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

Mr Alexander Donald Mackenzie

    Related profiles found in government register
  • Mr Alexander Donald Mackenzie
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Steynings House, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ, England

      IIF 1
  • Alexander Donald Mackenzie
    British born in March 1957

    Registered addresses and corresponding companies

    • 3rd Floor, 44 Esplanade, St Helier, JE4 9WG, Jersey

      IIF 2
  • Alexander Donald Mackenzie
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shalden Lodge, Shalden, Hampshire, GU34 4DU, United Kingdom

      IIF 3

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 4
  • Mackenzie, Donald
    British banker born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Donald
    British investment manager born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4V 6BW, United Kingdom

      IIF 8
  • Mckenzie, Alexander Donald
    British banker born in March 1957

    Registered addresses and corresponding companies

    • Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU

      IIF 9
  • Machenzie, Alexander Donald
    British banker born in March 1957

    Registered addresses and corresponding companies

    • 30 Bewdley Street, London, N1 1HB

      IIF 10
  • Mackenzie, Alexander Donald
    British director born in March 1957

    Resident in Jersey

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 11
  • Mackenzie, Donald
    British banker born in March 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 20, Avenue Monterey, Cologny, L-2163, Luxembourg, Luxembourg

      IIF 12

    • 20, Avenue Monterey, L-2163, Luxembourg, Luxembourg

      IIF 13

    • 20, Avenue Monterey, Cologny, Luxembourg, L-2163, Luxembourg

      IIF 14
  • Mackenzie, Alexander Donald
    British banker born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Alexander Donald
    British co-chairmain private equity born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 20 IIF 21
  • Mackenzie, Alexander Donald
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Alexander Donald
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Alexander Donald
    British investment management born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU

      IIF 33
  • Mackenzie, Alexander Donald
    British investment manager born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111 Strand, London, WC2R 0AG

      IIF 34
  • Mackenzie, Alexander Donald
    British managing director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU

      IIF 35
  • Mackenzie, Alexander Donald
    British none born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Steynings House, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ, United Kingdom

      IIF 36
  • Mackenzie, Alexander Donald
    British venture capitalist born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    35 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 8 - director → ME
  • 2
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-07-24 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
  • 3
    6 Grosvenor Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-10 ~ now
    IIF 11 - director → ME
  • 4
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2015-11-05 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    SLOANE POINT MANAGEMENT LIMITED - 2015-10-23
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -626,389 GBP2018-12-31
    Officer
    2015-10-12 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    25 St Thomas Street, Winchester, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -3,998,641 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2005-11-28
    IIF 29 - director → ME
  • 2
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2005-11-28
    IIF 26 - director → ME
  • 3
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2004-09-29 ~ 2005-11-28
    IIF 28 - director → ME
  • 4
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2005-11-28
    IIF 24 - director → ME
  • 5
    No. 2 St. James's Market, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 19 - director → ME
  • 6
    No. 2 St. James's Market, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 13 - director → ME
  • 7
    CVC CAPITAL PARTNERS LIMITED - 2004-01-05
    CITICORP VENTURE CAPITAL LIMITED - 1993-07-08
    CITICORP DEVELOPMENT CAPITAL LIMITED - 1984-09-26
    DIKAPPA (NUMBER 219) LIMITED - 1982-04-08
    5th Floor 6 St. Andrew Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-11-26 ~ 2008-07-08
    IIF 16 - director → ME
    ~ 1999-03-31
    IIF 18 - director → ME
  • 8
    THE BELHAVEN GROUP LIMITED - 2011-08-31
    THE BELHAVEN GROUP PLC - 2006-06-13
    BELHAVEN BREWERY GROUP PLC - 2002-07-15
    BELHAVEN HOLDINGS LIMITED - 1996-06-13
    PARKOPTION SERVICES LIMITED - 1993-11-11
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-12-22 ~ 1996-06-13
    IIF 38 - director → ME
  • 9
    CVC CAPITAL PARTNERS LIMITED - 2018-06-13
    APRILWAY LIMITED - 2004-01-05
    111 Strand, London
    Corporate (8 parents)
    Officer
    2003-12-17 ~ 2008-04-04
    IIF 9 - director → ME
  • 10
    FORMULA ONE MANAGEMENT LIMITED - 1999-05-27
    PETARA (LONDON) LIMITED - 1999-03-18
    No. 2 St. James's Market, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 6 - director → ME
  • 11
    PRECIS (1998) LIMITED - 2001-04-20
    No. 2 St. James's Market, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2017-01-23
    IIF 14 - director → ME
  • 12
    FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27
    FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
    FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
    FOCA ADMINISTRATION LIMITED - 1998-04-08
    FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02
    FORMULA 1 ADMINISTRATION LIMITED - 1997-02-11
    F.O.C.A. ADMINISTRATION LIMITED - 1997-01-29
    No. 2 St. James's Market, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 7 - director → ME
  • 13
    27 Esplanade, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2018-01-05 ~ 2018-07-26
    IIF 34 - director → ME
  • 14
    MODELULTRA LIMITED - 2001-04-23
    No. 2 St. James's Market, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 5 - director → ME
  • 15
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-05-17 ~ 2006-07-10
    IIF 30 - director → ME
  • 16
    HAMLEYS LIMITED - 1994-04-08
    PRECIS (778) LIMITED - 1988-11-17
    Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1992-07-14
    IIF 10 - director → ME
  • 17
    FORMULA ONE HOLDINGS LIMITED - 2011-08-17
    FORMULA ONE SERVICES LIMITED - 1997-05-16
    FORMULA 1 HOLDINGS LIMITED - 1997-03-17
    FORMULA 1 SERVICES LIMITED - 1997-01-29
    6 Princes Gate, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 12 - director → ME
  • 18
    FLYVILLE LIMITED - 1990-12-14
    Midpoint Park, Minworth, Sutton Coldfield
    Dissolved corporate (3 parents)
    Officer
    ~ 2009-01-15
    IIF 17 - director → ME
  • 19
    IG GROUP PLC - 2004-03-08
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-04-12 ~ 2007-05-31
    IIF 33 - director → ME
  • 20
    FORGECYCLE LIMITED - 2003-04-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-14 ~ 2005-08-30
    IIF 27 - director → ME
  • 21
    LUXFER GROUP 1996 LIMITED - 2000-08-17
    LUXFER GROUP LIMITED - 2000-07-03
    BRITISH ALUMINIUM HOLDINGS LIMITED - 1997-10-03
    DMWSL 159 LIMITED - 1995-12-04
    Lumns Lane, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-02-09 ~ 1998-03-20
    IIF 35 - director → ME
  • 22
    Midpoint Park, Minworth, Sutton Coldfield
    Corporate (3 parents, 1 offspring)
    Officer
    1999-01-07 ~ 2009-01-15
    IIF 39 - director → ME
  • 23
    SYNSTAR PLC - 2004-11-30
    FOSSILBERRY LIMITED - 1998-12-22
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-09-19 ~ 1999-02-10
    IIF 25 - director → ME
  • 24
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    ~ 1999-04-27
    IIF 15 - director → ME
  • 25
    THISTLEHAVEN PLC - 2005-03-11
    C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1999-01-07 ~ 2009-01-15
    IIF 40 - director → ME
  • 26
    OCEANHAVEN LIMITED - 1996-07-29
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1994-07-12 ~ 1995-07-10
    IIF 37 - director → ME
  • 27
    25 St Thomas Street, Winchester, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -3,998,641 GBP2023-10-31
    Officer
    2010-11-16 ~ 2018-07-17
    IIF 36 - director → ME
  • 28
    HALFBASE LIMITED - 1999-03-26
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-04-23
    IIF 32 - director → ME
  • 29
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-07-19
    IIF 22 - director → ME
  • 30
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-02-19 ~ 2003-01-22
    IIF 31 - director → ME
  • 31
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-15 ~ 2003-04-29
    IIF 23 - director → ME

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