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 contracting director born in April 1961

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      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

    • 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

    • 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
Active 4
  • 1
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (13 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 11 - 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 25 - 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 21 - director → ME
  • 4
    Old Manse Onich, Fort William, Inverness-shire
    Dissolved corporate (3 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 8 - director → ME
Ceased 22
  • 1
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Corporate (6 parents)
    Officer
    2004-10-04 ~ 2022-03-01
    IIF 20 - director → ME
  • 2
    LITTLESTONE LIMITED - 1997-08-27
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-01 ~ 2001-04-30
    IIF 4 - director → ME
  • 3
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (13 parents, 1 offspring)
    Officer
    2001-12-04 ~ 2006-07-09
    IIF 27 - director → ME
  • 4
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Corporate (3 parents)
    Equity (Company account)
    4,382 GBP2023-12-31
    Officer
    2007-09-21 ~ 2020-12-31
    IIF 23 - director → ME
  • 5
    BARR QUARRIES LIMITED - 2014-11-03
    BARR LIMITED - 1991-07-05
    Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -934,000 GBP2023-12-31
    Officer
    2014-10-31 ~ 2023-06-30
    IIF 19 - 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
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-08-01 ~ 2017-12-11
    IIF 13 - director → ME
  • 7
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    TM 1152 LIMITED - 2000-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Corporate (4 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2023-06-30
    IIF 10 - 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
    Corporate (8 parents)
    Officer
    2009-10-21 ~ 2020-12-31
    IIF 7 - director → ME
  • 9
    HAMSARD 3148 LIMITED - 2009-02-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-26 ~ 2016-10-31
    IIF 6 - 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
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-01-01 ~ 2022-03-01
    IIF 22 - director → ME
    2001-06-01 ~ 2004-02-29
    IIF 2 - director → ME
  • 11
    BRAND & RAE LIMITED - 2016-08-01
    YORK PLACE (NO. 295) LIMITED - 2003-09-01
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Corporate (3 parents)
    Equity (Company account)
    -766,550 GBP2023-12-31
    Officer
    2008-04-17 ~ 2020-12-31
    IIF 24 - director → ME
  • 12
    BREEDON CONTRACT SURFACING LTD - 2015-12-14
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-03 ~ 2023-06-30
    IIF 26 - director → ME
  • 13
    Cloburn Quarry, Pettinain, Lanark, Lanarkshire
    Corporate (8 parents)
    Equity (Company account)
    44,882 GBP2023-03-31
    Officer
    2018-02-26 ~ 2024-05-02
    IIF 12 - director → ME
  • 14
    Park House, Strathmore Road, Rowlands Gill, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    462,020 GBP2023-12-31
    Officer
    2000-03-18 ~ 2001-05-24
    IIF 1 - director → ME
  • 15
    QUARRY PRODUCTS ASSOCIATION (SCOTLAND) - 2010-11-02
    Gerber Landa & Gee, Pavilion 1 Minerva Way, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    196,084 GBP2024-04-30
    Officer
    2007-10-03 ~ 2024-11-11
    IIF 9 - director → ME
  • 16
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    23,000 GBP2023-12-31
    Officer
    2014-10-31 ~ 2020-12-31
    IIF 15 - director → ME
  • 17
    Rigifa, Cove, Aberdeen, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-12-14 ~ 2023-08-08
    IIF 18 - director → ME
  • 18
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-11-30 ~ 2020-12-31
    IIF 17 - director → ME
  • 19
    TRANSPORT & AGGREGATES LIMITED - 1990-04-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-11-30 ~ 2020-12-31
    IIF 14 - director → ME
  • 20
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-01-12 ~ 2020-12-31
    IIF 16 - director → ME
  • 21
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2000-10-01 ~ 2001-04-30
    IIF 3 - director → ME
  • 22
    TILCON (SOUTH) LIMITED - 2000-05-10
    RIGHTLASER LIMITED - 1996-01-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2000-07-26 ~ 2001-04-30
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.