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
    Wyles, Andrew
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2001-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (127 offsprings)
    Officer
    2011-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clapham, Colin Richard
    Individual (103 offsprings)
    Officer
    2012-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 213 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Jordan, James John
    Company Secretary born in November 1961
    Individual (47 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Director → CIF 0
    Jordan, James John
    Individual (47 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 2
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 3
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    2000-04-15 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 4
    Mackenzie, Patricia M
    Secretary born in June 1946
    Individual
    Officer
    ~ 2000-04-15
    OF - Director → CIF 0
    Mackenzie, Patricia M
    Individual
    Officer
    ~ 2000-04-15
    OF - Secretary → CIF 0
  • 5
    Mackenzie, Richard M
    Building Contractor born in April 1946
    Individual
    Officer
    ~ 2000-04-15
    OF - Director → CIF 0
  • 6
    King, John Ernest
    Accountant born in June 1947
    Individual (3 offsprings)
    Officer
    2000-04-15 ~ 2001-05-14
    OF - Director → CIF 0
  • 7
    Bernard, Peter David
    Solicitor born in October 1944
    Individual (1 offspring)
    Officer
    2000-04-15 ~ 2001-12-07
    OF - Director → CIF 0
  • 8
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    2008-02-06 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Director
    Individual (11 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 9
    Lonnon, Michael Andrew, Mr.
    Individual (127 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 10
    Hastie, Nicola Amanda Eleanor
    Legal Director born in May 1962
    Individual
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Director → CIF 0
    Hastie, Nicola Amanda Eleanor
    Legal Director
    Individual
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Phillips, James
    Solicitor born in August 1951
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Individual (3 offsprings)
    Officer
    2002-02-04 ~ 2006-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED
    Info
    Registered number SC096245
    70 York Street, Glasgow G2 8JX
    Private Limited Company incorporated on 1985-12-04 and dissolved on 2019-01-29 (33 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.