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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

    • icon of address 5 Newlands Crescent, Guildford, GU1 3JS, United Kingdom

      IIF 1

    • icon of address 20, Farringdon Street, London, EC4A 4AB, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Newlands Crescent, Guildford, Surrey, GU1 3JS

      IIF 3

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 chief financial officer hfc bank ltd born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 21
  • Mckenzie, Ian Charles Sholto
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 4, Newlands Crescent, Guildford, Surrey, GU1 3JS

      IIF 23

    • icon of address 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

    • icon of address 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

    • icon of address 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 15
  • 1
    SECURITY TRUST COMPANY LIMITED - 1980-12-31
    BENEFICIAL TRUST LIMITED - 1988-09-01
    BENEFICIAL BANK PUBLIC LIMITED COMPANY - 1999-10-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    IIF 14 - Director → ME
  • 2
    CARPET LAYERS & CURTAIN MAKERS LIMITED - 1989-02-16
    DEBT LITIGATION AND RECOVERY SERVICES LIMITED - 1990-05-30
    icon of address Camden House, The Parade, Birmingham, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 15 - Director → ME
  • 4
    H.I. (U.K.) FINANCIAL RETAILER PENSION TRUSTEE LIMITED - 1990-10-26
    TRUSHELFCO (NO. 1524) LIMITED - 1989-12-13
    icon of address Camden House West, The Parade, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    IIF 13 - Director → ME
  • 5
    WINKFIELD ZOO LIMITED - 1987-04-09
    icon of address Camden House West, The Parade, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    IIF 24 - Director → ME
  • 6
    BILLY SMART (TELEVISION) LIMITED - 1986-05-23
    icon of address Camden House West, The Parade, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    IIF 16 - Director → ME
  • 7
    KROO LTD - 2022-09-23
    B-SOCIAL LIMITED - 2020-03-16
    icon of address 20 Farringdon Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,551,236 GBP2020-12-31
    Officer
    icon of calendar 2025-10-06 ~ now
    IIF 2 - Director → ME
  • 8
    PROSPECT HEIGHTS (HOLDINGS) 1 LIMITED - 1995-11-01
    MAINHOBBY LIMITED - 1994-11-28
    icon of address Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 12 - Director → ME
  • 9
    icon of address 59 Lancaster Avenue, St Lukes Park, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    10,830 GBP2025-02-28
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 1 - Director → ME
  • 10
    Company number 00536623
    Non-active corporate
    Officer
    icon of calendar 2009-09-28 ~ now
    IIF 10 - Director → ME
  • 11
    Company number 01238483
    Non-active corporate
    Officer
    icon of calendar 2009-08-28 ~ now
    IIF 7 - Director → ME
  • 12
    Company number 02240255
    Non-active corporate
    Officer
    icon of calendar 2009-09-01 ~ now
    IIF 6 - Director → ME
  • 13
    Company number 02398237
    Non-active corporate
    Officer
    icon of calendar 2009-08-28 ~ now
    IIF 11 - Director → ME
  • 14
    Company number 02841863
    Non-active corporate
    Officer
    icon of calendar 2009-08-28 ~ now
    IIF 23 - Director → ME
  • 15
    Company number 03102671
    Non-active corporate
    Officer
    icon of calendar 2009-09-01 ~ now
    IIF 8 - Director → ME
Ceased 10
  • 1
    PEDALCLIFF LIMITED - 2006-06-07
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2014-09-04
    IIF 18 - Director → ME
  • 2
    CAMBRIDGE AND COUNTIES BANK LIMITED - 2012-07-12
    CAMBRIDGE & COUNTIES LIMITED - 2012-06-07
    icon of address Charnwood Court, 5b New Walk, Leicester, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2017-06-30
    IIF 4 - Director → ME
  • 3
    GUNNTON LIMITED - 1993-08-16
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2014-09-30
    IIF 26 - Director → ME
  • 4
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate
    Officer
    icon of calendar 2009-04-30 ~ 2009-04-30
    IIF 9 - Director → ME
    icon of calendar 2010-11-22 ~ 2014-09-30
    IIF 21 - Director → ME
  • 5
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate
    Officer
    icon of calendar 2009-08-28 ~ 2014-09-30
    IIF 19 - Director → ME
  • 6
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING CREDIT LIMITED - 1982-04-23
    STERLING TRUST LIMITED - 1988-01-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2014-09-30
    IIF 20 - Director → ME
  • 7
    icon of address 59 Lancaster Avenue, St Lukes Park, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    10,830 GBP2025-02-28
    Officer
    icon of calendar 2003-01-14 ~ 2017-05-18
    IIF 3 - Director → ME
  • 8
    GROVEPARK VENTURES LIMITED - 2012-12-13
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2019-10-03
    IIF 5 - Director → ME
  • 9
    WELLESLEY GROUP (UK) LIMITED - 2015-11-12
    FINANCIAL GROUP (UK) LIMITED - 2013-12-04
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2019-11-30
    IIF 25 - Director → ME
  • 10
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-05 ~ 2019-10-03
    IIF 22 - Director → ME

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