---
title: "WOOD UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae5bdaa6-3105-5018-8cce-31bb089af89f
json: https://whiteintel.dev/api/public/dossier/ae5bdaa6-3105-5018-8cce-31bb089af89f
identifier: oo:GB-COH-03863449
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WOOD UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03863449`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae5bdaa6-3105-5018-8cce-31bb089af89f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae5bdaa6-3105-5018-8cce-31bb089af89f  

## Ownership & control

### Owners / controllers

- **AMEC FOSTER WHEELER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d67967bc-1879-5e29-b64a-9cc113bce5e9
- **Amec Foster Wheeler Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62e9a39f-4995-4072-bd30-9006e381ae9c
- **Sigma 2 Afw Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb45bf89-77b6-49fd-b0d5-7a81de365797

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

A **8-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:** `03863449`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-10-22
- **Registered office:** Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
- **SIC:** 64209

### Officers

- MACRURY, Sarah Marion — secretary · appointed 2024-07-08
- ANGUS, Grant Rae — director · British · appointed 2025-05-06
- MCCRACKEN, Laura Mary — director · British · appointed 2026-04-10
- FIDLER, Christopher Laskey — secretary · British · appointed 1999-10-22 · resigned 2016-07-22
- JONES, Iain Angus — secretary · appointed 2018-02-16 · resigned 2024-06-12
- WARBURTON, Jennifer Ann — secretary · appointed 2016-07-22 · resigned 2018-02-16
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 1999-10-22 · resigned 1999-10-22
- BARDSLEY, Michael John — director · British · appointed 1999-10-22 · resigned 2001-04-05
- BEEVER, Dominic John — director · British · appointed 2025-08-08 · resigned 2026-04-10
- BLACKER, Michael — director · British · appointed 2009-08-31 · resigned 2011-03-31
- BUTCHER, Adam Paul — director · British · appointed 2024-08-12 · resigned 2025-07-31
- EVANS, Eleanor Bronwen — director · British · appointed 2011-03-31 · resigned 2011-12-31
- HOLLAND, Peter James — director · British · appointed 2001-04-05 · resigned 2009-08-31
- LING, Grant Richmond — director · British · appointed 2012-01-01 · resigned 2017-11-30
- MCLEAN, Andrew Stuart — director · British · appointed 2020-08-11 · resigned 2024-08-12
- SETTER, William George — director · British · appointed 2017-11-30 · resigned 2025-03-21
- [AMEC NOMINEES LIMITED](https://whiteintel.dev/entity/a256c89c-ea89-4116-99dd-4c28bc9ab0bf) — corporate director · appointed 1999-10-22 · resigned 2020-08-11
- DEANSGATE COMPANY FORMATIONS LIMITED — corporate nominee director · appointed 1999-10-22 · resigned 1999-10-22

### Beneficial owners (Persons with Significant Control)

- [Amec Foster Wheeler Limited](https://whiteintel.dev/entity/62e9a39f-4995-4072-bd30-9006e381ae9c) — 75–100% shares · corporate PSC · England — since 2018-10-18
- [Sigma 2 Afw Limited](https://whiteintel.dev/entity/cb45bf89-77b6-49fd-b0d5-7a81de365797) — 75–100% shares · corporate PSC · England — ceased 2018-10-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03863449
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03863449

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WOOD UK LIMITED**. Human view: https://whiteintel.dev/entity/ae5bdaa6-3105-5018-8cce-31bb089af89f · Structured JSON: https://whiteintel.dev/api/public/dossier/ae5bdaa6-3105-5018-8cce-31bb089af89f._

_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"._