WOOD GROUP UK LIMITED
WOOD GROUP UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC296737, and its current status with Companies House is active. The company was incorporated on 7 February 2006 and lists its registered address as Aberdeen, United Kingdom. 1 shareholder is on record for WOOD GROUP UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
Shareholders of WOOD GROUP UK LIMITED
One shareholder is currently on record for WOOD GROUP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WGPSN (HOLDINGS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WGPSN (HOLDINGS) LIMITED | 100% | Companies House |
Officers
23
Directors and officers of WOOD GROUP UK LIMITED
The Director of WOOD GROUP UK LIMITED currently on record is Andrew Webster; six of the 23 officer records shown for WOOD GROUP UK LIMITED are current appointments, filed with Companies House. The remaining 17 records shown (LEDGE SERVICES LIMITED, Robert Keiller and 15 others) are former appointments that have since been resigned. Management authority at WOOD GROUP UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of WOOD GROUP UK LIMITED
WOOD GROUP UK LIMITED sits 4 levels below its ultimate parent, JOHN WOOD GROUP PLC, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above WOOD GROUP UK LIMITED is WGPSN (HOLDINGS) LIMITED, holding 100% as filed in WOOD GROUP UK LIMITED's own shareholder record with Companies House. JOHN WOOD GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Production Services Network U.S. Inc. (United States)
- WOOD GROUP IRAN COMPANY (Iran)
- WOOD (INDONESIA) LIMITED (United Kingdom)
- Odl, Inc. (United States)
- Wood Group Uk Limited Nuf (Norway)
- Wood Group Psn Commissioning Services, Inc (United States)
- Wood Group Psn, Inc. (United States)
- Wood Group UK Limited (Finland)
Data availability
Those 8 subsidiaries span United Kingdom, United States, Iran, Norway, Finland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
JOHN WOOD GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns WOOD GROUP UK LIMITED?
One shareholder is currently on record for WOOD GROUP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WGPSN (HOLDINGS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WOOD GROUP UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WOOD GROUP UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WOOD GROUP UK LIMITED have on record?
1 shareholder is shown on record for WOOD GROUP UK LIMITED.
What is WOOD GROUP UK LIMITED's company registration number?
WOOD GROUP UK LIMITED's registration number is SC296737, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WOOD GROUP UK LIMITED still an active company?
WOOD GROUP UK LIMITED's status on Companies House is listed as active.
When was WOOD GROUP UK LIMITED incorporated?
WOOD GROUP UK LIMITED was incorporated on 7 February 2006, according to Companies House.
What is WOOD GROUP UK LIMITED's registered address?
The registered address on file for WOOD GROUP UK LIMITED is Aberdeen, United Kingdom.
What legal structure is WOOD GROUP UK LIMITED registered as?
WOOD GROUP UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WOOD GROUP UK LIMITED?
The Director of WOOD GROUP UK LIMITED currently on record is Andrew Webster; six of the 23 officer records shown for WOOD GROUP UK LIMITED are current appointments, filed with Companies House. The remaining 17 records shown (LEDGE SERVICES LIMITED, Robert Keiller and 15 others) are former appointments that have since been resigned. Management authority at WOOD GROUP UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WOOD GROUP UK LIMITED have a parent company or subsidiaries?
WOOD GROUP UK LIMITED sits 4 levels below its ultimate parent, JOHN WOOD GROUP PLC, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 8 subsidiaries span United Kingdom, United States, Iran, Norway, Finland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WOOD GROUP UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WOOD GROUP UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WOOD GROUP UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WOOD GROUP UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.