Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 5
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-11-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED is a ltd registered in GB, incorporated 1996-11-12 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
- WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC169712
- Status
- active
- Type
- ltd
- Incorporated
- 1996-11-12
- Registered office
- Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
- SIC
- 64209
- MACRURY, Sarah Marionsecretary · appt 2024-07-08
- ANGUS, Grant Raedirector · British · appt 2025-04-18
- MCCRACKEN, Laura Marydirector · British · appt 2026-04-10
- BROWN, Charles Nicholas(resigned)secretary · British · appt 1996-11-12
- BROWN, Robert Muirhead Birnie(resigned)secretary · appt 2010-09-01
- GOOD, Graham(resigned)secretary · British · appt 1998-03-23
- JOHNSON, Ian(resigned)secretary · British · appt 2003-11-24
- JONES, Iain Angus(resigned)secretary · appt 2015-12-18
- WATSON, Christopher Edward Milne(resigned)secretary · British · appt 1999-10-01
- BEEVER, Dominic John(resigned)director · British · appt 2025-09-29
- BROWN, Robert Muirhead Birnie(resigned)director · British · appt 2010-09-01
- CHATFIELD, Carl Anthony(resigned)director · British · appt 2016-12-01
- ■John Wood Group Holdings Limited75–100% sharescorporate PSC · Scotland · since 2019-11-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-11
- Outstanding charges
- 5
Directorship network
13 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 LIMITEDbeneficial owner
- AMEC FOSTER WHEELER LIMITEDbeneficial owner
- JOHN WOOD GROUP HOLDINGS LIMITEDbeneficial owner
- SIDARA LIMITEDbeneficial owner
- WOOD GROUP INVESTMENTS LIMITEDbeneficial owner
- AMEC FOSTER WHEELER LIMITEDbeneficial owner
- WOOD GROUP LIMITEDbeneficial owner
- JOHN WOOD GROUP PLCbeneficial 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 INVESTMENTS LIMITEDbeneficial owner