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

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • Pavilion 1, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 4

    • Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland

      IIF 5

    • 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

    • 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

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

      IIF 8 IIF 9 IIF 10

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

      IIF 13

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

      IIF 14

    • 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

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

      IIF 16

    • Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland

      IIF 17 IIF 18 IIF 19

    • 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

    • 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

    • 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

    • 7 Green Glen, Chesterfield, Derbyshire, S40 3SH

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

    Registered addresses and corresponding companies

    • 7 Green Glen, Chesterfield, Derbyshire, S40 3SH

      IIF 25 IIF 26

    • 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
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 6 - Director → ME
  • 2
    HBJ 441 LIMITED - 1998-10-07
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 20 - Director → ME
  • 3
    INGLEBY (811) LIMITED - 1995-07-10
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    12,529 GBP2018-06-30
    Officer
    2010-09-30 ~ dissolved
    IIF 16 - Director → ME
  • 4
    Old Manse Onich, Fort William, Inverness-shire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 3 - Director → ME
Ceased 22
  • 1
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (6 parents)
    Officer
    2004-10-04 ~ 2022-03-01
    IIF 15 - Director → ME
  • 2
    LITTLESTONE LIMITED - 1997-08-27
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2000-10-01 ~ 2001-04-30
    IIF 26 - Director → ME
  • 3
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-12-04 ~ 2006-07-09
    IIF 22 - Director → ME
  • 4
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    4,382 GBP2023-12-31
    Officer
    2007-09-21 ~ 2020-12-31
    IIF 18 - Director → ME
  • 5
    BARR QUARRIES LIMITED - 2014-11-03
    BARR LIMITED - 1991-07-05
    Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -934,000 GBP2023-12-31
    Officer
    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
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-08-01 ~ 2017-12-11
    IIF 8 - Director → ME
  • 7
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    TM 1152 LIMITED - 2000-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (4 parents, 1 offspring)
    Officer
    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
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents)
    Officer
    2009-10-21 ~ 2020-12-31
    IIF 2 - Director → ME
  • 9
    HAMSARD 3148 LIMITED - 2009-02-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    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
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-01-01 ~ 2022-03-01
    IIF 17 - Director → ME
    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
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    -766,550 GBP2023-12-31
    Officer
    2008-04-17 ~ 2020-12-31
    IIF 19 - Director → ME
  • 12
    BREEDON CONTRACT SURFACING LTD - 2015-12-14
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-03 ~ 2023-06-30
    IIF 21 - Director → ME
  • 13
    Cloburn Quarry, Pettinain, Lanark, Lanarkshire
    Active Corporate (8 parents)
    Equity (Company account)
    52,470 GBP2024-03-31
    Officer
    2018-02-26 ~ 2024-05-02
    IIF 7 - Director → ME
  • 14
    Park House, Strathmore Road, Rowlands Gill, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    462,020 GBP2023-12-31
    Officer
    2000-03-18 ~ 2001-05-24
    IIF 23 - Director → ME
  • 15
    QUARRY PRODUCTS ASSOCIATION (SCOTLAND) - 2010-11-02
    Gerber Landa & Gee, Pavilion 1 Minerva Way, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    196,084 GBP2024-04-30
    Officer
    2007-10-03 ~ 2024-11-11
    IIF 4 - Director → ME
  • 16
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,000 GBP2023-12-31
    Officer
    2014-10-31 ~ 2020-12-31
    IIF 10 - Director → ME
  • 17
    Rigifa, Cove, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-12-14 ~ 2023-08-08
    IIF 13 - Director → ME
  • 18
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-11-30 ~ 2020-12-31
    IIF 12 - Director → ME
  • 19
    TRANSPORT & AGGREGATES LIMITED - 1990-04-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-11-30 ~ 2020-12-31
    IIF 9 - Director → ME
  • 20
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-01-12 ~ 2020-12-31
    IIF 11 - Director → ME
  • 21
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Liquidation Corporate
    Officer
    2000-10-01 ~ 2001-04-30
    IIF 25 - Director → ME
  • 22
    TILCON (SOUTH) LIMITED - 2000-05-10
    RIGHTLASER LIMITED - 1996-01-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    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.