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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackenzie, Robert David

child relation
Offspring entities and appointments 77
  • 1
    02938984 LIMITED
    - now 02938984
    GREAT NORTH EASTERN RAILWAY LIMITED
    - 2009-04-29 02938984
    INTERCITY EAST COAST LIMITED - 1996-10-22
    Dissolved Corporate (23 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 45 - Director → ME
  • 2
    AA CORPORATION LIMITED
    03797747
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2015-07-01 ~ 2017-08-01
    IIF 4 - Director → ME
  • 3
    AA FINANCIAL SERVICES LIMITED
    - now 00912211
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Active Corporate (56 parents)
    Officer
    2015-07-01 ~ 2015-12-14
    IIF 6 - Director → ME
  • 4
    AA INTERMEDIATE CO LIMITED
    - now 05148845
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2017-08-01
    IIF 5 - Director → ME
  • 5
    AA LIMITED - now
    AA PLC
    - 2021-03-17 05149111 01936707
    AA LIMITED
    - 2014-07-17 05149111 01936707
    AA PLC
    - 2014-07-17 05149111 01936707
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2014-06-26 ~ 2017-08-01
    IIF 7 - Director → ME
  • 6
    AA MID CO LIMITED
    - now 05088289
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2017-08-01
    IIF 3 - Director → ME
  • 7
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2015-07-01 ~ 2017-08-01
    IIF 2 - Director → ME
  • 8
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2015-03-09 ~ 2017-01-17
    IIF 1 - Director → ME
  • 9
    BEARDMORE PROPERTIES LIMITED
    00213153
    Liquidation Corporate (32 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 30 - Director → ME
  • 10
    CEDAR BROOK CAPITAL LIMITED
    13188830
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2021-02-09 ~ 2021-08-20
    IIF 11 - Director → ME
    2021-11-12 ~ now
    IIF 17 - Director → ME
  • 11
    CEDAR BROOK PARK ROAD CAMPDEN HOLDCO SPV LTD
    17235388
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-05-21 ~ now
    IIF 13 - Director → ME
  • 12
    CEDAR BROOK STRATEGIC LAND LTD
    17192766
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 9 - Director → ME
  • 13
    CEDAR BROOK WILLERSEY SPV LIMITED
    15535095
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 12 - Director → ME
  • 14
    COTSWELL CAPITAL LIMITED
    16615350
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ now
    IIF 21 - Director → ME
  • 15
    EUROPARKS LIMITED
    - now 02050037
    LANDSOUND PLC - 1986-09-30
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 27 - Director → ME
  • 16
    EUROPARKS U.K. LIMITED
    01568141
    Liquidation Corporate (32 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 33 - Director → ME
  • 17
    FINSBURY SQUARE CAR PARK LIMITED
    00615233
    Liquidation Corporate (32 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 38 - Director → ME
  • 18
    GNER HOLDINGS LIMITED
    - now 03101807
    GREAT NORTHERN RAILWAY COMPANY LIMITED - 1996-09-02
    BURGINHALL 853 LIMITED - 1995-09-27
    Dissolved Corporate (16 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 69 - Director → ME
  • 19
    GREEN FLAG GROUP LIMITED
    - now 02622895
    GREEN FLAG LIMITED
    - 1996-08-05 02622895 01003081
    RYANFIELD LIMITED - 1991-09-09
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1995-06-16 ~ 1999-01-25
    IIF 55 - Director → ME
  • 20
    GREEN FLAG HOLDINGS LIMITED
    - now 03577191
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 48 - Director → ME
  • 21
    GREEN FLAG LIMITED
    - now 01003081 02622895
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    Active Corporate (44 parents)
    Officer
    1998-03-31 ~ 1999-01-25
    IIF 64 - Director → ME
  • 22
    HANMEAD LIMITED
    01131714
    Liquidation Corporate (33 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 61 - Director → ME
  • 23
    JOHN MATTHEWS PROPERTIES LIMITED
    00991116
    Liquidation Corporate (32 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 32 - Director → ME
  • 24
    KEMBLE CEDAR BROOK HOLDCO SPV LTD
    13343422
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-01-12 ~ dissolved
    IIF 78 - Director → ME
  • 25
    LAND AT BACK ENDS SPV LTD
    16606552
    Active Corporate (3 parents)
    Officer
    2025-07-25 ~ now
    IIF 19 - Director → ME
  • 26
    LAND AT LEIGHTERTON HOLDCO SPV LIMITED
    16268667
    Active Corporate (5 parents)
    Officer
    2025-03-12 ~ now
    IIF 18 - Director → ME
  • 27
    LAND AT MILTON SPV LTD
    16694738 15032745... (more)
    Active Corporate (4 parents)
    Officer
    2025-09-04 ~ now
    IIF 8 - Director → ME
  • 28
    M.A.C. CAR PARKS (U.K.) LIMITED
    02012314
    Liquidation Corporate (32 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 29 - Director → ME
  • 29
    MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
    09880017
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2015-11-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MAKESTONE STRATEGIC LAND LTD
    12592478
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-05-07 ~ now
    IIF 23 - Director → ME
  • 31
    MSL HAMPTON LUCY LTD
    12949075
    Active Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MSL MICKLETON LTD
    12951871
    Active Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    NATIONAL CAR PARK MAINTENANCE LIMITED - now
    BEACONSCROSS LIMITED
    - 2001-02-22 01082604
    Liquidation Corporate (33 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 63 - Director → ME
  • 34
    NATIONAL CAR PARKS GROUP LIMITED - now
    POINTEURO II LIMITED
    - 2003-03-18 03577168 03739954
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    Liquidation Corporate (39 parents, 20 offsprings)
    Officer
    1998-06-15 ~ 1999-04-22
    IIF 37 - Director → ME
  • 35
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    In Administration Corporate (64 parents, 24 offsprings)
    Officer
    1995-05-18 ~ 1999-04-22
    IIF 72 - Director → ME
  • 36
    NATIONAL PARKING CORPORATION LIMITED
    - now 01104488
    LEGKNIGHT LIMITED - 1985-10-04
    Liquidation Corporate (44 parents, 2 offsprings)
    Officer
    1995-05-18 ~ 1999-04-22
    IIF 35 - Director → ME
  • 37
    NCP EAST ANGLIA DEVELOPMENT LIMITED
    - now 03577180
    TRUSHELFCO (NO. 2401) LIMITED
    - 1998-06-17 03577180 03577171... (more)
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 39 - Director → ME
  • 38
    NCP HOLDINGS LIMITED
    - now 03577164
    TRUSHELFCO (NO. 2406) LIMITED
    - 1998-06-15 03577164 03577171... (more)
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 73 - Director → ME
  • 39
    NCP LIMITED - now
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED
    - 2002-05-27 00931998
    Liquidation Corporate (33 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 54 - Director → ME
  • 40
    NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
    - now 03577567
    TRUSHELFCO (NO. 2397) LIMITED
    - 1998-06-17 03577567 03577591... (more)
    Liquidation Corporate (30 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 42 - Director → ME
  • 41
    NCP LONDON CENTRAL CITY LIMITED
    - now 03577465
    TRUSHELFCO (NO.2387) LIMITED
    - 1998-06-17 03577465 03562121... (more)
    Liquidation Corporate (30 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 52 - Director → ME
  • 42
    NCP LONDON SOHO LIMITED
    - now 03577557
    TRUSHELFCO (NO.2386) LIMITED
    - 1998-06-17 03577557 03577472... (more)
    Liquidation Corporate (30 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 57 - Director → ME
  • 43
    NCP LONDON WEST DEVELOPMENT LIMITED
    - now 03577576
    TRUSHELFCO (NO. 2398) LIMITED
    - 1998-06-17 03577576 03577567... (more)
    Liquidation Corporate (30 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 70 - Director → ME
  • 44
    NCP LONDON WEST LIMITED
    - now 03577472
    TRUSHELFCO (NO.2388) LIMITED
    - 1998-06-17 03577472 03512363... (more)
    Liquidation Corporate (30 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 65 - Director → ME
  • 45
    NCP MIDLANDS DEVELOPMENT LIMITED
    - now 03579651
    TRUSHELFCO (NO. 2403) LIMITED
    - 1998-06-17 03579651 03577171... (more)
    Liquidation Corporate (30 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 53 - Director → ME
  • 46
    NCP MIDLANDS LIMITED
    - now 03577551
    TRUSHELFCO (NO. 2396) LIMITED
    - 1998-06-17 03577551 03577591... (more)
    Liquidation Corporate (30 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 43 - Director → ME
  • 47
    NCP NORTH EAST DEVELOPMENT LIMITED
    - now 03577591 03577184
    TRUSHELFCO (NO. 2399) LIMITED
    - 1998-06-17 03577591 03577415... (more)
    Liquidation Corporate (30 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 51 - Director → ME
  • 48
    NCP NORTH EAST LIMITED
    - now 03577187
    TRUSHELFCO (NO.2390) LIMITED
    - 1998-06-17 03577187 03580604... (more)
    Liquidation Corporate (30 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 25 - Director → ME
  • 49
    NCP NORTH WEST DEVELOPMENT LIMITED
    - now 03577184 03577591
    TRUSHELFCO (NO. 2400) LIMITED
    - 1998-06-17 03577184 03577164... (more)
    Liquidation Corporate (30 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 40 - Director → ME
  • 50
    NCP NORTH WEST LIMITED
    - now 03577772
    TRUSHELFCO (NO.2391) LIMITED
    - 1998-06-17 03577772 03437803... (more)
    Liquidation Corporate (30 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 49 - Director → ME
  • 51
    NCP NORTHERN IRELAND LIMITED
    - now 03577588
    TRUSHELFCO (NO.2394) LIMITED
    - 1998-06-24 03577588 03499143... (more)
    Liquidation Corporate (30 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 58 - Director → ME
  • 52
    NCP PROPERTY MANAGEMENT LIMITED
    - now 03577171
    TRUSHELFCO (NO. 2404) LIMITED
    - 1998-06-17 03577171 03577168... (more)
    Liquidation Corporate (30 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 26 - Director → ME
  • 53
    NCP SCOTLAND LIMITED
    - now 03577575
    TRUSHELFCO (NO.2392) LIMITED
    - 1998-06-24 03577575 04459588... (more)
    Liquidation Corporate (30 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 66 - Director → ME
  • 54
    NCP SOUTH EAST & EAST ANGLIA LIMITED
    - now 03577582
    TRUSHELFCO (NO.2393) LIMITED
    - 1998-06-17 03577582 01576157... (more)
    Liquidation Corporate (29 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 24 - Director → ME
  • 55
    NCP SOUTH ENGLAND LIMITED
    - now 03577415
    TRUSHELFCO (NO. 2389) LIMITED
    - 1998-06-24 03577415 03577591... (more)
    Liquidation Corporate (30 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 56 - Director → ME
  • 56
    NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
    - now 03577174
    TRUSHELFCO (NO. 2402) LIMITED
    - 1998-06-24 03577174 03279334... (more)
    Liquidation Corporate (29 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 77 - Director → ME
  • 57
    NCP SOUTH WEST & WALES LIMITED
    - now 03577610
    TRUSHELFCO (NO.2395) LIMITED
    - 1998-06-24 03577610 03577575... (more)
    Liquidation Corporate (30 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 75 - Director → ME
  • 58
    PARKING MANAGEMENT (INVESTMENTS) LIMITED
    00954968
    Liquidation Corporate (33 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 47 - Director → ME
  • 59
    PARKING MANAGEMENT LIMITED
    00802817
    Liquidation Corporate (33 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 62 - Director → ME
  • 60
    PARKING SECURITY SERVICES LIMITED
    01268297
    Liquidation Corporate (32 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 68 - Director → ME
  • 61
    PHS SERVICES LIMITED
    - now 03805412
    PHS GROUP PLC
    - 2005-09-22 03805412 05384799... (more)
    PHS INVESTMENTS LIMITED - 2001-05-09
    DMWSL 279 LIMITED - 2000-10-11
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2001-06-06 ~ 2005-09-23
    IIF 31 - Director → ME
  • 62
    RECTORY VENTURES LIMITED
    - now 10272103
    RECTORY INVESTMENTS LIMITED
    - 2019-10-16 10272103
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-11 ~ now
    IIF 22 - Director → ME
  • 63
    REGENT LION PROPERTIES LIMITED
    00574175
    Liquidation Corporate (33 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 36 - Director → ME
  • 64
    RENTOKIL INITIAL (1896) LIMITED - now
    BET LIMITED - 2012-06-26
    BET PUBLIC LIMITED COMPANY
    - 2002-05-24 00049855
    BRITISH ELECTRIC TRACTION COMPANY P L C(THE)
    - 1985-09-06 00049855
    Active Corporate (53 parents, 6 offsprings)
    Officer
    (before 1992-06-03) ~ 1994-07-14
    IIF 41 - Director → ME
  • 65
    RENTOKIL INITIAL (1993) LIMITED - now
    BET UK LIMITED
    - 2012-06-26 02864290
    Active Corporate (31 parents, 21 offsprings)
    Officer
    1993-10-27 ~ 1994-07-14
    IIF 67 - Director → ME
  • 66
    RENTOKIL INITIAL ASIA PACIFIC LIMITED - now
    STRATTON HOUSE PROPERTY LIMITED
    - 2006-08-25 01990917
    PRECIS (488) LIMITED
    - 1986-03-14 01990917 01960271... (more)
    Active Corporate (33 parents)
    Officer
    (before 1992-06-03) ~ 1994-07-14
    IIF 71 - Director → ME
  • 67
    RENTOKIL LIMITED - now
    BET FINANCE LIMITED
    - 2015-08-10 00218107 01673275
    STRATTON HOUSE LIMITED
    - 1987-03-03 00218107
    Active Corporate (30 parents, 4 offsprings)
    Officer
    (before 1992-06-03) ~ 1994-07-14
    IIF 50 - Director → ME
  • 68
    SEA CONTAINERS RAILWAY SERVICES LIMITED
    - now 03243875
    BURGINHALL 918 LIMITED - 1996-10-21
    Dissolved Corporate (16 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 76 - Director → ME
  • 69
    SEA CONTAINERS SERVICES LIMITED
    - now 01304720
    SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-04-03 ~ dissolved
    IIF 59 - Director → ME
  • 70
    SEA CONTAINERS TREASURY LIMITED
    05944522
    Dissolved Corporate (7 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 74 - Director → ME
  • 71
    SEACO SERVICES LIMITED
    06717792
    Dissolved Corporate (15 parents)
    Officer
    2009-01-27 ~ 2009-02-12
    IIF 34 - Director → ME
  • 72
    SMALTON INVESTMENTS LIMITED
    00738611
    Liquidation Corporate (31 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 46 - Director → ME
  • 73
    STRATTON HOUSE LEASING LIMITED
    - now 01990916
    PRECIS (487) LIMITED
    - 1986-03-14 01990916 05260449... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    (before 1992-06-03) ~ 1994-07-14
    IIF 28 - Director → ME
  • 74
    THE HOO MANAGEMENT COMPANY LIMITED
    11633902
    Active Corporate (4 parents)
    Officer
    2020-05-20 ~ now
    IIF 10 - Director → ME
  • 75
    TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
    00625219
    Liquidation Corporate (31 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 60 - Director → ME
  • 76
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    Active Corporate (97 parents, 3 offsprings)
    Officer
    1995-06-16 ~ 1999-01-25
    IIF 44 - Director → ME
  • 77
    ZIGUP PLC - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC
    - 2020-02-21 00053171 00552099
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2010-02-05 ~ 2015-09-17
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.