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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, Karl Simon

    Related profiles found in government register
  • Mckenzie, Karl Simon
    British company director born in September 1966

    Registered addresses and corresponding companies
  • Mackenzie, Karl Simon
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Canford Road, Battersea, London, SW11 6NZ

      IIF 3
  • Mackenzie, Karl Simon
    British consultant born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Canford Road, Battersea, London, SW11 6NZ

      IIF 4
  • Mackenzie, Karl Simon
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Canford Road, Battersea, London, SW11 6NZ

      IIF 5 IIF 6
    • 6, New Street Square, London, EC4A 3LX, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    CRF CAPITAL PARTNERS LIMITED
    07930600
    6 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-31 ~ dissolved
    IIF 7 - Director → ME
  • 2
    MACKENZIE LONDON LIMITED
    06703527
    585a Fulham Road, Fulham, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 4 - Director → ME
  • 3
    NOMAD FOODS EUROPE FINCO LIMITED - now
    IGLO FOODS FINCO LIMITED - 2016-04-07
    IGLO FOODS PIKCO LIMITED - 2012-07-05
    BEIG PIKCO LIMITED
    - 2011-06-22 05879462
    LIBERATOR PIKCO LIMITED - 2007-10-19
    BUBBLEHURST LIMITED - 2006-08-23
    Forge, 43 Church Street West, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2007-12-14
    IIF 2 - Director → ME
  • 4
    NOMAD FOODS EUROPE HOLDCO LIMITED - now
    IGLO FOODS HOLDCO LIMITED - 2016-04-07
    BEIG HOLDCO LIMITED
    - 2011-06-22 05879245
    LIBERATOR HOLDCO LIMITED - 2007-10-19
    DRAGONDRIVE LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2007-12-14
    IIF 1 - Director → ME
  • 5
    NOMAD FOODS EUROPE HOLDINGS LIMITED - now
    IGLO FOODS HOLDINGS LIMITED - 2016-04-07
    BEIG TOPCO LIMITED
    - 2011-06-22 05879473
    LIBERATOR TOPCO LIMITED
    - 2007-10-19 05879473
    BUBBLESPRING LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2007-12-14
    IIF 6 - Director → ME
  • 6
    NOMAD FOODS EUROPE LIMITED - now
    IGLO FOODS GROUP LIMITED - 2016-04-07
    BIRDS EYE IGLO GROUP LIMITED
    - 2011-06-22 05879466
    LIBERATOR BIDCO LIMITED
    - 2006-12-19 05879466 05879252
    BUBBLEMIST LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2006-12-15 ~ 2007-12-14
    IIF 5 - Director → ME
  • 7
    NOMAD FOODS EUROPE MIDCO LIMITED - now
    IGLO FOODS MIDCO LIMITED - 2016-04-07
    BEIG MIDCO LIMITED
    - 2011-06-22 05879252
    LIBERATOR MIDCO LIMITED - 2007-10-19
    DRAGONCROFT LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2007-10-31 ~ 2007-12-14
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.