LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 8
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-09-25
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
Low
Risk
JOHN WOOD GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-09-25 (active).
/03
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 HOLDINGS LIMITED
Holdings / subsidiaries
- JOHN WOOD GROUP HOLDINGS LIMITED
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
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/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC642609
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-25
- Registered office
- Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
- SIC
- 74990
Officers · 3 active
- MACRURY, Sarah Marionsecretary · appt 2024-07-08
- ANGUS, Grant Raedirector · British · appt 2025-05-02
- MCCRACKEN, Laura Marydirector · British · appt 2026-04-10
- JONES, Iain Angus(resigned)secretary · appt 2019-09-25
- BEEVER, Dominic John(resigned)director · British · appt 2025-08-08
- MCLEAN, Andrew Stuart(resigned)director · British · appt 2019-09-25
- SETTER, William George(resigned)director · British · appt 2019-09-25
- TORRENS, Iain William(resigned)director · British · appt 2025-05-02
- WEBSTER, Andrew Charles(resigned)director · British · appt 2024-08-12
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-08
- Outstanding charges
- 4
/07
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.
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
- WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITEDbeneficial owner
- WOOD INTERNATIONAL LIMITEDbeneficial owner
- JOHN WOOD GROUP PLCbeneficial owner
- AMEC TRUSTEES LIMITEDbeneficial owner
WOOD GROUP LIMITED
- JOHN WOOD GROUP PLCbeneficial owner
JOHN WOOD GROUP PLC
- WOOD GROUP LIMITEDbeneficial owner
- AMEC FOSTER WHEELER LIMITEDbeneficial owner
- SIDARA LIMITEDbeneficial owner
- WOOD GROUP INVESTMENTS LIMITEDbeneficial owner
- WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITEDbeneficial owner
WOOD GROUP POWER INVESTMENTS LIMITED
- ETHOS ENERGY GROUP LIMITEDbeneficial owner
- John Wood Group Plcbeneficial owner
JWGUSA HOLDINGS LIMITED
- John Wood Group Plcbeneficial owner
- WGPSN (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 PLCbeneficial owner
WOOD GROUP INVESTMENTS LIMITED
- JWG INVESTMENTS LIMITEDbeneficial owner
- WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITEDbeneficial owner
- JOHN WOOD GROUP PLCbeneficial owner