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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

Mackenzie, Alan Lovat

child relation
Offspring entities and appointments 30
  • 1
    ACTIVE CORPORATE INVESTMENTS LIMITED
    SC283780
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-07-18 ~ 2011-02-28
    IIF 8 - Secretary → ME
  • 2
    ACTIVE CORPORATE LIMITED
    SC283781
    Dissolved Corporate (5 parents)
    Officer
    2008-07-18 ~ 2011-02-28
    IIF 7 - Secretary → ME
  • 3
    ACTIVE TRUSTEES LIMITED
    - now SC299588
    ACTIVE8 CONSULTANTS LIMITED - 2009-08-18
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2011-02-28
    IIF 1 - Secretary → ME
  • 4
    ACTIVE8 MANAGEMENT LIMITED
    SC299585
    Dissolved Corporate (6 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    CTCO246 LIMITED - now
    BARONSGATE ESTATES LIMITED
    - 2012-12-07 SC268424 SC229226
    NEWCO (793) LIMITED - 2004-10-08
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2005-10-31
    IIF 12 - Secretary → ME
  • 6
    CTCO262 LIMITED - now
    BARONSGATE (ANTRIM) LIMITED
    - 2012-12-10 NI045056
    L&B (NO 37) LIMITED
    - 2003-10-01 NI045056 NI045054... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-09-15 ~ 2005-10-31
    IIF 13 - Secretary → ME
  • 7
    CTCO282 LIMITED - now
    BARONSGATE (ANTRIM) PROPCO LIMITED
    - 2012-12-10 NI053780
    Dissolved Corporate (6 parents)
    Officer
    2005-02-07 ~ 2005-10-31
    IIF 18 - Secretary → ME
  • 8
    CTCO646 LIMITED - now
    BARONSGATE (GRANGEMOUTH) LIMITED
    - 2012-12-07 SC227409 SO302877
    EASTHILL ESTATES (PERTH) LIMITED - 2002-11-28
    NEWCO (714) LIMITED - 2002-03-01
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2005-10-31
    IIF 17 - Secretary → ME
  • 9
    DATAPAY LTD
    - now SC368484
    PHONEMODE LIMITED
    - 2010-05-13 SC368484
    Dissolved Corporate (4 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 27 - Director → ME
  • 10
    DUNWALD LIMITED
    - now SC376476
    H1 SPECIALIST RECRUITMENT LTD
    - 2014-03-26 SC376476
    PCSG SPECIALIST RECRUITMENT LIMITED - 2010-04-27
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 11
    EASTHILL ESTATES (HOLDINGS) LIMITED
    - now SC227410
    NEWCO (715) LIMITED - 2002-03-22
    Dissolved Corporate (7 parents)
    Officer
    2005-04-25 ~ 2006-01-24
    IIF 6 - Secretary → ME
  • 12
    EASTHILL ESTATES LIMITED
    - now SC218031
    NEWCO (680) LIMITED - 2001-07-26
    Dissolved Corporate (7 parents)
    Officer
    2005-04-25 ~ 2005-10-31
    IIF 16 - Secretary → ME
  • 13
    ELEANDER LIMITED
    SC124121
    RECEIVERSHIP Corporate (15 parents)
    Officer
    2001-01-25 ~ now
    IIF 29 - Director → ME
    2001-01-25 ~ now
    IIF 2 - Secretary → ME
  • 14
    EMS COFFEE COMPANY LTD
    SC458259
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 23 - Director → ME
    2013-09-03 ~ dissolved
    IIF 20 - Secretary → ME
  • 15
    FIRST MOTOR COMPANY LIMITED
    SC193270
    Active Corporate (11 parents)
    Officer
    2001-01-25 ~ now
    IIF 35 - Director → ME
    2001-01-25 ~ now
    IIF 3 - Secretary → ME
  • 16
    GLASGOW WATERSPORTS
    SC427005
    Active Corporate (22 parents)
    Officer
    2019-05-01 ~ 2021-01-31
    IIF 43 - Director → ME
  • 17
    H1 CARE AT HOME LTD
    - now SC417781
    H1 HEALTHCARE ALBA LTD
    - 2015-03-04 SC417781
    Dissolved Corporate (4 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 24 - Director → ME
  • 18
    H1 HEALTHCARE GROUP LIMITED
    SC403976
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-11-01 ~ 2018-05-04
    IIF 36 - Director → ME
    2023-01-25 ~ now
    IIF 41 - Director → ME
  • 19
    H1 HEALTHCARE SOLUTIONS LTD
    SC365203
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2018-05-04
    IIF 38 - Director → ME
    2023-01-25 ~ now
    IIF 42 - Director → ME
  • 20
    H1 STAFFING SOLUTIONS LTD
    - now SC474028
    247 AGENCY NURSES LIMITED - 2025-03-19
    H1 COMPLEX CARE LTD
    - 2022-10-06 SC474028
    Active Corporate (5 parents)
    Officer
    2025-05-31 ~ now
    IIF 28 - Director → ME
    2014-04-01 ~ 2018-05-04
    IIF 26 - Director → ME
  • 21
    HOMECARE SCOTLAND CARE SERVICES LTD
    - now SC521032
    H1 CARE AT HOME SCOTLAND LTD
    - 2020-07-06 SC521032
    Active Corporate (5 parents)
    Officer
    2015-11-24 ~ 2018-05-04
    IIF 37 - Director → ME
    2023-01-25 ~ now
    IIF 40 - Director → ME
    2015-11-24 ~ 2018-05-04
    IIF 21 - Secretary → ME
  • 22
    JOHNSTONE'S JUST DESSERTS LIMITED
    SC140377
    Dissolved Corporate (13 parents)
    Officer
    2011-03-01 ~ 2012-10-01
    IIF 22 - Director → ME
  • 23
    QINTIL UK LIMITED
    SC529986
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ 2016-12-31
    IIF 25 - Director → ME
  • 24
    SEAGATE ESTATES LIMITED
    - now SC225389
    NEWCO (706) LIMITED - 2001-12-03
    Dissolved Corporate (9 parents)
    Officer
    2005-04-25 ~ 2005-10-01
    IIF 11 - Secretary → ME
  • 25
    THE MORGAN PARTNERSHIP LIMITED
    - now SC120223
    STRUTHERS MORGAN LIMITED - 1991-07-29
    TAPCORE LIMITED - 1990-02-21
    Dissolved Corporate (18 parents)
    Officer
    1996-06-25 ~ dissolved
    IIF 34 - Director → ME
    1996-06-25 ~ dissolved
    IIF 14 - Secretary → ME
  • 26
    THORBURN COLQUHOUN HOLDINGS LIMITED
    - now SC085696
    THORBURN HOLDINGS PLC - 1996-02-02
    THORBURN PLC - 1992-01-01
    TASC (HOLDINGS) PLC - 1990-03-02
    OPFER LIMITED - 1984-05-11
    Active Corporate (33 parents)
    Officer
    1998-11-02 ~ 2000-08-15
    IIF 32 - Director → ME
    1998-11-02 ~ 2000-08-15
    IIF 4 - Secretary → ME
  • 27
    THORNHILL SECURITIES LIMITED
    - now SC237654 SC196814
    NEWCO (739) LIMITED - 2003-02-18
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2005-10-31
    IIF 9 - Secretary → ME
  • 28
    URS CORPORATION LIMITED - now
    THORBURN COLQUHOUN LIMITED
    - 2001-10-31 SC118271
    THORBURN LIMITED - 1994-01-20
    THORBURN GROUP ONE LIMITED - 1992-01-01
    BRENDENT LIMITED - 1990-03-02
    Active Corporate (49 parents)
    Officer
    1998-11-02 ~ 2000-08-15
    IIF 30 - Director → ME
    1998-11-02 ~ 2000-08-15
    IIF 10 - Secretary → ME
  • 29
    WOODWARD-CLYDE LIMITED - now
    THORBURN COLQUHOUN INTERNATIONAL LIMITED
    - 2005-06-02 SC136353
    THORBURN INTERNATIONAL LIMITED - 1994-10-12
    METOTHENA LIMITED - 1992-03-18
    Dissolved Corporate (32 parents)
    Officer
    1998-11-02 ~ 2000-08-15
    IIF 31 - Director → ME
    1998-11-02 ~ 2000-08-15
    IIF 15 - Secretary → ME
  • 30
    WYLIE'S LIMITED
    SC012653
    Active Corporate (18 parents)
    Officer
    2001-01-25 ~ now
    IIF 33 - Director → ME
    2001-01-25 ~ now
    IIF 5 - Secretary → ME

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