logo
explain how to read the page

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
  • 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 14 IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    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 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    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 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 11
  • 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
    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
  • 10
    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
  • 11
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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