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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, David Arthur

    Related profiles found in government register
  • Mackenzie, David Arthur
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 1

    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 2 IIF 3
  • Mackenzie, David Arthur
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England

      IIF 4

    • Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

      IIF 5

    • 1, Carter Lane, London, EC4V 5ER, United Kingdom

      IIF 6 IIF 7

    • 1, New Fetter Lane, London, EC4A 1HH, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, England

      IIF 13
  • Mackenzie, David Arthur
    British investment manager born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Woodbridge Chapel, 5 Woodbridge Street, Clerkenwell, London, EC1R 0EX

      IIF 17
  • Mackenzie, David Arthur
    British investment professional born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, RG21 4HG, England

      IIF 18

    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 19 IIF 20

    • Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Mackenzie, David Arthur
    British investor born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granville School, 2 Bradbourne Park Road, Sevenoaks, Kent, TN13 3LJ

      IIF 25
  • Mackenzie, David Arthur
    born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Carter Lane, London, EC4V 5ER, England

      IIF 26
  • Mackenzie, David Arthur
    British investment manager born in November 1980

    Resident in England And Wales

    Registered addresses and corresponding companies

    • Flat 6, 58 & 60 Savernake Road, London, NW3 2JP

      IIF 27
  • Mackenzie, David Arthur
    British investment manager

    Registered addresses and corresponding companies

    • Flat 6, 58 & 60 Savernake Road, London, NW3 2JP

      IIF 28
child relation
Offspring entities and appointments 27
  • 1
    AESICA BC LIMITED
    - now 07707393
    DE FACTO 1887 LIMITED
    - 2011-09-12 07707393 07705085... (more)
    Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2011-11-14
    IIF 9 - Director → ME
  • 2
    AESICA HOLDCO LIMITED
    - now 07749223
    DE FACTO 1902 LIMITED
    - 2011-09-12 07749223 07752050... (more)
    Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-09-12 ~ 2014-11-12
    IIF 8 - Director → ME
  • 3
    AESICA M1 LIMITED
    - now 07735992 07735988
    DE FACTO 1901 LIMITED
    - 2011-09-12 07735992 07752050... (more)
    Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-09-12 ~ 2011-11-14
    IIF 11 - Director → ME
  • 4
    AESICA M2 LIMITED
    - now 07735988 07735992
    DE FACTO 1900 LIMITED
    - 2011-09-12 07735988 07752050... (more)
    Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-09-12 ~ 2011-11-14
    IIF 12 - Director → ME
  • 5
    ISLINGTON GOSPEL TRUST - now
    ISLINGTON GOSPEL TRUST LIMITED - 2025-07-14
    TRINITY TRUST ISLINGTON
    - 2025-02-11 07318703
    Flat 11 Acton Apartments, 13 Branch Place, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2012-05-09
    IIF 17 - Director → ME
  • 6
    LS PETROLEUM 1 LTD - now
    AGR HOLDCO LIMITED
    - 2019-04-09 09119674
    MIRROR HOLDCO LIMITED
    - 2014-09-05 09119674
    C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2014-07-07 ~ 2018-03-08
    IIF 13 - Director → ME
  • 7
    OFFICE RETAIL GROUP LIMITED
    - now 07429771
    DE FACTO 1813 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2015-12-04
    IIF 22 - Director → ME
  • 8
    OFFICE RETAIL LIMITED
    - now 07443551
    DE FACTO 1817 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2015-12-04
    IIF 21 - Director → ME
  • 9
    OFFICE RETAIL MIDCO 1 LIMITED
    - now 07429814 07429954
    DE FACTO 1814 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2010-12-19 ~ 2015-12-04
    IIF 23 - Director → ME
  • 10
    OFFICE RETAIL MIDCO 2 LIMITED
    - now 07429954 07429814
    DE FACTO 1815 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2015-12-04
    IIF 24 - Director → ME
  • 11
    PHARMARON MANUFACTURING SERVICES (UK) LTD - now
    AESICA PHARMACEUTICALS LIMITED
    - 2022-01-07 05188033
    EVER 2414 LIMITED - 2004-08-17
    Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2011-10-11 ~ 2011-11-29
    IIF 10 - Director → ME
  • 12
    QUANTIOS LTD - now
    TRUSTQUAY LIMITED
    - 2024-08-02 12003494
    REDWOOD BIDCO LIMITED
    - 2020-06-01 12003494
    MOSCOW BIDCO LIMITED
    - 2019-09-02 12003494
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-05-17 ~ 2021-06-08
    IIF 5 - Director → ME
  • 13
    REDWOOD HOLDCO LIMITED
    - now 12003082
    MOSCOW HOLDCO LIMITED
    - 2019-09-02 12003082
    Sentinal House, Harvest Crescent, Fleet, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2021-06-08
    IIF 4 - Director → ME
  • 14
    REDWOOD MIDCO 1 LIMITED - now
    MOSCOW MIDCO 1 LIMITED
    - 2019-09-02 12003261 12003357
    Sentinal House, Harvest Crescent, Fleet, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2019-06-28
    IIF 6 - Director → ME
  • 15
    REDWOOD MIDCO 2 LIMITED - now
    MOSCOW MIDCO 2 LIMITED
    - 2019-09-02 12003357 12003261
    Sentinal House, Harvest Crescent, Fleet, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2019-06-28
    IIF 7 - Director → ME
  • 16
    ROSY TOPCO LIMITED
    12431888
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-09-16 ~ 2024-07-01
    IIF 18 - Director → ME
  • 17
    SALUS BIDCO LIMITED
    14911420
    Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-06-02 ~ 2023-07-20
    IIF 20 - Director → ME
  • 18
    SALUS MIDCO 1 LIMITED
    14948015 14948531
    Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-20 ~ 2023-07-20
    IIF 19 - Director → ME
  • 19
    SALUS MIDCO 2 LIMITED
    14948531 14948015
    Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-20 ~ 2023-07-20
    IIF 2 - Director → ME
  • 20
    SALUS TOPCO LIMITED
    14947557
    Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    IIF 3 - Director → ME
  • 21
    SIGMA COMPONENTS HOLDINGS LIMITED
    - now 10010945
    ANTHONY TOPCO LIMITED
    - 2016-06-22 10010945
    CORAL UK HOLDCO LIMITED
    - 2016-05-03 10010945
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2020-09-24
    IIF 1 - Director → ME
  • 22
    SIGMA COMPONENTS LIMITED
    - now 10145670 05321609... (more)
    ANTHONY BIDCO LIMITED
    - 2016-06-22 10145670
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2016-04-25 ~ 2017-03-20
    IIF 14 - Director → ME
  • 23
    SIGMA COMPONENTS MIDCO 1 LIMITED
    - now 10145833 10145829
    ANTHONY MIDCO 1 LIMITED
    - 2016-06-22 10145833 10145829
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-25 ~ 2017-03-20
    IIF 16 - Director → ME
  • 24
    SIGMA COMPONENTS MIDCO 2 LIMITED
    - now 10145829 10145833
    ANTHONY MIDCO 2 LIMITED
    - 2016-06-22 10145829 10145833
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-25 ~ 2017-03-20
    IIF 15 - Director → ME
  • 25
    SILVERFLEET CAPITAL PARTNERS LLP
    - now OC321508
    PPM CAPITAL PARTNERS LLP - 2008-05-06
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (30 parents, 31 offsprings)
    Officer
    2015-12-22 ~ 2021-06-21
    IIF 26 - LLP Member → ME
  • 26
    SNOWOWLS LIMITED
    01321744
    58+60 Savernake Road, London
    Active Corporate (21 parents)
    Officer
    2007-07-10 ~ 2010-11-09
    IIF 27 - Director → ME
    2008-08-01 ~ 2010-09-30
    IIF 28 - Secretary → ME
  • 27
    THE ENA MAKIN EDUCATIONAL TRUST
    - now 00865624
    ENA MAKIN EDUCATIONAL TRUST LIMITED(THE) - 2010-01-23
    The Granville School, 2 Bradbourne Park Road, Sevenoaks, Kent
    Active Corporate (58 parents)
    Officer
    2017-11-28 ~ 2021-06-24
    IIF 25 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.