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

Mr Keith Mark Mckenzie

    Related profiles found in government register
  • Mr Keith Mark Mckenzie
    British born in November 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland

      IIF 1 IIF 2 IIF 3
  • Mckenzie, Keith Mark
    British business executive born in November 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland

      IIF 4 IIF 5 IIF 6
  • Mckenzie, Keith
    British accountant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Brookfield, Culloden Moor, Inverness, IV2 5GL, Scotland

      IIF 7
  • Mckenzie, Keith
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenzie, Keith
    British finance director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orion House, Castleheather, Inverness, IV2 6AA

      IIF 29
child relation
Offspring entities and appointments
Active 4
  • 1
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 5 - director → ME
  • 3
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    16,440 GBP2023-09-30
    Officer
    2021-09-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 23
  • 1
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    30,687,633 GBP2023-12-31
    Officer
    2021-05-24 ~ 2022-06-06
    IIF 18 - director → ME
  • 2
    GWENPINE LIMITED - 1986-04-24
    Orion House, Castleheather, Inverness
    Corporate (6 parents, 13 offsprings)
    Officer
    2005-03-22 ~ 2017-11-14
    IIF 29 - director → ME
  • 3
    ORION CONSULTANCY SERVICES LTD. - 2016-05-05
    Orion House, Castleheather, Inverness
    Corporate (3 parents)
    Officer
    2010-09-28 ~ 2017-11-14
    IIF 7 - director → ME
  • 4
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -110,525 GBP2023-12-31
    Officer
    2021-05-24 ~ 2022-06-06
    IIF 23 - director → ME
  • 5
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    233,321 GBP2023-12-31
    Officer
    2021-05-24 ~ 2022-06-06
    IIF 16 - director → ME
  • 6
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    149,245 GBP2023-12-31
    Officer
    2021-05-24 ~ 2022-06-06
    IIF 19 - director → ME
  • 7
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,359,455 GBP2023-12-31
    Officer
    2021-05-24 ~ 2022-06-06
    IIF 27 - director → ME
  • 8
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    4,220 GBP2023-12-31
    Officer
    2021-05-24 ~ 2022-06-06
    IIF 11 - director → ME
  • 9
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    489,084 GBP2023-12-31
    Officer
    2021-05-24 ~ 2022-06-06
    IIF 24 - director → ME
  • 10
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    195,886 GBP2023-12-31
    Officer
    2021-05-24 ~ 2022-06-06
    IIF 20 - director → ME
  • 11
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -165,679 GBP2023-12-31
    Officer
    2021-05-24 ~ 2022-06-06
    IIF 14 - director → ME
  • 12
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    105,500 GBP2023-12-31
    Officer
    2021-05-24 ~ 2022-06-06
    IIF 15 - director → ME
  • 13
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    459,721 GBP2023-12-31
    Officer
    2021-05-24 ~ 2022-06-06
    IIF 17 - director → ME
  • 14
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    249,137 GBP2023-12-31
    Officer
    2021-05-24 ~ 2022-06-06
    IIF 8 - director → ME
  • 15
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    243,692 GBP2023-12-31
    Officer
    2021-05-24 ~ 2022-06-06
    IIF 10 - director → ME
  • 16
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    266,357 GBP2023-12-31
    Officer
    2021-05-24 ~ 2022-06-06
    IIF 25 - director → ME
  • 17
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents, 21 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-24 ~ 2022-06-06
    IIF 28 - director → ME
  • 18
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -27,077 GBP2023-12-31
    Officer
    2021-05-24 ~ 2022-06-06
    IIF 22 - director → ME
  • 19
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -43,089 GBP2023-12-31
    Officer
    2021-05-24 ~ 2022-06-06
    IIF 21 - director → ME
  • 20
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -56,620 GBP2023-12-31
    Officer
    2021-05-24 ~ 2022-06-06
    IIF 12 - director → ME
  • 21
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -1,113,501 GBP2023-12-31
    Officer
    2021-05-24 ~ 2022-06-06
    IIF 9 - director → ME
  • 22
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    266,920 GBP2023-12-31
    Officer
    2021-05-24 ~ 2022-06-06
    IIF 26 - director → ME
  • 23
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    52,310 GBP2023-12-31
    Officer
    2021-05-24 ~ 2022-06-06
    IIF 13 - director → ME

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