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
    MM&S (5473) LIMITED - 2009-06-10
    16, Charlotte Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Buchan, Colin Alexander Mason
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2008-05-28 ~ 2009-06-19
    OF - director → CIF 0
  • 2
    Gray, Ian James
    Investment Director born in June 1961
    Individual (8 offsprings)
    Officer
    2008-04-04 ~ 2009-06-19
    OF - director → CIF 0
  • 3
    Mathewson, George Ross, Sir
    Director born in April 1940
    Individual (13 offsprings)
    Officer
    2008-04-04 ~ 2009-06-19
    OF - director → CIF 0
  • 4
    Nimmo, Walter Sneddon, Professor
    Director born in April 1947
    Individual (9 offsprings)
    Officer
    2008-04-04 ~ 2009-06-19
    OF - director → CIF 0
  • 5
    Thompson, Kenneth Edward
    Attorney born in November 1959
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2021-04-08
    OF - director → CIF 0
  • 6
    Aird, Brian Robert
    Director born in February 1967
    Individual (22 offsprings)
    Officer
    2008-02-14 ~ 2023-02-01
    OF - director → CIF 0
    Aird, Brian Robert
    Director
    Individual (22 offsprings)
    Officer
    2008-02-14 ~ 2023-02-01
    OF - secretary → CIF 0
  • 7
    Halliday, Stephen James
    Banker born in September 1964
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2019-06-30
    OF - director → CIF 0
  • 8
    Wong, Thomas C
    Assistant General Counsel born in November 1977
    Individual (31 offsprings)
    Officer
    2021-04-08 ~ 2023-02-01
    OF - director → CIF 0
  • 9
    Marshall, Philip Anthony
    Group Chief Financial Officer born in April 1970
    Individual
    Officer
    2014-04-28 ~ 2015-05-21
    OF - director → CIF 0
  • 10
    Brinin, Mark Andrew
    Ceo born in May 1977
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    OF - director → CIF 0
  • 11
    Crowe, Simon Paul
    Cfo born in May 1967
    Individual (11 offsprings)
    Officer
    2023-05-10 ~ 2025-01-16
    OF - director → CIF 0
  • 12
    Mercer, Brian John
    Investment Director born in February 1957
    Individual
    Officer
    2008-04-04 ~ 2009-06-19
    OF - director → CIF 0
  • 13
    Gregory, Paul Duncan
    Banker born in December 1954
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2009-08-19
    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
  • 14
    Faulds, James Joseph Michael
    Director born in November 1952
    Individual (21 offsprings)
    Officer
    2008-04-04 ~ 2009-06-19
    OF - director → CIF 0
  • 15
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-26 ~ 2008-02-14
    PE - nominee-director → CIF 0
  • 16
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-26 ~ 2008-02-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WOOD MACKENZIE INVESTMENTS LIMITED

Previous name
DMWS 866 LIMITED - 2008-02-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WOOD MACKENZIE INVESTMENTS LIMITED
    Info
    DMWS 866 LIMITED - 2008-02-15
    Registered number SC334499
    16 Charlotte Square, Edinburgh, Midlothian EH2 4DF
    Private Limited Company incorporated on 2007-11-26 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • WOOD MACKENZIE INVESTMENTS LIMITED
    S
    Registered number Sc334499
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Private Limited Company in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWS 719 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    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.