSMISSION AND DISTRIBUTION LIMITED
    - 2026-01-06 11829648
    Building 4 Clearwater, Lingley Mere Business Park, Warrington, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-05-06 ~ 2025-12-30
    IIF 47 - Director → ME
  • 60
    WG INTETECH HOLDINGS LIMITED
    SC450095
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-05-31 ~ dissolved
    IIF 71 - Director → ME
  • 61
    WGPSN EURASIA LIMITED
    SC470501
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    2025-06-04 ~ now
    IIF 23 - Director → ME
  • 62
    WOOD (INDONESIA) LIMITED
    SC693591
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    2021-03-26 ~ 2022-08-15
    IIF 3 - Director → ME
  • 63
    WOOD AND COMPANY LIMITED
    - now 01580678 04514075
    AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2021-09-27
    AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
    AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
    PRESS OVERSEAS TRADING LIMITED - 1984-03-09
    PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
    WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 40 - Director → ME
  • 64
    WOOD FINANCE UK LIMITED
    - now 03725076
    WOOD NUCLEAR HOLDINGS LIMITED
    - 2022-01-24 03725076
    AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED
    - 2018-09-03 03725076 00163609
    AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
    NNC HOLDINGS LIMITED - 2005-08-08
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2017-11-30 ~ 2022-08-15
    IIF 65 - Director → ME
    2025-05-06 ~ now
    IIF 55 - Director → ME
  • 65
    WOOD GROUP ALGERIA LIMITED
    SC299843
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Officer
    2025-05-01 ~ now
    IIF 54 - Director → ME
  • 66
    WOOD GROUP ALGIERS LIMITED
    SC299845
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Officer
    2025-05-01 ~ now
    IIF 35 - Director → ME
  • 67
    WOOD GROUP ANNABA LIMITED
    SC299848
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Officer
    2025-05-01 ~ now
    IIF 51 - Director → ME
  • 68
    WOOD GROUP ARZEW LIMITED
    SC299850
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Officer
    2025-05-01 ~ now
    IIF 33 - Director → ME
  • 69
    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)
    Officer
    2025-05-29 ~ now
    IIF 17 - Director → ME
  • 70
    WOOD GROUP HASSI MESSAOUD LIMITED
    SC299851
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Officer
    2025-05-01 ~ now
    IIF 46 - Director → ME
  • 71
    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)
    Officer
    2025-04-18 ~ now
    IIF 36 - Director → ME
  • 72
    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)
    Officer
    2025-05-08 ~ now
    IIF 8 - Director → ME
  • 73
    WOOD GROUP KENNY CORPORATE LIMITED
    - now SC147353
    J P KENNY ENGINEERING LIMITED - 2013-09-03
    J.P. KENNY ENGINEERING LIMITED - 1999-01-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2017-05-31 ~ 2022-08-15
    IIF 1 - Director → ME
  • 74
    WOOD GROUP KENNY LIMITED
    - now 01398385 02331383
    J P KENNY LIMITED - 2013-09-02
    J. P. KENNY LIMITED - 1999-01-27
    J.P. KENNY & PARTNERS LIMITED - 1996-01-04
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (34 parents)
    Officer
    2017-05-31 ~ 2022-08-15
    IIF 64 - Director → ME
  • 75
    WOOD GROUP KENNY UK LIMITED
    - now 02331383 01398385
    WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
    J P KENNY CALEDONIA LIMITED - 2013-09-02
    J.P. KENNY CALEDONIA LIMITED - 1999-01-27
    INTERCEDE 675 LIMITED - 1989-07-17
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (34 parents)
    Officer
    2017-05-31 ~ 2022-08-15
    IIF 63 - Director → ME
  • 76
    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)
    Officer
    2025-05-08 ~ now
    IIF 59 - Director → ME
  • 77
    WOOD GROUP POWER INVESTMENTS LIMITED
    SC454342 SC301983
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-05-08 ~ now
    IIF 39 - Director → ME
  • 78
    WOOD GROUP PRODUCTION SERVICES UK LIMITED
    - now SC278252 SC248355
    JWG SHELF 27 LIMITED - 2006-02-17
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (20 parents)
    Officer
    2025-06-04 ~ now
    IIF 4 - Director → ME
    2016-02-23 ~ 2022-08-12
    IIF 74 - Director → ME
  • 79
    WOOD GROUP UK LIMITED
    - now SC296737
    WOOD GROUP PSN LIMITED
    - 2017-03-09 SC296737 SC396833
    PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
    LEDGE 921 LIMITED - 2006-02-15
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-05-04 ~ 2022-09-23
    IIF 70 - Director → ME
  • 80
    WOOD GROUP/OTS LIMITED
    - now 01579234
    BAKER/OTS LIMITED - 2010-06-17
    OVERSEAS TECHNICAL SERVICE INTERNATIONAL LIMITED - 1995-07-12
    O.T.S. TRAINING AND DEVELOPMENT SERVICES LIMITED - 1989-12-04
    HEATHDOCK LIMITED - 1981-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (30 parents)
    Officer
    2016-02-23 ~ 2022-08-12
    IIF 78 - Director → ME
  • 81
    WOOD INTERNATIONAL LIMITED
    - now 10517856 SC202031
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - 2020-07-30
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 53 - Director → ME
  • 82
    WOOD LIMITED
    - now 09861563
    WOODS LIMITED - 2021-11-18
    FW CHILE HOLDINGS 2 LIMITED - 2021-09-27
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-05-06 ~ now
    IIF 31 - Director → ME
  • 83
    WOOD UK LIMITED
    - now 03863449
    SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
    SIGMA PARTNERSHIP LIMITED - 2003-12-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (19 parents)
    Officer
    2025-05-06 ~ now
    IIF 41 - Director → ME

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