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
Mr Hamish Robert Muir Mackenzie
- British born in November 1961
Mr Hamish Robert Muir Mackenzie
Resident in England
Registered addresses and corresponding companies - 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 4
- British company director born in November 1961
Mackenzie, Hamish Robert Muir
Resident in England
Registered addresses and corresponding companies180, Piccadilly, London, W1J 9HF
IIF 5
- 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 6
- 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 13
- 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 14
- 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 17
- 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 37
- 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 38
- 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 34 - 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 32 - 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 9 - 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 21 - 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 28 - Director → ME
- 6
LINCOLN PRIVATE INVESTMENT OFFICE LLP
OC38962332 Grosvenor Gardens, London, EnglandActive Corporate (47 parents)Cash at bank and in hand (Company account)1,317,102 GBP2025-03-31Officer2019-03-14 ~ nowIIF 15 - LLP Member → ME - 7LOCALGIVING LTD - nowARDBRACK TECHNOLOGIES LIMITED - 2010-02-17Shurland Castle High Street, Eastchurch, Sheerness, EnglandActive Corporate (24 parents)Equity (Company account)-2,243,375 GBP2017-03-31Officer2011-09-26 ~ 2013-05-07IIF 4 - Director → ME
- 8First Floor, East Wing, Lochside House, 3 Lochside Way, Edinburgh, ScotlandActive Corporate (26 parents)Officer1992-02-11 ~ 1994-10-11IIF 23 - 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)Equity (Company account)68,227 GBP2025-03-31Officer1997-06-20 ~ 2003-06-30IIF 20 - 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 22 - 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 17 - 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 27 - Director → ME - 13
ORIGIN BIOSCIENCES LIMITED
089048316 West Common Way, Harpenden, EnglandDissolved Corporate (3 parents)Equity (Company account)84,690 GBP2020-02-28Officer2014-02-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - 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 19 - 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 16 - 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 13 - Director → ME2018-12-12 ~ 2023-09-18IIF 5 - Director → ME - 17
PALLADIAN INVESTMENT PARTNERS LLP
OC4251915-10 Bolton Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2018-12-10 ~ 2023-09-18IIF 38 - 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 33 - 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 36 - 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 18 - 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 25 - 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 24 - 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 26 - 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 31 - 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 30 - Director → ME - 26Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (25 parents, 4 offsprings)Officer2005-06-15 ~ 2009-11-25IIF 37 - Director → ME
- 277 Albert Buildings, Queen Victoria Street, London, EnglandActive Corporate (13 parents)Officer2015-05-01 ~ 2017-12-22IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-22IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
TERNARY LIMITED
SC49996781 George Street, EdinburghDissolved Corporate (3 parents)Equity (Company account)585,905 GBP2019-07-31Officer2015-03-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-13IIF 1 - 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 11 - Director → ME - 30
TETRIS MIDCO LIMITED
150995135-10 Bolton Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-11-03 ~ 2024-10-30IIF 12 - Director → ME - 31
TETRIS TOPCO LIMITED
151147045-10 Bolton Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-11-03 ~ 2024-10-30IIF 10 - Director → ME - 32
TULCHAN COMMUNICATIONS GROUP LIMITED
0402013911 Pilgrim Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2012-02-01 ~ 2023-01-26IIF 14 - 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 29 - 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 35 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.