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, Rory Colin Fraser

    Related profiles found in government register
  • Mackenzie, Rory Colin Fraser
    British director born in March 1969

    Registered addresses and corresponding companies
    • Murray House, Armadale, Thurso, Caithness, KW14 7SA

      IIF 1
  • Mackenzie, Rory Colin Fraser
    British director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Knockbreck Street, Tain, IV19 1BJ, Scotland

      IIF 2
  • Mr Rory Colin Fraser Mackenzie
    British born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Knockbreck Street, Tain, IV19 1BJ, Scotland

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    10 Knockbreck Street, Tain, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Per Simon Wilkinson Green Burn, Armadale, Thurso, Caithness, Scotland
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    8,868 GBP2023-12-31
    Officer
    2003-12-21 ~ 2004-09-01
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.