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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

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

      IIF 1
  • Alexander Donald Mackenzie
    British born in March 1957

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Shalden Lodge, Shalden, Hampshire, GU34 4DU, United Kingdom

      IIF 3

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 30 Bewdley Street, London, N1 1HB

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

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 20, Avenue Monterey, Cologny, L-2163, Luxembourg, Luxembourg

      IIF 12

    • icon of address 20, Avenue Monterey, L-2163, Luxembourg, Luxembourg

      IIF 13

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

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