Company
Wood Group Production Services UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Andrew Charles Webster 2020-2025 View profile
- Alan James Johnstone 2017-2020 View profile
- Stephen James Nicol 2015-2020 View profile
- David Miller Kemp 2013-2015 View profile
- Lachlan John Wynne 2013-2016 View profile
- Nicholas Gray 2012-2013 View profile
- Jerome Paul Lynch 2012-2013 View profile
- Gary Dale Pugh 2009-2012 View profile
- Graham Rodney Levett-Prinsep 2006-2011 View profile
- John Glithero 2006-2012 View profile
- Derek Stuart Blackwood 2006-2012 View profile
- Kenneth Allan Mccombie 2006-2012 View profile
- Iain Angus Jones 2015-2024 View profile
- Robert Muirhead Birnie Brown 2010-2015 View profile
- Ian Johnson 2005-2010 View profile
- Lorraine Sproule 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/01/2005
Ownership
Owned by (1) 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 Group Engineering & Operations Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wood Group Production Services UK Limited
is controlled by Wood Group Engineering & Operations Support Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wood Group Engineering & Operations Support Limited
is controlled by Wood Group Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wood Group Investments Limited.
29 other companies in this group
- John Brown E & C LTD
- SD Fortyfive Limited
- RWG (Repair & Overhauls) Limited
- 09018345
- Northern Integrated Services Limited
- The Automated Technology Group Limited
- Wood Group Kenny Corporate Limited
- JWG Investments Limited
- Igranic Control Systems Limited
- SC203209
- PSJ Fabrications LTD
- Sgurrenergy Limited
- Wood Group/OTS Limited
- SC391218
- Wood Group Engineering & Operations Support Limited
- Mustang Engineering Limited
- SC136216
- East Mediterranean Energy Services Limited
- WG Intetech Holdings Limited
- Wood Group Engineering (North SEA) Limited
- SC063080
- Wood Group Kenny Limited
- WGD005 Limited
- HFA Limited
- Integrated Maintenance Services Limited
- Wood Group Intetech Limited
- Wood Group Kenny UK Limited
- Automated Technology Group Holdings Limited
- Wood Group Investments 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
- Grant Rae Angus Director · appointed 2025
- Andrew James Findlay Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Grant Rae Angus Director · appointed 2025
- Andrew James Findlay Director · appointed 2022
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
- SC278252
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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