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, Murdo

    Related profiles found in government register
  • Mackenzie, Murdo
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 7 The Technopole Centre, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PJ, United Kingdom

      IIF 1
  • Mackenzie, Murdo John
    British chief executive born in June 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackenzie, Murdo John
    British company director born in June 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Office 17, Bilston Glen Enterprise Centre, 1 Dryden Road, Loanhead, Midlothian, EH20 9LZ, Scotland

      IIF 7 IIF 8

    • The Technopole Centre, Edinburgh Technopole, Bush Estate, Penicuik, Midlothian, EH26 0PJ, Scotland

      IIF 9

    • Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, FK7 7WT

      IIF 10

    • Ainsdale Lodge, Linton Bank Drive, West Linton, Borders, EH46 7DT

      IIF 11 IIF 12 IIF 13

    • Ainsdale Lodge, Linton Bank Drive, West Linton, Peeblesshire, EH46 7DT, Scotland

      IIF 15
  • Mackenzie, Murdo John
    British company directot born in June 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ainsdale Lodge, Linton Bank Drive, West Linton, EH46 7DT, Scotland

      IIF 16
  • Mackenzie, Murdo John
    British director born in June 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 The Technopole Centre, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PJ, United Kingdom

      IIF 17

    • Ainsdale Lodge, Linton Bank Drive, West Linton, EH46 7DT, Scotland

      IIF 18
  • Mackenzie, Murdo John
    British managing director born in June 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ainsdale Lodge, Linton Bank Drive, West Linton, Borders, EH46 7DT

      IIF 19 IIF 20
  • Mackenzie, Murdo John
    British

    Registered addresses and corresponding companies

    • 110 Braid Road, Edinburgh, Midlothian, EH10 6AT

      IIF 21

    • Ainsdale Lodge, Linton Bank Drive, West Linton, Borders, EH46 7DT

      IIF 22
  • Mackenzie, Murdo John
    British c.e.o. born in June 1950

    Registered addresses and corresponding companies

    • 110 Braid Road, Edinburgh, Midlothian, EH10 6AT

      IIF 23
  • Mackenzie, Murdo John
    British chief executive born in June 1950

    Registered addresses and corresponding companies
  • Mackenzie, Murdo John
    British company secretary born in June 1950

    Registered addresses and corresponding companies

    • 110 Braid Road, Edinburgh, Midlothian, EH10 6AT

      IIF 27 IIF 28
  • Mackenzie, Murdo John
    British director born in June 1950

    Registered addresses and corresponding companies

    • 110 Braid Road, Edinburgh, Midlothian, EH10 6AT

      IIF 29
  • Mackenzie, Murdo John
    British secretary & treasurer born in June 1950

    Registered addresses and corresponding companies

    • 110 Braid Road, Edinburgh, Midlothian, EH10 6AT

      IIF 30
  • Mackenzie, Murdo John
    born in June 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ainsdale Lodge, Linton Bank Drive, West Linton, EH46 7DJ

      IIF 31
  • Mackenzie, Murdo John

    Registered addresses and corresponding companies

    • 110 Braid Road, Edinburgh, Midlothian, EH10 6AT

      IIF 32 IIF 33
  • Mckenzie, John Munro
    British director born in April 1946

    Registered addresses and corresponding companies

    • 8 Davidson Road, Edinburgh, EH4 2PE

      IIF 34
  • Mr Murdo John Mackenzie
    British born in June 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, North Gyle Park, Edinburgh, EH12 8LE, Scotland

      IIF 35

    • Office 17, Bilston Glen Enterprise Centre, 1 Dryden Road, Loanhead, EH20 9LZ, Scotland

      IIF 36

    • Office 17, Bilston Glen Enterprise Centre, 1 Dryden Road, Loanhead, Midlothian, EH20 9LZ, Scotland

      IIF 37 IIF 38 IIF 39
  • Estate Of Late Murdo John Mackenzie
    British born in June 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Deanfoot Drive, West Linton, Peeblesshire, EH46 7JF, Scotland

      IIF 41
child relation
Offspring entities and appointments
Active 9
  • 1
    NEW PARK MANAGEMENT LIMITED - 2017-01-19
    H5 Newark Business Park, Newark Road South, Glenrothes
    Dissolved corporate (5 parents)
    Officer
    1998-01-08 ~ dissolved
    IIF 4 - director → ME
  • 2
    2 Deanfoot Drive, West Linton, Peeblesshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-01-19 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    7-11 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 11 - director → ME
  • 4
    NEW PARK INVERNESS LIMITED - 2005-11-10
    POINTPLANNER LIMITED - 2003-04-23
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-03-19 ~ dissolved
    IIF 19 - director → ME
  • 5
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-06-25 ~ dissolved
    IIF 20 - director → ME
  • 6
    NEW PARK VENTURES LIMITED - 2007-07-25
    NEW PARK WICK LIMITED - 2005-11-29
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 5 - director → ME
  • 7
    9 North Gyle Park, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -5,806 GBP2024-03-31
    Person with significant control
    2016-09-14 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling
    Dissolved corporate (4 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 10 - director → ME
  • 9
    Forss Business & Technology Park, Forss, Thurso, Caithness
    Dissolved corporate (2 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 14 - director → ME
Ceased 22
  • 1
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian
    Corporate (5 parents)
    Officer
    1997-07-22 ~ 1998-05-22
    IIF 29 - director → ME
  • 2
    Murrayfield Curling Rink, 13a Riversdale Crescent, Edinburgh
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,055,149 GBP2024-04-30
    Officer
    1995-05-18 ~ 1998-05-07
    IIF 34 - director → ME
  • 3
    5-1 INVESTMENTS LTD. - 2016-12-15
    STOERHOUSE LIMITED - 2016-10-05
    NEW PARK VENTURES LIMITED - 2008-09-26
    NEW PARK MIDLOTHIAN LIMITED - 2007-07-25
    NEW PARK (HOLDINGS) LIMITED - 2007-06-27
    2 Deanfoot Drive, West Linton, Peeblesshire, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-12-31
    Officer
    2006-06-20 ~ 2019-01-19
    IIF 2 - director → ME
  • 4
    2 Deanfoot Drive, West Linton, Peeblesshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-19 ~ 2018-11-29
    IIF 17 - director → ME
  • 5
    2 Deanfoot Drive, West Linton, Peeblesshire, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-07-16 ~ 2018-11-29
    IIF 15 - director → ME
  • 6
    THE INTERNATIONAL POTATO COMPANY LIMITED - 2017-07-28
    Eh20 Business Centre, 6 Dryden Road, Loanhead, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    19,387 GBP2024-03-31
    Officer
    2017-07-28 ~ 2019-01-19
    IIF 7 - director → ME
    2003-01-14 ~ 2016-12-20
    IIF 13 - director → ME
    2003-01-14 ~ 2006-12-13
    IIF 22 - secretary → ME
    Person with significant control
    2017-01-23 ~ 2019-01-19
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    SUSTAINABLE ENERGY TECHNOLOGY & INNOVATION CENTRE - 2013-05-09
    Energy Technology Centre Rankine Avenue, Scottish Enterprise Technology Park, East Kilbride, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    57,065 GBP2023-07-31
    Officer
    2008-07-01 ~ 2012-05-30
    IIF 6 - director → ME
  • 8
    Office 17 Bilston Glen Enterprise Centre, 1 Dryden Road, Loanhead, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2020-01-31
    Officer
    2014-01-15 ~ 2019-01-19
    IIF 8 - director → ME
    Person with significant control
    2017-01-01 ~ 2019-01-19
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    2 Deanfoot Drive, West Linton, Peeblesshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-31 ~ 2019-01-19
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-19
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    MIDLOTHIAN CHAMBER OF COMMERCE - 2007-08-17
    THE MIDLOTHIAN CHAMBER OF COMMERCE LIMITED - 2000-02-02
    Hercules House Eskmills, Station Road, Musselburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    18,985 GBP2024-03-31
    Officer
    1998-05-08 ~ 2002-08-21
    IIF 26 - director → ME
  • 11
    2 Deanfoot Drive, West Linton, Peeblesshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2003-05-16 ~ 2016-12-20
    IIF 12 - director → ME
  • 12
    MOREDUN SCIENTIFIC LIMITED - 1996-04-09
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian
    Corporate (4 parents)
    Officer
    1995-11-30 ~ 2001-02-21
    IIF 33 - secretary → ME
  • 13
    MOREDUN ANIMAL HEALTH LIMITED - 1996-04-09
    COVESUDDEN LIMITED - 1988-01-29
    Pentlands Science Park, Bush Loan, Penicuik, Scotland
    Corporate (9 parents)
    Officer
    ~ 1998-07-06
    IIF 30 - director → ME
    ~ 2001-01-24
    IIF 32 - secretary → ME
  • 14
    447 Gilmerton Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-09-18 ~ 2000-09-30
    IIF 24 - director → ME
  • 15
    Office 17 Bilston Glen Enterprise Centre, 1 Dryden Road, Loanhead, Midlothian, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-08-14 ~ 2019-01-19
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-08-14 ~ 2019-01-19
    IIF 37 - Has significant influence or control → OE
  • 16
    9 North Gyle Park, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -5,806 GBP2024-03-31
    Officer
    2013-05-07 ~ 2019-05-16
    IIF 18 - director → ME
  • 17
    Pentlands Science Park, Bush Loan, Penicuik, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    1997-03-27 ~ 1998-06-02
    IIF 25 - director → ME
  • 18
    Pentlands Science Park, Bush Loan, By Penicuik, Midlothian
    Corporate (7 parents)
    Officer
    1997-08-05 ~ 1998-07-06
    IIF 23 - director → ME
  • 19
    STOERHOUSE HIGHLANDS (NO 1) LIMITED - 2018-05-15
    2 Hill Street, Selkirk, Scottish Borders, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2020-02-28
    Officer
    2018-05-14 ~ 2019-01-19
    IIF 16 - director → ME
    2014-02-24 ~ 2016-12-20
    IIF 9 - director → ME
  • 20
    THE SCOTTISH SOCIETY FOR AUTISM - 2011-01-17
    THE SCOTTISH SOCIETY FOR AUTISTIC CHILDREN - 1998-11-20
    Hilton House Alloa Business Park, Whins Road, Alloa, Clackmannanshire
    Corporate (10 parents)
    Officer
    1994-12-05 ~ 1998-10-02
    IIF 28 - director → ME
    1991-11-25 ~ 1994-11-21
    IIF 27 - director → ME
  • 21
    STOERGREEN LIMITED - 2012-02-22
    PLAPET LIMITED - 2009-01-21
    2 Hill Street, Selkirk, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,452,967 GBP2023-08-31
    Officer
    2009-01-13 ~ 2017-09-12
    IIF 3 - director → ME
    Person with significant control
    2016-12-01 ~ 2019-01-19
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Pentlands Science Park, Bush Loan, Penicuik
    Corporate (16 parents, 12 offsprings)
    Officer
    1995-06-29 ~ 2000-12-13
    IIF 21 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.