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, Lisa Marie

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 38
  • 1
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Officer
    2001-02-28 ~ 2001-08-31
    IIF 70 - director → ME
  • 2
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 40 - director → ME
    2001-09-17 ~ 2004-05-28
    IIF 17 - secretary → ME
  • 3
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 36 - director → ME
    2001-02-28 ~ 2001-06-19
    IIF 71 - director → ME
    2001-09-17 ~ 2004-05-28
    IIF 18 - secretary → ME
  • 4
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2001-02-28 ~ 2001-04-04
    IIF 62 - director → ME
  • 5
    HOLIDAY INN UK LIMITED - 2005-06-03
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-05-30 ~ 2001-07-02
    IIF 64 - director → ME
  • 6
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-07 ~ 2004-05-28
    IIF 45 - director → ME
    2000-12-18 ~ 2001-06-19
    IIF 46 - director → ME
    2001-09-07 ~ 2004-05-28
    IIF 6 - secretary → ME
  • 7
    LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    INTERCEDE 1710 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 58 - director → ME
    2001-09-17 ~ 2004-05-28
    IIF 12 - secretary → ME
  • 8
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2001-04-26
    IIF 63 - director → ME
  • 9
    INTERCEDE 1843 LIMITED - 2003-03-19
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-19 ~ 2003-03-31
    IIF 76 - director → ME
    2003-03-19 ~ 2003-03-31
    IIF 28 - secretary → ME
  • 10
    Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Corporate (2 parents)
    Officer
    2001-10-23 ~ 2004-05-28
    IIF 31 - director → ME
    2001-10-23 ~ 2004-05-28
    IIF 74 - secretary → ME
  • 11
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 44 - director → ME
    2001-09-17 ~ 2004-05-28
    IIF 75 - secretary → ME
  • 12
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 32 - director → ME
    2001-09-17 ~ 2004-05-28
    IIF 5 - secretary → ME
  • 13
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    2001-03-14 ~ 2001-04-04
    IIF 68 - director → ME
  • 14
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 52 - director → ME
    2001-09-17 ~ 2004-05-28
    IIF 73 - secretary → ME
  • 15
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-03-22 ~ 2004-05-28
    IIF 55 - director → ME
    2002-03-22 ~ 2004-05-28
    IIF 10 - secretary → ME
  • 16
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
    GRAND HOTELS (CR) LIMITED - 2001-11-20
    INTERCEDE 1699 LIMITED - 2001-05-16
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-23 ~ 2004-05-28
    IIF 43 - director → ME
    2001-10-23 ~ 2004-05-28
    IIF 14 - secretary → ME
  • 17
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED - 2004-01-16
    LAW 2259 LIMITED - 2001-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ 2004-05-28
    IIF 37 - director → ME
    2002-01-21 ~ 2004-05-28
    IIF 9 - secretary → ME
  • 18
    MERIDIEN PARK HOTEL LIMITED - 2006-03-24
    SELSDON PARK HOTEL LIMITED(THE) - 2004-01-16
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-01-25 ~ 2004-05-28
    IIF 42 - director → ME
    2002-01-25 ~ 2004-05-28
    IIF 16 - secretary → ME
  • 19
    MERIDIEN SECRETARIES LIMITED - 2006-03-24
    MERIDIEN GREENWICH III LIMITED - 2004-06-01
    RAINBAY LIMITED - 2003-11-26
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-18 ~ 2004-05-28
    IIF 39 - director → ME
    2003-11-18 ~ 2004-05-28
    IIF 13 - secretary → ME
  • 20
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 30 - director → ME
    2001-09-17 ~ 2004-05-28
    IIF 20 - secretary → ME
  • 21
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 51 - director → ME
    2000-12-18 ~ 2001-06-19
    IIF 65 - director → ME
    2001-09-17 ~ 2004-05-28
    IIF 7 - secretary → ME
  • 22
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    2000-12-18 ~ 2001-08-31
    IIF 61 - director → ME
  • 23
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2001-08-31
    IIF 72 - director → ME
  • 24
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-23 ~ 2004-05-28
    IIF 54 - director → ME
    2001-10-23 ~ 2004-05-28
    IIF 1 - secretary → ME
  • 25
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-23 ~ 2004-05-28
    IIF 50 - director → ME
    2001-10-23 ~ 2004-05-28
    IIF 8 - secretary → ME
  • 26
    MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    INTERCEDE 1703 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-23 ~ 2004-05-28
    IIF 53 - director → ME
    2001-10-23 ~ 2004-05-28
    IIF 19 - secretary → ME
  • 27
    MERIDIEN GATWICK LIMITED - 2006-01-03
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-23 ~ 2004-05-28
    IIF 56 - director → ME
    2001-10-23 ~ 2004-05-28
    IIF 26 - secretary → ME
  • 28
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    INTERCEDE 1704 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-23 ~ 2004-05-28
    IIF 49 - director → ME
    2001-10-23 ~ 2004-05-28
    IIF 23 - secretary → ME
  • 29
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-23 ~ 2004-05-28
    IIF 38 - director → ME
    2001-10-23 ~ 2004-05-28
    IIF 4 - secretary → ME
  • 30
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 47 - director → ME
    2001-09-17 ~ 2004-05-28
    IIF 3 - secretary → ME
  • 31
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 41 - director → ME
    2001-02-28 ~ 2001-06-19
    IIF 69 - director → ME
    2001-09-17 ~ 2004-05-28
    IIF 22 - secretary → ME
  • 32
    MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
    PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-25 ~ 2004-05-28
    IIF 48 - director → ME
    2002-01-25 ~ 2004-05-28
    IIF 2 - secretary → ME
  • 33
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-07 ~ 2004-05-28
    IIF 59 - director → ME
    2000-12-18 ~ 2001-06-19
    IIF 60 - director → ME
    2001-09-07 ~ 2004-05-28
    IIF 27 - secretary → ME
  • 34
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-23 ~ 2004-05-28
    IIF 33 - director → ME
    2001-10-23 ~ 2004-05-28
    IIF 11 - secretary → ME
  • 35
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 29 - director → ME
    2000-12-18 ~ 2001-06-19
    IIF 66 - director → ME
    2001-09-17 ~ 2004-05-28
    IIF 15 - secretary → ME
  • 36
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 57 - director → ME
    2001-09-17 ~ 2004-05-28
    IIF 25 - secretary → ME
  • 37
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-23 ~ 2004-05-28
    IIF 34 - director → ME
    2001-10-23 ~ 2004-05-28
    IIF 21 - secretary → ME
  • 38
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
    HAMSARD 2263 LIMITED - 2001-01-30
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 35 - director → ME
    2001-02-23 ~ 2001-06-19
    IIF 67 - director → ME
    2001-09-17 ~ 2004-05-28
    IIF 24 - secretary → ME

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