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 director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 12
  • Mackenzie, Fraser
    British financial services born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 53, Heath Road, Ramsden Heath, Billericay, CM11 1HS, England

      IIF 13
  • Mackenzie, Fraser
    British director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, Seafield Road, Inverness, IV1 1SG, Scotland

      IIF 14
  • Mackenzie, Fraser
    British manager born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, Seafield Road, Inverness, IV1 1SG, Scotland

      IIF 15
  • Mackenzie, Fraser
    British business development director born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53, Bothwell Street, Mercantile Chambers, Glasgow, G2 6TB, Scotland

      IIF 16

    • Suite 18, Workspace 2, Fullarton Road, Glasgow East Investment Park, Glasgow, G32 8YL, Scotland

      IIF 17

    • 1 Worsley Court, High Street, Worsley, Manchester, M28 3NJ, England

      IIF 18
  • Mackenzie, Fraser
    British company director born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 1/7, Workspace 1, Fullarton Road, Glasgow, G32 8YL, United Kingdom

      IIF 19

    • Workspace 1, Suite 1/7, Fullarton Road, Glasgow, G32 8YL, United Kingdom

      IIF 20
  • Mackenzie, Fraser
    British director born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Workspace 1, Suite 1/7, Fullarton Road, Glasgow, G32 8YL, Scotland

      IIF 21
  • Mackenzie, Fraser
    British none born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP

      IIF 22
  • Mackenzie, Fraser
    Scottish company director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, Seafield Road, Inverness, IV1 1SG, Scotland

      IIF 23
  • Mackenzie, Fraser
    Scottish director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, Seafield Road, Inverness, Highlands, IV1 1SG

      IIF 24
  • Mr Fraser Mackenzie
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 25 IIF 26
  • Fraser Mackenzie
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Workspace 1, Suite 1/7, Fullarton Road, Glasgow, G32 8YL, United Kingdom

      IIF 27
  • Mr Fraser Mackenzie
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53, Bothwell Street, Mercantile Chambers, Glasgow, G2 6TB, Scotland

      IIF 28

    • Workspace 1, Suite 1/7, Fullarton Road, Glasgow, G32 8YL, Scotland

      IIF 29
  • Mr Fraser Mackenzie
    Scottish born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, Seafield Road, Inverness, Highlands, IV1 1SG

      IIF 30

    • 60, Seafield Road, Inverness, IV1 1SG, Scotland

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 12
  • 1
    60 Seafield Road, Inverness, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    114,121 GBP2024-03-31
    Officer
    2020-09-29 ~ now
    IIF 23 - director → ME
  • 2
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 22 - director → ME
  • 3
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    296,038 GBP2023-10-31
    Officer
    2013-10-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    67,016 GBP2023-07-31
    Officer
    2015-07-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    THE FUTURE GROUP (HIGHLAND) LIMITED - 2022-11-02
    60 Seafield Road, Inverness, Highlands
    Corporate (5 parents)
    Equity (Company account)
    65 GBP2024-03-31
    Officer
    2019-05-24 ~ now
    IIF 24 - director → ME
  • 6
    60 Seafield Road, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-07-27 ~ now
    IIF 14 - director → ME
  • 7
    OAKAPPLE BERWICK PLC - 2014-06-05
    1 Worsley Court High Street, Worsley, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    -12,232 GBP2023-09-25
    Officer
    2014-05-28 ~ now
    IIF 18 - director → ME
  • 8
    Nelson Gilmour Smith, 53 Bothwell Street, Mercantile Chambers, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    70,822 GBP2024-03-31
    Officer
    2016-08-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FUTURE COMMUNICATIONS (SCOTLAND) LIMITED - 2022-11-02
    60 Seafield Road, Inverness, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    155,268 GBP2024-03-31
    Officer
    2011-03-01 ~ now
    IIF 15 - director → ME
  • 10
    Workspace 1 Suite 1/7, Fullarton Road, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    933,823 GBP2024-03-31
    Officer
    2016-07-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    Suite 1/7 Workspace 1, Fullarton Road, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -17,919 GBP2024-03-31
    Officer
    2023-06-27 ~ now
    IIF 19 - director → ME
  • 12
    Workspace 1 Suite 1/7, Fullarton Road, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    122,712 GBP2024-03-31
    Officer
    2020-09-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-02-25
    BARSHELFCO (BM NO.3) LIMITED - 1998-10-16
    BARCLAYS ASSET AND LEASING FINANCE LIMITED - 1998-08-27
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    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
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2005-06-06 ~ 2013-04-22
    IIF 3 - director → ME
  • 3
    BARGILT NOMINEES LIMITED - 1998-03-03
    BZW(5) LIMITED - 1987-06-29
    TRUSHELFCO (NO.874) LIMITED - 1986-01-07
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2005-06-06 ~ 2013-04-22
    IIF 4 - director → ME
  • 4
    DAVNERBOURNE LIMITED - 1984-02-28
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2005-06-06 ~ 2013-04-22
    IIF 9 - director → ME
  • 5
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2007-05-03
    IIF 11 - director → ME
  • 6
    BZW(6) LIMITED - 1987-09-28
    TRUSHELFCO (NO.875) LIMITED - 1986-01-07
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2005-06-06 ~ 2013-04-22
    IIF 7 - director → ME
  • 7
    BEVAN NOMINEES LIMITED - 2014-10-20
    WENDGROVE LIMITED - 1984-01-18
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2005-06-06 ~ 2013-04-22
    IIF 8 - director → ME
  • 8
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2005-06-06 ~ 2013-04-22
    IIF 2 - director → ME
  • 9
    EDISON OAKAPPLE SCOTLAND LIMITED - 2015-09-26
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    710,723 GBP2023-12-31
    Officer
    2015-05-14 ~ 2017-04-27
    IIF 17 - director → ME
  • 10
    DE ZOETE & BEVAN (CONTINUATION) - 1998-03-30
    DE ZOETE & BEVAN - 1986-10-27
    DE ZOETE & BEVAN 1986 - 1986-06-02
    Hill House 1, Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-06-25 ~ 2013-04-22
    IIF 1 - director → ME
  • 11
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2005-06-06 ~ 2013-04-22
    IIF 10 - director → ME
  • 12
    THE FUTURE GROUP (HIGHLAND) LIMITED - 2022-11-02
    60 Seafield Road, Inverness, Highlands
    Corporate (5 parents)
    Equity (Company account)
    65 GBP2024-03-31
    Person with significant control
    2019-05-24 ~ 2019-07-23
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    60 Seafield Road, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-07-26 ~ 2019-07-23
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Has significant influence or control → OE
  • 14
    FUTURE COMMUNICATIONS (SCOTLAND) LIMITED - 2022-11-02
    60 Seafield Road, Inverness, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    155,268 GBP2024-03-31
    Person with significant control
    2016-08-09 ~ 2021-12-13
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Has significant influence or control → OE
  • 15
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2005-06-06 ~ 2013-04-22
    IIF 5 - director → ME

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