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, Ian Douglas

    Related profiles found in government register
  • Mackenzie, Ian Douglas
    British born in June 1936

    Registered addresses and corresponding companies
    • 19 Midmar Gardens, Edinburgh, Midlothian, EH10 6DY

      IIF 1
  • Mackenzie, Ian Douglas
    British distiller born in June 1936

    Registered addresses and corresponding companies
  • Mackenzie, Ian Douglas
    British distiller (retd) born in June 1936

    Registered addresses and corresponding companies
    • 127 Grange Loan, Edinburgh, EH9 2HB

      IIF 5
  • Mackenzie, Ian Douglas
    British salesman born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Cleve Avenue, Toton, Nottingham, NG9 6JH

      IIF 6
  • Mr Ian Douglas Mackenzie
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 10 Cleve Avenue, Beeston, Nottinghamshire, NG9 6JH, England

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    10 Cleve Avenue, Beeston, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,440 GBP2018-03-31
    Officer
    1999-09-27 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
Ceased 5
  • 1
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (2 parents)
    Officer
    1998-11-10 ~ 2004-11-26
    IIF 5 - director → ME
  • 2
    POG 78 LIMITED - 1993-09-24
    Beach House, Golf Place, St. Andrews, Fife, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-09-22 ~ 1999-09-15
    IIF 4 - director → ME
  • 3
    Wheatfield Road, Edinburgh
    Corporate (8 parents)
    Officer
    ~ 1996-01-31
    IIF 2 - director → ME
  • 4
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    ~ 1994-03-31
    IIF 1 - director → ME
  • 5
    PENTLANDS SCOTCH WHISKY RESEARCH LIMITED - 1995-10-02
    The Robertson Trust Building Research Avenue North, Riccarton, Edinburgh
    Corporate (15 parents, 1 offspring)
    Officer
    ~ 1996-01-31
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.