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John Wood Group Plc

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Company·GB·oo:GB-COH-SC178511
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1John Wood Group Plcbeneficial owner 87.5%→John Wood Group Plc

Company profile· live · Companies House

Company no.
SC178511
Status
dissolved
Type
ltd
Incorporated
1997-09-03
Registered office
15 Justice Mill Lane, Aberdeen, AB11 6EQ
SIC
68100, 68209, 68320
Officers · 3 active
  • JONES, Iain Angus
    secretary · appt 2015-12-18
  • KEMP, David Miller
    director · British · appt 2015-04-30
  • SETTER, William George
    director · British · appt 2009-11-16
  • BROWN, Charles Nicholas(resigned)
    nominee secretary · British · appt 1997-09-03
  • 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
  • WATSON, Christopher Edward Milne(resigned)
    secretary · British · appt 1999-10-01
  • DEAR, Michael(resigned)
    director · British · appt 2006-11-22
  • FRASER, Hugh(resigned)
    nominee director · British · appt 1997-09-03
  • GOOD, Graham(resigned)
    director · British · appt 1998-03-23
  • LANGLANDS, Allister Gordon(resigned)
    director · British · appt 1999-04-02
Beneficial owners · PSC · 1 current
  • ■
    John Wood Group Plc
    corporate PSC · Scotland · since 2016-04-06 · search →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.