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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackenzie, Graham Roche

    Related profiles found in government register
  • Mackenzie, Graham Roche
    British chief executive born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollow Tree House Hollow Tree Lane, Tardebigge, Bromsgrove, Worcestershire, B60 1PR

      IIF 1 IIF 2 IIF 3
  • Mackenzie, Graham Roche
    British company chairman born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollow Tree House Hollow Tree Lane, Tardebigge, Bromsgrove, Worcestershire, B60 1PR

      IIF 4
  • Mackenzie, Graham Roche
    British company director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Graham Roche
    British director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollow Tree House Hollow Tree Lane, Tardebigge, Bromsgrove, Worcestershire, B60 1PR

      IIF 13 IIF 14 IIF 15
  • Mackenzie, Graham Roche
    British director & chief executive born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollow Tree House Hollow Tree Lane, Tardebigge, Bromsgrove, Worcestershire, B60 1PR

      IIF 16
  • Mackenzie, Graham Roche
    British engineer born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Graham Roche
    British manager born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollow Tree House Hollow Tree Lane, Tardebigge, Bromsgrove, Worcestershire, B60 1PR

      IIF 24
  • Mackenzie, Graham Roche
    British retired born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollow Tree House, Hollow Tree Lane, Tardebigge, Bromsgrove, Worcestershire, B60 1PR, England

      IIF 25
  • Mackenzie, Graham Roche
    British manager born in April 1944

    Registered addresses and corresponding companies

    • 2 Plas Glen Rosa, Penarth Marina, Vale Of Glamorgan, CF64 1TS

      IIF 26
  • Mackenzie, Graham Roche
    British engineer

    Registered addresses and corresponding companies

    • Hollow Tree House Hollow Tree Lane, Tardebigge, Bromsgrove, Worcestershire, B60 1PR

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    WYNDHAM UK LIMITED - 2015-03-17
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Corporate (4 parents)
    Officer
    2005-10-01 ~ now
    IIF 14 - director → ME
  • 2
    C/o Grant Thornton, 11-13 Penhill Road, Cardiff
    Corporate (3 parents)
    Officer
    1999-02-04 ~ now
    IIF 12 - director → ME
Ceased 24
  • 1
    UES AUTOMOTIVE FASTENERS LIMITED - 1990-09-27
    GKN AUTOMOTIVE FASTENERS LIMITED - 1986-05-14
    G.K.N.BOLT & NUTS LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-10-31
    IIF 5 - director → ME
  • 2
    1 Frobisher, Bracknell, England
    Corporate (3 parents)
    Equity (Company account)
    92,578 GBP2024-03-31
    Officer
    2007-06-30 ~ 2012-06-30
    IIF 22 - director → ME
    2007-06-30 ~ 2012-06-30
    IIF 27 - secretary → ME
  • 3
    UNITED ENGINEERING STEELS (EXPORTS) LIMITED - 1995-07-01
    BRITISH STEEL CORPORATION (SPECIAL STEELS) EXPORTS LIMITED - 1986-08-11
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-10-31
    IIF 2 - director → ME
  • 4
    31 Moorpark Road, Birmingham, England
    Corporate (5 parents)
    Officer
    2013-10-10 ~ 2019-11-07
    IIF 25 - director → ME
  • 5
    Building 58, East Moors Road, Cardiff
    Corporate (6 parents, 5 offsprings)
    Officer
    2002-12-16 ~ 2007-06-30
    IIF 23 - director → ME
  • 6
    Building 58, East Moors Road, Cardiff
    Corporate (6 parents)
    Officer
    2002-12-16 ~ 2007-06-30
    IIF 18 - director → ME
  • 7
    CELSA STEEL (UK) LIMITED - 2003-04-28
    Building 58, East Moors Road, Cardiff
    Corporate (6 parents)
    Officer
    2002-12-16 ~ 2007-06-30
    IIF 21 - director → ME
  • 8
    CELSA STEEL SALES (UK) LIMITED - 2003-04-28
    CELSA TRADING (UK) LIMITED - 2003-02-11
    Building 58, East Moors Road, Cardiff
    Corporate (6 parents)
    Officer
    2003-02-10 ~ 2007-06-30
    IIF 20 - director → ME
  • 9
    BRITISH STEEL ENGINEERING STEELS (UK) LIMITED - 2000-04-17
    UES (UK) LIMITED - 1995-07-01
    BRYMBO STEEL WORKS LIMITED - 1993-03-04
    18 Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    1992-08-21 ~ 1993-10-31
    IIF 11 - director → ME
  • 10
    BRITISH STEEL ENGINEERING STEELS HOLDINGS LIMITED - 2000-04-17
    UES HOLDINGS LIMITED - 1995-07-01
    BROOMCO (447) LIMITED - 1991-05-01
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    1991-08-01 ~ 1993-10-31
    IIF 10 - director → ME
  • 11
    BRITISH STEEL ENGINEERING STEELS LIMITED - 2000-04-17
    UNITED ENGINEERING STEELS LIMITED - 1995-07-01
    18 Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    ~ 1993-10-31
    IIF 16 - director → ME
  • 12
    BRITISH STEEL ENGINEERING STEELS OVERSEAS HOLDINGS LIMITED - 2000-04-17
    UES OVERSEAS HOLDINGS LIMITED - 1995-07-01
    MIDLAND BRIGHT LIMITED - 1993-03-11
    MIDLAND BRIGHT DRAWN STEEL LIMITED - 1987-12-17
    Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1993-02-19 ~ 1993-10-31
    IIF 8 - director → ME
  • 13
    Broadway House, Tothill St, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    ~ 1999-03-31
    IIF 7 - director → ME
  • 14
    Broadway House, Tothill Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-01-31
    Officer
    1999-01-19 ~ 1999-03-31
    IIF 6 - director → ME
  • 15
    BENSON GROUP PLC - 1998-05-01
    BENSON SBG PLC - 1987-11-27
    SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-07-15 ~ 2004-10-06
    IIF 15 - director → ME
  • 16
    DEBRUTE LIMITED - 1989-12-06
    Cbso Centre, Berkeley Street, Birmingham, West Midlands
    Corporate (11 parents)
    Officer
    2010-10-18 ~ 2021-01-18
    IIF 17 - director → ME
  • 17
    GARRINGTONS LIMITED - 1998-03-20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1991-12-16 ~ 1994-04-20
    IIF 3 - director → ME
  • 18
    TRUSHELFCO (NO.2245) LIMITED - 1997-06-12
    Northbank House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Corporate (9 parents)
    Equity (Company account)
    310,170 GBP2023-12-31
    Officer
    2000-01-24 ~ 2000-02-14
    IIF 13 - director → ME
  • 19
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    St Paul's House 4th Floor 10, Warwick Lane, London
    Corporate (6 parents, 9 offsprings)
    Officer
    1994-05-23 ~ 2003-04-15
    IIF 24 - director → ME
  • 20
    PEGTON LIMITED - 1999-10-25
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-10-22 ~ 2003-04-15
    IIF 26 - director → ME
  • 21
    QCA (ENTERPRISES) LIMITED - 2010-06-18
    SCAA ENTERPRISES LIMITED - 1998-02-13
    N.C.C. ENTERPRISES LIMITED - 1994-02-23
    SCDC PUBLICATIONS - 1990-03-22
    SCHOOLS COUNCIL PUBLICATIONS - 1985-04-15
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1994-11-23 ~ 1997-12-05
    IIF 19 - director → ME
  • 22
    UNITED ENGINEERING AND FORGING LIMITED - 1997-01-29
    G K N FORGINGS LIMITED - 1986-04-29
    GKN SHARDLOW LIMITED - 1983-01-04
    AMBROSE SHARDLOW & CO. LIMITED - 1979-12-31
    4385, 00067646 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    1991-12-31 ~ 1994-01-17
    IIF 1 - director → ME
  • 23
    Southgate House, Southgate Street, Gloucester, Gloucestershire
    Corporate (19 parents, 1 offspring)
    Officer
    2000-01-19 ~ 2004-12-15
    IIF 4 - director → ME
  • 24
    Wolverhampton City Council, Civic Centre (r & N), St. Peters Square, Wolverhampton, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-11 ~ 2010-09-30
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.