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.

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

Mackenzie, Graham Andrew

child relation
Offspring entities and appointments 48
  • 1
    AEROSPACE ENERGY UK LIMITED
    11503769
    Active Corporate (6 parents)
    Officer
    2018-08-07 ~ 2025-03-13
    IIF 6 - Director → ME
  • 2
    APOLLO MEDICAL INFORMATION SYSTEMS LIMITED
    06121362
    Dissolved Corporate (8 parents)
    Officer
    2007-02-21 ~ 2007-04-03
    IIF 39 - Director → ME
  • 3
    BIRKENHEAD BIOGAS LIMITED
    11031462
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 21 - Director → ME
  • 4
    BLACK BROOK CHP LTD
    13160086
    Active Corporate (7 parents)
    Officer
    2021-09-30 ~ 2025-03-27
    IIF 8 - Director → ME
  • 5
    BLAZERS GROUP LIMITED
    14236559
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 33 - Director → ME
  • 6
    HBP HOLDINGS LIMITED
    06615280
    Dissolved Corporate (10 parents)
    Officer
    2008-06-10 ~ 2008-08-21
    IIF 40 - Director → ME
  • 7
    HCCP HOLDINGS LIMITED
    06615270
    Dissolved Corporate (10 parents)
    Officer
    2008-06-10 ~ 2008-08-21
    IIF 41 - Director → ME
  • 8
    KANADEVIA INOVA BIOGAS GRAVEL PIT LTD
    - now 09778578
    GRAVEL PIT BIOGAS LIMITED
    - 2025-04-28 09778578
    Active Corporate (11 parents)
    Officer
    2019-01-31 ~ now
    IIF 3 - Director → ME
  • 9
    KANADEVIA INOVA BIOGAS HOLDCO LTD - now
    IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED
    - 2025-04-28 12449632
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2020-02-07 ~ 2020-11-25
    IIF 7 - Director → ME
  • 10
    KANADEVIA INOVA BIOGAS HOME FARM LTD - now
    JFS HOME FARM BIOGAS LTD
    - 2025-04-28 08584152
    Active Corporate (11 parents)
    Officer
    2017-01-25 ~ 2025-03-18
    IIF 15 - Director → ME
  • 11
    KANADEVIA INOVA BIOGAS HOWLA HAY LTD - now
    JFS HOWLA HAY BIOGAS LTD
    - 2025-04-22 08260265
    Active Corporate (14 parents)
    Officer
    2017-02-13 ~ 2025-03-18
    IIF 19 - Director → ME
  • 12
    KANADEVIA INOVA BIOGAS LEEMING LIMITED - now
    LEEMING BIOGAS LIMITED
    - 2025-04-28 09101997
    Active Corporate (11 parents)
    Officer
    2019-01-21 ~ 2025-03-13
    IIF 5 - Director → ME
  • 13
    KANADEVIA INOVA BIOGAS LOWER DRAYTON LIMITED
    - now 10582992
    THORNFIELD 017 LIMITED
    - 2025-10-29 10582992 09754635... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-10-21 ~ now
    IIF 13 - Director → ME
  • 14
    KANADEVIA INOVA BIOGAS PARENTCO LTD - now
    IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED
    - 2025-04-28 12446946
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-02-06 ~ 2020-11-25
    IIF 9 - Director → ME
  • 15
    KANADEVIA INOVA BIOGAS WARDLEY LIMITED
    - now 11241621
    WARDLEY BIOGAS LIMITED
    - 2025-10-29 11241621
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-10-21 ~ now
    IIF 10 - Director → ME
  • 16
    KANADEVIA INOVA BIOGAS WASHFOLD FARM LTD
    - now 08800263
    JFS WASHFOLD FARM BIOGAS LIMITED
    - 2025-04-28 08800263
    JFS WASHFOLD BIOGAS LTD - 2015-08-19
    Active Corporate (11 parents)
    Officer
    2017-01-18 ~ now
    IIF 18 - Director → ME
  • 17
    KANADEVIA INOVA BIOGAS WESTHOLME FARM LTD - now
    JFS WESTHOLME FARM BIOGAS LTD
    - 2025-04-28 08584147
    Active Corporate (12 parents)
    Officer
    2017-01-24 ~ 2025-03-19
    IIF 16 - Director → ME
  • 18
    KANADEVIA INOVA BIOGAS WRAY HOUSE LTD
    - now 08871776
    JFS WRAY HOUSE BIOGAS LTD
    - 2025-04-28 08871776
    Active Corporate (12 parents)
    Officer
    2017-01-12 ~ now
    IIF 20 - Director → ME
  • 19
    LIQUICO VGHL LIMITED - now
    VASANTA GROUP HOLDINGS LIMITED - 2018-09-17
    MIDDLE BASE LIMITED
    - 2009-11-21 06949235
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2009-07-21
    IIF 46 - Director → ME
  • 20
    LYTAG HOLDINGS LIMITED
    06624259
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2008-08-21
    IIF 38 - Director → ME
  • 21
    MP TOPCO LIMITED - now
    WM NEWCO 2015 LIMITED
    - 2015-08-18 09524501 08505279... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2015-08-13
    IIF 2 - Director → ME
  • 22
    NEW MILL BIOGAS LTD
    09905642
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2025-03-20
    IIF 4 - Director → ME
  • 23
    NEW MILL FEEDSTOCKS LTD
    09919360
    Dissolved Corporate (8 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 34 - Director → ME
  • 24
    NORTHERN ORGANIC SOLUTIONS LIMITED
    - now 16778087
    NORTHERN ORGANICS SOLUTIONS LIMITED
    - 2025-10-29 16778087
    Active Corporate (5 parents)
    Officer
    2025-10-10 ~ now
    IIF 12 - Director → ME
  • 25
    NRE (SHAWTON) LIMITED
    - now 13627108
    IONA (SHAWTON) LIMITED
    - 2023-09-15 13627108
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2023-09-15
    IIF 22 - Director → ME
  • 26
    OVARRO TS LTD - now
    SERVELEC TECHNOLOGIES UK LIMITED - 2020-03-10
    SERVELEC SYSTEMS LIMITED - 2018-05-23
    CSE-SERVELEC LIMITED - 2013-12-12
    CSE-SERVELEC 2009 LIMITED - 2010-01-05
    CIRCULAR VERSION LIMITED
    - 2009-07-13 06879601
    Active Corporate (20 parents)
    Officer
    2009-05-28 ~ 2009-06-12
    IIF 44 - Director → ME
  • 27
    POWER MINERALS LIMITED - now
    HARGREAVES COAL COMBUSTION PRODUCTS LIMITED - 2010-10-01
    XYZ NEWCO LIMITED
    - 2009-01-12 06715071 04681882
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2008-10-03 ~ 2008-10-16
    IIF 36 - Director → ME
  • 28
    ROBSON SPORTS CONSULTANCY LIMITED - now
    GVA ROBSON SPORTS CONSULTANCY LIMITED - 2012-08-01
    GVA ROBSON LLOYD CONSULTANCY LIMITED
    - 2011-01-04 06994285
    Dissolved Corporate (12 parents)
    Officer
    2009-08-19 ~ 2009-11-25
    IIF 43 - Director → ME
  • 29
    ROBSON SPORTS MANAGEMENT LIMITED - now
    GVA ROBSON SPORTS MANAGEMENT LIMITED - 2012-08-01
    GVA ROBSON LLOYD MANAGEMENT LIMITED
    - 2011-01-04 06994301
    Dissolved Corporate (12 parents)
    Officer
    2009-08-19 ~ 2009-11-25
    IIF 45 - Director → ME
  • 30
    SHAWTON ENERGY LIMITED
    - now 09943388
    SHAWTON LIMITED - 2021-04-01
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 24 - Director → ME
  • 31
    SHAWTON ENERGY SPV (BURNLEY) LIMITED
    13659932
    Active Corporate (9 parents)
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 30 - Director → ME
  • 32
    SHAWTON ENERGY SPV (DUNGC) LIMITED
    - now 14097260
    SHAWTON ENERGY SPV1 LIMITED - 2023-01-19
    Active Corporate (9 parents)
    Officer
    2023-03-28 ~ 2023-09-15
    IIF 26 - Director → ME
  • 33
    SHAWTON ENERGY SPV (I&N) LIMITED
    13659905
    Active Corporate (9 parents)
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 31 - Director → ME
  • 34
    SHAWTON ENERGY SPV (SEL) LIMITED
    13659910
    Active Corporate (9 parents)
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 25 - Director → ME
  • 35
    SHAWTON ENERGY SPV (VH) LIMITED
    13659901
    Active Corporate (9 parents)
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 29 - Director → ME
  • 36
    SHAWTON ENERGY SPV LIMITED
    13612233 14604563... (more)
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 27 - Director → ME
  • 37
    SHAWTON ENERGY SPV10 LIMITED - now
    SHAWTON ENERGY SPV (WITHGILL) LIMITED
    - 2025-08-13 13659916
    Active Corporate (8 parents)
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 28 - Director → ME
  • 38
    SHAWTON ENERGY SPV7 LIMITED
    14605356 14604563... (more)
    Active Corporate (7 parents)
    Officer
    2023-04-27 ~ 2023-09-15
    IIF 32 - Director → ME
  • 39
    ST NEOTS HOLDINGS LIMITED
    - now 06489426 03523757
    HOPEFUL GLANCE LIMITED
    - 2008-03-28 06489426
    Dissolved Corporate (16 parents)
    Officer
    2008-01-31 ~ 2008-04-02
    IIF 42 - Director → ME
  • 40
    STANLEY RENEWABLE ENERGY LTD
    07832371
    Active Corporate (16 parents)
    Officer
    2017-01-25 ~ 2025-03-18
    IIF 17 - Director → ME
  • 41
    TCR INVERGORDON LIMITED - now
    TD CARBON CAPTURE LIMITED
    - 2025-05-21 15290868
    Active Corporate (9 parents)
    Officer
    2023-11-17 ~ 2025-04-07
    IIF 23 - Director → ME
  • 42
    TEAN MANAGEMENT SERVICES LTD
    - now 07727963
    IONA EI (GP) LIMITED - 2016-11-29
    Dissolved Corporate (8 parents)
    Officer
    2017-02-14 ~ 2018-02-02
    IIF 14 - Director → ME
  • 43
    THORNFIELD 008 LIMITED
    09754658 09434278... (more)
    Active Corporate (9 parents)
    Officer
    2025-10-21 ~ now
    IIF 11 - Director → ME
  • 44
    UDFORD LIMITED
    15798225
    Active Corporate (2 parents)
    Officer
    2024-06-23 ~ now
    IIF 1 - Director → ME
  • 45
    WELCOME FINANCE GROUP LIMITED
    06327124
    Dissolved Corporate (13 parents)
    Officer
    2007-07-27 ~ 2007-09-18
    IIF 37 - Director → ME
  • 46
    WESCO 1 LLP
    OC348675 OC348676... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-09-16 ~ 2009-09-24
    IIF 47 - LLP Designated Member → ME
  • 47
    WESCO 2 LLP
    OC348676 OC348675... (more)
    Active Corporate (5 parents)
    Officer
    2009-09-16 ~ 2009-09-24
    IIF 48 - LLP Designated Member → ME
  • 48
    WM 5 LIMITED
    - now 06848156 06371603... (more)
    FINANCE YORKSHIRE LIMITED
    - 2009-11-13 06848156
    GENERAL CROWD LIMITED
    - 2009-10-06 06848156
    Dissolved Corporate (3 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 35 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.