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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 20
  • 1
    Gray, Ian James
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2008-04-04 ~ 2009-06-19
    OF - Director → CIF 0
  • 2
    Grieve, Christopher David
    Born in December 1975
    Individual (23 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Aird, Brian Robert
    Born in February 1967
    Individual (59 offsprings)
    Officer
    2008-02-14 ~ 2023-02-01
    OF - Director → CIF 0
    Aird, Brian Robert
    Individual (59 offsprings)
    Officer
    2008-02-14 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 4
    Thompson, Kenneth Edward
    Born in November 1959
    Individual (45 offsprings)
    Officer
    2019-07-01 ~ 2021-04-08
    OF - Director → CIF 0
  • 5
    Buchan, Colin Alexander Mason
    Born in December 1954
    Individual (26 offsprings)
    Officer
    2008-05-28 ~ 2009-06-19
    OF - Director → CIF 0
  • 6
    Faulds, James Joseph Michael
    Born in November 1952
    Individual (69 offsprings)
    Officer
    2008-04-04 ~ 2009-06-19
    OF - Director → CIF 0
  • 7
    Wong, Thomas C
    Born in November 1977
    Individual (48 offsprings)
    Officer
    2021-04-08 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Nimmo, Walter Sneddon, Professor
    Born in April 1947
    Individual (20 offsprings)
    Officer
    2008-04-04 ~ 2009-06-19
    OF - Director → CIF 0
  • 9
    Marshall, Philip Anthony
    Born in April 1970
    Individual (55 offsprings)
    Officer
    2014-04-28 ~ 2015-05-21
    OF - Director → CIF 0
  • 10
    Gregory, Paul Duncan
    Born in December 1954
    Individual (20 offsprings)
    Officer
    2008-04-04 ~ 2009-08-19
    OF - Director → CIF 0
    2013-01-16 ~ 2015-05-19
    OF - Director → CIF 0
  • 11
    Halliday, Stephen James
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2008-02-14 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Ramage, Andrew David
    Individual (25 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Crowe, Simon Paul
    Cfo born in May 1967
    Individual (65 offsprings)
    Officer
    2023-05-10 ~ 2025-01-16
    OF - Director → CIF 0
  • 14
    Mathewson, George Ross, Sir
    Born in April 1940
    Individual (33 offsprings)
    Officer
    2008-04-04 ~ 2009-06-19
    OF - Director → CIF 0
  • 15
    Brinin, Mark Andrew
    Born in May 1977
    Individual (44 offsprings)
    Officer
    2023-02-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 16
    Mercer, Brian John
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2008-04-04 ~ 2009-06-19
    OF - Director → CIF 0
  • 17
    Liu, Jason Chou
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 18
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2007-11-26 ~ 2008-02-14
    OF - Nominee Secretary → CIF 0
  • 19
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (44 parents, 343 offsprings)
    Officer
    2007-11-26 ~ 2008-02-14
    OF - Nominee Director → CIF 0
  • 20
    CHARTERHOUSE NADIA 5 LIMITED
    - now SC360558 SC358126... (more)
    MM&S (5473) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOOD MACKENZIE INVESTMENTS LIMITED

Period: 2008-02-15 ~ now
Company number: SC334499
Registered names
WOOD MACKENZIE INVESTMENTS LIMITED - now
DMWS 866 LIMITED - 2008-02-15 SC334494... (more)
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
    Level 3, 6 St Andrew Square, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 2007-11-26 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • WOOD MACKENZIE INVESTMENTS LIMITED
    S
    Registered number Sc334499
    Level 3, 6 St Andrew Square, Edinburgh, United Kingdom, EH2 2BD
    Private Limited Company in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOOD MACKENZIE GROUP LIMITED
    - now SC282604
    DMWS 719 LIMITED - 2005-05-25
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.