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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Aird, Brian Robert
    Director born in February 1967
    Individual (59 offsprings)
    Officer
    2001-12-12 ~ 2023-02-01
    OF - Director → CIF 0
    Aird, Brian Robert
    Individual (59 offsprings)
    Officer
    2001-12-12 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 2
    Hall, James Robert
    Director Of Life Sciences born in December 1955
    Individual (1 offspring)
    Officer
    2003-09-09 ~ 2004-10-28
    OF - Director → CIF 0
  • 3
    Bowman, Stuart
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2002-08-20
    OF - Director → CIF 0
  • 4
    Halliday, Stephen James
    Banker born in September 1964
    Individual (23 offsprings)
    Officer
    2001-12-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Marshall, Philip Anthony
    Group Chief Financial Officer born in April 1970
    Individual (50 offsprings)
    Officer
    2014-04-28 ~ 2015-05-21
    OF - Director → CIF 0
  • 6
    Faulds, James Joseph Michael
    Director born in November 1952
    Individual (63 offsprings)
    Officer
    2002-05-27 ~ 2005-06-03
    OF - Director → CIF 0
  • 7
    Thompson, Kenneth Edward
    Attorney born in November 1959
    Individual (44 offsprings)
    Officer
    2019-07-01 ~ 2021-04-08
    OF - Director → CIF 0
  • 8
    Gregory, Paul Duncan
    Banker born in December 1954
    Individual (20 offsprings)
    Officer
    2001-12-12 ~ 2007-08-15
    OF - Director → CIF 0
    Gregory, Paul Duncan
    Director born in December 1954
    Individual (20 offsprings)
    2013-01-16 ~ 2015-05-19
    OF - Director → CIF 0
  • 9
    Kamen, Nicholas
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    2004-07-19 ~ 2005-12-07
    OF - Director → CIF 0
  • 10
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (94 offsprings)
    Officer
    2002-05-27 ~ 2005-06-03
    OF - Director → CIF 0
  • 11
    Wong, Thomas C
    Assistant General Counsel born in November 1977
    Individual (48 offsprings)
    Officer
    2021-04-08 ~ 2023-02-01
    OF - Director → CIF 0
  • 12
    Grieve, Christopher David
    Born in December 1975
    Individual (22 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 13
    Brinin, Mark Andrew
    Ceo born in May 1977
    Individual (42 offsprings)
    Officer
    2023-02-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 14
    Crowe, Simon Paul
    Cfo born in May 1967
    Individual (65 offsprings)
    Officer
    2023-05-10 ~ 2025-01-16
    OF - Director → CIF 0
  • 15
    Henshall, Fiona
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ 2004-03-05
    OF - Director → CIF 0
  • 16
    Ramage, Andrew David
    Individual (25 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Liu, Jason Chou
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 18
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2001-08-17 ~ 2001-12-12
    OF - Nominee Secretary → CIF 0
  • 19
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (43 parents, 277 offsprings)
    Officer
    2001-08-17 ~ 2001-12-12
    OF - Nominee Director → CIF 0
  • 20
    WOOD MACKENZIE HOLDINGS LIMITED
    - now SC282605
    DMWS 720 LIMITED - 2005-05-25
    Level 3, 6 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WOOD MACKENZIE LIMITED

Period: 2001-12-24 ~ now
Company number: SC222302
Registered names
WOOD MACKENZIE LIMITED - now
DMWS 518 LIMITED - 2001-12-24 SC222303... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
Related profiles found in government register
  • WOOD MACKENZIE LIMITED
    Info
    DMWS 518 LIMITED - 2001-12-24
    Registered number SC222302
    Level 3, 6 St Andrew Square, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 2001-08-17 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • WOOD MACKENZIE LIMITED
    S
    Registered number missing
    Level 3, 6 St Andrew Square, Edinburgh, United Kingdom, EH2 2BD
    Private Limited Company
    CIF 1
  • WOOD MACKENZIE LIMITED
    S
    Registered number Sc222302
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House Edinburgh, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BROOK HUNT & ASSOCIATES LIMITED
    01219287
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    COMMODITY VECTORS LIMITED
    - now 07918137
    MARITIME CARGO TRACKING SYSTEMS LIMITED - 2012-04-05
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2019-11-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DMS PROJECTS LIMITED
    06226677
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    INFIELD SYSTEMS LIMITED
    - now 02596007
    WHITFIELD HOLDING LIMITED - 2004-06-04
    INFIELD SYSTEMS LIMITED - 2003-10-30
    HOLTBURY LIMITED - 1991-05-07
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PCI FILMS CONSULTING LTD
    - now 03717022
    SUNDERLEY LIMITED - 1999-03-08
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    PEWMCGG LIMITED
    - now 09337531
    PETROLEUM EDGE LIMITED
    - 2019-06-24 09337531
    DMWSL 782 LIMITED - 2015-01-15
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ROSKILL HOLDINGS LIMITED
    07456265
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-06-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.