logo
explain how to read the page

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, Donald

    Related profiles found in government register
  • Mackenzie, Donald
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Shalden Lodge, Shalden Lane, Alton, Hampshire, GU34 4DU

      IIF 1
  • Mackenzie, Donald
    British banker born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Donald
    British investment manager born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4V 6BW, United Kingdom

      IIF 5
  • Mackenzie, Donald
    British born in March 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 20, Avenue Monterey, L-2163 Luxembourg, Geneva, Luxembourg

      IIF 6
  • Mackenzie, Donald
    British banker born in March 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 20, Avenue Monterey, Cologny, L-2163, Luxembourg, Luxembourg

      IIF 7

    • 20, Avenue Monterey, L-2163, Luxembourg, Luxembourg

      IIF 8

    • 20, Avenue Monterey, Cologny, Luxembourg, L-2163, Luxembourg

      IIF 9
  • Mackenzie, Alexander Donald
    British born in March 1957

    Resident in Jersey

    Registered addresses and corresponding companies

    • 111, Park Street, London, W1K 7JF, England

      IIF 10
  • Machenzie, Alexander Donald
    British banker born in March 1957

    Registered addresses and corresponding companies

    • 30 Bewdley Street, London, N1 1HB

      IIF 11
  • Mckenzie, Alexander Donald
    British banker born in March 1957

    Registered addresses and corresponding companies

    • Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU

      IIF 12
  • Mr Alexander Donald Mackenzie
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Steynings House, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ, England

      IIF 13
  • Mackenzie, Alexander Donald
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Alexander Donald
    British banker born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Alexander Donald
    British co-chairmain private equity born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 22 IIF 23
  • Mackenzie, Alexander Donald
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Alexander Donald
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU

      IIF 31
  • Mackenzie, Alexander Donald
    British investment management born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU

      IIF 32
  • Mackenzie, Alexander Donald
    British investment manager born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111 Strand, London, WC2R 0AG

      IIF 33
  • Mackenzie, Alexander Donald
    British managing director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU

      IIF 34
  • Mackenzie, Alexander Donald
    British none born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Steynings House, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ, United Kingdom

      IIF 35
  • Mackenzie, Alexander Donald
    British venture capitalist born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alexander Donald Mackenzie
    British born in March 1957

    Registered addresses and corresponding companies

    • 3rd Floor, 44 Esplanade, St Helier, JE4 9WG, Jersey

      IIF 40
  • Alexander Donald Mackenzie
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shalden Lodge, Shalden, Hampshire, GU34 4DU, United Kingdom

      IIF 41

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 38
  • 1
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED
    - 2004-10-04 05018987
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2005-11-28
    IIF 30 - Director → ME
  • 2
    AA INTERMEDIATE CO LIMITED - now
    AA JUNIOR MEZZANINE CO LIMITED
    - 2013-03-21 05148845
    BETA JUNIOR MEZZANINE CO LIMITED
    - 2004-10-04 05148845
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2005-11-28
    IIF 27 - Director → ME
  • 3
    AA LIMITED - now
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED
    - 2006-12-22 05149111 01936707
    BETA TOP CO LIMITED
    - 2004-10-05 05149111
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-09-29 ~ 2005-11-28
    IIF 29 - Director → ME
  • 4
    AA MID CO LIMITED - now
    AA SPC CO LIMITED
    - 2013-03-21 05088289
    BETA SPC CO LIMITED
    - 2004-10-04 05088289
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2005-11-28
    IIF 25 - Director → ME
  • 5
    ALPHA D2 LIMITED
    05613175 07029522
    No. 2 St. James's Market, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 21 - Director → ME
  • 6
    ALPHA PREMA UK LIMITED
    05613176
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 8 - Director → ME
  • 7
    APRILWAY LIMITED
    - now 01619666 04726084
    CVC CAPITAL PARTNERS LIMITED
    - 2004-01-05 01619666 04726084
    CITICORP VENTURE CAPITAL LIMITED
    - 1993-07-08 01619666
    CITICORP DEVELOPMENT CAPITAL LIMITED
    - 1984-09-26 01619666
    DIKAPPA (NUMBER 219) LIMITED
    - 1982-04-08 01619666 01855020... (more)
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-11-26 ~ 2008-07-08
    IIF 18 - Director → ME
    (before 1991-08-22) ~ 1999-03-31
    IIF 20 - Director → ME
  • 8
    BELHAVEN PUBS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-11
    THE BELHAVEN GROUP LIMITED - 2011-08-31
    THE BELHAVEN GROUP PLC - 2006-06-13
    BELHAVEN BREWERY GROUP PLC
    - 2002-07-15 SC146920
    BELHAVEN HOLDINGS LIMITED
    - 1996-06-13 SC146920
    PARKOPTION SERVICES LIMITED - 1993-11-11
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1993-12-22 ~ 1996-06-13
    IIF 37 - Director → ME
  • 9
    CVC ADVISERS LIMITED - now
    CVC CAPITAL PARTNERS LIMITED
    - 2018-06-13 04726084 01619666
    APRILWAY LIMITED
    - 2004-01-05 04726084 01619666
    111 Strand, London
    Active Corporate (42 parents, 23 offsprings)
    Officer
    2003-12-17 ~ 2008-04-04
    IIF 12 - Director → ME
  • 10
    DENMOUNT I.T. LIMITED
    08887265
    35 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 5 - Director → ME
  • 11
    FORMULA ONE ADMINISTRATION LIMITED
    - now 03737094 03625666... (more)
    FORMULA ONE MANAGEMENT LIMITED - 1999-05-27
    PETARA (LONDON) LIMITED - 1999-03-18
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 3 - Director → ME
  • 12
    FORMULA ONE ASSET MANAGEMENT LIMITED
    - now 04169896 01545332... (more)
    PRECIS (1998) LIMITED - 2001-04-20
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2017-01-23
    IIF 9 - Director → ME
  • 13
    FORMULA ONE MANAGEMENT LIMITED
    - now 01545332 03737094... (more)
    FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27
    FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
    FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
    FOCA ADMINISTRATION LIMITED - 1998-04-08
    FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02
    FORMULA 1 ADMINISTRATION LIMITED - 1997-02-11
    F.O.C.A. ADMINISTRATION LIMITED - 1997-01-29
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 4 - Director → ME
  • 14
    FORMULA ONE TOPCO LIMITED
    FC034927
    27 Esplanade, St Helier, Jersey
    Active Corporate (19 parents)
    Officer
    2018-01-05 ~ 2018-07-26
    IIF 33 - Director → ME
  • 15
    FORMULA ONE WORLD CHAMPIONSHIP LIMITED
    - now 04174493
    MODELULTRA LIMITED - 2001-04-23
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 2 - Director → ME
  • 16
    HALFORDS HOLDINGS LIMITED
    - now 04457288 14150432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2006-07-10
    IIF 31 - Director → ME
  • 17
    HAMLEYS OF LONDON LIMITED - now
    HAMLEYS LIMITED
    - 1994-04-08 02287862 02352435... (more)
    PRECIS (778) LIMITED
    - 1988-11-17 02287862 12740355... (more)
    7 Howick Place, 2nd Floor, London, England
    Active Corporate (39 parents)
    Officer
    (before 1992-01-09) ~ 1992-07-14
    IIF 11 - Director → ME
  • 18
    HOLDTREE LIMITED - now
    FORMULA ONE HOLDINGS LIMITED
    - 2011-08-17 03293241 07669771
    FORMULA ONE SERVICES LIMITED - 1997-05-16
    FORMULA 1 HOLDINGS LIMITED - 1997-03-17
    FORMULA 1 SERVICES LIMITED - 1997-01-29
    6 Princes Gate, London
    Dissolved Corporate (30 parents)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 7 - Director → ME
  • 19
    HOPTREE LIMITED
    - now 03625673 06698655
    FORMULA ONE PRODUCTIONS LIMITED
    - 2008-09-25 03625673 06698655
    6 Princes Gate, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-24 ~ 2009-09-29
    IIF 1 - Director → ME
  • 20
    HOWTREE LIMITED - now
    FORMULA ONE WORLD TRAVEL LIMITED
    - 2010-04-12 03284768 07147578... (more)
    6 Princes Gate, Knightsbridge, London
    Dissolved Corporate (19 parents)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 6 - Director → ME
  • 21
    HOZELOCK GROUP LIMITED
    - now 02496708
    FLYVILLE LIMITED
    - 1990-12-14 02496708
    Midpoint Park, Minworth, Sutton Coldfield
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    (before 1992-04-27) ~ 2009-01-15
    IIF 19 - Director → ME
  • 22
    IG GROUP LIMITED
    - now 04008980
    IG GROUP PLC - 2004-03-08
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2005-04-12 ~ 2007-05-31
    IIF 32 - Director → ME
  • 23
    KWIK-FIT GROUP LIMITED
    - now 04474093
    FORGECYCLE LIMITED
    - 2003-04-22 04474093
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2003-02-14 ~ 2005-08-30
    IIF 28 - Director → ME
  • 24
    LGL 1996 LIMITED - now
    LUXFER GROUP 1996 LIMITED - 2000-08-17
    LUXFER GROUP LIMITED
    - 2000-07-03 03034136 03944037... (more)
    BRITISH ALUMINIUM HOLDINGS LIMITED
    - 1997-10-03 03034136 03081726
    DMWSL 159 LIMITED - 1995-12-04
    Lumns Lane, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1996-02-09 ~ 1998-03-20
    IIF 34 - Director → ME
  • 25
    LH DEVELOPMENT LIMITED
    OE024041
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-24 ~ now
    IIF 40 - Ownership of shares - More than 25% → OE
  • 26
    PODIUM ANALYTICS
    11831773
    111 Park Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-10 ~ now
    IIF 10 - Director → ME
  • 27
    RASINDECK LIMITED
    03618638
    Midpoint Park, Minworth, Sutton Coldfield
    Active Corporate (24 parents, 1 offspring)
    Officer
    1999-01-07 ~ 2009-01-15
    IIF 38 - Director → ME
  • 28
    SLOANE POINT HOLDINGS LIMITED
    09859325
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-11-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 29
    SLOANE POINT PARTNERS LIMITED
    - now 09818876
    SLOANE POINT MANAGEMENT LIMITED
    - 2015-10-23 09818876
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 30
    SYNSTAR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-26
    Dissolved on 2013-05-05
    SYNSTAR PLC
    - 2004-11-30 03416147
    FOSSILBERRY LIMITED
    - 1998-12-22 03416147
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    1997-09-19 ~ 1999-02-10
    IIF 26 - Director → ME
  • 31
    THE HAMLEYS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-17
    Dissolved on 2021-12-15
    HAMLEYS PLC
    - 2003-10-27 02352435 02287862... (more)
    HAMLEYS OF LONDON LTD.
    - 1994-04-08 02352435 02287862
    LARCHWOOD LIMITED
    - 1989-10-18 02352435
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved Corporate (45 parents, 4 offsprings)
    Officer
    (before 1991-05-24) ~ 1999-04-27
    IIF 17 - Director → ME
  • 32
    THISTLEHAVEN LIMITED
    - now 03649488
    THISTLEHAVEN PLC
    - 2005-03-11 03649488
    C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1999-01-07 ~ 2009-01-15
    IIF 39 - Director → ME
  • 33
    VANTIOS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-30
    Dissolved on 2013-07-04
    OCEANHAVEN LIMITED
    - 1996-07-29 02906936
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    1994-07-12 ~ 1995-07-10
    IIF 36 - Director → ME
  • 34
    WEST LODGE ESTATES LIMITED
    07441165
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Officer
    2010-11-16 ~ 2018-07-17
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 35
    WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED
    - now 03722030
    HALFBASE LIMITED
    - 1999-03-26 03722030
    1 Bedford Avenue, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1999-03-26 ~ 2003-04-23
    IIF 16 - Director → ME
  • 36
    WILLIAM HILL FINANCE LIMITED - now
    WILLIAM HILL FINANCE PLC
    - 2002-07-22 03461992
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1999-04-14 ~ 2002-07-19
    IIF 14 - Director → ME
  • 37
    WILLIAM HILL HOLDINGS LIMITED
    - now 03688930
    CHARTLEY LIMITED
    - 1999-06-01 03688930
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1999-02-19 ~ 2003-01-22
    IIF 15 - Director → ME
  • 38
    WILLIAM HILL LIMITED - now
    WILLIAM HILL PLC
    - 2021-05-12 04212563 03447836
    WILLIAM HILL LIMITED
    - 2002-05-28 04212563 03447836
    TRONICLONG LIMITED
    - 2002-05-10 04212563
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2002-04-15 ~ 2003-04-29
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.