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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mackenzie, Graeme

    Related profiles found in government register
  • Mackenzie, Graeme
    British finance director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 1 IIF 2
  • Mackenzie, Graeme
    British financial director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 3
  • Mackenzie, Graeme George
    British cfo born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 4

    • icon of address Exchange Tower, 19 Canning Street, Edinburghq, Midlothian, EH3 8EH

      IIF 5
  • Mackenzie, Graeme George
    British chartered accountant born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, United Kingdom

      IIF 6 IIF 7
  • Mackenzie, Graeme George
    British director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackenzie, Graeme George
    British finance director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 1, 35, Imperial Way, Croydon, CR0 4RR, United Kingdom

      IIF 23

    • icon of address 36 Dudley Gardens, Edinburgh, Midlothian, EH6 4PT

      IIF 24 IIF 25

    • icon of address 12 Dock Place, Edinburgh, Midlothian, EH6 6LU

      IIF 26

    • icon of address Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP

      IIF 27 IIF 28

    • icon of address Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England

      IIF 29 IIF 30 IIF 31
  • Mackenzie, Graeme George
    British none born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackenzie, Graeme George
    British finance director

    Registered addresses and corresponding companies

    • icon of address 36 Dudley Gardens, Edinburgh, Midlothian, EH6 4PT

      IIF 38 IIF 39

    • icon of address 12 Dock Place, Edinburgh, Midlothian, EH6 6LU

      IIF 40
  • Mackenzie, Graeme George

    Registered addresses and corresponding companies
  • Mackenzie, Graeme

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    BLUE SQUARE DATA DEVELOPMENTS LIMITED - 2012-03-09
    VA SERVE LIMITED - 2010-01-19
    BLUE SQUARE DATA DEVELOPMENTS LIMITED - 2009-10-16
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2017-09-06
    IIF 33 - Director → ME
    icon of calendar 2011-02-18 ~ 2017-09-06
    IIF 58 - Secretary → ME
  • 2
    BLUE SQUARE DATA GROUP LIMITED - 2012-05-11
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2017-09-06
    IIF 31 - Director → ME
    icon of calendar 2011-02-18 ~ 2017-09-06
    IIF 60 - Secretary → ME
  • 3
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 20 - Director → ME
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 50 - Secretary → ME
  • 4
    icon of address 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 17 - Director → ME
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 51 - Secretary → ME
  • 5
    CAMPBELL LEE PLC - 2011-10-06
    CAMPBELL LEE HOLDINGS PLC - 1997-09-16
    DEMOLINK LIMITED - 1994-02-10
    icon of address 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 13 - Director → ME
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 43 - Secretary → ME
  • 6
    ENSCO 287 LIMITED - 2009-11-12
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -6,023,683 GBP2024-03-31
    Officer
    icon of calendar 2020-09-29 ~ 2021-08-16
    IIF 5 - Director → ME
  • 7
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 21 - Director → ME
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 49 - Secretary → ME
  • 8
    DEDIPOWER LIMITED - 2012-03-09
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2017-09-06
    IIF 7 - Director → ME
    icon of calendar 2011-09-30 ~ 2017-09-06
    IIF 47 - Secretary → ME
  • 9
    icon of address 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2017-09-06
    IIF 24 - Director → ME
    icon of calendar 2005-12-01 ~ 2010-10-29
    IIF 38 - Secretary → ME
  • 10
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 18 - Director → ME
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 45 - Secretary → ME
  • 11
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-10 ~ 2017-09-06
    IIF 16 - Director → ME
    icon of calendar 2017-08-10 ~ 2017-09-06
    IIF 53 - Secretary → ME
  • 12
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Fixed Assets (Company account)
    8,167 GBP2016-11-30
    Officer
    icon of calendar 2017-08-10 ~ 2017-09-06
    IIF 19 - Director → ME
    icon of calendar 2017-08-10 ~ 2017-09-06
    IIF 52 - Secretary → ME
  • 13
    NPLUSONE LIMITED - 2012-03-08
    BALFMAN (NO. 138) LIMITED - 2002-10-10
    icon of address 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2017-09-06
    IIF 25 - Director → ME
    icon of calendar 2005-12-01 ~ 2010-10-29
    IIF 39 - Secretary → ME
  • 14
    icon of address The Yard, 14 - 18 Bell Street, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2017-09-06
    IIF 30 - Director → ME
    icon of calendar 2011-02-18 ~ 2017-09-06
    IIF 59 - Secretary → ME
  • 15
    GEMSTONE LIMITED - 2007-06-28
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 11 - Director → ME
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 57 - Secretary → ME
  • 16
    AGHOCO 1059 LIMITED - 2012-04-23
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 14 - Director → ME
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 44 - Secretary → ME
  • 17
    SANDCO 684 LIMITED - 2005-12-06
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 15 - Director → ME
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 48 - Secretary → ME
  • 18
    AGHOCO 1305 LIMITED - 2015-05-22
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 12 - Director → ME
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 42 - Secretary → ME
  • 19
    LUMISON LIMITED - 2012-03-08
    EDNET INTERNET LIMITED - 2004-07-05
    BALFMAN (NO. 137) LIMITED - 2002-10-08
    icon of address 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-25 ~ 2017-09-06
    IIF 4 - Director → ME
    icon of calendar 2005-12-01 ~ 2010-10-29
    IIF 26 - Director → ME
    icon of calendar 2005-12-01 ~ 2010-10-25
    IIF 40 - Secretary → ME
  • 20
    SCOLOCATE LIMITED - 2013-05-13
    NEWCO (573) LIMITED - 1999-04-27
    icon of address 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-17 ~ 2017-09-06
    IIF 2 - Director → ME
  • 21
    OH PEARL BIDCO LIMITED - 2015-03-09
    MACSCO 71 LIMITED - 2014-06-05
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2017-09-06
    IIF 10 - Director → ME
  • 22
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED - 2010-10-27
    icon of address The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2017-09-06
    IIF 37 - Director → ME
  • 23
    BLUE SQUARE DATA MK LIMITED - 2012-03-08
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2017-09-06
    IIF 27 - Director → ME
    icon of calendar 2011-02-18 ~ 2017-09-06
    IIF 56 - Secretary → ME
  • 24
    BLUE SQUARE DATA SERVICES LIMITED - 2012-03-08
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2017-09-06
    IIF 32 - Director → ME
    icon of calendar 2011-02-18 ~ 2017-09-06
    IIF 61 - Secretary → ME
  • 25
    B S FACILITIES LIMITED - 2012-03-20
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2017-09-06
    IIF 23 - Director → ME
    icon of calendar 2011-02-18 ~ 2017-09-06
    IIF 54 - Secretary → ME
  • 26
    OH PEARL MIDCO LIMITED - 2015-03-09
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2017-09-06
    IIF 9 - Director → ME
  • 27
    BLUE SQUARE DATA HOLDINGS LIMITED - 2012-05-14
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2017-09-06
    IIF 28 - Director → ME
    icon of calendar 2011-02-18 ~ 2017-09-06
    IIF 55 - Secretary → ME
  • 28
    DEDIPOWER MANAGED HOSTING LIMITED - 2012-03-08
    ASUK CREATIVE LIMITED - 2005-03-22
    icon of address The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2017-09-06
    IIF 6 - Director → ME
    icon of calendar 2011-09-30 ~ 2017-09-06
    IIF 46 - Secretary → ME
  • 29
    LUMISON MIDCO 1 LIMITED - 2012-03-08
    DE FACTO 1802 LIMITED - 2010-10-27
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ 2017-09-06
    IIF 34 - Director → ME
  • 30
    LUMISON MIDCO 2 LIMITED - 2012-03-08
    DE FACTO 1801 LIMITED - 2010-10-27
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ 2017-09-06
    IIF 35 - Director → ME
  • 31
    OH PEARL PARENT LIMITED - 2015-03-09
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2017-09-06
    IIF 8 - Director → ME
  • 32
    BLUE SQUARE DATA GROUP SERVICES LIMITED - 2012-05-14
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2017-09-06
    IIF 29 - Director → ME
    icon of calendar 2011-02-18 ~ 2017-09-06
    IIF 62 - Secretary → ME
  • 33
    LUMISON TOPCO LIMITED - 2012-03-08
    DE FACTO 1803 LIMITED - 2010-10-27
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ 2017-09-06
    IIF 36 - Director → ME
  • 34
    icon of address 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2017-09-06
    IIF 1 - Director → ME
  • 35
    WORLDIX LIMITED - 2013-05-13
    NEWCO (595) LIMITED - 1999-11-04
    icon of address 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-17 ~ 2017-09-06
    IIF 3 - Director → ME
  • 36
    W2 DATA CENTRES LIMITED - 2009-06-23
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 22 - Director → ME
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.