- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
WOOD GROUP INVESTMENTS LIMITED
WOOD GROUP INVESTMENTS LIMITED — active UK company, incorporated 2006 (oo:GB-COH-SC301983). UBO chain traced 5 hops, 2 owners, 2 holdings, 16 officers. Cited…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-05-08
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
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 INVESTMENTS LIMITED
- WOOD GROUP INVESTMENTS LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- SC301983
- Status
- active
- Type
- ltd
- Incorporated
- 2006-05-08
- Registered office
- Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
- SIC
- 64209
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANGUS, Grant Rae
- director · British · appointed 2025-05-08 · Companies House
- John Wood Group Holdings Limtied
- corporate PSC · 75–100% shares · Scotland · since 2019-11-04 · CH · PSC register
- MACRURY, Sarah Marion
- secretary · appointed 2024-07-08 · Companies House
- MCCRACKEN, Laura Mary
- director · British · appointed 2026-04-10 · Companies House
- BEEVER, Dominic John
- director · British · appointed 2025-08-08 · resigned · Companies House
- BROWN, Robert Muirhead Birnie
- secretary · appointed 2010-09-01 · resigned · Companies House
- director · British · appointed 2010-09-01 · resigned · Companies House
- CHATFIELD, Carl Anthony
- director · British · appointed 2015-12-18 · resigned · Companies House
- DEAR, Michael
- director · British · appointed 2007-03-30 · resigned · Companies House
- JOHN WOOD GROUP HOLDINGS LIMITEDAlso holds roles at 8 other companies
- AMEC FOSTER WHEELER LIMITEDbeneficial owner
- WOOD GROUP LIMITEDbeneficial owner
- JOHN WOOD GROUP PLCbeneficial owner
- John Wood Group Plc
- corporate PSC · 75–100% shares · Scotland · ceased 2019-11-04 · CH · PSC register
Also holds roles at 5 other companies- WOOD GROUP LIMITEDbeneficial owner
- AMEC FOSTER WHEELER LIMITEDbeneficial owner
- JOHN WOOD GROUP HOLDINGS LIMITEDbeneficial owner
- JOHNSON, Ian
- secretary · British · appointed 2007-03-30 · resigned · Companies House
- director · British · appointed 2006-05-08 · resigned · Companies House
- JONES, Iain Angus
- secretary · appointed 2015-12-18 · resigned · Companies House
- JWG INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- RWG (REPAIR & OVERHAULS) LIMITEDbeneficial owner
- Wood Group Investments Limitedbeneficial owner
- MCLEAN, Andrew Stuart
- director · British · appointed 2019-12-09 · resigned · Companies House
- SETTER, William George
- director · British · appointed 2009-11-16 · resigned · Companies House
- SPROULE, Lorraine
- secretary · British · appointed 2006-05-08 · resigned · Companies House
- TORRENS, Iain William
- director · British · appointed 2025-05-08 · resigned · Companies House
- WEBSTER, Andrew Charles
- director · British · appointed 2024-08-12 · resigned · Companies House
- WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITEDAlso holds roles at 12 other companies
- WOOD GROUP ENGINEERING (NORTH SEA) LIMITEDbeneficial owner
- Wgd005 Limitedbeneficial owner
- SULZER (ABERDEEN) LIMITEDbeneficial owner
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WOOD GROUP INVESTMENTS LIMITED?
- What is WOOD GROUP INVESTMENTS LIMITED's risk level?
- Where does WOOD GROUP INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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