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, Alexander Donald

    Related profiles found in government register
  • 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 6 IIF 7
  • 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
  • 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 19
  • 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 20
  • 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 21
  • 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 22
  • Mackenzie, Alexander Donald
    British venture capitalist born in March 1957

    Resident in United Kingdom

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

    Resident in Jersey

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 27
  • Machenzie, Alexander Donald
    British banker born in March 1957

    Registered addresses and corresponding companies

    • 30 Bewdley Street, London, N1 1HB

      IIF 28
  • Mckenzie, Alexander Donald
    British banker born in March 1957

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34
  • 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 38
  • 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 39
  • Alexander Donald Mackenzie
    British born in March 1957

    Registered addresses and corresponding companies

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

      IIF 40
child relation
Offspring entities and appointments
Active 6
  • 1
    35 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 38 - director → ME
  • 2
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-07-24 ~ now
    IIF 40 - Ownership of shares - More than 25% → OE
  • 3
    6 Grosvenor Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-10 ~ now
    IIF 27 - director → ME
  • 4
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2015-11-05 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    SLOANE POINT MANAGEMENT LIMITED - 2015-10-23
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -626,389 GBP2018-12-31
    Officer
    2015-10-12 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    25 St Thomas Street, Winchester, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -3,998,641 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2005-11-28
    IIF 15 - director → ME
  • 2
    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
    2004-09-28 ~ 2005-11-28
    IIF 12 - director → ME
  • 3
    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
    2004-09-29 ~ 2005-11-28
    IIF 14 - director → ME
  • 4
    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
    2004-09-29 ~ 2005-11-28
    IIF 10 - director → ME
  • 5
    No. 2 St. James's Market, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 5 - director → ME
  • 6
    No. 2 St. James's Market, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 31 - director → ME
  • 7
    CVC CAPITAL PARTNERS LIMITED - 2004-01-05
    CITICORP VENTURE CAPITAL LIMITED - 1993-07-08
    CITICORP DEVELOPMENT CAPITAL LIMITED - 1984-09-26
    DIKAPPA (NUMBER 219) LIMITED - 1982-04-08
    5th Floor 6 St. Andrew Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-11-26 ~ 2008-07-08
    IIF 2 - director → ME
    ~ 1999-03-31
    IIF 4 - director → ME
  • 8
    THE BELHAVEN GROUP LIMITED - 2011-08-31
    THE BELHAVEN GROUP PLC - 2006-06-13
    BELHAVEN BREWERY GROUP PLC - 2002-07-15
    BELHAVEN HOLDINGS LIMITED - 1996-06-13
    PARKOPTION SERVICES LIMITED - 1993-11-11
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-12-22 ~ 1996-06-13
    IIF 24 - director → ME
  • 9
    CVC CAPITAL PARTNERS LIMITED - 2018-06-13
    APRILWAY LIMITED - 2004-01-05
    111 Strand, London
    Corporate (8 parents)
    Officer
    2003-12-17 ~ 2008-04-04
    IIF 29 - director → ME
  • 10
    FORMULA ONE MANAGEMENT LIMITED - 1999-05-27
    PETARA (LONDON) LIMITED - 1999-03-18
    No. 2 St. James's Market, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 36 - director → ME
  • 11
    PRECIS (1998) LIMITED - 2001-04-20
    No. 2 St. James's Market, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2017-01-23
    IIF 32 - director → ME
  • 12
    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
    Corporate (4 parents)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 37 - director → ME
  • 13
    27 Esplanade, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2018-01-05 ~ 2018-07-26
    IIF 20 - director → ME
  • 14
    MODELULTRA LIMITED - 2001-04-23
    No. 2 St. James's Market, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 35 - director → ME
  • 15
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-05-17 ~ 2006-07-10
    IIF 16 - director → ME
  • 16
    HAMLEYS LIMITED - 1994-04-08
    PRECIS (778) LIMITED - 1988-11-17
    Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1992-07-14
    IIF 28 - director → ME
  • 17
    FORMULA ONE HOLDINGS LIMITED - 2011-08-17
    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 (2 parents)
    Officer
    2006-03-24 ~ 2009-12-18
    IIF 30 - director → ME
  • 18
    FLYVILLE LIMITED - 1990-12-14
    Midpoint Park, Minworth, Sutton Coldfield
    Dissolved corporate (3 parents)
    Officer
    ~ 2009-01-15
    IIF 3 - director → ME
  • 19
    IG GROUP PLC - 2004-03-08
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-04-12 ~ 2007-05-31
    IIF 19 - director → ME
  • 20
    FORGECYCLE LIMITED - 2003-04-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-14 ~ 2005-08-30
    IIF 13 - director → ME
  • 21
    LUXFER GROUP 1996 LIMITED - 2000-08-17
    LUXFER GROUP LIMITED - 2000-07-03
    BRITISH ALUMINIUM HOLDINGS LIMITED - 1997-10-03
    DMWSL 159 LIMITED - 1995-12-04
    Lumns Lane, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-02-09 ~ 1998-03-20
    IIF 21 - director → ME
  • 22
    Midpoint Park, Minworth, Sutton Coldfield
    Corporate (3 parents, 1 offspring)
    Officer
    1999-01-07 ~ 2009-01-15
    IIF 25 - director → ME
  • 23
    SYNSTAR PLC - 2004-11-30
    FOSSILBERRY LIMITED - 1998-12-22
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-09-19 ~ 1999-02-10
    IIF 11 - director → ME
  • 24
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    ~ 1999-04-27
    IIF 1 - director → ME
  • 25
    THISTLEHAVEN PLC - 2005-03-11
    C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1999-01-07 ~ 2009-01-15
    IIF 26 - director → ME
  • 26
    OCEANHAVEN LIMITED - 1996-07-29
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1994-07-12 ~ 1995-07-10
    IIF 23 - director → ME
  • 27
    25 St Thomas Street, Winchester, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -3,998,641 GBP2023-10-31
    Officer
    2010-11-16 ~ 2018-07-17
    IIF 22 - director → ME
  • 28
    HALFBASE LIMITED - 1999-03-26
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-04-23
    IIF 18 - director → ME
  • 29
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-07-19
    IIF 8 - director → ME
  • 30
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-02-19 ~ 2003-01-22
    IIF 17 - director → ME
  • 31
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-15 ~ 2003-04-29
    IIF 9 - director → ME

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