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, Robert David

    Related profiles found in government register
  • Mackenzie, Robert David
    British chairman born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE

      IIF 1
  • Mackenzie, Robert David
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Robert David
    British company directro born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE

      IIF 21
  • Mackenzie, Robert David
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Robert David
    British executive chairman born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Robert David
    British finance director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Robert David
    British president & c e o born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE

      IIF 68
  • Mackenzie, Robert David
    British president & c.e.o. born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE

      IIF 69 IIF 70
  • Mackenzie, Robert David
    British president & ceo born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE

      IIF 71
  • Mr Robert David Mackenzie
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England

      IIF 72 IIF 73

    • The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE, England

      IIF 74
child relation
Offspring entities and appointments
Active 13
  • 1
    GREAT NORTH EASTERN RAILWAY LIMITED - 2009-04-29
    INTERCITY EAST COAST LIMITED - 1996-10-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 69 - director → ME
  • 2
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    111,143 GBP2024-02-29
    Officer
    2021-11-12 ~ now
    IIF 27 - director → ME
  • 3
    GREAT NORTHERN RAILWAY COMPANY LIMITED - 1996-09-02
    BURGINHALL 853 LIMITED - 1995-09-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 71 - director → ME
  • 4
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,217 GBP2024-04-30
    Officer
    2022-01-12 ~ now
    IIF 32 - director → ME
  • 5
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (5 parents)
    Officer
    2025-03-12 ~ now
    IIF 28 - director → ME
  • 6
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    217,807 GBP2023-11-30
    Officer
    2015-11-19 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -13,152 GBP2024-05-31
    Officer
    2020-05-07 ~ now
    IIF 31 - director → ME
  • 8
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    RECTORY INVESTMENTS LIMITED - 2019-10-16
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2016-07-11 ~ now
    IIF 30 - director → ME
  • 11
    SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 68 - director → ME
  • 12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 70 - director → ME
  • 13
    1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Corporate (4 parents)
    Officer
    2020-05-20 ~ now
    IIF 22 - director → ME
Ceased 58
  • 1
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2015-07-01 ~ 2017-08-01
    IIF 59 - director → ME
  • 2
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2015-07-01 ~ 2015-12-14
    IIF 61 - director → ME
  • 3
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2017-08-01
    IIF 60 - director → ME
  • 4
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2014-06-26 ~ 2017-08-01
    IIF 62 - director → ME
  • 5
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2017-08-01
    IIF 58 - director → ME
  • 6
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2015-07-01 ~ 2017-08-01
    IIF 57 - director → ME
  • 7
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-03-09 ~ 2017-01-17
    IIF 56 - director → ME
  • 8
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 4 - director → ME
  • 9
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    111,143 GBP2024-02-29
    Officer
    2021-02-09 ~ 2021-08-20
    IIF 23 - director → ME
  • 10
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 2 - director → ME
  • 11
    Saffron Court, 14b St. Cross Street, London
    Corporate (4 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 5 - director → ME
  • 12
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 8 - director → ME
  • 13
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-06-16 ~ 1999-01-25
    IIF 13 - director → ME
  • 14
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 42 - director → ME
  • 15
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Corporate (4 parents)
    Officer
    1998-03-31 ~ 1999-01-25
    IIF 18 - director → ME
  • 16
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 15 - director → ME
  • 17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 21 - director → ME
  • 18
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 3 - director → ME
  • 19
    BEACONSCROSS LIMITED - 2001-02-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 17 - director → ME
  • 20
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    1998-06-15 ~ 1999-04-22
    IIF 37 - director → ME
  • 21
    The Bailey, 16 Old Bailey, London, England
    Corporate (8 parents, 23 offsprings)
    Officer
    1995-05-18 ~ 1999-04-22
    IIF 20 - director → ME
  • 22
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1995-05-18 ~ 1999-04-22
    IIF 6 - director → ME
  • 23
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 38 - director → ME
  • 24
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 53 - director → ME
  • 25
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 12 - director → ME
  • 26
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 40 - director → ME
  • 27
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 45 - director → ME
  • 28
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 48 - director → ME
  • 29
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 52 - director → ME
  • 30
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 50 - director → ME
  • 31
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 46 - director → ME
  • 32
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 41 - director → ME
  • 33
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 44 - director → ME
  • 34
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 34 - director → ME
  • 35
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 39 - director → ME
  • 36
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 43 - director → ME
  • 37
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 49 - director → ME
  • 38
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 35 - director → ME
  • 39
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 51 - director → ME
  • 40
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 33 - director → ME
  • 41
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 47 - director → ME
  • 42
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 55 - director → ME
  • 43
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 54 - director → ME
  • 44
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 11 - director → ME
  • 45
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 16 - director → ME
  • 46
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 19 - director → ME
  • 47
    PHS GROUP PLC - 2005-09-22
    PHS INVESTMENTS LIMITED - 2001-05-09
    DMWSL 279 LIMITED - 2000-10-11
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-06-06 ~ 2005-09-23
    IIF 1 - director → ME
  • 48
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 7 - director → ME
  • 49
    BET LIMITED - 2012-06-26
    BET PUBLIC LIMITED COMPANY - 2002-05-24
    BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1994-07-14
    IIF 64 - director → ME
  • 50
    BET UK LIMITED - 2012-06-26
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (5 parents, 20 offsprings)
    Officer
    1993-10-27 ~ 1994-07-14
    IIF 66 - director → ME
  • 51
    STRATTON HOUSE PROPERTY LIMITED - 2006-08-25
    PRECIS (488) LIMITED - 1986-03-14
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (7 parents)
    Officer
    ~ 1994-07-14
    IIF 67 - director → ME
  • 52
    BET FINANCE LIMITED - 2015-08-10
    STRATTON HOUSE LIMITED - 1987-03-03
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1994-07-14
    IIF 65 - director → ME
  • 53
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (8 parents)
    Officer
    2009-01-27 ~ 2009-02-12
    IIF 36 - director → ME
  • 54
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 10 - director → ME
  • 55
    PRECIS (487) LIMITED - 1986-03-14
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-07-14
    IIF 63 - director → ME
  • 56
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 14 - director → ME
  • 57
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Corporate (14 parents, 3 offsprings)
    Officer
    1995-06-16 ~ 1999-01-25
    IIF 9 - director → ME
  • 58
    ZIGUP PLC
    - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2010-02-05 ~ 2015-09-17
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.