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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 15
  • 1
    Aird, Brian Robert
    Director born in February 1967
    Individual (59 offsprings)
    Officer
    2005-05-31 ~ 2023-02-01
    OF - Director → CIF 0
    Aird, Brian Robert
    Director
    Individual (59 offsprings)
    Officer
    2005-05-31 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 2
    Halliday, Stephen James
    Banker born in September 1964
    Individual (23 offsprings)
    Officer
    2005-05-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Thompson, Kenneth Edward
    Attorney born in November 1959
    Individual (44 offsprings)
    Officer
    2019-07-01 ~ 2021-04-08
    OF - Director → CIF 0
  • 5
    Gregory, Paul Duncan
    Banker born in December 1954
    Individual (20 offsprings)
    Officer
    2005-05-31 ~ 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
  • 6
    Kamen, Nicholas
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2005-06-03 ~ 2005-12-07
    OF - Director → CIF 0
  • 7
    Wong, Thomas C
    Assistant General Counsel born in November 1977
    Individual (48 offsprings)
    Officer
    2021-04-08 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Grieve, Christopher David
    Born in December 1975
    Individual (22 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Brinin, Mark Andrew
    Ceo born in May 1977
    Individual (42 offsprings)
    Officer
    2023-02-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 10
    Crowe, Simon Paul
    Cfo born in May 1967
    Individual (65 offsprings)
    Officer
    2023-05-10 ~ 2025-01-16
    OF - Director → CIF 0
  • 11
    Ramage, Andrew David
    Individual (25 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Liu, Jason Chou
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 13
    WOOD MACKENZIE GROUP LIMITED
    - now SC282604
    DMWS 719 LIMITED - 2005-05-25
    Level 3, 6 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2005-04-04 ~ 2005-05-31
    OF - Nominee Secretary → CIF 0
  • 15
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (43 parents, 277 offsprings)
    Officer
    2005-04-04 ~ 2005-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOOD MACKENZIE HOLDINGS LIMITED

Period: 2005-05-25 ~ now
Company number: SC282605
Registered names
WOOD MACKENZIE HOLDINGS LIMITED - now
DMWS 720 LIMITED - 2005-05-25 SC302040... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WOOD MACKENZIE HOLDINGS LIMITED
    Info
    DMWS 720 LIMITED - 2005-05-25
    Registered number SC282605
    Level 3, 6 St Andrew Square, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 2005-04-04 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • WOOD MACKENZIE HOLDINGS LIMITED
    S
    Registered number Sc282605
    Level 3, 6 St Andrew Square, Edinburgh, United Kingdom, EH2 2BD
    Private Limited Company in Companies House, Scotland
    CIF 1
  • WOOD MACKENZIE LIMITED
    S
    Registered number Sc282605
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Private Limited Company in Companies House Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PCI XYLENES & POLYESTERS LTD
    - now 02238488
    PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED - 1998-12-01
    BEALE GIBBS LIMITED - 1990-02-06
    GOTHGRADE LIMITED - 1988-04-28
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WOOD MACKENZIE LIMITED
    - now SC222302
    DMWS 518 LIMITED - 2001-12-24
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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