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
Individuals in focus
Mackenzie, Donald
- British banker born in March 1957
Mackenzie, Donald
Resident in Switzerland
Registered addresses and corresponding companies - British banker born in March 1957
Mackenzie, Donald
Resident in England
Registered addresses and corresponding companies - British investment manager born in March 1957
Mackenzie, Donald
Resident in England
Registered addresses and corresponding companies35, New Bridge Street, London, EC4V 6BW, United Kingdom
IIF 7
- British born in March 1957
Mackenzie, Alexander Donald
Resident in Jersey
Registered addresses and corresponding companies111, Park Street, London, W1K 7JF, England
IIF 8
- British born in March 1957
Mackenzie, Alexander Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in March 1957
Mackenzie, Alexander Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British co-chairmain private equity born in March 1957
Mackenzie, Alexander Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1957
Mackenzie, Alexander Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1957
Mackenzie, Alexander Donald
Resident in United Kingdom
Registered addresses and corresponding companiesShalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
IIF 26
- British investment management born in March 1957
Mackenzie, Alexander Donald
Resident in United Kingdom
Registered addresses and corresponding companiesShalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
IIF 27
- British investment manager born in March 1957
Mackenzie, Alexander Donald
Resident in United Kingdom
Registered addresses and corresponding companies111 Strand, London, WC2R 0AG
IIF 28
- British managing director born in March 1957
Mackenzie, Alexander Donald
Resident in United Kingdom
Registered addresses and corresponding companiesShalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
IIF 29
- British none born in March 1957
Mackenzie, Alexander Donald
Resident in United Kingdom
Registered addresses and corresponding companiesSteynings House, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ, United Kingdom
IIF 30
- British venture capitalist born in March 1957
Mackenzie, Alexander Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in March 1957Registered addresses and corresponding companies
Machenzie, Alexander Donald
30 Bewdley Street, London, N1 1HB
IIF 35
- British banker born in March 1957Registered addresses and corresponding companies
Mckenzie, Alexander Donald
Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
IIF 36
- British born in March 1957
Mr Alexander Donald Mackenzie
Resident in England
Registered addresses and corresponding companiesSteynings House, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ, England
IIF 37
- British born in March 1957
Alexander Donald Mackenzie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957Registered addresses and corresponding companies
Alexander Donald Mackenzie
3rd Floor, 44 Esplanade, St Helier, JE4 9WG, Jersey
IIF 40
Related profiles found in government register
Offspring entities and appointments
36
- 1
BETA ACQUISITION CO LIMITED
- 2004-10-04 05018987TRIPBRIGHT LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2004-09-28 ~ 2005-11-28IIF 25 - Director → ME - 2AA INTERMEDIATE CO LIMITED - now
AA JUNIOR MEZZANINE CO LIMITED
- 2013-03-21 05148845BETA JUNIOR MEZZANINE CO LIMITED
- 2004-10-04 05148845SHIMMERVALE LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (37 parents, 1 offspring)Officer2004-09-28 ~ 2005-11-28IIF 22 - Director → ME - 3AA LIMITED - nowAA PLC - 2021-03-17AA LIMITED - 2014-06-19
BETA TOP CO LIMITED
- 2004-10-05 05149111FIZZBAY LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (56 parents, 2 offsprings)Officer2004-09-29 ~ 2005-11-28IIF 24 - Director → ME - 4AA MID CO LIMITED - now
AA SPC CO LIMITED
- 2013-03-21 05088289BETA SPC CO LIMITED
- 2004-10-04 05088289RIBBONWAY LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2004-09-29 ~ 2005-11-28IIF 20 - Director → ME - 5No. 2 St. James's Market, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2006-03-24 ~ 2009-12-18IIF 16 - Director → ME
- 6
ALPHA PREMA UK LIMITED
05613176No. 2 St. James's Market, London, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2006-03-24 ~ 2009-12-18IIF 2 - Director → ME - 7
CITICORP VENTURE CAPITAL LIMITED
- 1993-07-08 01619666CITICORP DEVELOPMENT CAPITAL LIMITED
- 1984-09-26 016196665th Floor 6 St. Andrew Street, London, EnglandDissolved Corporate (20 parents)Officer~ 1999-03-31IIF 15 - Director → ME2001-11-26 ~ 2008-07-08IIF 13 - Director → ME - 8BELHAVEN PUBS LIMITED - nowTHE BELHAVEN GROUP LIMITED - 2011-08-31THE BELHAVEN GROUP PLC - 2006-06-13BELHAVEN BREWERY GROUP PLC - 2002-07-15
BELHAVEN HOLDINGS LIMITED
- 1996-06-13 SC146920PARKOPTION SERVICES LIMITED - 1993-11-11Belhaven Brewery, Brewery Lane, Dunbar, East LothianDissolved Corporate (29 parents, 2 offsprings)Officer1993-12-22 ~ 1996-06-13IIF 32 - Director → ME - 9CVC ADVISERS LIMITED - now111 Strand, LondonActive Corporate (42 parents, 23 offsprings)Officer2003-12-17 ~ 2008-04-04IIF 36 - Director → ME
- 10
DENMOUNT I.T. LIMITED
0888726535 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-04-16 ~ dissolvedIIF 7 - Director → ME - 11FORMULA ONE MANAGEMENT LIMITED - 1999-05-27PETARA (LONDON) LIMITED - 1999-03-18No. 2 St. James's Market, London, United KingdomActive Corporate (27 parents)Officer2006-03-24 ~ 2009-12-18IIF 5 - Director → ME
- 12PRECIS (1998) LIMITED - 2001-04-20No. 2 St. James's Market, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2006-03-24 ~ 2017-01-23IIF 3 - Director → ME
- 13FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27FORMULA ONE MANAGEMENT LIMITED - 1998-09-28FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28FOCA ADMINISTRATION LIMITED - 1998-04-08FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02FORMULA 1 ADMINISTRATION LIMITED - 1997-02-11F.O.C.A. ADMINISTRATION LIMITED - 1997-01-29No. 2 St. James's Market, London, United KingdomActive Corporate (28 parents)Officer2006-03-24 ~ 2009-12-18IIF 6 - Director → ME
- 14
FORMULA ONE TOPCO LIMITED
FC03492727 Esplanade, St Helier, JerseyActive Corporate (18 parents)Officer2018-01-05 ~ 2018-07-26IIF 28 - Director → ME - 15MODELULTRA LIMITED - 2001-04-23No. 2 St. James's Market, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2006-03-24 ~ 2009-12-18IIF 4 - Director → ME
- 16PINCO 1787 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (39 parents, 1 offspring)Officer2004-05-17 ~ 2006-07-10IIF 26 - Director → ME
- 17HAMLEYS OF LONDON LIMITED - now7 Howick Place, 2nd Floor, London, EnglandActive Corporate (39 parents)Officer~ 1992-07-14IIF 35 - Director → ME
- 18HOLDTREE LIMITED - nowFORMULA ONE SERVICES LIMITED - 1997-05-16FORMULA 1 HOLDINGS LIMITED - 1997-03-17FORMULA 1 SERVICES LIMITED - 1997-01-296 Princes Gate, LondonDissolved Corporate (30 parents)Officer2006-03-24 ~ 2009-12-18IIF 1 - Director → ME
- 19
FLYVILLE LIMITED
- 1990-12-14 02496708Midpoint Park, Minworth, Sutton ColdfieldDissolved Corporate (24 parents, 1 offspring)Officer~ 2009-01-15IIF 14 - Director → ME - 20IG GROUP PLC - 2004-03-08Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (48 parents, 4 offsprings)Officer2005-04-12 ~ 2007-05-31IIF 27 - Director → ME
- 21
FORGECYCLE LIMITED
- 2003-04-22 04474093Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (23 parents, 2 offsprings)Officer2003-02-14 ~ 2005-08-30IIF 23 - Director → ME - 22LGL 1996 LIMITED - nowLUXFER GROUP 1996 LIMITED - 2000-08-17DMWSL 159 LIMITED - 1995-12-04Lumns Lane, ManchesterDissolved Corporate (21 parents, 1 offspring)Officer1996-02-09 ~ 1998-03-20IIF 29 - Director → ME
- 23
LH DEVELOPMENT LIMITED
OE0240413rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-07-24 ~ nowIIF 40 - Ownership of shares - More than 25% → OE - 24
PODIUM ANALYTICS
11831773111 Park Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-11-10 ~ nowIIF 8 - Director → ME - 25
RASINDECK LIMITED
03618638Midpoint Park, Minworth, Sutton ColdfieldActive Corporate (24 parents, 1 offspring)Officer1999-01-07 ~ 2009-01-15IIF 33 - Director → ME - 26
SLOANE POINT HOLDINGS LIMITED
09859325The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-11-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 27
SLOANE POINT MANAGEMENT LIMITED
- 2015-10-23 09818876The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2015-10-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-12-07 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 28SYNSTAR LIMITED - now
SYNSTAR PLC
- 2004-11-30 03416147FOSSILBERRY LIMITED
- 1998-12-22 03416147C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (31 parents)Officer1997-09-19 ~ 1999-02-10IIF 21 - Director → ME - 29THE HAMLEYS GROUP LIMITED - now
LARCHWOOD LIMITED
- 1989-10-18 02352435Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, EnglandDissolved Corporate (44 parents, 4 offsprings)Officer~ 1999-04-27IIF 12 - Director → ME - 30
THISTLEHAVEN PLC
- 2005-03-11 03649488C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (20 parents)Officer1999-01-07 ~ 2009-01-15IIF 34 - Director → ME - 31VANTIOS LIMITED - now
OCEANHAVEN LIMITED
- 1996-07-29 02906936Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (22 parents)Officer1994-07-12 ~ 1995-07-10IIF 31 - Director → ME - 32
WEST LODGE ESTATES LIMITED
0744116525 St Thomas Street, Winchester, HampshireActive Corporate (4 parents)Officer2010-11-16 ~ 2018-07-17IIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 33
HALFBASE LIMITED
- 1999-03-26 037220301 Bedford Avenue, London, United KingdomActive Corporate (26 parents)Officer1999-03-26 ~ 2003-04-23IIF 11 - Director → ME - 34WILLIAM HILL FINANCE LIMITED - now
WILLIAM HILL FINANCE PLC
- 2002-07-22 03461992CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-201 Bedford Avenue, London, United KingdomActive Corporate (49 parents)Officer1999-04-14 ~ 2002-07-19IIF 9 - Director → ME - 35
CHARTLEY LIMITED
- 1999-06-01 036889301 Bedford Avenue, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer1999-02-19 ~ 2003-01-22IIF 10 - Director → ME - 36WILLIAM HILL LIMITED - now
TRONICLONG LIMITED
- 2002-05-10 042125631 Bedford Avenue, London, United KingdomActive Corporate (51 parents, 3 offsprings)Officer2002-04-15 ~ 2003-04-29IIF 19 - 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.