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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.

Parent entities and officers
Active 4
  • 1
    Liu, Jason Chou
    Chief Executive born in April 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Ramage, Andrew David
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Grieve, Christopher David
    Director born in December 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 4
    DMWS 720 LIMITED - 2005-05-25
    icon of address16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ 2005-06-03
    OF - Director → CIF 0
  • 2
    Brinin, Mark Andrew
    Ceo born in May 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    Crowe, Simon Paul
    Cfo born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ 2025-01-16
    OF - Director → CIF 0
  • 4
    Bowman, Stuart
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2002-08-20
    OF - Director → CIF 0
  • 5
    Hall, James Robert
    Director Of Life Sciences born in December 1955
    Individual
    Officer
    icon of calendar 2003-09-09 ~ 2004-10-28
    OF - Director → CIF 0
  • 6
    Gregory, Paul Duncan
    Banker born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2007-08-15
    OF - Director → CIF 0
    Gregory, Paul Duncan
    Director born in December 1954
    Individual (1 offspring)
    icon of calendar 2013-01-16 ~ 2015-05-19
    OF - Director → CIF 0
  • 7
    Halliday, Stephen James
    Banker born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Thompson, Kenneth Edward
    Attorney born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2021-04-08
    OF - Director → CIF 0
  • 9
    Wong, Thomas C
    Assistant General Counsel born in November 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Kamen, Nicholas
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-19 ~ 2005-12-07
    OF - Director → CIF 0
  • 11
    Faulds, James Joseph Michael
    Director born in November 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ 2005-06-03
    OF - Director → CIF 0
  • 12
    Marshall, Philip Anthony
    Group Chief Financial Officer born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2015-05-21
    OF - Director → CIF 0
  • 13
    Aird, Brian Robert
    Director born in February 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2023-02-01
    OF - Director → CIF 0
    Aird, Brian Robert
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 14
    Henshall, Fiona
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2004-03-05
    OF - Director → CIF 0
  • 15
    DMWS 396 LIMITED - 2000-03-02
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2001-08-17 ~ 2001-12-12
    PE - Nominee Director → CIF 0
  • 16
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2001-08-17 ~ 2001-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOD MACKENZIE LIMITED

Previous name
DMWS 518 LIMITED - 2001-12-24
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
  • WOOD MACKENZIE LIMITED
    Info
    DMWS 518 LIMITED - 2001-12-24
    Registered number SC222302
    icon of address16 Charlotte Square, Edinburgh EH2 4DF
    Private Limited Company incorporated on 2001-08-17 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • WOOD MACKENZIE LIMITED
    S
    Registered number missing
    icon of addressLevel 13 Broadgate Tower, Primrose Street, London, England, EC2A 2EW
    Limited Corporation
    CIF 1
  • WOOD MACKENZIE LIMITED
    S
    Registered number Sc222302
    icon of address16, 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
Active 7
  • 1
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MARITIME CARGO TRACKING SYSTEMS LIMITED - 2012-04-05
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    WHITFIELD HOLDING LIMITED - 2004-06-04
    HOLTBURY LIMITED - 1991-05-07
    INFIELD SYSTEMS LIMITED - 2003-10-30
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SUNDERLEY LIMITED - 1999-03-08
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    PETROLEUM EDGE LIMITED - 2019-06-24
    DMWSL 782 LIMITED - 2015-01-15
    icon of addressLevel 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,452 GBP2020-10-01 ~ 2021-05-31
    Person with significant control
    icon of calendar 2021-06-17 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.