logo
explain how to read the page

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, Lisa Marie

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 38
  • 1
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2001-08-31
    IIF 42 - Director → ME
  • 2
    icon of address Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 12 - Director → ME
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 62 - Secretary → ME
  • 3
    HHR PICCADILLY LIMITED - 2019-01-07
    ARCHER PICCADILLY LIMITED - 2023-07-11
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    STARMAN PICCADILLY LIMITED - 2010-08-04
    HERMANUS LIMITED - 1986-07-23
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    icon of address 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 8 - Director → ME
    icon of calendar 2001-02-28 ~ 2001-06-19
    IIF 43 - Director → ME
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 63 - Secretary → ME
  • 4
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2001-04-04
    IIF 34 - Director → ME
  • 5
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
    HOLIDAY INN UK LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-30 ~ 2001-07-02
    IIF 36 - Director → ME
  • 6
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    MERIDIEN GROUP LIMITED - 2006-02-15
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2001-06-19
    IIF 18 - Director → ME
    icon of calendar 2001-09-07 ~ 2004-05-28
    IIF 17 - Director → ME
    icon of calendar 2001-09-07 ~ 2004-05-28
    IIF 51 - Secretary → ME
  • 7
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15
    INTERCEDE 1710 LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 30 - Director → ME
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 57 - Secretary → ME
  • 8
    MREF HOTELS FOUR LIMITED - 2015-08-15
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    HERITAGE HOTELS LIMITED - 2007-02-07
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2001-04-26
    IIF 35 - Director → ME
  • 9
    INTERCEDE 1843 LIMITED - 2003-03-19
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2003-03-31
    IIF 45 - Director → ME
    icon of calendar 2003-03-19 ~ 2003-03-31
    IIF 73 - Secretary → ME
  • 10
    icon of address Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2004-05-28
    IIF 3 - Director → ME
    icon of calendar 2001-10-23 ~ 2004-05-28
    IIF 75 - Secretary → ME
  • 11
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 16 - Director → ME
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 76 - Secretary → ME
  • 12
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 4 - Director → ME
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 50 - Secretary → ME
  • 13
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    LRG HOTELS LIMITED - 2015-12-14
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2001-04-04
    IIF 40 - Director → ME
  • 14
    MERIDIEN HOTELS LIMITED - 1996-07-19
    icon of address 245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 24 - Director → ME
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 74 - Secretary → ME
  • 15
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2004-05-28
    IIF 27 - Director → ME
    icon of calendar 2002-03-22 ~ 2004-05-28
    IIF 55 - Secretary → ME
  • 16
    MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    INTERCEDE 1699 LIMITED - 2001-05-16
    GRAND HOTELS (CR) LIMITED - 2001-11-20
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2004-05-28
    IIF 15 - Director → ME
    icon of calendar 2001-10-23 ~ 2004-05-28
    IIF 59 - Secretary → ME
  • 17
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    LAW 2259 LIMITED - 2001-03-07
    CUMBERLAND HOTEL LIMITED - 2004-01-16
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-21 ~ 2004-05-28
    IIF 9 - Director → ME
    icon of calendar 2002-01-21 ~ 2004-05-28
    IIF 54 - Secretary → ME
  • 18
    SELSDON PARK HOTEL LIMITED(THE) - 2004-01-16
    MERIDIEN PARK HOTEL LIMITED - 2006-03-24
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-25 ~ 2004-05-28
    IIF 14 - Director → ME
    icon of calendar 2002-01-25 ~ 2004-05-28
    IIF 61 - Secretary → ME
  • 19
    MERIDIEN SECRETARIES LIMITED - 2006-03-24
    MERIDIEN GREENWICH III LIMITED - 2004-06-01
    RAINBAY LIMITED - 2003-11-26
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2004-05-28
    IIF 11 - Director → ME
    icon of calendar 2003-11-18 ~ 2004-05-28
    IIF 58 - Secretary → ME
  • 20
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    MERIDIEN STRECK LIMITED - 2006-03-24
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 2 - Director → ME
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 65 - Secretary → ME
  • 21
    ASCOT HOTELS LIMITED - 1990-08-13
    CREST HOTELS LIMITED - 2001-09-27
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2001-06-19
    IIF 37 - Director → ME
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 23 - Director → ME
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 52 - Secretary → ME
  • 22
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FORTE (U.K.) LIMITED - 2001-12-05
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2001-08-31
    IIF 33 - Director → ME
  • 23
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2001-08-31
    IIF 44 - Director → ME
  • 24
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2004-05-28
    IIF 26 - Director → ME
    icon of calendar 2001-10-23 ~ 2004-05-28
    IIF 46 - Secretary → ME
  • 25
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2004-05-28
    IIF 22 - Director → ME
    icon of calendar 2001-10-23 ~ 2004-05-28
    IIF 53 - Secretary → ME
  • 26
    INTERCEDE 1703 LIMITED - 2001-05-16
    MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2004-05-28
    IIF 25 - Director → ME
    icon of calendar 2001-10-23 ~ 2004-05-28
    IIF 64 - Secretary → ME
  • 27
    MERIDIEN GATWICK LIMITED - 2006-01-03
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2004-05-28
    IIF 28 - Director → ME
    icon of calendar 2001-10-23 ~ 2004-05-28
    IIF 71 - Secretary → ME
  • 28
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    INTERCEDE 1704 LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2004-05-28
    IIF 21 - Director → ME
    icon of calendar 2001-10-23 ~ 2004-05-28
    IIF 68 - Secretary → ME
  • 29
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2004-05-28
    IIF 10 - Director → ME
    icon of calendar 2001-10-23 ~ 2004-05-28
    IIF 49 - Secretary → ME
  • 30
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 19 - Director → ME
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 48 - Secretary → ME
  • 31
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    FLEETNESS 118 LIMITED - 1990-04-30
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2001-06-19
    IIF 41 - Director → ME
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 13 - Director → ME
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 67 - Secretary → ME
  • 32
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
    PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-25 ~ 2004-05-28
    IIF 20 - Director → ME
    icon of calendar 2002-01-25 ~ 2004-05-28
    IIF 47 - Secretary → ME
  • 33
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-07 ~ 2004-05-28
    IIF 31 - Director → ME
    icon of calendar 2000-12-18 ~ 2001-06-19
    IIF 32 - Director → ME
    icon of calendar 2001-09-07 ~ 2004-05-28
    IIF 72 - Secretary → ME
  • 34
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2004-05-28
    IIF 5 - Director → ME
    icon of calendar 2001-10-23 ~ 2004-05-28
    IIF 56 - Secretary → ME
  • 35
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2001-06-19
    IIF 38 - Director → ME
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 1 - Director → ME
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 60 - Secretary → ME
  • 36
    FORTE GRAND LIMITED - 1995-06-23
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    MERIDIEN RESORTS LIMITED - 2006-01-03
    HUPPERT LIMITED - 1992-03-20
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 29 - Director → ME
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 70 - Secretary → ME
  • 37
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2004-05-28
    IIF 6 - Director → ME
    icon of calendar 2001-10-23 ~ 2004-05-28
    IIF 66 - Secretary → ME
  • 38
    ZOE WORLD WIDE LIMITED - 2006-01-27
    HAMSARD 2263 LIMITED - 2001-01-30
    LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2001-06-19
    IIF 39 - Director → ME
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 7 - Director → ME
    icon of calendar 2001-09-17 ~ 2004-05-28
    IIF 69 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.