---
title: "JOHN WOOD GROUP PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35709159-fbdd-58fc-8384-3a8c6824e9cf
json: https://whiteintel.dev/api/public/dossier/35709159-fbdd-58fc-8384-3a8c6824e9cf
identifier: oo:GB-COH-SC036219
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOHN WOOD GROUP PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC036219`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35709159-fbdd-58fc-8384-3a8c6824e9cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35709159-fbdd-58fc-8384-3a8c6824e9cf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOHN WOOD GROUP LIMITED** — GLEIF · `lei:549300PLYY6I10B6S323` — https://whiteintel.dev/entity/ee7c1d76-75b2-5192-bdce-252888015b91

## Ownership & control

### Owners / controllers

- **SIDARA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b41feb8a-1c36-5409-8ff0-be176d3ba4c1

### Holdings / subsidiaries

- **WOOD GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ff57376-b992-53eb-b959-38c3026f1576
- **AMEC FOSTER WHEELER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d67967bc-1879-5e29-b64a-9cc113bce5e9
- **JOHN WOOD GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86da2bb7-da25-57bd-8d90-302624cd73f7
- **WOOD GROUP INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f45fc790-b8eb-521b-8744-82a3827f936b
- **WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8fe7fa12-e686-51cf-9031-b0f712def6e6

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- HABGOOD, John Alan — secretary · appointed 2024-12-01
- AOUN, Dany — director · Lebanese · appointed 2026-03-10
- BRUCE, Neil Alexander — director · British · appointed 2026-03-10
- ENGLISH, Philip Mark — director · British · appointed 2026-03-10
- HELOU, Mikhael — director · British · appointed 2026-03-10
- SHAIR, Talal Kamal Abdo — director · Jordanian · appointed 2026-03-10
- BROWN, Charles Nicholas — secretary · British · resigned 1998-04-07
- BROWN, Robert Muirhead Birnie — secretary · appointed 2010-09-01 · resigned 2015-12-31
- GOOD, Graham — secretary · British · appointed 1998-04-07 · resigned 1999-10-01
- JOHNSON, Ian — secretary · British · appointed 2003-11-24 · resigned 2010-09-01
- MCINTYRE, Martin James — secretary · appointed 2017-12-18 · resigned 2024-06-30
- RASMUSON, Michael — secretary · appointed 2024-07-01 · resigned 2024-12-01
- SETTER, William George — secretary · British · appointed 2016-01-01 · resigned 2017-12-18
- WATSON, Christopher Edward Milne — secretary · British · appointed 1999-10-01 · resigned 2003-11-24
- ADAMANY, Linda Louise — director · American · appointed 2017-10-06 · resigned 2019-05-01
- BALAN, Arvind Philip — director · British · appointed 2024-04-15 · resigned 2025-02-19
- BOTTS, Thomas — director · American · appointed 2013-01-08 · resigned 2022-06-22
- BRILL-EDWARDS, Harry — director · American · appointed 2000-11-01 · resigned 2000-11-30
- BRINCH MADSEN, Birgitte — director · Danish · appointed 2020-03-01 · resigned 2026-03-10
- BROOKS, Wendell — director · American · appointed 1999-01-01 · resigned 2007-09-28

### Beneficial owners (Persons with Significant Control)

- [Sidara Limited](https://whiteintel.dev/entity/b41feb8a-1c36-5409-8ff0-be176d3ba4c1) — 75–100% shares · corporate PSC · United Kingdom — since 2026-03-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC036219
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC036219

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN WOOD GROUP PLC**. Human view: https://whiteintel.dev/entity/35709159-fbdd-58fc-8384-3a8c6824e9cf · Structured JSON: https://whiteintel.dev/api/public/dossier/35709159-fbdd-58fc-8384-3a8c6824e9cf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._