Company · Aberdeen
QED International (UK) Limited
Support activities for petroleum and natural gas extraction
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Andrew Charles Webster 2020-2025 View profile
- Michael Edward Collins 2018-2024 View profile
- Stephen James Nicol 2017-2020 View profile
- Nicholas David Shorten 2017-2018 View profile
- Craig Shanaghey 2016-2023 View profile
- Graeme Bruce Sleigh 2011-2017 View profile
- Colin Ross Fleming 2011-2017 View profile
- Alan James Johnstone 2011-2016 View profile
- Stuart Craig Mcleod 2008-2012 View profile
- Anthony John Davies 2008-2011 View profile
- Julie Macdonald 2008-2009 View profile
- Martyn Andrew Canham 1995-2011 View profile
- Alfred Alastair Gordon 2011 View profile
- Iain Angus Jones 2018-2024 View profile
- Jennifer Ann Warburton 2016-2018 View profile
- Christopher Laskey Fidler 2011-2016 View profile
- The Grant Smith LAW Practice 2003-2011 View profile
- Margo Gordon 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Support activities for petroleum and natural gas extraction
- Incorporated
- 07/09/1987
- Registered office
- Aberdeen
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wood International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-13 - Amec Foster Wheeler Group Limited ceased 2023-07-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- QED International (UK) Limited
is controlled by Wood International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-13 · source: Companies House PSC register - Wood International Limited
is controlled by Amec Foster Wheeler Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 · source: Companies House PSC register - Amec Foster Wheeler Limited
is controlled by John Wood Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04 · source: Companies House PSC register
Ultimately controlled by John Wood Group Holdings Limited.
108 other companies in this group
- Amec Foster Wheeler Group Limited
- SC202031
- Wood International Limited
- Sigma 3 (North SEA) Limited
- John Wood Group Finance Limited
- Amec Process and Energy Limited
- Amec USA Holdings Limited
- Wood Group Hassi Messaoud Limited
- Amec Utilities Limited
- PSN Asia Limited
- Amec Investments Europe Limited
- Tray Field Services Limited
- Wood Group Arzew Limited
- Foster Wheeler World Services Limited
- Metal and Pipeline Endurance Limited
- 06933416
- South Kensington Developments Limited
- Amec Offshore Developments Limited
- 02619408
- Amec (MHL) Limited
- Amec Foster Wheeler Earth and Environmental (UK) Limited
- Foster Wheeler UK Investments Limited
- Production Services Network Bangladesh Limited
- Amec Foster Wheeler Finance Asia Limited
- Foster Wheeler Management Limited
- Process Plants Suppliers Limited
- Amec Bravo Limited
- 09861565
- Wood Group Algiers Limited
- Jwgusa Holdings Limited
- 09861581
- Wood Group Holdings (International) Limited
- Wood and Company Limited
- Rider Hunt International Limited
- PSN (Philippines) Limited
- Foster Wheeler E&C Limited
- Amec BKW Limited
- Production Services Network Corporate Limited
- SC434805
- Amec Building Limited
- Foster Wheeler Environmental (UK) Limited
- Amec Offshore Services Limited
- Amec Foster Wheeler (Holdings) Limited
- Amec Trustees Limited
- Amec Engineering Limited
- 08781332
- Foster Wheeler (London) Limited
- James Scott Engineering Group Limited
- Sandiway Solutions (NO 3) Limited
- Tray (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Laura Mary Mccracken Director · appointed 2025
- Gemma Louise Garner Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Laura Mary Mccracken Director · appointed 2025
- Gemma Louise Garner Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC106477
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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