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, Graeme George

    Related profiles found in government register
  • Mackenzie, Graeme George
    British cfo born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 1

    • Exchange Tower, 19 Canning Street, Edinburghq, Midlothian, EH3 8EH

      IIF 2
  • Mackenzie, Graeme George
    British chartered accountant born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, United Kingdom

      IIF 3 IIF 4
  • Mackenzie, Graeme George
    British director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackenzie, Graeme George
    British finance director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, 35, Imperial Way, Croydon, CR0 4RR, United Kingdom

      IIF 20

    • 36 Dudley Gardens, Edinburgh, Midlothian, EH6 4PT

      IIF 21 IIF 22

    • 12 Dock Place, Edinburgh, Midlothian, EH6 6LU

      IIF 23

    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP

      IIF 24 IIF 25

    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England

      IIF 26 IIF 27 IIF 28
  • Mackenzie, Graeme George
    British none born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackenzie, Graeme
    British finance director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 35 IIF 36
  • Mackenzie, Graeme
    British financial director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 37
  • Mackenzie, Graeme George
    British finance director

    Registered addresses and corresponding companies

    • 36 Dudley Gardens, Edinburgh, Midlothian, EH6 4PT

      IIF 38 IIF 39

    • 12 Dock Place, Edinburgh, Midlothian, EH6 6LU

      IIF 40
  • Mackenzie, Graeme George

    Registered addresses and corresponding companies
  • Mackenzie, Graeme

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    BLUE SQUARE DATA DEVELOPMENTS LIMITED - 2012-03-09
    VA SERVE LIMITED - 2010-01-19
    BLUE SQUARE DATA DEVELOPMENTS LIMITED - 2009-10-16
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 30 - director → ME
    2011-02-18 ~ 2017-09-06
    IIF 58 - secretary → ME
  • 2
    BLUE SQUARE DATA GROUP LIMITED - 2012-05-11
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 28 - director → ME
    2011-02-18 ~ 2017-09-06
    IIF 60 - secretary → ME
  • 3
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 17 - director → ME
    2016-06-07 ~ 2017-09-06
    IIF 50 - secretary → ME
  • 4
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 14 - director → ME
    2016-06-07 ~ 2017-09-06
    IIF 51 - secretary → ME
  • 5
    CAMPBELL LEE PLC - 2011-10-06
    CAMPBELL LEE HOLDINGS PLC - 1997-09-16
    DEMOLINK LIMITED - 1994-02-10
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 10 - director → ME
    2016-06-07 ~ 2017-09-06
    IIF 43 - secretary → ME
  • 6
    ENSCO 287 LIMITED - 2009-11-12
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -5,964,729 GBP2023-03-31
    Officer
    2020-09-29 ~ 2021-08-16
    IIF 2 - director → ME
  • 7
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 18 - director → ME
    2016-06-07 ~ 2017-09-06
    IIF 49 - secretary → ME
  • 8
    DEDIPOWER LIMITED - 2012-03-09
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2011-09-30 ~ 2017-09-06
    IIF 4 - director → ME
    2011-09-30 ~ 2017-09-06
    IIF 47 - secretary → ME
  • 9
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-01 ~ 2017-09-06
    IIF 21 - director → ME
    2005-12-01 ~ 2010-10-29
    IIF 38 - secretary → ME
  • 10
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 15 - director → ME
    2016-06-07 ~ 2017-09-06
    IIF 45 - secretary → ME
  • 11
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2017-09-06
    IIF 13 - director → ME
    2017-08-10 ~ 2017-09-06
    IIF 53 - secretary → ME
  • 12
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Fixed Assets (Company account)
    8,167 GBP2016-11-30
    Officer
    2017-08-10 ~ 2017-09-06
    IIF 16 - director → ME
    2017-08-10 ~ 2017-09-06
    IIF 52 - secretary → ME
  • 13
    NPLUSONE LIMITED - 2012-03-08
    BALFMAN (NO. 138) LIMITED - 2002-10-10
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2005-12-01 ~ 2017-09-06
    IIF 22 - director → ME
    2005-12-01 ~ 2010-10-29
    IIF 39 - secretary → ME
  • 14
    The Yard, 14 - 18 Bell Street, Maidenhead, England
    Corporate (3 parents)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 27 - director → ME
    2011-02-18 ~ 2017-09-06
    IIF 59 - secretary → ME
  • 15
    GEMSTONE LIMITED - 2007-06-28
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 8 - director → ME
    2016-06-07 ~ 2017-09-06
    IIF 57 - secretary → ME
  • 16
    AGHOCO 1059 LIMITED - 2012-04-23
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 11 - director → ME
    2016-06-07 ~ 2017-09-06
    IIF 44 - secretary → ME
  • 17
    SANDCO 684 LIMITED - 2005-12-06
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 12 - director → ME
    2016-06-07 ~ 2017-09-06
    IIF 48 - secretary → ME
  • 18
    AGHOCO 1305 LIMITED - 2015-05-22
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 9 - director → ME
    2016-06-07 ~ 2017-09-06
    IIF 42 - secretary → ME
  • 19
    LUMISON LIMITED - 2012-03-08
    EDNET INTERNET LIMITED - 2004-07-05
    BALFMAN (NO. 137) LIMITED - 2002-10-08
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2010-11-25 ~ 2017-09-06
    IIF 1 - director → ME
    2005-12-01 ~ 2010-10-29
    IIF 23 - director → ME
    2005-12-01 ~ 2010-10-25
    IIF 40 - secretary → ME
  • 20
    SCOLOCATE LIMITED - 2013-05-13
    NEWCO (573) LIMITED - 1999-04-27
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2012-12-17 ~ 2017-09-06
    IIF 36 - director → ME
  • 21
    OH PEARL BIDCO LIMITED - 2015-03-09
    MACSCO 71 LIMITED - 2014-06-05
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2017-09-06
    IIF 7 - director → ME
  • 22
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED - 2010-10-27
    The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2010-10-29 ~ 2017-09-06
    IIF 34 - director → ME
  • 23
    BLUE SQUARE DATA MK LIMITED - 2012-03-08
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 24 - director → ME
    2011-02-18 ~ 2017-09-06
    IIF 56 - secretary → ME
  • 24
    BLUE SQUARE DATA SERVICES LIMITED - 2012-03-08
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 29 - director → ME
    2011-02-18 ~ 2017-09-06
    IIF 61 - secretary → ME
  • 25
    B S FACILITIES LIMITED - 2012-03-20
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 20 - director → ME
    2011-02-18 ~ 2017-09-06
    IIF 54 - secretary → ME
  • 26
    OH PEARL MIDCO LIMITED - 2015-03-09
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2017-09-06
    IIF 6 - director → ME
  • 27
    BLUE SQUARE DATA HOLDINGS LIMITED - 2012-05-14
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 25 - director → ME
    2011-02-18 ~ 2017-09-06
    IIF 55 - secretary → ME
  • 28
    DEDIPOWER MANAGED HOSTING LIMITED - 2012-03-08
    ASUK CREATIVE LIMITED - 2005-03-22
    The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-09-30 ~ 2017-09-06
    IIF 3 - director → ME
    2011-09-30 ~ 2017-09-06
    IIF 46 - secretary → ME
  • 29
    LUMISON MIDCO 1 LIMITED - 2012-03-08
    DE FACTO 1802 LIMITED - 2010-10-27
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2017-09-06
    IIF 31 - director → ME
  • 30
    LUMISON MIDCO 2 LIMITED - 2012-03-08
    DE FACTO 1801 LIMITED - 2010-10-27
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2017-09-06
    IIF 32 - director → ME
  • 31
    OH PEARL PARENT LIMITED - 2015-03-09
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2017-09-06
    IIF 5 - director → ME
  • 32
    BLUE SQUARE DATA GROUP SERVICES LIMITED - 2012-05-14
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 26 - director → ME
    2011-02-18 ~ 2017-09-06
    IIF 62 - secretary → ME
  • 33
    LUMISON TOPCO LIMITED - 2012-03-08
    DE FACTO 1803 LIMITED - 2010-10-27
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2017-09-06
    IIF 33 - director → ME
  • 34
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-12-17 ~ 2017-09-06
    IIF 35 - director → ME
  • 35
    WORLDIX LIMITED - 2013-05-13
    NEWCO (595) LIMITED - 1999-11-04
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2012-01-17 ~ 2017-09-06
    IIF 37 - director → ME
  • 36
    W2 DATA CENTRES LIMITED - 2009-06-23
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 19 - director → ME
    2016-06-07 ~ 2017-09-06
    IIF 41 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.