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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, Alexander Hugh

child relation
Offspring entities and appointments 49
  • 1
    ARCHIMEDES GP LTD
    09084000
    Dissolved Corporate (10 parents)
    Officer
    2014-06-12 ~ 2017-05-02
    IIF 25 - Director → ME
  • 2
    AVIEMORE CHINEHAM GP LIMITED
    - now 07637313 LP014467
    MEPC CHINEHAM GP LIMITED
    - 2014-10-13 07637313
    Active Corporate (22 parents)
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 7 - Director → ME
  • 3
    AVIEMORE CHINEHAM PARK NO. 1 LIMITED
    - now 05492673 05492674
    MEPC CHINEHAM PARK NO. 1 LIMITED
    - 2014-10-14 05492673 05492674
    Active Corporate (35 parents)
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 17 - Director → ME
    2014-10-08 ~ 2014-10-08
    IIF 32 - Director → ME
  • 4
    AVIEMORE CHINEHAM PARK NO. 2 LIMITED
    - now 05492674 05492673
    MEPC CHINEHAM PARK NO. 2 LIMITED
    - 2014-10-14 05492674 05492673
    Active Corporate (35 parents)
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 15 - Director → ME
  • 5
    AVIEMORE GP LTD
    09158305
    Dissolved Corporate (10 parents)
    Officer
    2014-08-01 ~ 2017-05-02
    IIF 18 - Director → ME
  • 6
    AVIEMORE HILLINGTON 2013 GP LIMITED
    - now 08646670 LP015683... (more)
    MEPC HILLINGTON 2013 GP LIMITED
    - 2014-10-14 08646670 07582702
    Active Corporate (21 parents)
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 9 - Director → ME
  • 7
    AVIEMORE HILLINGTON 2013 NO. 1 LIMITED
    - now 08646989 08647241
    MEPC HILLINGTON 2013 NO.1 LIMITED
    - 2014-10-14 08646989 08647241
    Active Corporate (23 parents)
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 11 - Director → ME
  • 8
    AVIEMORE HILLINGTON 2013 NO. 2 LIMITED
    - now 08647241 08646989
    MEPC HILLINGTON 2013 NO.2 LIMITED
    - 2014-10-14 08647241 08646989
    Active Corporate (23 parents)
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 5 - Director → ME
  • 9
    AVIEMORE HILLINGTON GP LIMITED
    - now 07582702 LP014382... (more)
    MEPC HILLINGTON GP LIMITED
    - 2014-10-14 07582702 08646670
    Active Corporate (24 parents)
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 14 - Director → ME
  • 10
    AVIEMORE HILLINGTON PARK NO. 1 LIMITED
    - now 05491668 05491635
    MEPC HILLINGTON PARK NO. 1 LIMITED
    - 2014-10-14 05491668 05491635
    Active Corporate (32 parents)
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 8 - Director → ME
  • 11
    AVIEMORE HILLINGTON PARK NO. 2 LIMITED
    - now 05491635 05491668
    MEPC HILLINGTON PARK NO. 2 LIMITED
    - 2014-10-14 05491635 05491668
    Active Corporate (32 parents)
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 16 - Director → ME
  • 12
    BTR CQ LIMITED
    13514946
    Active Corporate (5 parents)
    Officer
    2021-07-16 ~ 2023-05-17
    IIF 45 - Director → ME
  • 13
    BTR FARNHAM LIMITED
    13515128
    Active Corporate (5 parents)
    Officer
    2021-07-16 ~ 2023-05-17
    IIF 48 - Director → ME
  • 14
    BTR HOLDCO LIMITED
    13512470
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-07-15 ~ 2023-05-17
    IIF 44 - Director → ME
  • 15
    BTR MIDCO LIMITED
    13509913
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-14 ~ 2023-05-17
    IIF 43 - Director → ME
  • 16
    BTR PADDINGTON SUBCO LIMITED - now
    SENIORCARE UK PROPCO SUB LIMITED
    - 2026-07-03 13546632
    Active Corporate (4 parents)
    Officer
    2021-08-04 ~ 2023-05-17
    IIF 34 - Director → ME
  • 17
    BTR PADDINGTON TOPCO LIMITED - now
    SENIORCARE UK PROPCO HOLDCO LIMITED
    - 2026-07-07 13584644
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-25 ~ 2023-05-17
    IIF 33 - Director → ME
  • 18
    BTR RESIDENTIAL LIMITED
    13505780
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-12 ~ 2023-05-17
    IIF 46 - Director → ME
  • 19
    BTR WALTON LIMITED
    13515156
    Active Corporate (5 parents)
    Officer
    2021-07-16 ~ 2023-05-17
    IIF 47 - Director → ME
  • 20
    CITRUZ GENERAL PARTNER LIMITED
    09216137 09216192
    Dissolved Corporate (10 parents)
    Officer
    2014-09-12 ~ 2017-05-02
    IIF 6 - Director → ME
  • 21
    COSMO JV GP LTD
    16132302
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-12 ~ now
    IIF 41 - Director → ME
  • 22
    COSMO MIDCO GP LTD
    16132304 LP023989
    Active Corporate (6 parents)
    Officer
    2024-12-12 ~ 2025-01-10
    IIF 42 - Director → ME
  • 23
    COWLEY GP LTD
    08950505
    Dissolved Corporate (7 parents)
    Officer
    2016-08-01 ~ 2017-05-02
    IIF 23 - Director → ME
  • 24
    CRESTA PROPERTIES (SW) LIMITED - now
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED
    - 2015-07-10 05491230
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED
    - 2015-01-07 05491230
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    Active Corporate (24 parents)
    Officer
    2014-11-14 ~ 2015-04-22
    IIF 31 - Director → ME
  • 25
    ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED
    06539338
    Dissolved Corporate (13 parents)
    Officer
    2016-08-05 ~ 2017-05-02
    IIF 24 - Director → ME
  • 26
    G.B.S. MANAGEMENT LIMITED
    02955057
    Active Corporate (34 parents)
    Officer
    2016-08-01 ~ 2017-05-02
    IIF 21 - Director → ME
  • 27
    HGR INVESTMENTS (BIDCO) LIMITED
    14361976
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-16 ~ 2023-05-17
    IIF 38 - Director → ME
  • 28
    HGR INVESTMENTS (HOLDCO) LIMITED
    14357440
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-15 ~ 2023-05-17
    IIF 39 - Director → ME
  • 29
    KINGFISHER CAR PARKS LIMITED
    - now 08005364
    NEWINCCO 1170 LIMITED - 2012-04-13
    Liquidation Corporate (28 parents)
    Officer
    2017-03-20 ~ 2017-05-02
    IIF 30 - Director → ME
  • 30
    KINGFISHER GENERAL PARTNER LIMITED
    - now 07916858
    NEWINCCO 1152 LIMITED - 2012-03-02
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2017-03-20 ~ 2017-05-02
    IIF 27 - Director → ME
  • 31
    KINGFISHER NOMINEE 1 LIMITED
    - now 07978133 07978137
    NEWINCCO 1165 LIMITED - 2012-03-23
    Liquidation Corporate (28 parents)
    Officer
    2017-03-20 ~ 2017-05-02
    IIF 28 - Director → ME
  • 32
    KINGFISHER NOMINEE 2 LIMITED
    - now 07978137 07978133
    NEWINCCO 1166 LIMITED - 2012-03-23
    Liquidation Corporate (28 parents)
    Officer
    2017-03-20 ~ 2017-05-02
    IIF 29 - Director → ME
  • 33
    LEGACY JV GP LIMITED
    15870959
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 40 - Director → ME
  • 34
    LHAG MANAGEMENT HOLDINGS LTD
    16866258
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-03-07 ~ now
    IIF 36 - Director → ME
  • 35
    MODERN LIVING DEVELOPMENTS (GENERAL PARTNER) 2 LIMITED
    14542449 13071117
    Active Corporate (4 parents)
    Officer
    2022-12-15 ~ 2023-05-17
    IIF 49 - Director → ME
  • 36
    MODERN LIVING DEVELOPMENTS (GENERAL PARTNER) LIMITED
    13071117 14542449
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ 2023-05-17
    IIF 50 - Director → ME
  • 37
    PLYMOUTH SOUND (UK) GP LTD
    08448806
    Dissolved Corporate (10 parents)
    Officer
    2015-07-28 ~ 2017-05-02
    IIF 2 - Director → ME
  • 38
    SENIORCARE UK PROPCO LIMITED
    13544754
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-08-03 ~ 2023-05-17
    IIF 35 - Director → ME
  • 39
    SHEDS GENERAL PARTNER 2 LIMITED - now
    CITRUZ GENERAL PARTNER 2 LIMITED
    - 2017-10-06 09216192 09216137
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2014-09-12 ~ 2017-05-02
    IIF 10 - Director → ME
  • 40
    SHEDS GP NOMINEE CO 1 LIMITED - now
    CITRUZ GP NOMINEE CO 1 LIMITED
    - 2017-10-06 09233795 09233794
    Dissolved Corporate (13 parents)
    Officer
    2014-09-24 ~ 2017-05-02
    IIF 12 - Director → ME
  • 41
    SHEDS GP NOMINEE CO 2 LIMITED - now
    CITRUZ GP NOMINEE CO 2 LIMITED
    - 2017-10-06 09233794 09233795
    Dissolved Corporate (13 parents)
    Officer
    2014-09-24 ~ 2017-05-02
    IIF 20 - Director → ME
  • 42
    TOH TOPCO LIMITED
    16703106
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-08 ~ now
    IIF 37 - Director → ME
  • 43
    VICASSET ADVISORS UK LIMITED - now
    SABAL FINANCIAL EUROPE LIMITED - 2019-07-16
    OAKTREE PROPERTY ADVISORS LIMITED - 2015-10-20
    SABAL FINANCIAL EUROPE LIMITED
    - 2015-09-15 08003325
    OAKTREE OPPORTUNITIES ADVISORS EUROPE LTD
    - 2013-01-28 08003325
    SABAL INVESTMENTS UK LIMITED - 2012-08-15
    Active Corporate (20 parents)
    Officer
    2013-01-21 ~ 2014-05-28
    IIF 22 - Director → ME
  • 44
    WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - now
    AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED
    - 2017-09-25 05491629 05492671
    MEPC BIRCHWOOD PARK NO. 1 LIMITED
    - 2014-10-13 05491629 05492671
    Active Corporate (27 parents)
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 13 - Director → ME
  • 45
    WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - now
    AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED
    - 2017-09-25 05492671 05491629
    MEPC BIRCHWOOD PARK NO. 2 LIMITED
    - 2014-10-13 05492671 05491629
    Active Corporate (27 parents)
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 19 - Director → ME
  • 46
    WBC BIRCHWOOD PARK UK LIMITED - now
    AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED
    - 2017-09-25 05491626
    MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED
    - 2014-10-13 05491626
    Active Corporate (26 parents)
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 1 - Director → ME
  • 47
    WINNERSH GP LTD
    08597988
    Dissolved Corporate (11 parents)
    Officer
    2015-07-28 ~ 2017-05-02
    IIF 4 - Director → ME
  • 48
    WINNERSH TRIANGLE PROPERTY LIMITED
    - now 05472073
    SEGRO (WINNERSH) LIMITED - 2013-08-01
    WINNERISH TRIANGLE PROPERTY LIMITED - 2013-08-01
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    Active Corporate (35 parents)
    Officer
    2015-07-28 ~ 2017-05-02
    IIF 3 - Director → ME
  • 49
    WOODSTOCK GP LTD
    09067034
    Dissolved Corporate (6 parents)
    Officer
    2014-06-02 ~ 2017-05-02
    IIF 26 - Director → ME

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