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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

Mckenzie, Ian Charles Sholto

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

    Resident in England

    Registered addresses and corresponding companies
    • 5 Newlands Crescent, Guildford, GU1 3JS, United Kingdom

      IIF 1
    • 5 Newlands Crescent, Guildford, Surrey, GU1 3JS

      IIF 2
    • 20, Farringdon Street, London, EC4A 4AB, England

      IIF 3
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 4 IIF 5
  • Mckenzie, Ian Charles Sholto
    British accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5 Newlands Crescent, Guildford, Surrey, GU1 3JS

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

      IIF 7
  • Mckenzie, Ian Charles Sholto
    British cfo born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX

      IIF 8
  • Mckenzie, Ian Charles Sholto
    British chief financial officer born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mckenzie, Ian Charles Sholto
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 35, Great St. Helen's, London, EC3A 6AP

      IIF 22
  • Mckenzie, Ian Charles Sholto
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 4, Newlands Crescent, Guildford, Surrey, GU1 3JS

      IIF 23
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 24
  • Mckenzie, Ian Charles Sholto
    British group chief financial officer born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX

      IIF 25
  • 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 26
child relation
Offspring entities and appointments 24
  • 1
    B & Q FINANCIAL SERVICES LIMITED
    - now 05736249
    PEDALCLIFF LIMITED - 2006-06-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (30 parents)
    Officer
    2009-04-30 ~ 2014-09-04
    IIF 20 - Director → ME
  • 2
    BENEFICIAL LIMITED
    - now 00829505
    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 (26 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 16 - Director → ME
  • 3
    BENEFICIAL PREMIUM SERVICES LIMITED
    03102671
    North Street, Winkfield, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-01 ~ dissolved
    IIF 11 - Director → ME
  • 4
    CAMBRIDGE & COUNTIES BANK LIMITED
    - now 07972522
    CAMBRIDGE AND COUNTIES BANK LIMITED - 2012-07-12
    CAMBRIDGE & COUNTIES LIMITED - 2012-06-07
    Charnwood Court, 5b New Walk, Leicester, England
    Active Corporate (32 parents)
    Officer
    2014-10-29 ~ 2017-06-30
    IIF 7 - Director → ME
  • 5
    D.L.R.S. LIMITED
    - now 00632204
    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 (15 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 19 - Director → ME
  • 6
    ENDEAVOUR PERSONAL FINANCE LIMITED
    - now 02412558
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved Corporate (37 parents)
    Officer
    2009-04-30 ~ 2014-09-30
    IIF 26 - Director → ME
  • 7
    HAMILTON FINANCIAL PLANNING SERVICES LIMITED
    02042658
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 17 - Director → ME
  • 8
    HFC BANK LIMITED
    - now 01117305
    HFC BANK PLC - 2003-12-01
    HFC TRUST & SAVINGS LIMITED - 1988-03-31
    HFC TRUST & SAVINGS LIMITED - 1983-11-01
    HFC TRUST LIMITED - 1983-10-14
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    2010-11-22 ~ 2014-09-30
    IIF 4 - Director → ME
    2009-04-30 ~ 2009-04-30
    IIF 2 - Director → ME
  • 9
    HFC PENSION PLAN LIMITED
    - now 02426093
    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 (22 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 15 - Director → ME
  • 10
    HOUSEHOLD COMPUTER SERVICES LIMITED
    - now 01238483
    NIAGARA FINANCIAL SERVICES LIMITED - 1987-05-27
    32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-28 ~ dissolved
    IIF 10 - Director → ME
  • 11
    HOUSEHOLD FINANCE LIMITED
    00536623
    Begbies Traynor(central) Llp, 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-28 ~ dissolved
    IIF 12 - Director → ME
  • 12
    HOUSEHOLD FUNDING PLC
    - now 02240255
    STREAMEND LIMITED - 1988-10-31
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-01 ~ dissolved
    IIF 9 - Director → ME
  • 13
    HOUSEHOLD INTERNATIONAL EUROPE LIMITED
    - now 01664481
    HOUSEHOLD INTERNATIONAL (U.K.) LIMITED - 2002-06-05
    SWIRLSOUND LIMITED - 1983-05-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (24 parents)
    Officer
    2009-08-28 ~ 2014-09-30
    IIF 5 - Director → ME
  • 14
    HOUSEHOLD INVESTMENTS LIMITED
    - now 00502903
    WINKFIELD ZOO LIMITED - 1987-04-09
    Camden House West, The Parade, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-08-28 ~ dissolved
    IIF 24 - Director → ME
  • 15
    HOUSEHOLD LEASING LIMITED
    - now 02398237
    BETARAM LIMITED - 1990-10-23
    32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-28 ~ dissolved
    IIF 13 - Director → ME
  • 16
    HOUSEHOLD MANAGEMENT CORPORATION LIMITED
    - now 00757436
    BILLY SMART (TELEVISION) LIMITED - 1986-05-23
    Camden House West, The Parade, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 18 - Director → ME
  • 17
    HOUSEHOLD OVERSEAS LIMITED
    - now 02841863
    WALLITOM LIMITED - 1993-08-13
    Begbies Traynor (central) Llp, 32 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-28 ~ dissolved
    IIF 23 - Director → ME
  • 18
    KROO BANK LTD
    - now 10359002
    KROO LTD - 2022-09-23 11937889, 11937889, 11937889... (more)
    B-SOCIAL LIMITED - 2020-03-16 11937889
    20 Farringdon Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -1,551,236 GBP2020-12-31
    Officer
    2025-10-06 ~ now
    IIF 3 - Director → ME
  • 19
    PROSPECT HEIGHTS (HOLDINGS) LIMITED
    - now 02974740
    PROSPECT HEIGHTS (HOLDINGS) 1 LIMITED - 1995-11-01
    MAINHOBBY LIMITED - 1994-11-28
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (12 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 14 - Director → ME
  • 20
    STERLING CREDIT LIMITED
    - now 00071242
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING TRUST LIMITED - 1988-01-22 01761400
    STERLING CREDIT LIMITED - 1982-04-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-04-30 ~ 2014-09-30
    IIF 21 - Director → ME
  • 21
    THE CRESCENT ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED
    04170078
    59 Lancaster Avenue, St Lukes Park, Guildford, Surrey
    Active Corporate (17 parents)
    Equity (Company account)
    10,830 GBP2025-02-28
    Officer
    2003-01-14 ~ 2017-05-18
    IIF 6 - Director → ME
    2022-07-20 ~ now
    IIF 1 - Director → ME
  • 22
    WELLESLEY & CO LIMITED
    - now 07981279
    GROVEPARK VENTURES LIMITED - 2012-12-13
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (18 parents)
    Officer
    2018-03-27 ~ 2019-10-03
    IIF 8 - Director → ME
  • 23
    WELLESLEY GROUP INVESTORS LIMITED
    - now 08478238
    WELLESLEY GROUP (UK) LIMITED - 2015-11-12 09811856
    FINANCIAL GROUP (UK) LIMITED - 2013-12-04
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (21 parents, 4 offsprings)
    Officer
    2018-04-24 ~ 2019-11-30
    IIF 25 - Director → ME
  • 24
    WELLESLEY SECURED FINANCE PLC
    10565816
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-04-05 ~ 2019-10-03
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.