WOOD MACKENZIE GROUP LIMITED

Company summary

Company number: SC282604
Status: ACTIVE
Incorporated / age: 4 April 200521 years
Registered office: Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD
Accounts due: 30 September 2027
Confirmation statement due: 17 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 15:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD
Nature of business
Activities of other holding companies n.e.c.
Previous company names
DMWS 719 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMAGE, Andrew David ACTIVE	Secretary	01 Feb 2023				Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, United Kingdom
GRIEVE, Christopher David ACTIVE	Director	16 Jan 2025		England	December 1975	2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, JE2 3QB, Jersey
LIU, Jason Chou ACTIVE	Director	07 May 2024		United States	April 1970	Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD
AIRD, Brian Robert RESIGNED	Secretary	31 May 2005	01 Feb 2023			Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland
DM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	04 Apr 2005	31 May 2005			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
AIRD, Brian Robert RESIGNED	Director	31 May 2005	01 Feb 2023	Scotland	February 1967	Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland
ALLISON, Thomas Eardley RESIGNED	Director	03 Jun 2005	08 Oct 2007	Scotland	March 1948	Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR
BRININ, Mark Andrew RESIGNED	Director	01 Feb 2023	03 May 2024	United Kingdom	May 1977	Wood Mackenzie Limited, 22 Bishopsgate, 26th Floor, London, EC2N 4BQ, United Kingdom
CROWE, Simon Paul RESIGNED	Director	10 May 2023	16 Jan 2025	United Kingdom	May 1967	78, Lexham Gardens, London, W8 5JB, England
FAULDS, James Joseph Michael RESIGNED	Director	03 Jun 2005	04 Apr 2008	United Kingdom	November 1952	13 Kensington Gate, Glasgow, G12 9LG
GRAY, Ian James RESIGNED	Director	01 Jul 2005	04 Apr 2008		June 1961	Ridge Lea, Oak Avenue, Sevenoaks, Kent, TN13 1PR
GREGORY, Paul Duncan RESIGNED	Director	16 Jan 2013	19 May 2015	Scotland	December 1954	Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland
GREGORY, Paul Duncan RESIGNED	Director	31 May 2005	04 Apr 2008	Scotland	December 1954	25 Greenhill Gardens, Edinburgh, Scotland, EH10 4BL
HALLIDAY, Stephen James RESIGNED	Director	31 May 2005	30 Jun 2019	Scotland	September 1964	Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland
KAMEN, Nicholas RESIGNED	Director	03 Jun 2005	07 Dec 2005		April 1967	The Cart House, 9a Letham Mains, Haddington, Midlothian, EH41 4NW
MARSHALL, Philip Anthony RESIGNED	Director	28 Apr 2014	21 May 2015	United Kingdom	April 1970	1, Finsbury Square, London, EC2A 1AE, England
MATHEWSON, George Ross, Sir RESIGNED	Director	01 Oct 2007	04 Apr 2008	Scotland	May 1940	Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
MERCER, Brian John RESIGNED	Director	01 Jul 2005	04 Apr 2008		February 1957	The Orchard, Firs Drive, Gustard Wood, Hertfordshire, AL4 8LB
NIMMO, Walter Sneddon, Professor RESIGNED	Director	12 Aug 2005	04 Apr 2008	United Kingdom	April 1947	1 Ettrick Road, Edinburgh, Lothians, EH10 5BJ
THOMPSON, Kenneth Edward RESIGNED	Director	01 Jul 2019	08 Apr 2021	United States	November 1959	16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
WONG, Thomas C RESIGNED	Director	08 Apr 2021	01 Feb 2023	United States	November 1977	16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
DM DIRECTOR LIMITED RESIGNED	Nominee Director	04 Apr 2005	31 May 2005			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

RAMAGE, Andrew David ACTIVE
Role: Secretary
Appointed on: 01 Feb 2023
Address: Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, United Kingdom

GRIEVE, Christopher David ACTIVE
Role: Director
Appointed on: 16 Jan 2025
Country of Residence: England
Date of birth: December 1975
Address: 2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, JE2 3QB, Jersey

LIU, Jason Chou ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: United States
Date of birth: April 1970
Address: Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD

AIRD, Brian Robert RESIGNED
Role: Secretary
Appointed on: 31 May 2005
Resigned on: 01 Feb 2023
Address: Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland

DM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Apr 2005
Resigned on: 31 May 2005
Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

AIRD, Brian Robert RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 01 Feb 2023
Country of Residence: Scotland
Date of birth: February 1967
Address: Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland

ALLISON, Thomas Eardley RESIGNED
Role: Director
Appointed on: 03 Jun 2005
Resigned on: 08 Oct 2007
Country of Residence: Scotland
Date of birth: March 1948
Address: Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR

BRININ, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 03 May 2024
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Wood Mackenzie Limited, 22 Bishopsgate, 26th Floor, London, EC2N 4BQ, United Kingdom

CROWE, Simon Paul RESIGNED
Role: Director
Appointed on: 10 May 2023
Resigned on: 16 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 78, Lexham Gardens, London, W8 5JB, England

FAULDS, James Joseph Michael RESIGNED
Role: Director
Appointed on: 03 Jun 2005
Resigned on: 04 Apr 2008
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 13 Kensington Gate, Glasgow, G12 9LG

GRAY, Ian James RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 04 Apr 2008
Date of birth: June 1961
Address: Ridge Lea, Oak Avenue, Sevenoaks, Kent, TN13 1PR

GREGORY, Paul Duncan RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 19 May 2015
Country of Residence: Scotland
Date of birth: December 1954
Address: Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland

GREGORY, Paul Duncan RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 04 Apr 2008
Country of Residence: Scotland
Date of birth: December 1954
Address: 25 Greenhill Gardens, Edinburgh, Scotland, EH10 4BL

HALLIDAY, Stephen James RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 30 Jun 2019
Country of Residence: Scotland
Date of birth: September 1964
Address: Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland

KAMEN, Nicholas RESIGNED
Role: Director
Appointed on: 03 Jun 2005
Resigned on: 07 Dec 2005
Date of birth: April 1967
Address: The Cart House, 9a Letham Mains, Haddington, Midlothian, EH41 4NW

MARSHALL, Philip Anthony RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 21 May 2015
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 1, Finsbury Square, London, EC2A 1AE, England

MATHEWSON, George Ross, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 04 Apr 2008
Country of Residence: Scotland
Date of birth: May 1940
Address: Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN

MERCER, Brian John RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 04 Apr 2008
Date of birth: February 1957
Address: The Orchard, Firs Drive, Gustard Wood, Hertfordshire, AL4 8LB

NIMMO, Walter Sneddon, Professor RESIGNED
Role: Director
Appointed on: 12 Aug 2005
Resigned on: 04 Apr 2008
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 1 Ettrick Road, Edinburgh, Lothians, EH10 5BJ

THOMPSON, Kenneth Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 08 Apr 2021
Country of Residence: United States
Date of birth: November 1959
Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

WONG, Thomas C RESIGNED
Role: Director
Appointed on: 08 Apr 2021
Resigned on: 01 Feb 2023
Country of Residence: United States
Date of birth: November 1977
Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

DM DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Apr 2005
Resigned on: 31 May 2005
Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
19 Jun 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
13 Dec 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
03 Jun 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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