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
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Grieve, Christopher David
    Director born in December 1975
    Individual (22 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Ramage, Andrew David
    Individual (25 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    DMWS 719 LIMITED - 2005-05-25
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Thompson, Kenneth Edward
    Attorney born in November 1959
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2021-04-08
    OF - Director → CIF 0
  • 2
    Aird, Brian Robert
    Director born in February 1967
    Individual (22 offsprings)
    Officer
    2005-05-31 ~ 2023-02-01
    OF - Director → CIF 0
    Aird, Brian Robert
    Director
    Individual (22 offsprings)
    Officer
    2005-05-31 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 3
    Kamen, Nicholas
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2005-06-03 ~ 2005-12-07
    OF - Director → CIF 0
  • 4
    Halliday, Stephen James
    Banker born in September 1964
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Wong, Thomas C
    Assistant General Counsel born in November 1977
    Individual (31 offsprings)
    Officer
    2021-04-08 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Marshall, Philip Anthony
    Group Chief Financial Officer born in April 1970
    Individual
    Officer
    2014-04-28 ~ 2015-05-21
    OF - Director → CIF 0
  • 7
    Brinin, Mark Andrew
    Ceo born in May 1977
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 8
    Crowe, Simon Paul
    Cfo born in May 1967
    Individual (11 offsprings)
    Officer
    2023-05-10 ~ 2025-01-16
    OF - Director → CIF 0
  • 9
    Gregory, Paul Duncan
    Banker born in December 1954
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2007-08-15
    OF - Director → CIF 0
    Gregory, Paul Duncan
    Director born in December 1954
    Individual (2 offsprings)
    2013-01-16 ~ 2015-05-19
    OF - Director → CIF 0
  • 10
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-04-04 ~ 2005-05-31
    PE - Nominee Director → CIF 0
  • 11
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-04-04 ~ 2005-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOD MACKENZIE HOLDINGS LIMITED

Previous name
DMWS 720 LIMITED - 2005-05-25
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
    16 Charlotte Square, Edinburgh, Midlothian EH2 4DF
    Private Limited Company incorporated on 2005-04-04 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • WOOD MACKENZIE HOLDINGS LIMITED
    S
    Registered number Sc282605
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    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
Active 2
  • 1
    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
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DMWS 518 LIMITED - 2001-12-24
    16 Charlotte Square, Edinburgh
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.