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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, Fraser

    Related profiles found in government register
  • Mackenzie, Fraser
    British operations director born in October 1964

    Registered addresses and corresponding companies
  • Mackenzie, Fraser
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 53, Heath Road, Ramsden Heath, Billericay, CM11 1HS, England

      IIF 12

    • icon of address Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 13
  • Mackenzie, Fraser
    British born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 60, Seafield Road, Inverness, IV1 1SG, Scotland

      IIF 14 IIF 15
  • Mackenzie, Fraser
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Workspace 3, Suite 3.17, 17 Fullarton Road, Glasgow East Investment Park, Glasgow, G32 8YL, Scotland

      IIF 16 IIF 17 IIF 18

    • icon of address 1 Worsley Court, High Street, Worsley, Manchester, M28 3NJ, England

      IIF 20
  • Mackenzie, Fraser
    British business development director born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Suite 18, Workspace 2, Fullarton Road, Glasgow East Investment Park, Glasgow, G32 8YL, Scotland

      IIF 21
  • Mackenzie, Fraser
    British none born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP

      IIF 22
  • Mackenzie, Fraser
    Scottish born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 60, Seafield Road, Inverness, Highlands, IV1 1SG

      IIF 23

    • icon of address 60, Seafield Road, Inverness, IV1 1SG, Scotland

      IIF 24
  • Mr Fraser Mackenzie
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 25 IIF 26
  • Fraser Mackenzie
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Workspace 3, Suite 3.17, 17 Fullarton Road, Glasgow East Investment Park, Glasgow, G32 8YL, Scotland

      IIF 27
  • Mr Fraser Mackenzie
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Workspace 3, Suite 3.17, 17 Fullarton Road, Glasgow East Investment Park, Glasgow, G32 8YL, Scotland

      IIF 28 IIF 29
  • Mr Fraser Mackenzie
    Scottish born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 60, Seafield Road, Inverness, Highlands, IV1 1SG

      IIF 30

    • icon of address 60, Seafield Road, Inverness, IV1 1SG, Scotland

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 60 Seafield Road, Inverness, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    114,121 GBP2024-03-31
    Officer
    icon of calendar 2020-09-29 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-23 ~ dissolved
    IIF 22 - Director → ME
  • 3
    icon of address Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    253,216 GBP2024-10-31
    Officer
    icon of calendar 2013-10-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    65,251 GBP2024-07-31
    Officer
    icon of calendar 2015-07-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    THE FUTURE GROUP (HIGHLAND) LIMITED - 2022-11-02
    icon of address 60 Seafield Road, Inverness, Highlands
    Active Corporate (5 parents)
    Equity (Company account)
    65 GBP2024-03-31
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 23 - Director → ME
  • 6
    icon of address 60 Seafield Road, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-07-27 ~ now
    IIF 15 - Director → ME
  • 7
    OAKAPPLE BERWICK PLC - 2014-06-05
    icon of address 1 Worsley Court High Street, Worsley, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,355 GBP2024-09-25
    Officer
    icon of calendar 2014-05-28 ~ now
    IIF 20 - Director → ME
  • 8
    icon of address Workspace 3, Suite 3.17 17 Fullarton Road, Glasgow East Investment Park, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    78,203 GBP2025-03-31
    Officer
    icon of calendar 2016-08-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FUTURE COMMUNICATIONS (SCOTLAND) LIMITED - 2022-11-02
    icon of address 60 Seafield Road, Inverness, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    155,268 GBP2024-03-31
    Officer
    icon of calendar 2011-03-01 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address Workspace 3, Suite 3.17 17 Fullarton Road, Glasgow East Investment Park, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,550,773 GBP2025-03-31
    Officer
    icon of calendar 2016-07-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Workspace 3, Suite 3.17 17 Fullarton Road, Glasgow East Investment Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -17,919 GBP2024-03-31
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 17 - Director → ME
  • 12
    icon of address Workspace 3, Suite 3.17 17 Fullarton Road, Glasgow East Investment Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    89,968 GBP2025-03-31
    Officer
    icon of calendar 2020-09-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-09-09 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    BARSHELFCO (BM NO.3) LIMITED - 1998-10-16
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
    BARCLAYS ASSET AND LEASING FINANCE LIMITED - 1998-08-27
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-02-25
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2013-04-22
    IIF 6 - Director → ME
  • 2
    BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
    BARCLAYS AIRCRAFT FINANCE LIMITED - 1998-08-27
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2013-04-22
    IIF 3 - Director → ME
  • 3
    BARGILT NOMINEES LIMITED - 1998-03-03
    TRUSHELFCO (NO.874) LIMITED - 1986-01-07
    BZW(5) LIMITED - 1987-06-29
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2013-04-22
    IIF 4 - Director → ME
  • 4
    DAVNERBOURNE LIMITED - 1984-02-28
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2013-04-22
    IIF 9 - Director → ME
  • 5
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ 2007-05-03
    IIF 11 - Director → ME
  • 6
    BZW(6) LIMITED - 1987-09-28
    TRUSHELFCO (NO.875) LIMITED - 1986-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2013-04-22
    IIF 7 - Director → ME
  • 7
    BEVAN NOMINEES LIMITED - 2014-10-20
    WENDGROVE LIMITED - 1984-01-18
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2013-04-22
    IIF 8 - Director → ME
  • 8
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2013-04-22
    IIF 2 - Director → ME
  • 9
    EDISON OAKAPPLE SCOTLAND LIMITED - 2015-09-26
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,011,477 GBP2024-12-31
    Officer
    icon of calendar 2015-05-14 ~ 2017-04-27
    IIF 21 - Director → ME
  • 10
    DE ZOETE & BEVAN 1986 - 1986-06-02
    DE ZOETE & BEVAN (CONTINUATION) - 1998-03-30
    DE ZOETE & BEVAN - 1986-10-27
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2013-04-22
    IIF 1 - Director → ME
  • 11
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2013-04-22
    IIF 10 - Director → ME
  • 12
    THE FUTURE GROUP (HIGHLAND) LIMITED - 2022-11-02
    icon of address 60 Seafield Road, Inverness, Highlands
    Active Corporate (5 parents)
    Equity (Company account)
    65 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-24 ~ 2019-07-23
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 60 Seafield Road, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-26 ~ 2019-07-23
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Has significant influence or control → OE
  • 14
    FUTURE COMMUNICATIONS (SCOTLAND) LIMITED - 2022-11-02
    icon of address 60 Seafield Road, Inverness, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    155,268 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-09 ~ 2021-12-13
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Has significant influence or control → OE
  • 15
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2013-04-22
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.