---
title: "INFIELD SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/321c5e2e-7659-587f-8be5-2aa7499df586
json: https://whiteintel.dev/api/public/dossier/321c5e2e-7659-587f-8be5-2aa7499df586
identifier: oo:GB-COH-02596007
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INFIELD SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02596007`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/321c5e2e-7659-587f-8be5-2aa7499df586  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/321c5e2e-7659-587f-8be5-2aa7499df586  

## Ownership & control

### Owners / controllers

- **WOOD MACKENZIE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54e45d24-7de0-5158-bb8e-9519c1f4c309

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02596007`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1991-03-27
- **Registered office:** Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
- **SIC:** 63110, 70229, 82990

### Officers

- RAMAGE, Andrew David — secretary · appointed 2023-02-01
- GRIEVE, Christopher David — director · British · appointed 2025-01-16
- LIU, Jason Chou — director · American · appointed 2024-05-07
- AIRD, Brian Robert — secretary · appointed 2015-11-06 · resigned 2023-02-01
- DANIEL, John Jeremy Sykes — secretary · British · appointed 1991-03-28 · resigned 2000-02-10
- WHITFIELD, Irene Zoe — secretary · British · appointed 2000-02-19 · resigned 2002-03-28
- WHITFIELD, Julian Darcy — secretary · British · appointed 2002-03-28 · resigned 2015-11-06
- LAWGRAM SECRETARIES LIMITED — corporate nominee secretary · appointed 1991-03-27 · resigned 1991-03-28
- AIRD, Brian Robert — director · British · appointed 2015-11-06 · resigned 2023-02-01
- BRININ, Mark Andrew — director · Australian · appointed 2015-11-06 · resigned 2024-05-03
- BURTON, John Donne — director · British · appointed 1991-04-05 · resigned 2000-02-10
- CROWE, Simon Paul — director · British · appointed 2023-05-15 · resigned 2025-01-16
- DANIEL, Jane — director · British · appointed 1991-03-28 · resigned 1991-04-05
- DANIEL, John Jeremy Sykes — director · British · appointed 1991-03-28 · resigned 2000-02-10
- HALLIDAY, Stephen James — director · British · appointed 2015-11-06 · resigned 2020-03-30
- ROWLEY, William — director · British · appointed 2003-10-16 · resigned 2009-12-16
- TANG, Norma Shau Yee — director · British · appointed 1991-03-27 · resigned 1991-03-28
- THOMPSON, Kenneth Edward — director · American · appointed 2015-11-06 · resigned 2021-04-08
- WHITFIELD, Irene Zoe — director · British · appointed 2000-02-19 · resigned 2002-10-13
- WHITFIELD, Julian Darcy — director · British · appointed 2002-10-13 · resigned 2015-11-06

### Beneficial owners (Persons with Significant Control)

- [Wood Mackenzie Limited](https://whiteintel.dev/entity/54e45d24-7de0-5158-bb8e-9519c1f4c309) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02596007

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INFIELD SYSTEMS LIMITED** — https://whiteintel.dev/entity/321c5e2e-7659-587f-8be5-2aa7499df586 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INFIELD SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/321c5e2e-7659-587f-8be5-2aa7499df586 · Structured JSON: https://whiteintel.dev/api/public/dossier/321c5e2e-7659-587f-8be5-2aa7499df586._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._