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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
    Ramage, Andrew David
    Individual (25 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Liu, Jason Chou
    Born in April 1970
    Individual (26 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Grieve, Christopher David
    Born in December 1975
    Individual (22 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 4
    DMWS 720 LIMITED - 2005-05-25
    Level 3, 6 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Hall, James Robert
    Director Of Life Sciences born in December 1955
    Individual
    Officer
    2003-09-09 ~ 2004-10-28
    OF - Director → CIF 0
  • 2
    Brinin, Mark Andrew
    Ceo born in May 1977
    Individual (15 offsprings)
    Officer
    2023-02-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    Henshall, Fiona
    Director born in January 1957
    Individual
    Officer
    2001-12-12 ~ 2004-03-05
    OF - Director → CIF 0
  • 4
    Faulds, James Joseph Michael
    Director born in November 1952
    Individual (12 offsprings)
    Officer
    2002-05-27 ~ 2005-06-03
    OF - Director → CIF 0
  • 5
    Marshall, Philip Anthony
    Group Chief Financial Officer born in April 1970
    Individual (13 offsprings)
    Officer
    2014-04-28 ~ 2015-05-21
    OF - Director → CIF 0
  • 6
    Crowe, Simon Paul
    Cfo born in May 1967
    Individual (11 offsprings)
    Officer
    2023-05-10 ~ 2025-01-16
    OF - Director → CIF 0
  • 7
    Thompson, Kenneth Edward
    Attorney born in November 1959
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2021-04-08
    OF - Director → CIF 0
  • 8
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (16 offsprings)
    Officer
    2002-05-27 ~ 2005-06-03
    OF - Director → CIF 0
  • 9
    Gregory, Paul Duncan
    Banker born in December 1954
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2007-08-15
    OF - Director → CIF 0
    Gregory, Paul Duncan
    Director born in December 1954
    Individual (1 offspring)
    2013-01-16 ~ 2015-05-19
    OF - Director → CIF 0
  • 10
    Wong, Thomas C
    Assistant General Counsel born in November 1977
    Individual (30 offsprings)
    Officer
    2021-04-08 ~ 2023-02-01
    OF - Director → CIF 0
  • 11
    Halliday, Stephen James
    Banker born in September 1964
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Aird, Brian Robert
    Director born in February 1967
    Individual (22 offsprings)
    Officer
    2001-12-12 ~ 2023-02-01
    OF - Director → CIF 0
    Aird, Brian Robert
    Individual (22 offsprings)
    Officer
    2001-12-12 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 13
    Kamen, Nicholas
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2005-12-07
    OF - Director → CIF 0
  • 14
    Bowman, Stuart
    Director born in October 1958
    Individual
    Officer
    2001-12-12 ~ 2002-08-20
    OF - Director → CIF 0
  • 15
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 92 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2001-08-17 ~ 2001-12-12
    PE - Nominee Secretary → CIF 0
  • 16
    DMWS 396 LIMITED - 2000-03-02
    16 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
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
    16 Charlotte Square, Edinburgh EH2 4DF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-17 (24 years 6 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
    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
Active 7
  • 1
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MARITIME CARGO TRACKING SYSTEMS LIMITED - 2012-04-05
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 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
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    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
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SUNDERLEY LIMITED - 1999-03-08
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    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
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    2nd 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
    2021-06-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.