---
title: "John Wood Group Plc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a65c22d8-b80f-5dfe-893d-e113ff371cf3
json: https://whiteintel.dev/api/public/dossier/a65c22d8-b80f-5dfe-893d-e113ff371cf3
identifier: oo:GB-COH-SC178511
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John Wood Group Plc

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC178511`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a65c22d8-b80f-5dfe-893d-e113ff371cf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a65c22d8-b80f-5dfe-893d-e113ff371cf3  

## Ownership & control

### Owners / controllers

- **John Wood Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d0b99cf-fd8a-49a1-a0bc-e17c2a5f5e76

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

1. **John Wood Group Plc** — beneficial owner 87.5% → *John Wood Group Plc*

## Company profile (live · UK Companies House)

- **Company number:** `SC178511`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1997-09-03
- **Registered office:** 15 Justice Mill Lane, Aberdeen, AB11 6EQ
- **SIC:** 68100, 68209, 68320

### Officers

- JONES, Iain Angus — secretary · appointed 2015-12-18
- KEMP, David Miller — director · British · appointed 2015-04-30
- SETTER, William George — director · British · appointed 2009-11-16
- BROWN, Charles Nicholas — nominee secretary · British · appointed 1997-09-03 · 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 2010-08-31
- WATSON, Christopher Edward Milne — secretary · British · appointed 1999-10-01 · resigned 2003-11-24
- DEAR, Michael — director · British · appointed 2006-11-22 · resigned 2009-11-16
- FRASER, Hugh — nominee director · British · appointed 1997-09-03 · resigned 1999-04-02
- GOOD, Graham — director · British · appointed 1998-03-23 · resigned 1999-10-01
- LANGLANDS, Allister Gordon — director · British · appointed 1999-04-02 · resigned 2003-11-28
- PARK, George Graeme — director · British · appointed 2005-03-21 · resigned 2006-11-22
- SEMPLE, Alan George — director · British · appointed 2003-11-28 · resigned 2015-04-30
- SMITH, Gordon William — director · British · appointed 2000-05-01 · resigned 2008-08-30
- WATSON, Christopher Edward Milne — director · British · appointed 1999-10-01 · resigned 2005-03-21

### Beneficial owners (Persons with Significant Control)

- John Wood Group Plc — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC178511

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Wood Group Plc**. Human view: https://whiteintel.dev/entity/a65c22d8-b80f-5dfe-893d-e113ff371cf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a65c22d8-b80f-5dfe-893d-e113ff371cf3._

_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"._