---
title: "WOOD AND COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/726e50fb-3faa-5800-bf95-c8e7a90c3fdd
json: https://whiteintel.dev/api/public/dossier/726e50fb-3faa-5800-bf95-c8e7a90c3fdd
identifier: oo:GB-COH-01580678
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WOOD AND COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01580678`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/726e50fb-3faa-5800-bf95-c8e7a90c3fdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/726e50fb-3faa-5800-bf95-c8e7a90c3fdd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Amec Foster Wheeler Property And Overseas Investments Limited** — source · `gb-coh:1580678` — https://whiteintel.dev/entity/1d04a018-c29d-4e2e-92e0-b45f838c9d02
- **AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED** — GLEIF · `lei:5493006TPLRB4MKCXN95` — https://whiteintel.dev/entity/ca028f27-e6a4-5342-b9fe-d8e9a6914813

## Ownership & control

### Owners / controllers

- **AMEC FOSTER WHEELER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d67967bc-1879-5e29-b64a-9cc113bce5e9
- **Amec Foster Wheeler Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62e9a39f-4995-4072-bd30-9006e381ae9c

### Holdings / subsidiaries

- **AMEC SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a35b8dba-5172-5515-837d-40d00bb88741
- **AMEC FOSTER WHEELER INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/24ca2a3f-1d22-52ab-b350-b53e3d99a3b6

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

A **8-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:** `01580678`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1981-08-17
- **Registered office:** Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
- **SIC:** 64209

### Officers

- MACRURY, Sarah Marion — secretary · appointed 2024-07-08
- ANGUS, Grant Rae — director · British · appointed 2025-05-01
- MCCRACKEN, Laura Mary — director · British · appointed 2026-04-10
- FELLOWES, Colin — secretary · British · resigned 2009-06-16
- FIDLER, Christopher Laskey — secretary · British · appointed 2009-06-16 · resigned 2009-08-31
- HAND, Kim Andrea — secretary · British · appointed 2009-08-31 · resigned 2015-12-04
- JONES, Iain Angus — secretary · appointed 2018-02-16 · resigned 2024-06-12
- MORRELL, Helen — secretary · appointed 2015-12-04 · resigned 2017-02-22
- WARBURTON, Jennifer Ann — secretary · appointed 2017-02-22 · resigned 2018-02-16
- BARDSLEY, Michael John — director · British · resigned 2001-04-05
- BATEMAN, Charles Ian — director · British · resigned 1993-05-28
- BATEY, Simon George — director · British · appointed 1994-07-08 · resigned 2000-03-31
- BEEVER, Dominic John — director · British · appointed 2025-08-08 · resigned 2026-04-10
- BUTCHER, Adam Paul — director · British · appointed 2024-08-12 · resigned 2025-07-31
- EARLY, John Dalton — director · British · resigned 1994-07-08
- FIDLER, Christopher Laskey — director · British · appointed 2009-08-31 · resigned 2016-07-22
- HOLLAND, Peter James — director · British · appointed 2001-04-05 · resigned 2009-08-31
- LING, Grant Richmond — director · British · appointed 2017-01-27 · resigned 2017-11-30
- MCLEAN, Andrew Stuart — director · British · appointed 2020-08-11 · resigned 2024-08-12
- ROBSON, David — director · British · appointed 1996-08-22 · resigned 1996-09-30

### Beneficial owners (Persons with Significant Control)

- [Amec Foster Wheeler Limited](https://whiteintel.dev/entity/62e9a39f-4995-4072-bd30-9006e381ae9c) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01580678
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01580678

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WOOD AND COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/726e50fb-3faa-5800-bf95-c8e7a90c3fdd · Structured JSON: https://whiteintel.dev/api/public/dossier/726e50fb-3faa-5800-bf95-c8e7a90c3fdd._

_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"._