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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

Mr Fraser Mackenzie

    Related profiles found in government register
  • Mr Fraser Mackenzie
    British born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, Seafield Road, Inverness, Highlands, IV1 1SG

      IIF 1

    • 60, Seafield Road, Inverness, IV1 1SG, Scotland

      IIF 2 IIF 3 IIF 4
  • Mr Fraser Mackenzie
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Workspace 3, Suite 3.17, 17 Fullarton Road, Glasgow East Investment Park, Glasgow, G32 8YL, Scotland

      IIF 5 IIF 6
  • Fraser Mackenzie
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Workspace 3, Suite 3.17, 17 Fullarton Road, Glasgow East Investment Park, Glasgow, G32 8YL, Scotland

      IIF 7
  • Mr Fraser Mackenzie
    Scottish born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Worsley Court, High Street, Worsley, Manchester, M28 3NJ, England

      IIF 8
  • Mr Fraser Mackenzie
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 9 IIF 10
  • Mackenzie, Fraser
    British born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackenzie, Fraser
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP

      IIF 16

    • Suite 18, Workspace 2, Fullarton Road, Glasgow East Investment Park, Glasgow, G32 8YL, Scotland

      IIF 17

    • Workspace 3, Suite 3.17, 17 Fullarton Road, Glasgow East Investment Park, Glasgow, G32 8YL, Scotland

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • 1 Worsley Court, High Street, Worsley, Manchester, M28 3NJ, England

      IIF 22
  • Mackenzie, Fraser
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 53, Heath Road, Ramsden Heath, Billericay, CM11 1HS, England

      IIF 23

    • Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 24
  • Mackenzie, Fraser
    British born in October 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED
    - now 02511441 02532430
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-02-25
    BARSHELFCO (BM NO.3) LIMITED - 1998-10-16
    BARCLAYS ASSET AND LEASING FINANCE LIMITED - 1998-08-27
    1 Churchill Place, London
    Active Corporate (39 parents)
    Officer
    2000-12-11 ~ 2013-04-22
    IIF 30 - Director → ME
  • 2
    BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED
    - now 02532430 02511441... (more)
    BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
    BARCLAYS AIRCRAFT FINANCE LIMITED - 1998-08-27
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    2005-06-06 ~ 2013-04-22
    IIF 27 - Director → ME
  • 3
    BARCLAYS CAPITAL NOMINEES LIMITED
    - now 01957372
    BARGILT NOMINEES LIMITED - 1998-03-03
    BZW(5) LIMITED - 1987-06-29
    TRUSHELFCO (NO.874) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    2005-06-06 ~ 2013-04-22
    IIF 28 - Director → ME
  • 4
    BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED
    - now 01764681
    DAVNERBOURNE LIMITED - 1984-02-28
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    2005-06-06 ~ 2013-04-22
    IIF 33 - Director → ME
  • 5
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    2000-12-11 ~ 2007-05-03
    IIF 35 - Director → ME
  • 6
    BARSEC NOMINEES LIMITED
    - now 01957772
    BZW(6) LIMITED - 1987-09-28
    TRUSHELFCO (NO.875) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    2005-06-06 ~ 2013-04-22
    IIF 31 - Director → ME
  • 7
    BB CLIENT NOMINEES LIMITED - now
    BEVAN NOMINEES LIMITED
    - 2014-10-20 01756745
    WENDGROVE LIMITED - 1984-01-18
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    2005-06-06 ~ 2013-04-22
    IIF 32 - Director → ME
  • 8
    CALEDONIA (HIGHLAND) HOLDINGS LIMITED
    SC675870
    60 Seafield Road, Inverness, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-12-21 ~ 2026-03-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DURLACHER NOMINEES LIMITED
    00300897
    1 Churchill Place, London
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2005-06-06 ~ 2013-04-22
    IIF 26 - Director → ME
  • 10
    EDISON ENERGY LIMITED
    SC395042
    Insolvency (Case 1) In administration
    Administration started on 2016-08-05 during the appointment or period of control
    Administration ended on 2021-02-03 during the appointment or period of control
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 16 - Director → ME
  • 11
    EDISON OAKAPPLE LIMITED
    - now SC505939
    EDISON OAKAPPLE SCOTLAND LIMITED
    - 2015-09-26 SC505939
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2015-05-14 ~ 2017-04-27
    IIF 17 - Director → ME
  • 12
    EXSHELFCO (DZBC)
    - now 02005022 02530163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07
    Dissolved on 2018-02-27
    DE ZOETE & BEVAN (CONTINUATION) - 1998-03-30
    DE ZOETE & BEVAN - 1986-10-27
    DE ZOETE & BEVAN 1986 - 1986-06-02
    Hill House 1, Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-06-25 ~ 2013-04-22
    IIF 25 - Director → ME
  • 13
    FINPART NOMINEES LIMITED
    00460867
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    2005-06-06 ~ 2013-04-22
    IIF 34 - Director → ME
  • 14
    FMAC CONSULTING LTD
    08751041
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-10-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    FMAC PROPERTY LTD
    09679832
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FUTURE COMMUNICATIONS (SCOTLAND) LIMITED
    - now SC631513 SC375415
    THE FUTURE GROUP (HIGHLAND) LIMITED
    - 2022-11-02 SC631513 SC375415
    60 Seafield Road, Inverness, Highlands
    Active Corporate (9 parents)
    Officer
    2019-05-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-05-24 ~ 2019-07-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HIGHLAND ASBESTOS SERVICES LTD
    SC511654
    60 Seafield Road, Inverness, Scotland
    Active Corporate (9 parents)
    Officer
    2026-03-26 ~ now
    IIF 14 - Director → ME
    2015-07-27 ~ 2026-03-26
    IIF 13 - Director → ME
    Person with significant control
    2016-07-26 ~ 2019-07-23
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
  • 18
    OAKAPPLE BERWICKSHIRE PLC
    - now 09059446
    OAKAPPLE BERWICK PLC
    - 2014-06-05 09059446
    1 Worsley Court High Street, Worsley, Manchester, England
    Active Corporate (6 parents)
    Officer
    2014-05-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-04-27 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SUSTAINABLE ASSET MANAGEMENT LTD
    SC477661
    Workspace 3, Suite 3.17 17 Fullarton Road, Glasgow East Investment Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2016-08-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    THE FUTURE GROUP (HIGHLAND) LIMITED
    - now SC375415 SC631513
    FUTURE COMMUNICATIONS (SCOTLAND) LIMITED
    - 2022-11-02 SC375415 SC631513
    60 Seafield Road, Inverness, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-03-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-09 ~ 2021-12-13
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    VOLTAIR ENERGY LIMITED
    SC539715
    Workspace 3, Suite 3.17 17 Fullarton Road, Glasgow East Investment Park, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-07-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 22
    VOLTAIR INVESTMENTS LIMITED
    SC773920
    Workspace 3, Suite 3.17 17 Fullarton Road, Glasgow East Investment Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2023-06-27 ~ now
    IIF 19 - Director → ME
  • 23
    VOLTAIR SYSTEMS LIMITED
    SC673704
    Workspace 3, Suite 3.17 17 Fullarton Road, Glasgow East Investment Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 24
    WEDD JEFFERSON (NOMINEES) LIMITED
    00393012
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    2005-06-06 ~ 2013-04-22
    IIF 29 - Director → ME

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