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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

Mackenzie, James Kenneth

    Related profiles found in government register
  • Mackenzie, James Kenneth
    British general counsel born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE

      IIF 1

    • icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 2
  • Mackenzie, James Kenneth
    British general counsel and company secretary born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 3

    • icon of address Blue Boar House, 5 Blue Boar Street, Oxford, OX1 4EE

      IIF 4
  • Mackenzie, James Kenneth
    British lawyer born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackenzie, James Kenneth
    British scotland born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 5, Denham Green Avenue, Edinburgh, Midlothian, EH5 3NY

      IIF 47
  • Mackenzie, James Kenneth
    born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 48
  • Mackenzie, James Kenneth
    British

    Registered addresses and corresponding companies

    • icon of address Edinburgh Park Edinburgh, Lothian, EH12 9SE

      IIF 49

    • icon of address Aegon House, Daresbury Park, Daresbury, Cheshire, WA4 4HS

      IIF 50

    • icon of address Aegon, 1-3 Lochside Crescent, Edinburgh, EH12 9SE, Scotland

      IIF 51 IIF 52

    • icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 53

    • icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 54 IIF 55

    • icon of address Edinburgh Park, Edinburgh, EH12 9SE

      IIF 56

    • icon of address Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 57 IIF 58

    • icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, GU14 6XN, United Kingdom

      IIF 59

    • icon of address Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP, England

      IIF 60

    • icon of address Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 61

    • icon of address 10, Fleet Place, London, EC4M 7RB

      IIF 62

    • icon of address 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 63

    • icon of address 8, Salisbury Square, London, EC4Y 8BB

      IIF 64 IIF 65

    • icon of address Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 66

    • icon of address Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom

      IIF 67

    • icon of address Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 68

    • icon of address Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 69
  • Mackenzie, James Kennrth
    British

    Registered addresses and corresponding companies

    • icon of address 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 70 IIF 71
  • Mackie, James
    British director born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom

      IIF 72

    • icon of address C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 73
  • Mr James Kenneth Mackenzie
    British born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 5, Denham Green Avenue, Edinburgh, Midlothian, EH5 3NY

      IIF 74
  • Mr James Mackie
    British born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom

      IIF 75
  • Mackenzie, James Kenneth

    Registered addresses and corresponding companies

    • icon of address 8th Floor, Corinthian House, 17 Lansdowne Road, Croydon, Surrey, CR0 2BX

      IIF 76

    • icon of address 1, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 77

    • icon of address Aegon, 1-3 Lochside Crescent, Edinburgh, EH12 9SA, Scotland

      IIF 78

    • icon of address Aegon, 1-3 Lochside Crescent, Edinburgh, EH12 9SE, Scotland

      IIF 79 IIF 80 IIF 81

    • icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 82 IIF 83 IIF 84

    • icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 85 IIF 86 IIF 87

    • icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom

      IIF 100 IIF 101

    • icon of address Aegon Uk Plc, Lochside Crescent, Edinburgh, EH12 9SE, Scotland

      IIF 102

    • icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, GU14 6XN, United Kingdom

      IIF 103

    • icon of address Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 104 IIF 105 IIF 106

    • icon of address 15, Canada Square, London, E14 5GL

      IIF 107

    • icon of address 4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England

      IIF 108

    • icon of address 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 109

    • icon of address 4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom

      IIF 110

    • icon of address Edinburgh Park, Edinburgh, Midlothain, EH12 9SE

      IIF 111

    • icon of address Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 112

    • icon of address Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 113
  • Mackie, James
    British scotland born in July 1957

    Resident in Surveyor

    Registered addresses and corresponding companies

    • icon of address Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 114
  • Mr James Mackie
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 115
child relation
Offspring entities and appointments
Active 64
  • 1
    INHOCO 2695 LIMITED - 2002-11-27
    icon of address C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 65 - Secretary → ME
  • 2
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    IIF 57 - Secretary → ME
  • 3
    STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29
    CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
    GINGERCOVE LIMITED - 1997-12-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-06-18 ~ dissolved
    IIF 107 - Secretary → ME
  • 4
    STARTIMAGE LIMITED - 1991-05-22
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    IIF 62 - Secretary → ME
  • 5
    icon of address C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-11 ~ dissolved
    IIF 64 - Secretary → ME
  • 6
    icon of address 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 71 - Secretary → ME
  • 7
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    icon of address Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 49 - Secretary → ME
  • 8
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-12-13 ~ dissolved
    IIF 58 - Secretary → ME
  • 9
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    IIF 86 - Secretary → ME
  • 10
    THE STEPHEN TRUST - 2018-07-31
    icon of address 5 Denham Green Avenue, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    IIF 74 - Has significant influence or control → OE
  • 11
    icon of address 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 12
    AFIS LIMITED - 2001-11-21
    icon of address Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 70 - Secretary → ME
  • 13
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    icon of address Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-24 ~ dissolved
    IIF 60 - Secretary → ME
  • 14
    icon of address Edinburgh Park, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 56 - Secretary → ME
  • 15
    icon of address 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    IIF 63 - Secretary → ME
  • 16
    icon of address Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-18 ~ now
    IIF 3 - Director → ME
    icon of calendar 2021-02-18 ~ now
    IIF 96 - Secretary → ME
  • 17
    icon of address Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    3,470 GBP2024-01-31
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 114 - Director → ME
  • 18
    icon of address 1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 48 - LLP Member → ME
  • 19
    TARGET MANAGERS LIMITED - 2017-06-12
    icon of address 1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (11 parents, 58 offsprings)
    Equity (Company account)
    5,093,873 GBP2023-04-30
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 45 - Director → ME
  • 20
    icon of address C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    DMWSL 844 LIMITED - 2017-01-11
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 9 - Director → ME
  • 22
    DMWS 1018 LIMITED - 2014-01-16
    TARGET HEALTHCARE REIT (MOSSVALE) LIMITED - 2017-02-28
    icon of address 1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 46 - Director → ME
  • 23
    DMWSL 857 LIMITED - 2017-05-24
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 21 - Director → ME
  • 24
    DMWSL 858 LIMITED - 2017-05-24
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 36 - Director → ME
  • 25
    DMWSL 860 LIMITED - 2017-07-11
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 30 - Director → ME
  • 26
    FONTHILL CARE LTD - 2018-01-24
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 42 - Director → ME
  • 27
    FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13
    FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
    OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
    MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 16 - Director → ME
  • 28
    DMWSL 872 LIMITED - 2018-01-04
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 32 - Director → ME
  • 29
    DMWSL 888 LIMITED - 2018-07-02
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 14 - Director → ME
  • 30
    COURT HOUSE CARE LTD - 2018-09-26
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 40 - Director → ME
  • 31
    CHARCO 82 LIMITED - 2015-02-16
    COURT HOUSE CARE (CIRENCESTER) LIMITED - 2018-09-26
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,578,637 GBP2016-04-30
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 20 - Director → ME
  • 32
    DMWSL 890 LIMITED - 2018-08-09
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 31 - Director → ME
  • 33
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 38 - Director → ME
  • 34
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 27 - Director → ME
  • 35
    PARRIS LAWN LIMITED - 2019-04-08
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    102,077 GBP2018-11-15
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 29 - Director → ME
  • 36
    ACORN HOUSE CARE HOME LTD - 2019-07-02
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    239,245 GBP2019-03-31
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 41 - Director → ME
  • 37
    RIPON STOURPORT INVESTMENTS LIMITED - 2019-10-02
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 17 - Director → ME
  • 38
    MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 34 - Director → ME
  • 39
    RIPON CARE LIMITED - 2019-09-20
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -147,463 GBP2016-09-30
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 43 - Director → ME
  • 40
    HLWKH 608 LIMITED - 2015-11-27
    STOURPORT ON SEVERN CARE HOLDINGS LIMITED - 2019-10-02
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -157,093 GBP2018-01-31
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 15 - Director → ME
  • 41
    DMWSL 908 LIMITED - 2019-10-02
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 22 - Director → ME
  • 42
    PACIFIC BIDCO LIMITED - 2019-12-10
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 44 - Director → ME
  • 43
    DARRINGTON HEALTHCARE LTD - 2019-12-04
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 39 - Director → ME
  • 44
    DARRINGTON HEALTHCARE PROPERTIES LIMITED - 2019-12-04
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 33 - Director → ME
  • 45
    ANGELA SWIFT DEVELOPMENTS (SCARBOROUGH) LIMITED - 2018-03-19
    ANGELA SWIFT DEVELOPMENTS LIMITED - 2020-03-04
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 35 - Director → ME
  • 46
    DMWSL 932 LIMITED - 2020-08-16
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 37 - Director → ME
  • 47
    DMWSL 927 LIMITED - 2020-09-17
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 24 - Director → ME
  • 48
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 25 - Director → ME
  • 49
    PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 19 - Director → ME
  • 50
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 26 - Director → ME
  • 51
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 28 - Director → ME
  • 52
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 18 - Director → ME
  • 53
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 11 - Director → ME
  • 54
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 13 - Director → ME
  • 55
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 6 - Director → ME
  • 56
    WOODLANDS CARE LIMITED - 2022-10-06
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 7 - Director → ME
  • 57
    WOODLANDS CARE GRP LTD - 2022-10-06
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,081,281 GBP2021-03-31
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 5 - Director → ME
  • 58
    AYNHOE PARK LIMITED - 2005-05-25
    GODSWELL PARK LIMITED - 2016-01-29
    SCREENCYCLE LIMITED - 2004-03-23
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 23 - Director → ME
  • 59
    HI-HAND LIMITED - 2016-09-22
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    868,332 GBP2016-06-30
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 10 - Director → ME
  • 60
    THCM (TONBRIDGE) LIMITED - 2017-02-28
    DMWSL 773 LIMITED - 2014-09-30
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 8 - Director → ME
  • 61
    DMWSL 755 LIMITED - 2014-04-07
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 12 - Director → ME
  • 62
    INTER-VARSITY FELLOWSHIP TRUST LIMITED - 1986-05-08
    UNIVERSITIES & COLLEGES CHRISTIAN FELLOWSHIP TRUST - 2004-11-18
    icon of address Blue Boar House, 5 Blue Boar Street, Oxford
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 4 - Director → ME
  • 63
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-11-02 ~ dissolved
    IIF 98 - Secretary → ME
  • 64
    icon of address Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 101 - Secretary → ME
Ceased 43
  • 1
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-11-12 ~ 2024-12-28
    IIF 53 - Secretary → ME
  • 2
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-03 ~ 2024-12-28
    IIF 100 - Secretary → ME
  • 3
    icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-03 ~ 2024-12-28
    IIF 83 - Secretary → ME
  • 4
    icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-03 ~ 2024-12-28
    IIF 84 - Secretary → ME
  • 5
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2024-12-28
    IIF 99 - Secretary → ME
    icon of calendar 2011-03-01 ~ 2012-09-17
    IIF 82 - Secretary → ME
  • 6
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-03-06 ~ 2024-12-28
    IIF 92 - Secretary → ME
  • 7
    AUKDH (NO 1) LIMITED - 2011-09-22
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-31 ~ 2024-12-28
    IIF 52 - Secretary → ME
  • 8
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2014-07-10 ~ 2024-12-28
    IIF 79 - Secretary → ME
  • 9
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-11-10 ~ 2024-12-28
    IIF 89 - Secretary → ME
  • 10
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-08-23 ~ 2024-12-28
    IIF 94 - Secretary → ME
  • 11
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2016-12-08
    IIF 2 - Director → ME
    icon of calendar 2010-11-19 ~ 2024-12-28
    IIF 54 - Secretary → ME
  • 12
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2024-12-28
    IIF 81 - Secretary → ME
  • 13
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2024-12-28
    IIF 66 - Secretary → ME
  • 14
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2024-12-28
    IIF 67 - Secretary → ME
  • 15
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2016-12-08
    IIF 1 - Director → ME
  • 16
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-11-02 ~ 2024-12-28
    IIF 93 - Secretary → ME
  • 17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2018-10-01
    IIF 85 - Secretary → ME
  • 18
    HALERENT LIMITED - 2000-05-12
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-12-28
    IIF 102 - Secretary → ME
  • 19
    SYMBOLMARK LIMITED - 2000-07-21
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2024-12-28
    IIF 91 - Secretary → ME
  • 20
    ARROWBRIGHT LIMITED - 1997-12-18
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-18 ~ 2024-12-28
    IIF 80 - Secretary → ME
  • 21
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2024-12-28
    IIF 88 - Secretary → ME
  • 22
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    icon of address 11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2011-11-23
    IIF 61 - Secretary → ME
  • 23
    HS TRUSTEES LIMITED - 2020-10-23
    H. S. ACCOUNTING SERVICES LIMITED - 2020-08-04
    TEAMIDEA LIMITED - 1992-12-18
    HS SOLE TRUSTEES LTD - 2022-03-22
    icon of address Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -38,987 GBP2024-07-31
    Officer
    icon of calendar 2010-10-18 ~ 2010-10-26
    IIF 76 - Secretary → ME
  • 24
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-11-02 ~ 2024-12-28
    IIF 90 - Secretary → ME
  • 25
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2024-12-28
    IIF 87 - Secretary → ME
  • 26
    BONDCO 770 LIMITED - 2000-03-17
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2024-12-28
    IIF 78 - Secretary → ME
  • 27
    HS PENSIONS LIMITED - 2023-07-03
    PASTCLASS LIMITED - 1985-07-18
    HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
    AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
    H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
    icon of address Oxford Point, 19 Oxford Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    491,568 GBP2021-12-31
    Officer
    icon of calendar 2010-10-18 ~ 2010-10-26
    IIF 50 - Secretary → ME
  • 28
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-24 ~ 2024-12-28
    IIF 59 - Secretary → ME
  • 29
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-01-24 ~ 2024-12-28
    IIF 51 - Secretary → ME
  • 30
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-03-12 ~ 2024-12-28
    IIF 103 - Secretary → ME
  • 31
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2024-12-28
    IIF 77 - Secretary → ME
  • 32
    AGENTAPPLY LIMITED - 1997-01-27
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-11 ~ 2011-10-19
    IIF 113 - Secretary → ME
  • 33
    ANNUITY SEARCH LIMITED - 2011-07-19
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2011-11-23
    IIF 110 - Secretary → ME
  • 34
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    MISTGLAT LIMITED - 1995-05-25
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2011-11-23
    IIF 104 - Secretary → ME
  • 35
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2011-11-23
    IIF 105 - Secretary → ME
  • 36
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-03-31 ~ 2011-11-23
    IIF 109 - Secretary → ME
  • 37
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2011-11-23
    IIF 106 - Secretary → ME
  • 38
    icon of address Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2024-12-28
    IIF 68 - Secretary → ME
  • 39
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2024-12-28
    IIF 95 - Secretary → ME
    icon of calendar 2010-12-13 ~ 2012-09-14
    IIF 111 - Secretary → ME
  • 40
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2024-12-28
    IIF 97 - Secretary → ME
    icon of calendar 2010-09-24 ~ 2012-09-14
    IIF 112 - Secretary → ME
  • 41
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-06 ~ 2024-12-28
    IIF 55 - Secretary → ME
  • 42
    STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
    FERRISHAWK LIMITED - 1997-06-18
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-06-18 ~ 2021-03-03
    IIF 108 - Secretary → ME
  • 43
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    AUKDH (NO. 2) LIMITED - 2012-03-23
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2012-03-21
    IIF 69 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.