- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
WOOD MACKENZIE GROUP LIMITED
WOOD MACKENZIE GROUP LIMITED — active UK company, incorporated 2005 (oo:GB-COH-SC282604). UBO chain traced 6 hops, 1 owner, 1 holding, 20 officers. Cited to…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-04-04
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WOOD MACKENZIE GROUP LIMITED
- WOOD MACKENZIE GROUP LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WOOD MACKENZIE GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC282604
- Status
- active
- Type
- ltd
- Incorporated
- 2005-04-04
- Registered office
- Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD
- SIC
- 64209
People & control
20 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GRIEVE, Christopher David
- director · British · appointed 2025-01-16 · Companies House
- LIU, Jason Chou
- director · American · appointed 2024-05-07 · Companies House
- RAMAGE, Andrew David
- secretary · appointed 2023-02-01 · Companies House
- Wood Mackenzie Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- CHARTERHOUSE NADIA 5 LIMITEDbeneficial owner
- AIRD, Brian Robert
- secretary · British · appointed 2005-05-31 · resigned · Companies House
- director · British · appointed 2005-05-31 · resigned · Companies House
- ALLISON, Thomas Eardley
- director · British · appointed 2005-06-03 · resigned · Companies House
- BRININ, Mark Andrew
- director · Australian · appointed 2023-02-01 · resigned · Companies House
- CROWE, Simon Paul
- director · British · appointed 2023-05-10 · resigned · Companies House
- DM COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 2005-04-04 · resigned · Companies House
- FAULDS, James Joseph Michael
- director · British · appointed 2005-06-03 · resigned · Companies House
- GRAY, Ian James
- director · British · appointed 2005-07-01 · resigned · Companies House
- GREGORY, Paul Duncan
- director · British · appointed 2013-01-16 · resigned · Companies House
- director · British · appointed 2005-05-31 · resigned · Companies House
- HALLIDAY, Stephen James
- director · British · appointed 2005-05-31 · resigned · Companies House
- KAMEN, Nicholas
- director · British · appointed 2005-06-03 · resigned · Companies House
- MARSHALL, Philip Anthony
- director · British · appointed 2014-04-28 · resigned · Companies House
- MATHEWSON, George Ross, Sir
- director · British · appointed 2007-10-01 · resigned · Companies House
- MERCER, Brian John
- director · British · appointed 2005-07-01 · resigned · Companies House
- NIMMO, Walter Sneddon, Professor
- director · British · appointed 2005-08-12 · resigned · Companies House
- THOMPSON, Kenneth Edward
- director · American · appointed 2019-07-01 · resigned · Companies House
- WOOD MACKENZIE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PCI XYLENES & POLYESTERS LTDbeneficial owner
- WOOD MACKENZIE LIMITEDbeneficial owner
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WOOD MACKENZIE GROUP LIMITED?
- What is WOOD MACKENZIE GROUP LIMITED's risk level?
- Where does WOOD MACKENZIE GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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