---
title: "JOHN WOOD GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86da2bb7-da25-57bd-8d90-302624cd73f7
json: https://whiteintel.dev/api/public/dossier/86da2bb7-da25-57bd-8d90-302624cd73f7
identifier: oo:GB-COH-SC642609
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOHN WOOD GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC642609`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86da2bb7-da25-57bd-8d90-302624cd73f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86da2bb7-da25-57bd-8d90-302624cd73f7  

## Ownership & control

### Owners / controllers

- **JOHN WOOD GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35709159-fbdd-58fc-8384-3a8c6824e9cf

### Holdings / subsidiaries

- **AMEC FOSTER WHEELER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d67967bc-1879-5e29-b64a-9cc113bce5e9
- **WOOD GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ff57376-b992-53eb-b959-38c3026f1576
- **JOHN WOOD GROUP FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78318709-b6d5-44bf-9316-2aa4d5ba7015
- **JOHN WOOD GROUP FUNDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a42542cb-bc51-45cd-9e41-b7342b10c0f7
- **WOOD GROUP POWER INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5fc9c77b-368b-5849-90ff-fd95d87e601d
- **JWGUSA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47cad92e-5d65-53a2-ba54-a81bd5e312fb
- **WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8fe7fa12-e686-51cf-9031-b0f712def6e6
- **WOOD GROUP INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f45fc790-b8eb-521b-8744-82a3827f936b

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

A **3-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:** `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

- MACRURY, Sarah Marion — secretary · appointed 2024-07-08
- ANGUS, Grant Rae — director · British · appointed 2025-05-02
- MCCRACKEN, Laura Mary — director · British · appointed 2026-04-10
- JONES, Iain Angus — secretary · appointed 2019-09-25 · resigned 2024-06-12
- BEEVER, Dominic John — director · British · appointed 2025-08-08 · resigned 2026-04-10
- MCLEAN, Andrew Stuart — director · British · appointed 2019-09-25 · resigned 2024-08-12
- SETTER, William George — director · British · appointed 2019-09-25 · resigned 2025-03-21
- TORRENS, Iain William — director · British · appointed 2025-05-02 · resigned 2025-08-07
- WEBSTER, Andrew Charles — director · British · appointed 2024-08-12 · resigned 2025-04-23

### Beneficial owners (Persons with Significant Control)

- [John Wood Group Plc](https://whiteintel.dev/entity/35709159-fbdd-58fc-8384-3a8c6824e9cf) — 75–100% shares · corporate PSC · Scotland — since 2019-09-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC642609
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC642609

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN WOOD GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/86da2bb7-da25-57bd-8d90-302624cd73f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/86da2bb7-da25-57bd-8d90-302624cd73f7._

_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"._