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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackenzie, Andrew John

    Related profiles found in government register
  • Mackenzie, Andrew John
    British born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England

      IIF 1
    • 11, Guardwell Crescent, Edinburgh, EH17 7JA, Scotland

      IIF 2
    • 5, Macnair Avenue, North Berwick, EH39 4QY, Scotland

      IIF 3
  • Mackenzie, Andrew John
    British director born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

      IIF 4
  • Mackenzie, Andrew John
    British finance born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 4, Vista Place, Coy Pond Business Pk Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 5
  • Mr Andrew John Mackenzie
    British born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England

      IIF 6
    • 5, Macnair Avenue, North Berwick, EH39 4QY, Scotland

      IIF 7 IIF 8
child relation
Offspring entities and appointments 6
  • 1
    MBM VERITAS LTD
    SC552311
    5th Floor 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 4 - Director → ME
  • 2
    PPL IBC LIMITED
    08516706
    Unit 4 Vista Place, Coy Pond Business Pk Ingworth Road, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 5 - Director → ME
  • 3
    VERITAS PROPERTY FINANCE LIMITED
    SC593725
    11 Guardwell Crescent, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2018-11-05 ~ now
    IIF 2 - Director → ME
  • 4
    VERITAS RESIDENTIAL LIMITED
    SC667065
    11 Guardwell Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2020-07-10 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    VERITAS TREASURY SPECIALISTS LIMITED
    SC513915
    5 Macnair Avenue, North Berwick, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-08-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    WILLIAMSTONE CONSULTING LTD
    08335321
    Apollo House Hallam Way, Whitehills Business Park, Blackpool, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2012-12-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.