---
title: "WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fe7fa12-e686-51cf-9031-b0f712def6e6
json: https://whiteintel.dev/api/public/dossier/8fe7fa12-e686-51cf-9031-b0f712def6e6
identifier: oo:GB-COH-SC169712
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC169712`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8fe7fa12-e686-51cf-9031-b0f712def6e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fe7fa12-e686-51cf-9031-b0f712def6e6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED** — GLEIF · `lei:549300NGS0LSLQADNM97` — https://whiteintel.dev/entity/28087e9f-acae-5f6c-9fae-bd38c8bc50c6

## Ownership & control

### Owners / controllers

- **JOHN WOOD GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35709159-fbdd-58fc-8384-3a8c6824e9cf
- **JOHN WOOD GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86da2bb7-da25-57bd-8d90-302624cd73f7

### Holdings / subsidiaries

- **WOOD GROUP HASSI MESSAOUD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6440331a-93a0-508e-b6ce-5d8c4228fe38
- **WOOD GROUP ARZEW LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/382f9290-7e51-56d2-858b-2922126cd0d8
- **WOOD GROUP ALGERIA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5fe9182e-6534-58e6-91ef-7c35b5e193fc
- **WOOD GROUP ANNABA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ebe587f-1c9d-511f-a373-6da4b2f26578
- **WOOD GROUP ALGIERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e451a38-75c6-5f93-a695-afa955347daf

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

A **7-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:** `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

### Officers

- MACRURY, Sarah Marion — secretary · appointed 2024-07-08
- ANGUS, Grant Rae — director · British · appointed 2025-04-18
- MCCRACKEN, Laura Mary — director · British · appointed 2026-04-10
- BROWN, Charles Nicholas — secretary · British · appointed 1996-11-12 · resigned 1998-03-23
- BROWN, Robert Muirhead Birnie — secretary · appointed 2010-09-01 · resigned 2015-12-18
- GOOD, Graham — secretary · British · appointed 1998-03-23 · resigned 1999-10-01
- JOHNSON, Ian — secretary · British · appointed 2003-11-24 · resigned 2010-09-01
- JONES, Iain Angus — secretary · appointed 2015-12-18 · resigned 2024-06-12
- WATSON, Christopher Edward Milne — secretary · British · appointed 1999-10-01 · resigned 2003-11-24
- BEEVER, Dominic John — director · British · appointed 2025-09-29 · resigned 2026-04-10
- BROWN, Robert Muirhead Birnie — director · British · appointed 2010-09-01 · resigned 2015-12-18
- CHATFIELD, Carl Anthony — director · British · appointed 2016-12-01 · resigned 2019-12-09
- CROSSAN, Finlay George — director · British · appointed 1996-11-12 · resigned 1998-12-31
- DEAR, Michael — director · British · appointed 2007-02-14 · resigned 2009-11-16
- EDGAR, William — director · British · appointed 2004-05-19 · resigned 2008-07-31
- EDGAR, William — director · British · appointed 2003-01-13 · resigned 2004-05-19
- GOOD, Graham — director · British · appointed 1999-01-07 · resigned 1999-10-01
- JOHNSON, Ian — director · British · appointed 2004-02-02 · resigned 2010-09-01
- LANGLANDS, Allister Gordon — director · British · appointed 2007-09-11 · resigned 2012-11-01
- LANGLANDS, Allister Gordon — director · British · appointed 2004-03-03 · resigned 2007-02-14

### Beneficial owners (Persons with Significant Control)

- [John Wood Group Holdings Limited](https://whiteintel.dev/entity/86da2bb7-da25-57bd-8d90-302624cd73f7) — 75–100% shares · corporate PSC · Scotland — since 2019-11-04
- [John Wood Group Plc](https://whiteintel.dev/entity/35709159-fbdd-58fc-8384-3a8c6824e9cf) — 75–100% shares · corporate PSC · Scotland — ceased 2019-11-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC169712
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC169712

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED**. Human view: https://whiteintel.dev/entity/8fe7fa12-e686-51cf-9031-b0f712def6e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fe7fa12-e686-51cf-9031-b0f712def6e6._

_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"._