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, Roderick Nestle James

    Related profiles found in government register
  • Mackenzie, Roderick Nestle James
    British business consultant born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 125, Findhorn, Forres, Morayshire, IV36 3YJ

      IIF 1
  • Mackenzie, Roderick Nestle James
    British director born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland

      IIF 2
  • Mackenzie, Roderick Nestle James
    British management consultant born in October 1963

    Registered addresses and corresponding companies
    • The House Of Rosskeen, Invergordon, Ross-shire, IV18 0LW

      IIF 3
  • Mackenzie, Roderick Nestle James
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Inverugie, By Hopeman, Moray, Invernesshire, IV30 5YB

      IIF 4 IIF 5
  • Mr Roderick Nestle James Mackenzie
    British born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    125 Findhorn, Forres, Morayshire
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    113,949 GBP2024-03-31
    Officer
    2022-11-03 ~ now
    IIF 1 - director → ME
  • 2
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,027 GBP2023-09-30
    Officer
    2018-09-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    WM. MAXWELL (SCOTCH WHISKY) LIMITED - 1988-09-30
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (6 parents)
    Officer
    2002-04-01 ~ 2017-04-13
    IIF 5 - director → ME
  • 2
    PETER J. RUSSELL & COMPANY LIMITED - 2004-01-20
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (10 parents, 11 offsprings)
    Officer
    2002-04-01 ~ 2017-04-13
    IIF 4 - director → ME
  • 3
    JUST PLANTS LIMITED - 1993-03-19
    Suite 3, 5th Floor Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (2 parents)
    Officer
    1990-11-14 ~ 2007-04-02
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.