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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 Alexander Donald Mackenzie

    Related profiles found in government register
  • Mr Alexander Donald Mackenzie
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Alexander Donald Mackenzie
    British born in March 1957

    Registered addresses and corresponding companies
  • Alexander Donald Mackenzie
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Donald
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mckenzie, Alexander Donald
    British born in March 1957

    Registered addresses and corresponding companies
  • Machenzie, Alexander Donald
    British born in March 1957

    Registered addresses and corresponding companies
  • Mackenzie, Alexander Donald
    British born in March 1957

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mackenzie, Donald
    British born in March 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mackenzie, Alexander Donald
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Alexander Donald
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED
    - 2004-10-04 05018987
    TRIPBRIGHT LIMITED - 2004-06-25
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2005-11-28
    IIF 34 - Director → ME
  • 2
    AA INTERMEDIATE CO LIMITED - now
    AA JUNIOR MEZZANINE CO LIMITED
    - 2013-03-21 05148845
    BETA JUNIOR MEZZANINE CO LIMITED
    - 2004-10-04 05148845
    SHIMMERVALE LIMITED - 2004-06-25
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2005-11-28
    IIF 31 - Director → ME
  • 3
    AA LIMITED - now
    AA PLC - 2021-03-17
    AA LIMITED - 2014-07-17
    AA PLC - 2014-07-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED
    - 2006-12-22 05149111 01936707
    BETA TOP CO LIMITED
    - 2004-10-05 05149111
    FIZZBAY LIMITED - 2004-06-25
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-09-29 ~ 2005-11-28
    IIF 32 - Director → ME
  • 4
    AA MID CO LIMITED - now
    AA SPC CO LIMITED
    - 2013-03-21 05088289
    BETA SPC CO LIMITED
    - 2004-10-04 05088289
    RIBBONWAY LIMITED - 2004-06-25
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2005-11-28
    IIF 28 - Director → ME
  • 5
    ALPHA D2 LIMITED
    05613175 07029522
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 37 - Director → ME
  • 6
    ALPHA PREMA UK LIMITED
    05613176
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 14 - Director → ME
  • 7
    APRILWAY LIMITED
    - now 01619666 04726084
    CVC CAPITAL PARTNERS LIMITED
    - 2004-01-05 01619666 04726084
    CITICORP VENTURE CAPITAL LIMITED
    - 1993-07-08 01619666
    CITICORP DEVELOPMENT CAPITAL LIMITED
    - 1984-09-26 01619666
    DIKAPPA (NUMBER 219) LIMITED
    - 1982-04-08 01619666 01855020... (more)
    Dissolved Corporate (20 parents)
    Officer
    2001-11-26 ~ 2008-07-08
    IIF 19 - Director → ME
    (before 1991-08-22) ~ 1999-03-31
    IIF 30 - Director → ME
  • 8
    BELHAVEN PUBS LIMITED - now
    THE BELHAVEN GROUP LIMITED - 2011-08-31
    THE BELHAVEN GROUP PLC - 2006-06-13
    BELHAVEN BREWERY GROUP PLC
    - 2002-07-15 SC146920
    BELHAVEN HOLDINGS LIMITED
    - 1996-06-13 SC146920
    PARKOPTION SERVICES LIMITED - 1993-11-11
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    1993-12-22 ~ 1996-06-13
    IIF 24 - Director → ME
  • 9
    CVC ADVISERS LIMITED - now
    CVC CAPITAL PARTNERS LIMITED
    - 2018-06-13 04726084 01619666
    APRILWAY LIMITED
    - 2004-01-05 04726084 01619666
    Active Corporate (42 parents, 30 offsprings)
    Officer
    2003-12-17 ~ 2008-04-04
    IIF 10 - Director → ME
  • 10
    DENMOUNT I.T. LIMITED
    08887265
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 9 - Director → ME
  • 11
    FORMULA ONE ADMINISTRATION LIMITED
    - now 03737094 03625666... (more)
    FORMULA ONE MANAGEMENT LIMITED - 1999-05-27
    PETARA (LONDON) LIMITED - 1999-03-18
    Active Corporate (27 parents)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 7 - Director → ME
  • 12
    FORMULA ONE ASSET MANAGEMENT LIMITED
    - now 04169896 03625666... (more)
    PRECIS (1998) LIMITED - 2001-04-20
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2017-01-23
    IIF 16 - Director → ME
  • 13
    FORMULA ONE MANAGEMENT LIMITED
    - now 01545332 03625666... (more)
    FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27
    FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
    FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
    FOCA ADMINISTRATION LIMITED - 1998-04-08
    FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02
    FORMULA 1 ADMINISTRATION LIMITED - 1997-02-11
    F.O.C.A. ADMINISTRATION LIMITED - 1997-01-29
    Active Corporate (28 parents)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 8 - Director → ME
  • 14
    FORMULA ONE TOPCO LIMITED
    FC034927
    Active Corporate (19 parents)
    Officer
    2018-01-05 ~ 2018-07-26
    IIF 38 - Director → ME
  • 15
    FORMULA ONE WORLD CHAMPIONSHIP LIMITED
    - now 04174493
    MODELULTRA LIMITED - 2001-04-23
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 5 - Director → ME
  • 16
    HALFORDS HOLDINGS LIMITED
    - now 04457288 14150432... (more)
    PINCO 1787 LIMITED - 2002-10-22
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2006-07-10
    IIF 26 - Director → ME
  • 17
    HAMLEYS OF LONDON LIMITED - now
    HAMLEYS LIMITED
    - 1994-04-08 02287862 02352435... (more)
    PRECIS (778) LIMITED
    - 1988-11-17 02287862 02274216... (more)
    Active Corporate (39 parents)
    Officer
    (before 1992-01-09) ~ 1992-07-14
    IIF 11 - Director → ME
  • 18
    HOLDTREE LIMITED - now
    FORMULA ONE HOLDINGS LIMITED
    - 2011-08-17 03293241 07669771
    FORMULA ONE SERVICES LIMITED - 1997-05-16
    FORMULA 1 HOLDINGS LIMITED - 1997-03-17
    FORMULA 1 SERVICES LIMITED - 1997-01-29
    Dissolved Corporate (30 parents)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 13 - Director → ME
  • 19
    HOPTREE LIMITED
    - now 03625673 06698655
    FORMULA ONE PRODUCTIONS LIMITED
    - 2008-09-25 03625673 06698655
    Dissolved Corporate (14 parents)
    Officer
    2006-03-24 ~ 2009-09-29
    IIF 6 - Director → ME
  • 20
    HOWTREE LIMITED - now
    FORMULA ONE WORLD TRAVEL LIMITED
    - 2010-04-12 03284768 02874604... (more)
    Dissolved Corporate (19 parents)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 15 - Director → ME
  • 21
    HOZELOCK GROUP LIMITED
    - now 02496708
    FLYVILLE LIMITED
    - 1990-12-14 02496708
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    (before 1992-04-27) ~ 2009-01-15
    IIF 25 - Director → ME
  • 22
    IG GROUP LIMITED
    - now 04008980
    IG GROUP PLC - 2004-03-08
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2005-04-12 ~ 2007-05-31
    IIF 23 - Director → ME
  • 23
    KWIK-FIT GROUP LIMITED
    - now 04474093
    FORGECYCLE LIMITED
    - 2003-04-22 04474093
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2003-02-14 ~ 2005-08-30
    IIF 42 - Director → ME
  • 24
    LGL 1996 LIMITED - now
    LUXFER GROUP 1996 LIMITED - 2000-08-17
    LUXFER GROUP LIMITED
    - 2000-07-03 03034136 03944037... (more)
    BRITISH ALUMINIUM HOLDINGS LIMITED
    - 1997-10-03 03034136 03081726
    DMWSL 159 LIMITED - 1995-12-04
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1996-02-09 ~ 1998-03-20
    IIF 18 - Director → ME
  • 25
    LH DEVELOPMENT LIMITED
    OE024041
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-24 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
  • 26
    PODIUM ANALYTICS
    11831773
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-10 ~ now
    IIF 12 - Director → ME
  • 27
    RASINDECK LIMITED
    03618638
    Active Corporate (24 parents, 1 offspring)
    Officer
    1999-01-07 ~ 2009-01-15
    IIF 33 - Director → ME
  • 28
    SLOANE POINT HOLDINGS LIMITED
    09859325
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-11-05 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 29
    SLOANE POINT PARTNERS LIMITED
    - now 09818876
    SLOANE POINT MANAGEMENT LIMITED
    - 2015-10-23 09818876
    Dissolved Corporate (3 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 30
    SYNSTAR LIMITED - now
    SYNSTAR PLC
    - 2004-11-30 03416147
    FOSSILBERRY LIMITED
    - 1998-12-22 03416147
    Dissolved Corporate (33 parents)
    Officer
    1997-09-19 ~ 1999-02-10
    IIF 29 - Director → ME
  • 31
    THE HAMLEYS GROUP LIMITED - now
    HAMLEYS PLC
    - 2003-10-27 02352435 02287862... (more)
    HAMLEYS OF LONDON LTD.
    - 1994-04-08 02352435 02287862
    LARCHWOOD LIMITED
    - 1989-10-18 02352435
    Dissolved Corporate (45 parents, 4 offsprings)
    Officer
    (before 1991-05-24) ~ 1999-04-27
    IIF 17 - Director → ME
  • 32
    THISTLEHAVEN LIMITED
    - now 03649488
    THISTLEHAVEN PLC
    - 2005-03-11 03649488
    Dissolved Corporate (20 parents)
    Officer
    1999-01-07 ~ 2009-01-15
    IIF 36 - Director → ME
  • 33
    VANTIOS LIMITED - now
    OCEANHAVEN LIMITED
    - 1996-07-29 02906936
    Dissolved Corporate (24 parents)
    Officer
    1994-07-12 ~ 1995-07-10
    IIF 22 - Director → ME
  • 34
    WEST LODGE ESTATES LIMITED
    07441165
    Active Corporate (4 parents)
    Officer
    2010-11-16 ~ 2018-07-17
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 35
    WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED
    - now 03722030
    HALFBASE LIMITED
    - 1999-03-26 03722030
    Dissolved Corporate (26 parents)
    Officer
    1999-03-26 ~ 2003-04-23
    IIF 35 - Director → ME
  • 36
    WILLIAM HILL FINANCE LIMITED - now
    WILLIAM HILL FINANCE PLC
    - 2002-07-22 03461992
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    Active Corporate (49 parents)
    Officer
    1999-04-14 ~ 2002-07-19
    IIF 20 - Director → ME
  • 37
    WILLIAM HILL HOLDINGS LIMITED
    - now 03688930
    CHARTLEY LIMITED
    - 1999-06-01 03688930
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1999-02-19 ~ 2003-01-22
    IIF 27 - Director → ME
  • 38
    WILLIAM HILL LIMITED - now
    WILLIAM HILL PLC
    - 2021-05-12 04212563 03447836
    WILLIAM HILL LIMITED
    - 2002-05-28 04212563 03447836
    TRONICLONG LIMITED
    - 2002-05-10 04212563
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2002-04-15 ~ 2003-04-29
    IIF 21 - Director → ME

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