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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, Graeme George

    Related profiles found in government register
  • Mackenzie, Graeme George

    Registered addresses and corresponding companies
  • Mackenzie, Graeme

    Registered addresses and corresponding companies
  • Mackenzie, Graeme George
    British finance director

    Registered addresses and corresponding companies

    • icon of address 36 Dudley Gardens, Edinburgh, Midlothian, EH6 4PT

      IIF 23 IIF 24

    • icon of address 12 Dock Place, Edinburgh, Midlothian, EH6 6LU

      IIF 25
  • Mackenzie, Graeme
    British finance director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 26 IIF 27
  • Mackenzie, Graeme
    British financial director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 28
  • Mackenzie, Graeme George
    British cfo born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 29

    • icon of address Exchange Tower, 19 Canning Street, Edinburghq, Midlothian, EH3 8EH

      IIF 30
  • Mackenzie, Graeme George
    British chartered accountant born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, United Kingdom

      IIF 31 IIF 32
  • Mackenzie, Graeme George
    British director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackenzie, Graeme George
    British finance director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 1, 35, Imperial Way, Croydon, CR0 4RR, United Kingdom

      IIF 48

    • icon of address 36 Dudley Gardens, Edinburgh, Midlothian, EH6 4PT

      IIF 49 IIF 50

    • icon of address 12 Dock Place, Edinburgh, Midlothian, EH6 6LU

      IIF 51

    • icon of address Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP

      IIF 52 IIF 53

    • icon of address Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England

      IIF 54 IIF 55 IIF 56
  • Mackenzie, Graeme George
    British none born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    BLUE SQUARE DATA DEVELOPMENTS LIMITED - 2012-03-09
    VA SERVE LIMITED - 2010-01-19
    BLUE SQUARE DATA DEVELOPMENTS LIMITED - 2009-10-16
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2017-09-06
    IIF 58 - Director → ME
    icon of calendar 2011-02-18 ~ 2017-09-06
    IIF 18 - Secretary → ME
  • 2
    BLUE SQUARE DATA GROUP LIMITED - 2012-05-11
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2017-09-06
    IIF 56 - Director → ME
    icon of calendar 2011-02-18 ~ 2017-09-06
    IIF 20 - Secretary → ME
  • 3
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 45 - Director → ME
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 10 - Secretary → ME
  • 4
    icon of address 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 42 - Director → ME
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 11 - Secretary → ME
  • 5
    CAMPBELL LEE PLC - 2011-10-06
    CAMPBELL LEE HOLDINGS PLC - 1997-09-16
    DEMOLINK LIMITED - 1994-02-10
    icon of address 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 38 - Director → ME
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 3 - Secretary → ME
  • 6
    ENSCO 287 LIMITED - 2009-11-12
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -6,023,683 GBP2024-03-31
    Officer
    icon of calendar 2020-09-29 ~ 2021-08-16
    IIF 30 - Director → ME
  • 7
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 46 - Director → ME
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 9 - Secretary → ME
  • 8
    DEDIPOWER LIMITED - 2012-03-09
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2017-09-06
    IIF 32 - Director → ME
    icon of calendar 2011-09-30 ~ 2017-09-06
    IIF 7 - Secretary → ME
  • 9
    icon of address 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2017-09-06
    IIF 49 - Director → ME
    icon of calendar 2005-12-01 ~ 2010-10-29
    IIF 23 - Secretary → ME
  • 10
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 43 - Director → ME
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 5 - Secretary → ME
  • 11
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-10 ~ 2017-09-06
    IIF 41 - Director → ME
    icon of calendar 2017-08-10 ~ 2017-09-06
    IIF 13 - Secretary → ME
  • 12
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Fixed Assets (Company account)
    8,167 GBP2016-11-30
    Officer
    icon of calendar 2017-08-10 ~ 2017-09-06
    IIF 44 - Director → ME
    icon of calendar 2017-08-10 ~ 2017-09-06
    IIF 12 - Secretary → ME
  • 13
    NPLUSONE LIMITED - 2012-03-08
    BALFMAN (NO. 138) LIMITED - 2002-10-10
    icon of address 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2017-09-06
    IIF 50 - Director → ME
    icon of calendar 2005-12-01 ~ 2010-10-29
    IIF 24 - Secretary → ME
  • 14
    icon of address The Yard, 14 - 18 Bell Street, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2017-09-06
    IIF 55 - Director → ME
    icon of calendar 2011-02-18 ~ 2017-09-06
    IIF 19 - Secretary → ME
  • 15
    GEMSTONE LIMITED - 2007-06-28
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 36 - Director → ME
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 17 - Secretary → ME
  • 16
    AGHOCO 1059 LIMITED - 2012-04-23
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 39 - Director → ME
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 4 - Secretary → ME
  • 17
    SANDCO 684 LIMITED - 2005-12-06
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 40 - Director → ME
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 8 - Secretary → ME
  • 18
    AGHOCO 1305 LIMITED - 2015-05-22
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 37 - Director → ME
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 2 - Secretary → ME
  • 19
    LUMISON LIMITED - 2012-03-08
    EDNET INTERNET LIMITED - 2004-07-05
    BALFMAN (NO. 137) LIMITED - 2002-10-08
    icon of address 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-25 ~ 2017-09-06
    IIF 29 - Director → ME
    icon of calendar 2005-12-01 ~ 2010-10-29
    IIF 51 - Director → ME
    icon of calendar 2005-12-01 ~ 2010-10-25
    IIF 25 - Secretary → ME
  • 20
    SCOLOCATE LIMITED - 2013-05-13
    NEWCO (573) LIMITED - 1999-04-27
    icon of address 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-17 ~ 2017-09-06
    IIF 27 - Director → ME
  • 21
    OH PEARL BIDCO LIMITED - 2015-03-09
    MACSCO 71 LIMITED - 2014-06-05
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2017-09-06
    IIF 35 - Director → ME
  • 22
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED - 2010-10-27
    icon of address The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2017-09-06
    IIF 62 - Director → ME
  • 23
    BLUE SQUARE DATA MK LIMITED - 2012-03-08
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2017-09-06
    IIF 52 - Director → ME
    icon of calendar 2011-02-18 ~ 2017-09-06
    IIF 16 - Secretary → ME
  • 24
    BLUE SQUARE DATA SERVICES LIMITED - 2012-03-08
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2017-09-06
    IIF 57 - Director → ME
    icon of calendar 2011-02-18 ~ 2017-09-06
    IIF 21 - Secretary → ME
  • 25
    B S FACILITIES LIMITED - 2012-03-20
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2017-09-06
    IIF 48 - Director → ME
    icon of calendar 2011-02-18 ~ 2017-09-06
    IIF 14 - Secretary → ME
  • 26
    OH PEARL MIDCO LIMITED - 2015-03-09
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2017-09-06
    IIF 34 - Director → ME
  • 27
    BLUE SQUARE DATA HOLDINGS LIMITED - 2012-05-14
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2017-09-06
    IIF 53 - Director → ME
    icon of calendar 2011-02-18 ~ 2017-09-06
    IIF 15 - Secretary → ME
  • 28
    DEDIPOWER MANAGED HOSTING LIMITED - 2012-03-08
    ASUK CREATIVE LIMITED - 2005-03-22
    icon of address The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2017-09-06
    IIF 31 - Director → ME
    icon of calendar 2011-09-30 ~ 2017-09-06
    IIF 6 - Secretary → ME
  • 29
    LUMISON MIDCO 1 LIMITED - 2012-03-08
    DE FACTO 1802 LIMITED - 2010-10-27
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ 2017-09-06
    IIF 59 - Director → ME
  • 30
    LUMISON MIDCO 2 LIMITED - 2012-03-08
    DE FACTO 1801 LIMITED - 2010-10-27
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ 2017-09-06
    IIF 60 - Director → ME
  • 31
    OH PEARL PARENT LIMITED - 2015-03-09
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2017-09-06
    IIF 33 - Director → ME
  • 32
    BLUE SQUARE DATA GROUP SERVICES LIMITED - 2012-05-14
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2017-09-06
    IIF 54 - Director → ME
    icon of calendar 2011-02-18 ~ 2017-09-06
    IIF 22 - Secretary → ME
  • 33
    LUMISON TOPCO LIMITED - 2012-03-08
    DE FACTO 1803 LIMITED - 2010-10-27
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ 2017-09-06
    IIF 61 - Director → ME
  • 34
    icon of address 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2017-09-06
    IIF 26 - Director → ME
  • 35
    WORLDIX LIMITED - 2013-05-13
    NEWCO (595) LIMITED - 1999-11-04
    icon of address 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-17 ~ 2017-09-06
    IIF 28 - Director → ME
  • 36
    W2 DATA CENTRES LIMITED - 2009-06-23
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 47 - Director → ME
    icon of calendar 2016-06-07 ~ 2017-09-06
    IIF 1 - Secretary → ME

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