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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, Hamish Robert Muir

    Related profiles found in government register
  • Mackenzie, Hamish Robert Muir
    British born in November 1961

    Registered addresses and corresponding companies

    • icon of address 26 St Andrew Square, Edinburgh, EH2 1AF

      IIF 1
  • Mackenzie, Hamish Robert Muir
    British company director born in November 1961

    Registered addresses and corresponding companies
  • Mackenzie, Hamish Robert Muir
    British investment banker born in November 1961

    Registered addresses and corresponding companies

    • icon of address Royal Bank Development Capital, Waterhouse Square, 138-142 Holborn, London, EC1N 2TH

      IIF 5

    • icon of address 6 Keith Crescent, Edinburgh, Midlothian, EH4 3NH

      IIF 6 IIF 7

    • icon of address 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ

      IIF 8 IIF 9 IIF 10
  • Mackenzie, Hamish Robert Muir
    British manager born in November 1961

    Registered addresses and corresponding companies
  • Mackenzie, Hamish Robert Muir
    British partner private equity born in November 1961

    Registered addresses and corresponding companies
  • Mackenzie, Hamish Robert Muir
    British venture capitalist born in November 1961

    Registered addresses and corresponding companies
  • Mackenzie, Hamish Robert Muir
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 21

    • icon of address 5-10, Bolton Street, London, W1J 8BA, England

      IIF 22
  • Mackenzie, Hamish Robert Muir
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 180, Piccadilly, London, W1J 9HF

      IIF 23
  • Mackenzie, Hamish Robert Muir
    British consulant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 24
  • Mackenzie, Hamish Robert Muir
    British consultant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 81, George Street, Edinburgh, EH2 3ES

      IIF 25

    • icon of address 6, West Common Way, Harpenden, AL5 2LF, England

      IIF 26

    • icon of address 6 West Common Way, West Common Way, Harpenden, Hertfordshire, AL5 2LF, England

      IIF 27

    • icon of address 39, Berwyn Road, Richmond, Surrey, TW10 5BU, Uk

      IIF 28
  • Mackenzie, Hamish Robert Muir
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Hamish Robert Muir
    British non executive director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 180, Piccadilly, London, W1J 9HF

      IIF 32
  • Mackenzie, Hamish Robert Muir
    British none born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Fleet Street, London, EC4Y 1AE, United Kingdom

      IIF 33
  • Mackenzie, Hamish Robert Muir
    British partner private equity born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 216, East Main Street, Broxburn, West Lothian, EH52 5AS

      IIF 34
  • Mackenzie, Hamish Robert
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shoosmiths Llp, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

      IIF 35
  • Mackenzie, Hamish
    British partner

    Registered addresses and corresponding companies
  • Mackenzie, Hamish
    British partner born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hamish Robert Muir Mackenzie
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Hermitage Gardens, Edinburgh, EH10 6BA, Scotland

      IIF 48

    • icon of address 6, West Common Way, Harpenden, AL5 2LF, England

      IIF 49

    • icon of address Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 50
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 6 West Common Way, West Common Way, Harpenden, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address 32 Grosvenor Gardens, London, England
    Active Corporate (26 parents)
    Cash at bank and in hand (Company account)
    413,106 GBP2024-03-31
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 21 - LLP Member → ME
  • 3
    icon of address 6 West Common Way, Harpenden, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    84,690 GBP2020-02-28
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 81 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    585,905 GBP2019-07-31
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 25 - Director → ME
Ceased 37
  • 1
    UPPERGREEN LIMITED - 2000-05-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-22 ~ 2003-01-13
    IIF 18 - Director → ME
  • 2
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-19 ~ 2006-12-15
    IIF 16 - Director → ME
  • 3
    icon of address Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1991-04-09 ~ 1996-09-04
    IIF 5 - Director → ME
  • 4
    LASALLE SUBMERSIBLE PUMP SERVICES LIMITED - 1990-02-14
    LASALLE PUMP SERVICES LIMITED - 1986-08-05
    BENALD LIMITED - 1986-04-08
    icon of address Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-04-09 ~ 1992-11-04
    IIF 12 - Director → ME
  • 5
    LOCALGIVING.COM LIMITED - 2016-02-23
    ARDBRACK TECHNOLOGIES LIMITED - 2010-02-17
    icon of address Shurland Castle High Street, Eastchurch, Sheerness, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,243,375 GBP2017-03-31
    Officer
    icon of calendar 2011-09-26 ~ 2013-05-07
    IIF 28 - Director → ME
  • 6
    RANDOTTE (NO. 261) LIMITED - 1992-02-11
    icon of address First Floor, East Wing, Lochside House, 3 Lochside Way, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-02-11 ~ 1994-10-11
    IIF 7 - Director → ME
  • 7
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED - 2011-06-16
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    icon of address 12 Berwick Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    68,227 GBP2025-03-31
    Officer
    icon of calendar 1997-06-20 ~ 2003-06-30
    IIF 4 - Director → ME
  • 8
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ 1996-07-09
    IIF 6 - Director → ME
  • 9
    ENDRICK FOODS (SALES) LIMITED - 1984-07-18
    icon of address Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 1990-02-27 ~ 1992-11-24
    IIF 1 - Director → ME
  • 10
    icon of address Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 1990-02-27 ~ 1992-11-24
    IIF 11 - Director → ME
  • 11
    PAI EUROPE IV UK GENERAL PARTNER LIMITED - 2007-06-05
    PAI EUROPE III UK GENERAL PARTNER LIMITED - 2004-10-26
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-09-28 ~ 2010-05-28
    IIF 3 - Director → ME
  • 12
    EREBUS GENERAL PARTNER LLP - 2020-12-14
    icon of address 5-10 Bolton Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-18 ~ 2024-12-02
    IIF 22 - LLP Designated Member → ME
  • 13
    EREBUS GP LIMITED - 2020-11-25
    icon of address 5-10 Bolton Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2023-09-18
    IIF 23 - Director → ME
    icon of calendar 2023-10-20 ~ 2024-12-02
    IIF 32 - Director → ME
  • 14
    icon of address 5-10 Bolton Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2023-09-18
    IIF 35 - LLP Designated Member → ME
  • 15
    PONDBRIGHT LIMITED - 2000-03-03
    icon of address Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-22 ~ 1999-12-06
    IIF 17 - Director → ME
  • 16
    WINTERDEW LIMITED - 2000-04-10
    icon of address Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-22 ~ 1999-12-06
    IIF 20 - Director → ME
  • 17
    FOUNTAINFROST LIMITED - 2000-04-27
    icon of address Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2003-11-03
    IIF 2 - Director → ME
  • 18
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-01 ~ 1997-03-31
    IIF 9 - Director → ME
  • 19
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-08-01 ~ 1997-03-31
    IIF 8 - Director → ME
  • 20
    ROBOSCOT (6) LIMITED - 1993-06-08
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1997-03-31
    IIF 10 - Director → ME
  • 21
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-19 ~ 2006-12-15
    IIF 15 - Director → ME
  • 22
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-19 ~ 2006-12-15
    IIF 14 - Director → ME
  • 23
    DMWSL 459 LIMITED - 2005-06-15
    icon of address Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2009-11-25
    IIF 34 - Director → ME
  • 24
    icon of address 7 Albert Buildings, Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2017-12-22
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 81 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    585,905 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-13
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 5-10 Bolton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-03 ~ 2024-10-30
    IIF 30 - Director → ME
  • 27
    icon of address 5-10 Bolton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-03 ~ 2024-10-30
    IIF 31 - Director → ME
  • 28
    icon of address 5-10 Bolton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-03 ~ 2024-10-30
    IIF 29 - Director → ME
  • 29
    icon of address 11 Pilgrim Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2023-01-26
    IIF 33 - Director → ME
  • 30
    PRECIS (2645) LIMITED - 2006-11-17
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ 2007-01-25
    IIF 47 - Director → ME
    icon of calendar 2006-10-17 ~ 2007-01-25
    IIF 36 - Secretary → ME
  • 31
    PRECIS (2647) LIMITED - 2006-11-17
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2007-01-25
    IIF 46 - Director → ME
    icon of calendar 2006-10-17 ~ 2007-01-25
    IIF 40 - Secretary → ME
  • 32
    BLADELAND LIMITED - 2000-12-14
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-22 ~ 2006-12-15
    IIF 13 - Director → ME
  • 33
    PRECIS (2644) LIMITED - 2006-11-17
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ 2007-01-25
    IIF 45 - Director → ME
    icon of calendar 2006-10-17 ~ 2007-01-25
    IIF 38 - Secretary → ME
  • 34
    PRECIS (2643) LIMITED - 2006-11-17
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ 2007-01-25
    IIF 44 - Director → ME
    icon of calendar 2006-10-17 ~ 2007-01-25
    IIF 37 - Secretary → ME
  • 35
    PRECIS (2648) LIMITED - 2006-11-17
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2009-11-25
    IIF 43 - Director → ME
    icon of calendar 2006-10-17 ~ 2007-01-25
    IIF 41 - Secretary → ME
  • 36
    PRECIS (2642) LIMITED - 2006-11-17
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2007-01-25
    IIF 42 - Director → ME
    icon of calendar 2006-10-17 ~ 2007-01-25
    IIF 39 - Secretary → ME
  • 37
    AIRTECHNOLOGY FINANCE LIMITED - 2003-01-16
    UPPERGLEN LIMITED - 2000-05-04
    icon of address Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-22 ~ 1999-12-06
    IIF 19 - Director → ME

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