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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckenzie, Malcolm Gordon

    Related profiles found in government register
  • Mckenzie, Malcolm Gordon
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mckenzie, Malcolm Gordon
    British born in December 1947

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ACCELERANT INSURANCE UK LIMITED - now
    GUARANTEE PROTECTION INSURANCE LIMITED
    - 2022-11-02 03326800
    GUARANTEE PROTECTION INSURANCE COMPANY LIMITED
    - 2005-01-10 03326800
    GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
    SWEEPCELL LIMITED - 1997-03-27
    One, Fleet Place, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2006-09-29
    IIF 20 - Director → ME
  • 2
    BASTION SURETY LIMITED
    - now 05360879
    BROOMCO (3719) LIMITED - 2005-04-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-04-22 ~ 2010-05-12
    IIF 16 - Director → ME
  • 3
    CAPITA INSURANCE SERVICES GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-23
    Due to be dissolved on 2024-09-02
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED
    - 2001-05-18 02777642
    TSS EASTGATE GROUP LIMITED
    - 1995-01-20 02777642
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1993-06-02 ~ 1995-01-27
    IIF 18 - Director → ME
  • 4
    D.W. AND P.A. WRIDE LIMITED - now
    MCKENZIE & WRIDE ASSOCIATES LIMITED
    - 2001-07-31 04200080
    The Old School House, Leckhampton Road, Cheltenham, Glos
    Dissolved Corporate (7 parents)
    Officer
    2001-04-13 ~ 2001-07-16
    IIF 21 - Director → ME
  • 5
    EASTGATE INSURANCE SERVICES LIMITED
    - now 00645863
    EASTGATE MANAGEMENT SERVICES LIMITED
    - 1996-12-30 00645863 02741056
    TOWER HOUSE SERVICES LIMITED
    - 1984-08-02 00645863
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED
    - 1979-12-31 00645863
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED
    - 1976-12-31 00645863
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (41 parents, 44 offsprings)
    Officer
    (before 1992-03-13) ~ 2001-01-31
    IIF 19 - Director → ME
  • 6
    EC INSURANCE COMPANY LIMITED - now
    ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED
    - 2015-03-02 01266206 01534505... (more)
    20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (51 parents)
    Officer
    2008-01-25 ~ 2012-06-15
    IIF 8 - Director → ME
  • 7
    EC INSURANCE HOLDINGS LIMITED
    - now 06679571
    EC INSURANCE MANAGEMENT HOLDINGS LIMITED - 2008-10-16
    Eca Court, 24 - 26 South Park, Sevenoaks, Kent
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2009-06-15 ~ 2012-06-15
    IIF 3 - Director → ME
  • 8
    EC INSURANCE SERVICES LIMITED - now
    ELECTRICAL CONTRACTORS INSURANCE SERVICES LIMITED
    - 2015-03-02 01534505 01266206
    ELECTRICAL CONTRACTORS' INSURANCE BROKERS LIMITED - 1982-02-02
    SEALET LIMITED - 1981-12-31
    Eca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (42 parents, 1 offspring)
    Officer
    2009-06-15 ~ 2010-05-25
    IIF 9 - Director → ME
  • 9
    FUJI FIRE & MARINE MANAGEMENT SERVICES LIMITED
    - now 02996780
    HIREGROOM LIMITED - 1995-01-10
    58 Fenchurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1998-06-02 ~ 2014-05-31
    IIF 6 - Director → ME
  • 10
    FUJI INTERNATIONAL INSURANCE COMPANY LIMITED
    - now 01212503
    FUJI FIRE & MARINE INSURANCE COMPANY (U.K.) LIMITED - 1990-01-26
    58 Fenchurch Street, London, England
    Dissolved Corporate (38 parents)
    Officer
    1998-06-02 ~ dissolved
    IIF 1 - Director → ME
  • 11
    GULF INSURANCE HOLDINGS UK LIMITED
    03270999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-01
    Dissolved on 2011-05-25
    Pullman Place, Great Western Road, Gloucester, Gloucestershire
    Dissolved Corporate (24 parents)
    Officer
    1996-10-24 ~ 1997-09-02
    IIF 15 - Director → ME
  • 12
    HARWORTH INSURANCE COMPANY LIMITED
    - now 03078354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-18
    EVENTSUPER LIMITED
    - 1996-05-14 03078354
    Capita Commercial Insurance Services, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (21 parents)
    Officer
    1996-04-15 ~ 2015-02-28
    IIF 10 - Director → ME
  • 13
    HARWORTH PROPERTIES LIMITED
    - now 03022023 16671228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-18
    HARWORTH ESTATES LTD
    - 2006-07-11 03022023 05835402... (more)
    RJB ESTATES LTD - 2001-05-22
    COMPLETE HEATING SPARES LIMITED - 1999-07-05
    Capita Commercial Insurance Services, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (22 parents)
    Officer
    2006-06-30 ~ 2015-02-28
    IIF 2 - Director → ME
  • 14
    INSURANCE CORPORATION OF SINGAPORE (U.K.) LIMITED(THE)
    01520360
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-11-14
    Commencement of winding up on 2014-01-24
    Conclusion of winding up on 2015-09-01
    Dissolved on 2025-07-23
    10-18 Union Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1992-10-27 ~ 1993-10-05
    IIF 14 - Director → ME
  • 15
    LIBERTY MUTUAL INSURANCE EUROPE PLC - now
    LIBERTY MUTUAL INSURANCE EUROPE LIMITED
    - 2018-03-01 01088268 SE000115... (more)
    LIBERTY MUTUAL INSURANCE COMPANY (U.K.) LIMITED - 2003-09-30
    LIBERTY MUTUAL INSURANCE COMPANY(MASSACHUSETS)LIMITED - 1991-12-20
    20 Fenchurch Street, London
    Converted / Closed Corporate (40 parents)
    Officer
    2006-01-09 ~ 2013-10-31
    IIF 13 - Director → ME
  • 16
    MCKENZIE CONSULTING LIMITED
    04152137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20 during the appointment or period of control
    Due to be dissolved on 2016-12-12 during the appointment or period of control
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2001-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 17
    METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED
    01741164
    Capita Commercial Insurance Services, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Dissolved Corporate (18 parents)
    Officer
    2001-04-26 ~ 2011-06-20
    IIF 4 - Director → ME
  • 18
    MOORGATE INSURANCE COMPANY LIMITED
    - now 00147862
    POHJOLA INSURANCE COMPANY (U.K.) LIMITED - 1995-09-07
    MOORGATE INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    4th Floor, St Clare House, 30-33 Minories, London
    Dissolved Corporate (26 parents)
    Officer
    2001-11-26 ~ 2010-03-31
    IIF 5 - Director → ME
  • 19
    R&Q MUNRO SERVICES COMPANY LIMITED - now
    PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
    TSM AGENCIES LIMITED
    - 2011-12-02 03937013
    TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (45 parents)
    Officer
    2009-12-01 ~ 2010-05-12
    IIF 12 - Director → ME
  • 20
    THE FERNHURST CENTRE LIMITED
    - now 04627894
    THE FERNHURST DROP-IN CENTRE LIMITED - 2008-05-30
    2 Crossfield, Fernhurst, Haslemere, Surrey
    Active Corporate (35 parents)
    Officer
    2015-10-15 ~ 2020-07-17
    IIF 11 - Director → ME
  • 21
    TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED - now
    ST. PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED
    - 2007-04-27 02706447 02686242
    ST PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED
    - 2005-02-24 02706447 02686242
    TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE, LIMITED
    - 2004-12-21 02706447 02686242
    GULF INSURANCE COMPANY U.K. LIMITED
    - 2003-07-18 02706447
    AETNA NATIONAL ACCOUNTS U.K. LIMITED
    - 1997-11-25 02706447
    LAW 421 LIMITED - 1992-08-13
    23-27 Alie Street, London, England
    Dissolved Corporate (38 parents)
    Officer
    1994-05-20 ~ 2005-12-15
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.