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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackenzie, Robert David

    Related profiles found in government register
  • Mackenzie, Robert David
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Robert David
    British chairman born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE

      IIF 13
  • Mackenzie, Robert David
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Robert David
    British company directro born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE

      IIF 33
  • Mackenzie, Robert David
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Robert David
    British executive chairman born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Robert David
    British finance director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Robert David
    British president & c e o born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE

      IIF 72
  • Mackenzie, Robert David
    British president & c.e.o. born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE

      IIF 73 IIF 74
  • Mackenzie, Robert David
    British president & ceo born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE

      IIF 75
  • Mr Robert David Mackenzie
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England

      IIF 76 IIF 77

    • The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE, England

      IIF 78
child relation
Offspring entities and appointments
Active 17
  • 1
    GREAT NORTH EASTERN RAILWAY LIMITED - 2009-04-29
    INTERCITY EAST COAST LIMITED - 1996-10-22
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 73 - Director → ME
  • 2
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    111,143 GBP2024-02-29
    Officer
    2021-11-12 ~ now
    IIF 6 - Director → ME
  • 3
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 3 - Director → ME
  • 4
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ now
    IIF 10 - Director → ME
  • 5
    GREAT NORTHERN RAILWAY COMPANY LIMITED - 1996-09-02
    BURGINHALL 853 LIMITED - 1995-09-27
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 75 - Director → ME
  • 6
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -346 GBP2025-04-30
    Officer
    2022-01-12 ~ dissolved
    IIF 36 - Director → ME
  • 7
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2025-07-25 ~ now
    IIF 8 - Director → ME
  • 8
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2025-03-12 ~ now
    IIF 7 - Director → ME
  • 9
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2025-09-04 ~ now
    IIF 1 - Director → ME
  • 10
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    130,654 GBP2024-11-30
    Officer
    2015-11-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -13,152 GBP2024-05-31
    Officer
    2020-05-07 ~ now
    IIF 12 - Director → ME
  • 12
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,150 GBP2024-10-31
    Officer
    2020-10-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,966 GBP2024-10-31
    Officer
    2020-10-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    RECTORY INVESTMENTS LIMITED - 2019-10-16
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -110,751 GBP2024-07-31
    Officer
    2016-07-11 ~ now
    IIF 11 - Director → ME
  • 15
    SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 72 - Director → ME
  • 16
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 74 - Director → ME
  • 17
    1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,694 GBP2024-12-31
    Officer
    2020-05-20 ~ now
    IIF 2 - Director → ME
Ceased 58
  • 1
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-07-01 ~ 2017-08-01
    IIF 63 - Director → ME
  • 2
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2015-12-14
    IIF 65 - Director → ME
  • 3
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2017-08-01
    IIF 64 - Director → ME
  • 4
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-06-26 ~ 2017-08-01
    IIF 66 - Director → ME
  • 5
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2017-08-01
    IIF 62 - Director → ME
  • 6
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2015-07-01 ~ 2017-08-01
    IIF 61 - Director → ME
  • 7
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-03-09 ~ 2017-01-17
    IIF 60 - Director → ME
  • 8
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 16 - Director → ME
  • 9
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    111,143 GBP2024-02-29
    Officer
    2021-02-09 ~ 2021-08-20
    IIF 34 - Director → ME
  • 10
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 14 - Director → ME
  • 11
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 17 - Director → ME
  • 12
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 20 - Director → ME
  • 13
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1995-06-16 ~ 1999-01-25
    IIF 25 - Director → ME
  • 14
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 46 - Director → ME
  • 15
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents)
    Officer
    1998-03-31 ~ 1999-01-25
    IIF 30 - Director → ME
  • 16
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 27 - Director → ME
  • 17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 33 - Director → ME
  • 18
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 15 - Director → ME
  • 19
    BEACONSCROSS LIMITED - 2001-02-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 29 - Director → ME
  • 20
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    1998-06-15 ~ 1999-04-22
    IIF 41 - Director → ME
  • 21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    1995-05-18 ~ 1999-04-22
    IIF 32 - Director → ME
  • 22
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-05-18 ~ 1999-04-22
    IIF 18 - Director → ME
  • 23
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 42 - Director → ME
  • 24
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 57 - Director → ME
  • 25
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 24 - Director → ME
  • 26
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 44 - Director → ME
  • 27
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 49 - Director → ME
  • 28
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 52 - Director → ME
  • 29
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 56 - Director → ME
  • 30
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 54 - Director → ME
  • 31
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 50 - Director → ME
  • 32
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 45 - Director → ME
  • 33
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 48 - Director → ME
  • 34
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 38 - Director → ME
  • 35
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 43 - Director → ME
  • 36
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 47 - Director → ME
  • 37
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 53 - Director → ME
  • 38
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 39 - Director → ME
  • 39
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 55 - Director → ME
  • 40
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 37 - Director → ME
  • 41
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 51 - Director → ME
  • 42
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 59 - Director → ME
  • 43
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 58 - Director → ME
  • 44
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 23 - Director → ME
  • 45
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 28 - Director → ME
  • 46
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 31 - Director → ME
  • 47
    PHS GROUP PLC - 2005-09-22
    PHS INVESTMENTS LIMITED - 2001-05-09
    DMWSL 279 LIMITED - 2000-10-11
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-06-06 ~ 2005-09-23
    IIF 13 - Director → ME
  • 48
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 19 - Director → ME
  • 49
    BET LIMITED - 2012-06-26
    BET PUBLIC LIMITED COMPANY - 2002-05-24
    BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    ~ 1994-07-14
    IIF 68 - Director → ME
  • 50
    BET UK LIMITED - 2012-06-26
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    1993-10-27 ~ 1994-07-14
    IIF 70 - Director → ME
  • 51
    STRATTON HOUSE PROPERTY LIMITED - 2006-08-25
    PRECIS (488) LIMITED - 1986-03-14
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 1994-07-14
    IIF 71 - Director → ME
  • 52
    BET FINANCE LIMITED - 2015-08-10
    STRATTON HOUSE LIMITED - 1987-03-03
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1994-07-14
    IIF 69 - Director → ME
  • 53
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2009-01-27 ~ 2009-02-12
    IIF 40 - Director → ME
  • 54
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 22 - Director → ME
  • 55
    PRECIS (487) LIMITED - 1986-03-14
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-07-14
    IIF 67 - Director → ME
  • 56
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 26 - Director → ME
  • 57
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1995-06-16 ~ 1999-01-25
    IIF 21 - Director → ME
  • 58
    ZIGUP PLC
    - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2010-02-05 ~ 2015-09-17
    IIF 35 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.