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

Mackenzie, Graeme George

    Related profiles found in government register
  • Mackenzie, Graeme George
    British cfo born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 1

    • Exchange Tower, 19 Canning Street, Edinburghq, Midlothian, EH3 8EH

      IIF 2
  • Mackenzie, Graeme George
    British chartered accountant born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, United Kingdom

      IIF 3 IIF 4
  • Mackenzie, Graeme George
    British director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackenzie, Graeme George
    British finance director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, 35, Imperial Way, Croydon, CR0 4RR, United Kingdom

      IIF 20

    • 36 Dudley Gardens, Edinburgh, Midlothian, EH6 4PT

      IIF 21 IIF 22

    • 12 Dock Place, Edinburgh, Midlothian, EH6 6LU

      IIF 23

    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP

      IIF 24 IIF 25

    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England

      IIF 26 IIF 27 IIF 28
  • Mackenzie, Graeme George
    British none born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackenzie, Graeme
    British finance director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 35 IIF 36
  • Mackenzie, Graeme
    British financial director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 37
  • Mackenzie, Graeme George
    British finance director

    Registered addresses and corresponding companies

    • 36 Dudley Gardens, Edinburgh, Midlothian, EH6 4PT

      IIF 38 IIF 39

    • 12 Dock Place, Edinburgh, Midlothian, EH6 6LU

      IIF 40
  • Mackenzie, Graeme George

    Registered addresses and corresponding companies
  • Mackenzie, Graeme

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    BLUE SQUARE DATA MK LIMITED
    - now 07026125 06515855
    BLUE SQUARE DATA DEVELOPMENTS LIMITED
    - 2012-03-09 07026125
    VA SERVE LIMITED - 2010-01-19
    BLUE SQUARE DATA DEVELOPMENTS LIMITED - 2009-10-16
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (11 parents)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 30 - Director → ME
    2011-02-18 ~ 2017-09-06
    IIF 58 - Secretary → ME
  • 2
    BLUE SQUARE DATA SERVICES LIMITED
    - now 06869641 05760876
    BLUE SQUARE DATA GROUP LIMITED
    - 2012-05-11 06869641 06601970
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (12 parents)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 28 - Director → ME
    2011-02-18 ~ 2017-09-06
    IIF 60 - Secretary → ME
  • 3
    BUSINESS CONTINUITY CENTRES LIMITED
    04834297
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (15 parents)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 17 - Director → ME
    2016-06-07 ~ 2017-09-06
    IIF 50 - Secretary → ME
  • 4
    CAMPBELL LEE COMPUTER SERVICES LIMITED
    SC062818
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 14 - Director → ME
    2016-06-07 ~ 2017-09-06
    IIF 51 - Secretary → ME
  • 5
    CAMPBELL LEE LIMITED
    - now SC145587
    CAMPBELL LEE PLC - 2011-10-06
    CAMPBELL LEE HOLDINGS PLC - 1997-09-16
    DEMOLINK LIMITED - 1994-02-10
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 10 - Director → ME
    2016-06-07 ~ 2017-09-06
    IIF 43 - Secretary → ME
  • 6
    CURO COMPENSATION LIMITED
    - now SC366382
    ENSCO 287 LIMITED - 2009-11-12
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Equity (Company account)
    -6,023,683 GBP2024-03-31
    Officer
    2020-09-29 ~ 2021-08-16
    IIF 2 - Director → ME
  • 7
    DATABANX LIMITED
    04759836
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (19 parents)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 18 - Director → ME
    2016-06-07 ~ 2017-09-06
    IIF 49 - Secretary → ME
  • 8
    DEDIPOWER MANAGED HOSTING LIMITED
    - now 04904386 03625971
    DEDIPOWER LIMITED
    - 2012-03-09 04904386
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (12 parents)
    Officer
    2011-09-30 ~ 2017-09-06
    IIF 4 - Director → ME
    2011-09-30 ~ 2017-09-06
    IIF 47 - Secretary → ME
  • 9
    EDINBURGH NETWORK TECHNOLOGIES LIMITED
    SC160949
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-12-01 ~ 2017-09-06
    IIF 21 - Director → ME
    2005-12-01 ~ 2010-10-29
    IIF 38 - Secretary → ME
  • 10
    KNOWLEDGE LIMITED
    01554385
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (17 parents)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 15 - Director → ME
    2016-06-07 ~ 2017-09-06
    IIF 45 - Secretary → ME
  • 11
    LAYERV HOLDINGS LIMITED
    10790867
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-08-10 ~ 2017-09-06
    IIF 13 - Director → ME
    2017-08-10 ~ 2017-09-06
    IIF 53 - Secretary → ME
  • 12
    LAYERV LTD
    08783277
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (12 parents)
    Fixed Assets (Company account)
    8,167 GBP2016-11-30
    Officer
    2017-08-10 ~ 2017-09-06
    IIF 16 - Director → ME
    2017-08-10 ~ 2017-09-06
    IIF 52 - Secretary → ME
  • 13
    LUMISON LIMITED
    - now SC236129 SC236128
    NPLUSONE LIMITED
    - 2012-03-08 SC236129
    BALFMAN (NO. 138) LIMITED - 2002-10-10
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2005-12-01 ~ 2017-09-06
    IIF 22 - Director → ME
    2005-12-01 ~ 2010-10-29
    IIF 39 - Secretary → ME
  • 14
    MEW PROPERTY LIMITED
    05761791
    The Yard, 14 - 18 Bell Street, Maidenhead, England
    Active Corporate (13 parents)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 27 - Director → ME
    2011-02-18 ~ 2017-09-06
    IIF 59 - Secretary → ME
  • 15
    ONYX GROUP LIMITED
    - now 05682619
    GEMSTONE LIMITED - 2007-06-28
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 8 - Director → ME
    2016-06-07 ~ 2017-09-06
    IIF 57 - Secretary → ME
  • 16
    ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED
    - now 07725048
    AGHOCO 1059 LIMITED - 2012-04-23
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 11 - Director → ME
    2016-06-07 ~ 2017-09-06
    IIF 44 - Secretary → ME
  • 17
    ONYX INTERNET LIMITED
    - now 04061967
    SANDCO 684 LIMITED - 2005-12-06
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 12 - Director → ME
    2016-06-07 ~ 2017-09-06
    IIF 48 - Secretary → ME
  • 18
    ONYX TRUSTEES LIMITED
    - now 09575142
    AGHOCO 1305 LIMITED - 2015-05-22
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (12 parents)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 9 - Director → ME
    2016-06-07 ~ 2017-09-06
    IIF 42 - Secretary → ME
  • 19
    PULSANT (SCOTLAND) LIMITED
    - now SC236128
    LUMISON LIMITED
    - 2012-03-08 SC236128 SC236129
    EDNET INTERNET LIMITED - 2004-07-05
    BALFMAN (NO. 137) LIMITED - 2002-10-08
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2010-11-25 ~ 2017-09-06
    IIF 1 - Director → ME
    2005-12-01 ~ 2010-10-29
    IIF 23 - Director → ME
    2005-12-01 ~ 2010-10-25
    IIF 40 - Secretary → ME
  • 20
    PULSANT (SOUTH GYLE) LIMITED
    - now SC195354
    SCOLOCATE LIMITED
    - 2013-05-13 SC195354 SC200403
    NEWCO (573) LIMITED - 1999-04-27
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    2012-12-17 ~ 2017-09-06
    IIF 36 - Director → ME
  • 21
    PULSANT ACQUISITIONS LIMITED
    - now 08912247
    OH PEARL BIDCO LIMITED
    - 2015-03-09 08912247 09075201
    MACSCO 71 LIMITED - 2014-06-05
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2017-09-06
    IIF 7 - Director → ME
  • 22
    PULSANT BIDCO LIMITED
    - now 07187060
    LUMISON BIDCO LIMITED
    - 2012-03-08 07187060
    BDC BIDCO 1 LIMITED - 2010-10-27
    The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2010-10-29 ~ 2017-09-06
    IIF 34 - Director → ME
  • 23
    PULSANT DATA MK LIMITED
    - now 06515855
    BLUE SQUARE DATA MK LIMITED
    - 2012-03-08 06515855 07026125
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (12 parents)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 24 - Director → ME
    2011-02-18 ~ 2017-09-06
    IIF 56 - Secretary → ME
  • 24
    PULSANT DATA SERVICES LIMITED
    - now 05760876
    BLUE SQUARE DATA SERVICES LIMITED
    - 2012-03-08 05760876 06869641
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (13 parents)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 29 - Director → ME
    2011-02-18 ~ 2017-09-06
    IIF 61 - Secretary → ME
  • 25
    PULSANT FACILITIES LIMITED
    - now 05820702
    B S FACILITIES LIMITED
    - 2012-03-20 05820702
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (13 parents)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 20 - Director → ME
    2011-02-18 ~ 2017-09-06
    IIF 54 - Secretary → ME
  • 26
    PULSANT GROUP LIMITED
    - now 09075201
    OH PEARL MIDCO LIMITED
    - 2015-03-09 09075201 08912247
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2017-09-06
    IIF 6 - Director → ME
  • 27
    PULSANT INTERMEDIATE LIMITED
    - now 06536037
    BLUE SQUARE DATA HOLDINGS LIMITED
    - 2012-05-14 06536037
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 25 - Director → ME
    2011-02-18 ~ 2017-09-06
    IIF 55 - Secretary → ME
  • 28
    PULSANT LIMITED
    - now 03625971
    DEDIPOWER MANAGED HOSTING LIMITED
    - 2012-03-08 03625971 04904386
    ASUK CREATIVE LIMITED - 2005-03-22
    The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2011-09-30 ~ 2017-09-06
    IIF 3 - Director → ME
    2011-09-30 ~ 2017-09-06
    IIF 46 - Secretary → ME
  • 29
    PULSANT MIDCO 1 LIMITED
    - now 07401201 07400928
    LUMISON MIDCO 1 LIMITED
    - 2012-03-08 07401201 07400928
    DE FACTO 1802 LIMITED - 2010-10-27
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2017-09-06
    IIF 31 - Director → ME
  • 30
    PULSANT MIDCO 2 LIMITED
    - now 07400928 07401201
    LUMISON MIDCO 2 LIMITED
    - 2012-03-08 07400928 07401201
    DE FACTO 1801 LIMITED - 2010-10-27
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2017-09-06
    IIF 32 - Director → ME
  • 31
    PULSANT PARENT LIMITED
    - now 09075228
    OH PEARL PARENT LIMITED
    - 2015-03-09 09075228
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2017-09-06
    IIF 5 - Director → ME
  • 32
    PULSANT SHARED SERVICES LIMITED
    - now 06601970
    BLUE SQUARE DATA GROUP SERVICES LIMITED
    - 2012-05-14 06601970 06869641
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (12 parents)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 26 - Director → ME
    2011-02-18 ~ 2017-09-06
    IIF 62 - Secretary → ME
  • 33
    PULSANT TOPCO LIMITED
    - now 07403360
    LUMISON TOPCO LIMITED
    - 2012-03-08 07403360
    DE FACTO 1803 LIMITED - 2010-10-27
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2017-09-06
    IIF 33 - Director → ME
  • 34
    SCOLOCATE (HOLDINGS) LIMITED
    SC196364
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-12-17 ~ 2017-09-06
    IIF 35 - Director → ME
  • 35
    SCOLOCATE LIMITED
    - now SC200403 SC195354
    WORLDIX LIMITED
    - 2013-05-13 SC200403
    NEWCO (595) LIMITED - 1999-11-04
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2012-01-17 ~ 2017-09-06
    IIF 37 - Director → ME
  • 36
    YORKSHIRE DATA CENTRES LIMITED
    - now 06659646
    W2 DATA CENTRES LIMITED - 2009-06-23
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (21 parents)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 19 - Director → ME
    2016-06-07 ~ 2017-09-06
    IIF 41 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.