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, Hamish Robert Muir

    Related profiles found in government register
  • Mackenzie, Hamish Robert Muir
    British born in November 1961

    Registered addresses and corresponding companies

    • 26 St Andrew Square, Edinburgh, EH2 1AF

      IIF 1
  • Mackenzie, Hamish Robert Muir
    British company director born in November 1961

    Registered addresses and corresponding companies
  • Mackenzie, Hamish Robert Muir
    British investment banker born in November 1961

    Registered addresses and corresponding companies

    • Royal Bank Development Capital, Waterhouse Square, 138-142 Holborn, London, EC1N 2TH

      IIF 5

    • 6 Keith Crescent, Edinburgh, Midlothian, EH4 3NH

      IIF 6 IIF 7

    • 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ

      IIF 8 IIF 9 IIF 10
  • Mackenzie, Hamish Robert Muir
    British manager born in November 1961

    Registered addresses and corresponding companies
  • Mackenzie, Hamish Robert Muir
    British partner private equity born in November 1961

    Registered addresses and corresponding companies
  • Mackenzie, Hamish Robert Muir
    British venture capitalist born in November 1961

    Registered addresses and corresponding companies
  • Mackenzie, Hamish Robert Muir
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 32, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 21

    • 5-10, Bolton Street, London, W1J 8BA, England

      IIF 22
  • Mackenzie, Hamish Robert Muir
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, W1J 9HF

      IIF 23
  • Mackenzie, Hamish Robert Muir
    British consulant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 24
  • Mackenzie, Hamish Robert Muir
    British consultant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 81, George Street, Edinburgh, EH2 3ES

      IIF 25

    • 6, West Common Way, Harpenden, AL5 2LF, England

      IIF 26

    • 6 West Common Way, West Common Way, Harpenden, Hertfordshire, AL5 2LF, England

      IIF 27

    • 39, Berwyn Road, Richmond, Surrey, TW10 5BU, Uk

      IIF 28
  • Mackenzie, Hamish Robert Muir
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Hamish Robert Muir
    British non executive director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, W1J 9HF

      IIF 32
  • Mackenzie, Hamish Robert Muir
    British none born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 85, Fleet Street, London, EC4Y 1AE, United Kingdom

      IIF 33
  • Mackenzie, Hamish Robert Muir
    British partner private equity born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 216, East Main Street, Broxburn, West Lothian, EH52 5AS

      IIF 34
  • Mackenzie, Hamish Robert
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shoosmiths Llp, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

      IIF 35
  • Mackenzie, Hamish
    British partner

    Registered addresses and corresponding companies
  • Mackenzie, Hamish
    British partner born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hamish Robert Muir Mackenzie
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Hermitage Gardens, Edinburgh, EH10 6BA, Scotland

      IIF 48

    • 6, West Common Way, Harpenden, AL5 2LF, England

      IIF 49

    • Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 50
child relation
Offspring entities and appointments
Active 4
  • 1
    6 West Common Way, West Common Way, Harpenden, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 27 - director → ME
  • 2
    32 Grosvenor Gardens, London, England
    Corporate (26 parents)
    Cash at bank and in hand (Company account)
    413,106 GBP2024-03-31
    Officer
    2019-03-14 ~ now
    IIF 21 - llp-member → ME
  • 3
    6 West Common Way, Harpenden, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    84,690 GBP2020-02-28
    Officer
    2014-02-20 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    81 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    585,905 GBP2019-07-31
    Officer
    2015-03-09 ~ dissolved
    IIF 25 - director → ME
Ceased 37
  • 1
    UPPERGREEN LIMITED - 2000-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1999-10-22 ~ 2003-01-13
    IIF 18 - director → ME
  • 2
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-19 ~ 2006-12-15
    IIF 16 - director → ME
  • 3
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Corporate (3 parents)
    Officer
    1991-04-09 ~ 1996-09-04
    IIF 5 - director → ME
  • 4
    LASALLE SUBMERSIBLE PUMP SERVICES LIMITED - 1990-02-14
    LASALLE PUMP SERVICES LIMITED - 1986-08-05
    BENALD LIMITED - 1986-04-08
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (2 parents)
    Officer
    1991-04-09 ~ 1992-11-04
    IIF 12 - director → ME
  • 5
    LOCALGIVING.COM LIMITED - 2016-02-23
    ARDBRACK TECHNOLOGIES LIMITED - 2010-02-17
    Shurland Castle High Street, Eastchurch, Sheerness, England
    Corporate (7 parents)
    Equity (Company account)
    -2,243,375 GBP2017-03-31
    Officer
    2011-09-26 ~ 2013-05-07
    IIF 28 - director → ME
  • 6
    RANDOTTE (NO. 261) LIMITED - 1992-02-11
    First Floor, East Wing, Lochside House, 3 Lochside Way, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1992-02-11 ~ 1994-10-11
    IIF 7 - director → ME
  • 7
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED - 2011-06-16
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    58,691 GBP2024-03-31
    Officer
    1997-06-20 ~ 2003-06-30
    IIF 4 - director → ME
  • 8
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    1993-10-27 ~ 1996-07-09
    IIF 6 - director → ME
  • 9
    ENDRICK FOODS (SALES) LIMITED - 1984-07-18
    Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
    Corporate (3 parents)
    Officer
    1990-02-27 ~ 1992-11-24
    IIF 1 - director → ME
  • 10
    Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
    Corporate (3 parents)
    Officer
    1990-02-27 ~ 1992-11-24
    IIF 11 - director → ME
  • 11
    PAI EUROPE IV UK GENERAL PARTNER LIMITED - 2007-06-05
    PAI EUROPE III UK GENERAL PARTNER LIMITED - 2004-10-26
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    2004-09-28 ~ 2010-05-28
    IIF 3 - director → ME
  • 12
    EREBUS GENERAL PARTNER LLP - 2020-12-14
    5-10 Bolton Street, London, England
    Corporate (3 parents)
    Officer
    2023-09-18 ~ 2024-12-02
    IIF 22 - llp-designated-member → ME
  • 13
    EREBUS GP LIMITED - 2020-11-25
    5-10 Bolton Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-12-12 ~ 2023-09-18
    IIF 23 - director → ME
    2023-10-20 ~ 2024-12-02
    IIF 32 - director → ME
  • 14
    5-10 Bolton Street, London, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2018-12-10 ~ 2023-09-18
    IIF 35 - llp-designated-member → ME
  • 15
    PONDBRIGHT LIMITED - 2000-03-03
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    1999-10-22 ~ 1999-12-06
    IIF 17 - director → ME
  • 16
    WINTERDEW LIMITED - 2000-04-10
    Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved corporate (4 parents)
    Officer
    1999-10-22 ~ 1999-12-06
    IIF 20 - director → ME
  • 17
    FOUNTAINFROST LIMITED - 2000-04-27
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-10-22 ~ 2003-11-03
    IIF 2 - director → ME
  • 18
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-08-01 ~ 1997-03-31
    IIF 9 - director → ME
  • 19
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    1994-08-01 ~ 1997-03-31
    IIF 8 - director → ME
  • 20
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    1994-08-01 ~ 1997-03-31
    IIF 10 - director → ME
  • 21
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-19 ~ 2006-12-15
    IIF 15 - director → ME
  • 22
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-19 ~ 2006-12-15
    IIF 14 - director → ME
  • 23
    DMWSL 459 LIMITED - 2005-06-15
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-06-15 ~ 2009-11-25
    IIF 34 - director → ME
  • 24
    7 Albert Buildings, Queen Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2015-05-01 ~ 2017-12-22
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    81 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    585,905 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ 2022-05-13
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    5-10 Bolton Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-03 ~ 2024-10-30
    IIF 30 - director → ME
  • 27
    5-10 Bolton Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-03 ~ 2024-10-30
    IIF 31 - director → ME
  • 28
    5-10 Bolton Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-03 ~ 2024-10-30
    IIF 29 - director → ME
  • 29
    11 Pilgrim Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-02-01 ~ 2023-01-26
    IIF 33 - director → ME
  • 30
    PRECIS (2645) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2007-01-25
    IIF 47 - director → ME
    2006-10-17 ~ 2007-01-25
    IIF 36 - secretary → ME
  • 31
    PRECIS (2647) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2007-01-25
    IIF 46 - director → ME
    2006-10-17 ~ 2007-01-25
    IIF 40 - secretary → ME
  • 32
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-07-22 ~ 2006-12-15
    IIF 13 - director → ME
  • 33
    PRECIS (2644) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2007-01-25
    IIF 45 - director → ME
    2006-10-17 ~ 2007-01-25
    IIF 38 - secretary → ME
  • 34
    PRECIS (2643) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2007-01-25
    IIF 44 - director → ME
    2006-10-17 ~ 2007-01-25
    IIF 37 - secretary → ME
  • 35
    PRECIS (2648) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2009-11-25
    IIF 43 - director → ME
    2006-10-17 ~ 2007-01-25
    IIF 41 - secretary → ME
  • 36
    PRECIS (2642) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2007-01-25
    IIF 42 - director → ME
    2006-10-17 ~ 2007-01-25
    IIF 39 - secretary → ME
  • 37
    AIRTECHNOLOGY FINANCE LIMITED - 2003-01-16
    UPPERGLEN LIMITED - 2000-05-04
    Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-10-22 ~ 1999-12-06
    IIF 19 - director → ME

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