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

Mckenzie, Ian Charles Sholto

    Related profiles found in government register
  • Mckenzie, Ian Charles Sholto
    British accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Newlands Crescent, Guildford, Surrey, GU1 3JS

      IIF 1

    • Cambridge & Counties Bank Limited, Charnwood Court, New Walk, Leicester, Leicestershire, LE1 6TE, England

      IIF 2
  • Mckenzie, Ian Charles Sholto
    British cfo born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX

      IIF 3
  • Mckenzie, Ian Charles Sholto
    British chief financial officer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenzie, Ian Charles Sholto
    British chief financial officer hfc bank ltd born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 14
  • Mckenzie, Ian Charles Sholto
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP

      IIF 15
  • Mckenzie, Ian Charles Sholto
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Newlands Crescent, Guildford, GU1 3JS, United Kingdom

      IIF 16

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 17
  • Mckenzie, Ian Charles Sholto
    British group chief financial officer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX

      IIF 18
  • Mcckenzie, Ian Charles Sholto
    British chief financial officer born in May 1965

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    BENEFICIAL BANK PUBLIC LIMITED COMPANY - 1999-10-13
    BENEFICIAL TRUST LIMITED - 1988-09-01
    SECURITY TRUST COMPANY LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 7 - director → ME
  • 2
    DEBT LITIGATION AND RECOVERY SERVICES LIMITED - 1990-05-30
    CARPET LAYERS & CURTAIN MAKERS LIMITED - 1989-02-16
    Camden House, The Parade, Birmingham, England, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 10 - director → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 8 - director → ME
  • 4
    H.I. (U.K.) FINANCIAL RETAILER PENSION TRUSTEE LIMITED - 1990-10-26
    TRUSHELFCO (NO. 1524) LIMITED - 1989-12-13
    Camden House West, The Parade, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 6 - director → ME
  • 5
    WINKFIELD ZOO LIMITED - 1987-04-09
    Camden House West, The Parade, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 17 - director → ME
  • 6
    BILLY SMART (TELEVISION) LIMITED - 1986-05-23
    Camden House West, The Parade, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 9 - director → ME
  • 7
    PROSPECT HEIGHTS (HOLDINGS) 1 LIMITED - 1995-11-01
    MAINHOBBY LIMITED - 1994-11-28
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 5 - director → ME
  • 8
    59 Lancaster Avenue, St Lukes Park, Guildford, Surrey
    Corporate (3 parents)
    Equity (Company account)
    11,353 GBP2024-02-29
    Officer
    2022-07-20 ~ now
    IIF 16 - director → ME
Ceased 10
  • 1
    PEDALCLIFF LIMITED - 2006-06-07
    8 Canada Square, London, England
    Corporate (3 parents)
    Officer
    2009-04-30 ~ 2014-09-04
    IIF 11 - director → ME
  • 2
    CAMBRIDGE AND COUNTIES BANK LIMITED - 2012-07-12
    CAMBRIDGE & COUNTIES LIMITED - 2012-06-07
    Charnwood Court, 5b New Walk, Leicester, England
    Corporate (12 parents)
    Officer
    2014-10-29 ~ 2017-06-30
    IIF 2 - director → ME
  • 3
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2014-09-30
    IIF 19 - director → ME
  • 4
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate
    Officer
    2010-11-22 ~ 2014-09-30
    IIF 14 - director → ME
    2009-04-30 ~ 2009-04-30
    IIF 4 - director → ME
  • 5
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate
    Officer
    2009-08-28 ~ 2014-09-30
    IIF 12 - director → ME
  • 6
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING TRUST LIMITED - 1988-01-22
    STERLING CREDIT LIMITED - 1982-04-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ 2014-09-30
    IIF 13 - director → ME
  • 7
    59 Lancaster Avenue, St Lukes Park, Guildford, Surrey
    Corporate (3 parents)
    Equity (Company account)
    11,353 GBP2024-02-29
    Officer
    2003-01-14 ~ 2017-05-18
    IIF 1 - director → ME
  • 8
    GROVEPARK VENTURES LIMITED - 2012-12-13
    483 Green Lanes, London
    Corporate (3 parents)
    Officer
    2018-03-27 ~ 2019-10-03
    IIF 3 - director → ME
  • 9
    WELLESLEY GROUP (UK) LIMITED - 2015-11-12
    FINANCIAL GROUP (UK) LIMITED - 2013-12-04
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (2 parents, 18 offsprings)
    Officer
    2018-04-24 ~ 2019-11-30
    IIF 18 - director → ME
  • 10
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-04-05 ~ 2019-10-03
    IIF 15 - director → ME

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