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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, Alan Kenneth

    Related profiles found in government register
  • Mackenzie, Alan Kenneth
    British chief executive born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Breedon Quarry, Main Street, Breedon-on-the-hill, Derby, DE73 8AP

      IIF 1

    • icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

      IIF 2

    • icon of address Keil View, Inchree, Onich, Fort William, Inverness-shire, PH33 6SE

      IIF 3

    • icon of address Pavilion 1, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 4

    • icon of address Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland

      IIF 5

    • icon of address Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

      IIF 6
  • Mackenzie, Alan Kenneth
    British chief executive officer born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR

      IIF 7
  • Mackenzie, Alan Kenneth
    British company director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

      IIF 8 IIF 9 IIF 10

    • icon of address Pinnacle House, Breedon Quarry, Breedon-on-the-hill, Derby, DE73 8AP, England

      IIF 13

    • icon of address Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, DD5 3RB, Scotland

      IIF 14

    • icon of address Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland

      IIF 15
  • Mackenzie, Alan Kenneth
    British director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

      IIF 16

    • icon of address Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland

      IIF 17 IIF 18 IIF 19

    • icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, United Kingdom

      IIF 21
  • Mackenzie, Alan Kenneth
    British managing director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Keil View, Inchlee, Onich, Fort William, Inverness-shire, PH33 6SE

      IIF 22
  • Mackenzie, Alan Kenneth
    British contracting director born in April 1961

    Registered addresses and corresponding companies

    • icon of address 79 Bishops Park, Mid Calder, Livingston, West Lothian, EH53 0ST

      IIF 23
  • Mackenzie, Alan Kenneth
    British contractor born in April 1961

    Registered addresses and corresponding companies

    • icon of address 7 Green Glen, Chesterfield, Derbyshire, S40 3SH

      IIF 24
  • Mackenzie, Alan Kenneth
    British director born in April 1961

    Registered addresses and corresponding companies

    • icon of address 7 Green Glen, Chesterfield, Derbyshire, S40 3SH

      IIF 25 IIF 26

    • icon of address 79 Bishops Park, Mid Calder, Livingston, West Lothian, EH53 0ST

      IIF 27
child relation
Offspring entities and appointments
Active 4
  • 1
    TM 1155 LIMITED - 2000-06-08
    icon of address Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 6 - Director → ME
  • 2
    HBJ 441 LIMITED - 1998-10-07
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    IIF 20 - Director → ME
  • 3
    INGLEBY (811) LIMITED - 1995-07-10
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    12,529 GBP2018-06-30
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 16 - Director → ME
  • 4
    icon of address Old Manse Onich, Fort William, Inverness-shire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-19 ~ dissolved
    IIF 3 - Director → ME
Ceased 22
  • 1
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-04 ~ 2022-03-01
    IIF 15 - Director → ME
  • 2
    LITTLESTONE LIMITED - 1997-08-27
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-10-01 ~ 2001-04-30
    IIF 26 - Director → ME
  • 3
    TM 1155 LIMITED - 2000-06-08
    icon of address Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-04 ~ 2006-07-09
    IIF 22 - Director → ME
  • 4
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    4,382 GBP2023-12-31
    Officer
    icon of calendar 2007-09-21 ~ 2020-12-31
    IIF 18 - Director → ME
  • 5
    BARR QUARRIES LIMITED - 2014-11-03
    BARR LIMITED - 1991-07-05
    icon of address Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -934,000 GBP2023-12-31
    Officer
    icon of calendar 2014-10-31 ~ 2023-06-30
    IIF 14 - Director → ME
  • 6
    HOPE CEMENT LIMITED - 2017-07-31
    HOPE CONSTRUCTION MATERIALS LIMITED - 2016-08-01
    HOPE VALLEY HOLDINGS LIMITED - 2013-11-26
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2017-12-11
    IIF 8 - Director → ME
  • 7
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    TM 1152 LIMITED - 2000-06-29
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-19 ~ 2023-06-30
    IIF 5 - Director → ME
  • 8
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    ENNSTONE IDEAL LIMITED - 2007-11-27
    IDEAL AGGREGATES LIMITED - 1999-10-06
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-10-21 ~ 2020-12-31
    IIF 2 - Director → ME
  • 9
    HAMSARD 3148 LIMITED - 2009-02-26
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-26 ~ 2016-10-31
    IIF 1 - Director → ME
  • 10
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2006-01-01 ~ 2022-03-01
    IIF 17 - Director → ME
    icon of calendar 2001-06-01 ~ 2004-02-29
    IIF 24 - Director → ME
  • 11
    BRAND & RAE LIMITED - 2016-08-01
    YORK PLACE (NO. 295) LIMITED - 2003-09-01
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    -766,550 GBP2023-12-31
    Officer
    icon of calendar 2008-04-17 ~ 2020-12-31
    IIF 19 - Director → ME
  • 12
    BREEDON CONTRACT SURFACING LTD - 2015-12-14
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-03 ~ 2023-06-30
    IIF 21 - Director → ME
  • 13
    icon of address Cloburn Quarry, Pettinain, Lanark, Lanarkshire
    Active Corporate (8 parents)
    Equity (Company account)
    52,470 GBP2024-03-31
    Officer
    icon of calendar 2018-02-26 ~ 2024-05-02
    IIF 7 - Director → ME
  • 14
    icon of address Park House, Strathmore Road, Rowlands Gill, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    462,020 GBP2023-12-31
    Officer
    icon of calendar 2000-03-18 ~ 2001-05-24
    IIF 23 - Director → ME
  • 15
    QUARRY PRODUCTS ASSOCIATION (SCOTLAND) - 2010-11-02
    icon of address Gerber Landa & Gee, Pavilion 1 Minerva Way, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    196,084 GBP2024-04-30
    Officer
    icon of calendar 2007-10-03 ~ 2024-11-11
    IIF 4 - Director → ME
  • 16
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,000 GBP2023-12-31
    Officer
    icon of calendar 2014-10-31 ~ 2020-12-31
    IIF 10 - Director → ME
  • 17
    icon of address Rigifa, Cove, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2020-12-14 ~ 2023-08-08
    IIF 13 - Director → ME
  • 18
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2016-11-30 ~ 2020-12-31
    IIF 12 - Director → ME
  • 19
    TRANSPORT & AGGREGATES LIMITED - 1990-04-04
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2016-11-30 ~ 2020-12-31
    IIF 9 - Director → ME
  • 20
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-01-12 ~ 2020-12-31
    IIF 11 - Director → ME
  • 21
    icon of address Station House, Midland Drive, Sutton Coldfield, West Midlands
    Liquidation Corporate
    Officer
    icon of calendar 2000-10-01 ~ 2001-04-30
    IIF 25 - Director → ME
  • 22
    TILCON (SOUTH) LIMITED - 2000-05-10
    RIGHTLASER LIMITED - 1996-01-26
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-26 ~ 2001-04-30
    IIF 27 - Director → ME

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