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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, James Hay

    Related profiles found in government register
  • Mackenzie, James Hay
    British management consultant born in January 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 108 High Street, Stevenage, Hertfordshire, SG1 3DW, England

      IIF 1
  • Mackenzie, James Hay
    British consultant born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pear Tree Cottage, Long Lane, Maidenhead, Berkshire, SL6 3TA

      IIF 2
  • Mackenzie, James Hay
    British management consultant born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Peartree Cottage, Long Lane, Maidenhead, Berkshire, SL6 3TA, England

      IIF 3
  • Mackenzie, James Hay

    Registered addresses and corresponding companies

    • icon of address Peartree Cottage, Long Lane, Maidenhead, Berkshire, SL6 3TA, England

      IIF 4
  • Mr James Hay Mackenzie
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Peartree Cottage, Long Lane, Maidenhead, Berkshire, SL6 3TA, England

      IIF 5

    • icon of address 19 Windsor Court, 19 Windsor Court, Portland Gardens, Marlow, Buckinghamshire, SL7 2FS, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 19 Windsor Court 19 Windsor Court, Portland Gardens, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 1995-12-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Peartree Cottage, Long Lane, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-27 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2016-01-27 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 1
    icon of address 108 High Street, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    298 GBP2019-07-31
    Officer
    icon of calendar 2013-06-01 ~ 2017-06-27
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.