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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mackenzie, Hamish Robert Muir
- British born in November 1961
Mackenzie, Hamish Robert Muir
Resident in England
Registered addresses and corresponding companies39, Berwyn Road, Richmond, Surrey, TW10 5BU, Uk
IIF 1
- British company director born in November 1961
Mackenzie, Hamish Robert Muir
Resident in England
Registered addresses and corresponding companies180, Piccadilly, London, W1J 9HF
IIF 2
- British consulant born in November 1961
Mackenzie, Hamish Robert Muir
Resident in England
Registered addresses and corresponding companiesAldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 3
- British consultant born in November 1961
Mackenzie, Hamish Robert Muir
Resident in England
Registered addresses and corresponding companies - British director born in November 1961
Mackenzie, Hamish Robert Muir
Resident in England
Registered addresses and corresponding companies - British non executive director born in November 1961
Mackenzie, Hamish Robert Muir
Resident in England
Registered addresses and corresponding companies180, Piccadilly, London, W1J 9HF
IIF 10
- British none born in November 1961
Mackenzie, Hamish Robert Muir
Resident in England
Registered addresses and corresponding companies85, Fleet Street, London, EC4Y 1AE, United Kingdom
IIF 11
- born in November 1961
Mackenzie, Hamish Robert Muir
Resident in England
Registered addresses and corresponding companies - British born in November 1961Registered addresses and corresponding companies
Mackenzie, Hamish Robert Muir
26 St Andrew Square, Edinburgh, EH2 1AF
IIF 14
- British company director born in November 1961Registered addresses and corresponding companies
Mackenzie, Hamish Robert Muir
- British investment banker born in November 1961Registered addresses and corresponding companies
Mackenzie, Hamish Robert Muir
- British manager born in November 1961Registered addresses and corresponding companies
Mackenzie, Hamish Robert Muir
- British partner private equity born in November 1961Registered addresses and corresponding companies
Mackenzie, Hamish Robert Muir
- British venture capitalist born in November 1961Registered addresses and corresponding companies
Mackenzie, Hamish Robert Muir
- British born in November 1961
Mackenzie, Hamish Robert Muir
Resident in United Kingdom
Registered addresses and corresponding companies216, East Main Street, Broxburn, West Lothian, EH52 5AS
IIF 34
- born in November 1961
Mackenzie, Hamish Robert
Resident in United Kingdom
Registered addresses and corresponding companiesShoosmiths Llp, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
IIF 35
- British born in November 1961
Mr Hamish Robert Muir Mackenzie
Resident in England
Registered addresses and corresponding companies - British partner born in November 1961
Mackenzie, Hamish
Resident in United Kingdom
Registered addresses and corresponding companies - British partnerRegistered addresses and corresponding companies
Mackenzie, Hamish
Related profiles found in government register
Offspring entities and appointments
40
- 1
UPPERGREEN LIMITED
- 2000-05-10 03817391No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer1999-10-22 ~ 2003-01-13IIF 31 - Director → ME - 2
DELUXESTAR LIMITED
03922573C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (29 parents, 1 offspring)Officer2005-05-19 ~ 2006-12-15IIF 29 - Director → ME - 3
GENESIS HEALTHCARE CAPITAL PARTNERS LIMITED
094122436 West Common Way, West Common Way, Harpenden, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2015-01-29 ~ dissolvedIIF 6 - Director → ME - 4
LASALLE ENGINEERING (HOLDINGS) LIMITED
SC130627Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, ScotlandConverted / Closed Corporate (21 parents)Officer1991-04-09 ~ 1996-09-04IIF 18 - Director → ME - 5LASALLE SUBMERSIBLE PUMP SERVICES LIMITED - 1990-02-14LASALLE PUMP SERVICES LIMITED - 1986-08-05BENALD LIMITED - 1986-04-08Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, ScotlandDissolved Corporate (19 parents)Officer1991-04-09 ~ 1992-11-04IIF 25 - Director → ME
- 6
LINCOLN PRIVATE INVESTMENT OFFICE LLP
OC38962332 Grosvenor Gardens, London, EnglandActive Corporate (47 parents)Officer2019-03-14 ~ nowIIF 12 - LLP Member → ME - 7LOCALGIVING LTD - nowARDBRACK TECHNOLOGIES LIMITED - 2010-02-17Shurland Castle High Street, Eastchurch, Sheerness, EnglandActive Corporate (24 parents)Officer2011-09-26 ~ 2013-05-07IIF 1 - Director → ME
- 8First Floor, East Wing, Lochside House, 3 Lochside Way, Edinburgh, ScotlandActive Corporate (26 parents)Officer1992-02-11 ~ 1994-10-11IIF 20 - Director → ME
- 9NEWGATE PRIVATE EQUITY LIMITED - nowACPL INVESTMENTS LIMITED - 2019-02-21ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
CANDOVER PARTNERS LIMITED
- 2011-06-16 01517104CANDOVER (OVERSEAS) LIMITED - 1988-10-03STANMELT LIMITED - 1981-12-3112 Berwick Road, Bournemouth, Dorset, EnglandActive Corporate (58 parents, 14 offsprings)Officer1997-06-20 ~ 2003-06-30IIF 17 - Director → ME - 10NUFFIELD HEALTH WELLBEING LIMITED - nowCANNONS HEALTH & FITNESS LIMITED - 2008-11-21VARDON HEALTH & FITNESS LIMITED - 1999-03-01
DYNAMIC LEISURE LIMITED
- 1996-08-14 02849324FORAY 581 LIMITED - 1993-09-16Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (47 parents, 7 offsprings)Officer1993-10-27 ~ 1996-07-09IIF 19 - Director → ME - 11ENDRICK FOODS (SALES) LIMITED - 1984-07-18Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, GlasgowActive Corporate (13 parents)Officer1990-02-27 ~ 1992-11-24IIF 14 - Director → ME
- 12
OLIVERS (U.K.) LIMITED
SC060973Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, GlasgowActive Corporate (14 parents)Officer1990-02-27 ~ 1992-11-24IIF 24 - Director → ME - 13
ORIGIN BIOSCIENCES LIMITED
089048316 West Common Way, Harpenden, EnglandDissolved Corporate (3 parents)Officer2014-02-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PAI EUROPE IV UK GENERAL PARTNER LIMITED
- 2007-06-05 04026634PAI EUROPE III UK GENERAL PARTNER LIMITED
- 2004-10-26 040266341 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (16 parents)Officer2004-09-28 ~ 2010-05-28IIF 16 - Director → ME - 15EREBUS GENERAL PARTNER LLP - 2020-12-145-10 Bolton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-09-18 ~ 2024-12-02IIF 13 - LLP Designated Member → ME
- 16
EREBUS GP LIMITED
- 2020-11-25 115625885-10 Bolton Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2023-10-20 ~ 2024-12-02IIF 10 - Director → ME2018-12-12 ~ 2023-09-18IIF 2 - Director → ME - 17
PALLADIAN INVESTMENT PARTNERS LLP
OC4251915-10 Bolton Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2018-12-10 ~ 2023-09-18IIF 35 - LLP Designated Member → ME - 18PANDROL FINANCE LIMITED - now
PONDBRIGHT LIMITED
- 2000-03-03 03817421Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandDissolved Corporate (23 parents, 1 offspring)Officer1999-10-22 ~ 1999-12-06IIF 30 - Director → ME - 19PANDROL GROUP LIMITED - now
WINTERDEW LIMITED
- 2000-04-10 03817375Osprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (16 parents, 1 offspring)Officer1999-10-22 ~ 1999-12-06IIF 33 - Director → ME - 20
FOUNTAINFROST LIMITED
- 2000-04-27 03841849Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer1999-10-22 ~ 2003-11-03IIF 15 - Director → ME - 21RBEF LIMITED - nowROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04ROBOSCOT (5) LIMITED - 1993-06-0824/25 St Andrew Square, EdinburghDissolved Corporate (40 parents, 3 offsprings)Officer1994-08-01 ~ 1997-03-31IIF 22 - Director → ME
- 22RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06 SC136296ROBOSCOT (3) LIMITED - 1993-04-13Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (57 parents)Officer1994-08-01 ~ 1997-03-31IIF 21 - Director → ME - 23ROBOSCOT (6) LIMITED - 1993-06-08Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (54 parents, 8 offsprings)Officer1994-08-01 ~ 1997-03-31IIF 23 - Director → ME
- 24
RUNECORP LIMITED
03876056C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (30 parents, 1 offspring)Officer2005-05-19 ~ 2006-12-15IIF 28 - Director → ME - 25
SOLVECORP LIMITED
03876059C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (29 parents, 1 offspring)Officer2005-05-19 ~ 2006-12-15IIF 27 - Director → ME - 26Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (25 parents, 4 offsprings)Officer2005-06-15 ~ 2009-11-25IIF 34 - Director → ME
- 277 Albert Buildings, Queen Victoria Street, London, EnglandActive Corporate (13 parents)Officer2015-05-01 ~ 2017-12-22IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-22IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
TERNARY LIMITED
SC49996781 George Street, EdinburghDissolved Corporate (3 parents)Officer2015-03-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-13IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 29
TETRIS BIDCO LIMITED
150998685-10 Bolton Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-11-03 ~ 2024-10-30IIF 8 - Director → ME - 30
TETRIS MIDCO LIMITED
150995135-10 Bolton Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-11-03 ~ 2024-10-30IIF 9 - Director → ME - 31
TETRIS TOPCO LIMITED
151147045-10 Bolton Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-11-03 ~ 2024-10-30IIF 7 - Director → ME - 3211 Pilgrim Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2012-02-01 ~ 2023-01-26IIF 11 - Director → ME
- 33Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2006-10-24 ~ 2007-01-25IIF 44 - Director → ME2006-10-17 ~ 2007-01-25IIF 45 - Secretary → ME
- 34Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2006-10-30 ~ 2007-01-25IIF 43 - Director → ME2006-10-17 ~ 2007-01-25IIF 49 - Secretary → ME
- 35BLADELAND LIMITED - 2000-12-14Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (50 parents, 1 offspring)Officer2004-07-22 ~ 2006-12-15IIF 26 - Director → ME
- 36Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2006-10-24 ~ 2007-01-25IIF 42 - Director → ME2006-10-17 ~ 2007-01-25IIF 47 - Secretary → ME
- 37Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2006-10-24 ~ 2007-01-25IIF 41 - Director → ME2006-10-17 ~ 2007-01-25IIF 46 - Secretary → ME
- 38Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2006-10-30 ~ 2009-11-25IIF 40 - Director → ME2006-10-17 ~ 2007-01-25IIF 50 - Secretary → ME
- 39Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2006-10-30 ~ 2007-01-25IIF 39 - Director → ME2006-10-17 ~ 2007-01-25IIF 48 - Secretary → ME
- 40UPPERGLEN LIMITED - nowAIRTECHNOLOGY FINANCE LIMITED - 2003-01-16
UPPERGLEN LIMITED
- 2000-05-04 03817392Osprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (7 parents)Officer1999-10-22 ~ 1999-12-06IIF 32 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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