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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

Mackenzie, Alan Kenneth

    Related profiles found in government register
  • Mackenzie, Alan Kenneth
    British born in April 1961

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • Mackenzie, Alan Kenneth
    British contractor born in April 1961

    Registered addresses and corresponding companies

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

      IIF 3
  • Mackenzie, Alan Kenneth
    British director born in April 1961

    Registered addresses and corresponding companies

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

      IIF 4

    • 79 Bishops Park, Mid Calder, Livingston, West Lothian, EH53 0ST

      IIF 5
  • Mackenzie, Alan Kenneth
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

    • Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, United Kingdom

      IIF 26
  • 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 27
child relation
Offspring entities and appointments 25
  • 1
    ALBA TRAFFIC MANAGEMENT LIMITED
    SC272746
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (16 parents)
    Officer
    2004-10-04 ~ 2022-03-01
    IIF 20 - Director → ME
  • 2
    BDP SURFACING LIMITED
    - now 03355526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    LITTLESTONE LIMITED - 1997-08-27
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2000-10-01 ~ 2001-04-30
    IIF 1 - Director → ME
  • 3
    BEAR SCOTLAND LIMITED
    - now SC206139
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (59 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 6 - Director → ME
    2001-12-04 ~ 2006-07-09
    IIF 27 - Director → ME
  • 4
    BOYNE BAY LIME COMPANY LTD. (THE)
    SC022911
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (14 parents)
    Officer
    2007-09-21 ~ 2020-12-31
    IIF 23 - Director → ME
  • 5
    BREEDON AGGREGATES SW LIMITED
    - now SC094144
    BARR QUARRIES LIMITED
    - 2014-11-03 SC094144
    BARR LIMITED - 1991-07-05
    Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2023-06-30
    IIF 19 - Director → ME
  • 6
    BREEDON CEMENT LIMITED
    - now 08284549
    HOPE CEMENT LIMITED
    - 2017-07-31 08284549 08134185
    HOPE CONSTRUCTION MATERIALS LIMITED
    - 2016-08-01 08284549 08559108
    HOPE VALLEY HOLDINGS LIMITED - 2013-11-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2016-08-01 ~ 2017-12-11
    IIF 13 - Director → ME
  • 7
    BREEDON FACILITIES MANAGEMENT LIMITED
    - now SC205744
    ENNSTONE FACILITIES MANAGEMENT LIMITED
    - 2010-09-15 SC205744
    TM 1152 LIMITED - 2000-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2023-06-30
    IIF 11 - Director → ME
  • 8
    BREEDON GROUP SERVICES LIMITED
    - now 02723957 07303053... (more)
    ENNSTONE GROUP SERVICES LIMITED
    - 2010-09-06 02723957
    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 (32 parents)
    Officer
    2009-10-21 ~ 2020-12-31
    IIF 8 - Director → ME
  • 9
    BREEDON HOLDINGS LIMITED
    - now 06773575
    HAMSARD 3148 LIMITED - 2009-02-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-11-26 ~ 2016-10-31
    IIF 7 - Director → ME
  • 10
    BREEDON NORTHERN LIMITED
    - now SC144788
    BREEDON AGGREGATES SCOTLAND LIMITED
    - 2016-08-01 SC144788 SC251571
    ENNSTONE THISTLE LIMITED
    - 2010-09-06 SC144788
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2001-06-01 ~ 2004-02-29
    IIF 3 - Director → ME
    2006-01-01 ~ 2022-03-01
    IIF 22 - Director → ME
  • 11
    BREEDON SCOTLAND LIMITED
    - now SC251571 SC144788
    BRAND & RAE LIMITED
    - 2016-08-01 SC251571
    YORK PLACE (NO. 295) LIMITED - 2003-09-01
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (17 parents)
    Officer
    2008-04-17 ~ 2020-12-31
    IIF 24 - Director → ME
  • 12
    BREEDON WHITEMOUNTAIN LTD
    - now SC521760
    BREEDON CONTRACT SURFACING LTD
    - 2015-12-14 SC521760
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-12-03 ~ 2023-06-30
    IIF 26 - Director → ME
  • 13
    BRITISH AGGREGATES ASSOCIATION
    SC208363
    Cloburn Quarry, Pettinain, Lanark, Lanarkshire
    Active Corporate (24 parents)
    Officer
    2018-02-26 ~ 2024-05-02
    IIF 12 - Director → ME
  • 14
    GARDNER THISTLE LIMITED
    - now SC189404
    HBJ 441 LIMITED - 1998-10-07
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 25 - Director → ME
  • 15
    INSTITUTE OF ASPHALT TECHNOLOGY(THE)
    01526867
    National Stone Centre, Porter Lane, Wirksworth, England
    Active Corporate (57 parents)
    Officer
    2000-03-18 ~ 2001-05-24
    IIF 2 - Director → ME
  • 16
    MARINE MASTIC LIMITED
    - now 03036260
    INGLEBY (811) LIMITED - 1995-07-10
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Dissolved Corporate (13 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 17
    MINERAL PRODUCTS ASSOCIATION (SCOTLAND)
    - now SC248358
    QUARRY PRODUCTS ASSOCIATION (SCOTLAND)
    - 2010-11-02 SC248358
    Gerber Landa & Gee, Pavilion 1 Minerva Way, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2007-10-03 ~ 2024-11-11
    IIF 10 - Director → ME
  • 18
    NETHER LOCHABER COMMUNITY DEVELOPMENT TRUST
    SC322366 SC480008
    Old Manse Onich, Fort William, Inverness-shire
    Dissolved Corporate (6 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 9 - Director → ME
  • 19
    NITH AGGREGATES LIMITED
    06656980
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (20 parents)
    Officer
    2014-10-31 ~ 2020-12-31
    IIF 15 - Director → ME
  • 20
    NORTHERN QUARRY PRODUCTS LIMITED
    SC674828
    Rigifa, Cove, Aberdeen, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-12-14 ~ 2023-08-08
    IIF 18 - Director → ME
  • 21
    SHERBURN CEMENT LIMITED
    09515356
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (12 parents)
    Officer
    2016-11-30 ~ 2020-12-31
    IIF 17 - Director → ME
  • 22
    SHERBURN MINERALS LIMITED
    - now 01039631
    TRANSPORT & AGGREGATES LIMITED - 1990-04-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2016-11-30 ~ 2020-12-31
    IIF 14 - Director → ME
  • 23
    SHERBURN STONE COMPANY LIMITED
    00924392
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (17 parents)
    Officer
    2017-01-12 ~ 2020-12-31
    IIF 16 - Director → ME
  • 24
    STANSFIELD GROUP LIMITED
    01747317
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Liquidation Corporate (11 parents)
    Officer
    2000-10-01 ~ 2001-04-30
    IIF 4 - Director → ME
  • 25
    TARMAC CENTRAL LIMITED
    - now 03140503 00659281
    TILCON (SOUTH) LIMITED - 2000-05-10
    RIGHTLASER LIMITED - 1996-01-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    2000-07-26 ~ 2001-04-30
    IIF 5 - Director → ME

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