logo
explain how to read the page

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 John Graham Mackenzie

    Related profiles found in government register
  • Mr John Graham Mackenzie
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Delandale House, 37 Old Dover Road, Canterbury, Kent, CT1 3JF, United Kingdom

      IIF 1
    • C/o Azets, Westpoint, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, United Kingdom

      IIF 2
  • Mr John Graham Mackenzie
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 32-33 Watling Street, Canterbury, Kent, CT1 2AN, United Kingdom

      IIF 3
  • John Graham Mackenzie
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 32-33 Watling Street, Canterbury, Kent, CT1 2AN, United Kingdom

      IIF 4
  • Mackenzie, John Graham
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Azets, Westpoint, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, United Kingdom

      IIF 5
  • Mackenzie, John Graham
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Delandale House, 37 Old Dover Road, Canterbury, Kent, CT1 3JF, United Kingdom

      IIF 6
    • Riverside Manor, The Drive, Horton, Northamptonshire, NN7 2AY

      IIF 7
  • Mackenzie, John Graham
    born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverside Manor, The Drive, Horton, Northamptonshire, NN7 2AY, United Kingdom

      IIF 8
    • St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

      IIF 9
  • Mackenzie, John Graham
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 32-33 Watling Street, Canterbury, Kent, CT1 2AN, United Kingdom

      IIF 10
  • Mackenzie, John Graham
    British company director born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 32-33 Watling Street, Canterbury, Kent, CT1 2AN, United Kingdom

      IIF 11
  • Mackenzie, John Graham
    British born in March 1949

    Registered addresses and corresponding companies
  • Mackenzie, John Graham
    British director born in March 1949

    Registered addresses and corresponding companies
    • 44 Carlton Road, Wilbarston, Leicestershire, LE16 8QD

      IIF 16 IIF 17
child relation
Offspring entities and appointments 13
  • 1
    ASPRIS CARE CENTRAL LIMITED - now
    CASTLE HOMES CARE LIMITED
    - 2025-11-05 03124409
    CASTLE HOMES (TUNBRIDGE WELLS) LIMITED
    - 1999-06-24 03124409
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (21 parents)
    Officer
    1995-11-16 ~ 2004-07-06
    IIF 12 - Director → ME
  • 2
    ASPRIS CARE WEST LIMITED - now
    CASTLECARE CYMRU LIMITED
    - 2025-11-12 04766939
    CASTLECARE CWMRU LIMITED
    - 2003-05-23 04766939
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (22 parents)
    Officer
    2003-05-16 ~ 2004-07-06
    IIF 13 - Director → ME
  • 3
    ASPRIS HOMES LIMITED - now
    CASTLE HOMES LIMITED
    - 2025-11-05 02910603 02178870
    ACENTA LIMITED
    - 1999-06-24 02910603
    ADSEC LIMITED
    - 1995-04-12 02910603
    ADOLESCENT SECURE TRAINING CENTRES LIMITED
    - 1994-11-09 02910603
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    1994-03-21 ~ 2004-07-06
    IIF 14 - Director → ME
  • 4
    CALDERGROVE LLP
    OC359597
    The Granary Brewer Street, Bletchingley, Redhill, England
    Dissolved Corporate (20 parents)
    Officer
    2011-05-27 ~ 2019-02-11
    IIF 8 - LLP Member → ME
  • 5
    CASTLECARE EDUCATION LIMITED - now
    EDUCATION ACTION LIMITED
    - 2007-06-14 04525732
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (21 parents)
    Officer
    2002-09-04 ~ 2004-07-06
    IIF 17 - Director → ME
  • 6
    CASTLECARE HOLDINGS LIMITED
    - now 02178870
    CASTLECARE HOLDINGS PLC
    - 2004-06-29 02178870
    CASTLE HOMES LIMITED
    - 1999-06-24 02178870 02910603
    GOODGEBAY LIMITED - 1990-02-08
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-07-06
    IIF 15 - Director → ME
  • 7
    GROVE SOCIAL CARE LTD
    10567559
    C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    ROTHCARE ESTATES LIMITED
    - now 03941902
    BUSSLAW (20) LIMITED
    - 2000-03-31 03941902 04046650... (more)
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (21 parents)
    Officer
    2000-03-22 ~ 2004-07-06
    IIF 16 - Director → ME
  • 9
    SIXTEEN PLUS LIMITED
    08219349
    2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-09-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    STAGSDEN DEVELOPMENTS LIMITED
    12983388
    Delandale House, 37 Old Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 11
    STAGSDEN PROPERTIES LIMITED
    13236415
    2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 12
    WEST BAR BPRA LLP
    - now OC359821
    WEST BAR HAMPTON LLP - 2011-05-25
    10 Lower Thames Street, London, England
    Active Corporate (115 parents, 1 offspring)
    Officer
    2012-04-03 ~ now
    IIF 9 - LLP Member → ME
  • 13
    ZENLIM ENTERPRISES LIMITED
    05153613
    The Porters Lodge, 10 Gritstone Drive, Macclesfield, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.