LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 5
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1961-03-17
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
Low
Risk
JOHN WOOD GROUP PLC is a ltd registered in GB, incorporated 1961-03-17 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- JOHN WOOD GROUP PLC
Holdings / subsidiaries
- JOHN WOOD GROUP PLC
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- SC036219
- Status
- active
- Type
- ltd
- Incorporated
- 1961-03-17
- Registered office
- Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
- SIC
- 70100
Officers · 6 active
- HABGOOD, John Alansecretary · appt 2024-12-01
- AOUN, Danydirector · Lebanese · appt 2026-03-10
- BRUCE, Neil Alexanderdirector · British · appt 2026-03-10
- ENGLISH, Philip Markdirector · British · appt 2026-03-10
- HELOU, Mikhaeldirector · British · appt 2026-03-10
- SHAIR, Talal Kamal Abdodirector · Jordanian · appt 2026-03-10
- BROWN, Charles Nicholas(resigned)secretary · British
- BROWN, Robert Muirhead Birnie(resigned)secretary · appt 2010-09-01
- GOOD, Graham(resigned)secretary · British · appt 1998-04-07
- JOHNSON, Ian(resigned)secretary · British · appt 2003-11-24
- MCINTYRE, Martin James(resigned)secretary · appt 2017-12-18
- RASMUSON, Michael(resigned)secretary · appt 2024-07-01
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2026-08-14
- Outstanding charges
- 7
/08
Directorship network
44 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WOOD GROUP LIMITED
- JOHN WOOD GROUP HOLDINGS LIMITEDbeneficial owner
AMEC FOSTER WHEELER LIMITED
- AMEC BRAVO LIMITEDbeneficial owner
- SPECIALIST EQUIPMENT SOLUTIONS LIMITEDbeneficial owner
- AMEC PROJECT INVESTMENTS LIMITEDbeneficial owner
- AMEC BUILDING LIMITEDbeneficial owner
- AMEC CONSTRUCTION SCOTLAND LIMITEDbeneficial owner
- AMEC FOSTER WHEELER GROUP LIMITEDbeneficial owner
- AMEC (MH1992) LIMITEDbeneficial owner
- PRIMAT RECRUITMENT LIMITEDbeneficial owner
- PRESS CONSTRUCTION LIMITEDbeneficial owner
- AMEC (F.C.G.) LIMITEDbeneficial owner
- FW INVESTMENTS LIMITEDbeneficial owner
- WOOD INTERNATIONAL LIMITEDbeneficial owner
- AMEC OFFSHORE LIMITEDbeneficial owner
- WOOD UK LIMITEDbeneficial owner
- AFW FINANCE 2 LIMITEDbeneficial owner
- SANDIWAY SOLUTIONS (NO 3) LIMITEDbeneficial owner
- AMEC TRUSTEES LIMITEDbeneficial owner
- WOOD AND COMPANY LIMITEDbeneficial owner
- AMEC FOSTER WHEELER FINANCE LIMITEDbeneficial owner
- AMEC SERVICES LIMITEDbeneficial owner
- AFW FINANCE 2 LIMITEDbeneficial owner
- JOHN WOOD GROUP HOLDINGS LIMITEDbeneficial owner
- WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITEDbeneficial owner
- WOOD INTERNATIONAL LIMITEDbeneficial owner
- AMEC TRUSTEES LIMITEDbeneficial owner
JOHN WOOD GROUP HOLDINGS LIMITED
- AMEC FOSTER WHEELER LIMITEDbeneficial owner
- WOOD GROUP LIMITEDbeneficial owner
- JOHN WOOD GROUP FINANCE LIMITEDbeneficial owner
- JOHN WOOD GROUP FUNDING LIMITEDbeneficial owner
- WOOD GROUP POWER INVESTMENTS LIMITEDbeneficial owner
- JWGUSA HOLDINGS LIMITEDbeneficial owner
- WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITEDbeneficial owner
- WOOD GROUP INVESTMENTS LIMITEDbeneficial owner
SIDARA LIMITED
- Talal Shairbeneficial owner
WOOD GROUP INVESTMENTS LIMITED
- JWG INVESTMENTS LIMITEDbeneficial owner
- WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITEDbeneficial owner
- JOHN WOOD GROUP HOLDINGS LIMITEDbeneficial owner
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
- WOOD GROUP HASSI MESSAOUD LIMITEDbeneficial owner
- WOOD GROUP ARZEW LIMITEDbeneficial owner
- WOOD GROUP ALGERIA LIMITEDbeneficial owner
- WOOD GROUP ANNABA LIMITEDbeneficial owner
- WOOD GROUP ALGIERS LIMITEDbeneficial owner
- JOHN WOOD GROUP HOLDINGS LIMITEDbeneficial owner