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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, Graeme

    Related profiles found in government register
  • Mackenzie, Graeme

    Registered addresses and corresponding companies
  • Mackenzie, Graeme George

    Registered addresses and corresponding companies
  • Mackenzie, Graeme George
    British

    Registered addresses and corresponding companies

    • 36 Dudley Gardens, Edinburgh, Midlothian, EH6 4PT

      IIF 23
  • Mackenzie, Graeme George
    British finance director

    Registered addresses and corresponding companies

    • 36 Dudley Gardens, Edinburgh, Midlothian, EH6 4PT

      IIF 24 IIF 25

    • 12 Dock Place, Edinburgh, Midlothian, EH6 6LU

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28
  • Mackenzie, Graeme
    British financial director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 29
  • Mackenzie, Graeme George
    British born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36 Dudley Gardens, Edinburgh, Midlothian, EH6 4PT

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • Mackenzie, Graeme George
    British chartered accountant born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34
  • 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

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

      IIF 50

    • 36 Dudley Gardens, Edinburgh, Midlothian, EH6 4PT

      IIF 51 IIF 52

    • 12 Dock Place, Edinburgh, Midlothian, EH6 6LU

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56 IIF 57 IIF 58
  • Mackenzie, Graeme George
    British none born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    BLUE SQUARE DATA MK LIMITED
    - now 07026125 06515855
    BLUE SQUARE DATA DEVELOPMENTS LIMITED
    - 2012-03-09 07026125
    VA SERVE LIMITED - 2010-01-19
    BLUE SQUARE DATA DEVELOPMENTS LIMITED - 2009-10-16
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (11 parents)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 60 - Director → ME
    2011-02-18 ~ 2017-09-06
    IIF 5 - Secretary → ME
  • 2
    BLUE SQUARE DATA SERVICES LIMITED
    - now 06869641 05760876
    BLUE SQUARE DATA GROUP LIMITED
    - 2012-05-11 06869641 06601970
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (12 parents)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 58 - Director → ME
    2011-02-18 ~ 2017-09-06
    IIF 7 - Secretary → ME
  • 3
    BUSINESS CONTINUITY CENTRES LIMITED
    04834297
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (15 parents)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 47 - Director → ME
    2016-06-07 ~ 2017-09-06
    IIF 19 - Secretary → ME
  • 4
    CAMPBELL LEE COMPUTER SERVICES LIMITED
    SC062818
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 44 - Director → ME
    2016-06-07 ~ 2017-09-06
    IIF 20 - Secretary → ME
  • 5
    CAMPBELL LEE LIMITED
    - now SC145587
    CAMPBELL LEE PLC - 2011-10-06
    CAMPBELL LEE HOLDINGS PLC - 1997-09-16
    DEMOLINK LIMITED - 1994-02-10
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 40 - Director → ME
    2016-06-07 ~ 2017-09-06
    IIF 12 - Secretary → ME
  • 6
    CURO COMPENSATION LIMITED
    - now SC366382
    ENSCO 287 LIMITED - 2009-11-12
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2020-09-29 ~ 2021-08-16
    IIF 32 - Director → ME
  • 7
    DATABANX LIMITED
    04759836
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (19 parents)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 48 - Director → ME
    2016-06-07 ~ 2017-09-06
    IIF 18 - Secretary → ME
  • 8
    DEDIPOWER MANAGED HOSTING LIMITED
    - now 04904386 03625971
    DEDIPOWER LIMITED
    - 2012-03-09 04904386
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (12 parents)
    Officer
    2011-09-30 ~ 2017-09-06
    IIF 34 - Director → ME
    2011-09-30 ~ 2017-09-06
    IIF 16 - Secretary → ME
  • 9
    EDINBURGH NETWORK TECHNOLOGIES LIMITED
    SC160949
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-12-01 ~ 2017-09-06
    IIF 51 - Director → ME
    2005-12-01 ~ 2010-10-29
    IIF 24 - Secretary → ME
  • 10
    KNOWLEDGE LIMITED
    01554385
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (17 parents)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 45 - Director → ME
    2016-06-07 ~ 2017-09-06
    IIF 14 - Secretary → ME
  • 11
    LAYERV HOLDINGS LIMITED
    10790867
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-08-10 ~ 2017-09-06
    IIF 43 - Director → ME
    2017-08-10 ~ 2017-09-06
    IIF 22 - Secretary → ME
  • 12
    LAYERV LTD
    08783277
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (12 parents)
    Officer
    2017-08-10 ~ 2017-09-06
    IIF 46 - Director → ME
    2017-08-10 ~ 2017-09-06
    IIF 21 - Secretary → ME
  • 13
    LIGHTERSHADE LIMITED
    - now SC210539
    BALFMAN (NO. 126) LIMITED - 2001-01-31
    5th Floor 7 Castle Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-12-01 ~ 2008-03-11
    IIF 30 - Director → ME
    2005-12-01 ~ 2008-03-11
    IIF 23 - Secretary → ME
  • 14
    LUMISON LIMITED
    - now SC236129 SC236128
    NPLUSONE LIMITED
    - 2012-03-08 SC236129
    BALFMAN (NO. 138) LIMITED - 2002-10-10
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2005-12-01 ~ 2017-09-06
    IIF 52 - Director → ME
    2005-12-01 ~ 2010-10-29
    IIF 25 - Secretary → ME
  • 15
    MEW PROPERTY LIMITED
    05761791
    The Yard, 14 - 18 Bell Street, Maidenhead, England
    Active Corporate (13 parents)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 57 - Director → ME
    2011-02-18 ~ 2017-09-06
    IIF 6 - Secretary → ME
  • 16
    ONYX GROUP LIMITED
    - now 05682619
    GEMSTONE LIMITED - 2007-06-28
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 38 - Director → ME
    2016-06-07 ~ 2017-09-06
    IIF 4 - Secretary → ME
  • 17
    ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED
    - now 07725048
    AGHOCO 1059 LIMITED - 2012-04-23
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 41 - Director → ME
    2016-06-07 ~ 2017-09-06
    IIF 13 - Secretary → ME
  • 18
    ONYX INTERNET LIMITED
    - now 04061967
    SANDCO 684 LIMITED - 2005-12-06
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 42 - Director → ME
    2016-06-07 ~ 2017-09-06
    IIF 17 - Secretary → ME
  • 19
    ONYX TRUSTEES LIMITED
    - now 09575142
    AGHOCO 1305 LIMITED - 2015-05-22
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 39 - Director → ME
    2016-06-07 ~ 2017-09-06
    IIF 11 - Secretary → ME
  • 20
    PULSANT (SCOTLAND) LIMITED
    - now SC236128
    LUMISON LIMITED
    - 2012-03-08 SC236128 SC236129
    EDNET INTERNET LIMITED - 2004-07-05
    BALFMAN (NO. 137) LIMITED - 2002-10-08
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2010-11-25 ~ 2017-09-06
    IIF 31 - Director → ME
    2005-12-01 ~ 2010-10-29
    IIF 53 - Director → ME
    2005-12-01 ~ 2010-10-25
    IIF 26 - Secretary → ME
  • 21
    PULSANT (SOUTH GYLE) LIMITED
    - now SC195354
    SCOLOCATE LIMITED
    - 2013-05-13 SC195354 SC200403
    NEWCO (573) LIMITED - 1999-04-27
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    2012-12-17 ~ 2017-09-06
    IIF 28 - Director → ME
  • 22
    PULSANT ACQUISITIONS LIMITED
    - now 08912247
    OH PEARL BIDCO LIMITED
    - 2015-03-09 08912247 09075201
    MACSCO 71 LIMITED - 2014-06-05
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2017-09-06
    IIF 37 - Director → ME
  • 23
    PULSANT BIDCO LIMITED
    - now 07187060
    LUMISON BIDCO LIMITED
    - 2012-03-08 07187060
    BDC BIDCO 1 LIMITED - 2010-10-27
    The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2010-10-29 ~ 2017-09-06
    IIF 64 - Director → ME
  • 24
    PULSANT DATA MK LIMITED
    - now 06515855
    BLUE SQUARE DATA MK LIMITED
    - 2012-03-08 06515855 07026125
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (12 parents)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 54 - Director → ME
    2011-02-18 ~ 2017-09-06
    IIF 3 - Secretary → ME
  • 25
    PULSANT DATA SERVICES LIMITED
    - now 05760876
    BLUE SQUARE DATA SERVICES LIMITED
    - 2012-03-08 05760876 06869641
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (13 parents)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 59 - Director → ME
    2011-02-18 ~ 2017-09-06
    IIF 8 - Secretary → ME
  • 26
    PULSANT FACILITIES LIMITED
    - now 05820702
    B S FACILITIES LIMITED
    - 2012-03-20 05820702
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (13 parents)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 50 - Director → ME
    2011-02-18 ~ 2017-09-06
    IIF 1 - Secretary → ME
  • 27
    PULSANT GROUP LIMITED
    - now 09075201
    OH PEARL MIDCO LIMITED
    - 2015-03-09 09075201 08912247
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2017-09-06
    IIF 36 - Director → ME
  • 28
    PULSANT INTERMEDIATE LIMITED
    - now 06536037
    BLUE SQUARE DATA HOLDINGS LIMITED
    - 2012-05-14 06536037
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 55 - Director → ME
    2011-02-18 ~ 2017-09-06
    IIF 2 - Secretary → ME
  • 29
    PULSANT LIMITED
    - now 03625971
    DEDIPOWER MANAGED HOSTING LIMITED
    - 2012-03-08 03625971 04904386
    ASUK CREATIVE LIMITED - 2005-03-22
    The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2011-09-30 ~ 2017-09-06
    IIF 33 - Director → ME
    2011-09-30 ~ 2017-09-06
    IIF 15 - Secretary → ME
  • 30
    PULSANT MIDCO 1 LIMITED
    - now 07401201 07400928
    LUMISON MIDCO 1 LIMITED
    - 2012-03-08 07401201 07400928
    DE FACTO 1802 LIMITED - 2010-10-27
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2017-09-06
    IIF 61 - Director → ME
  • 31
    PULSANT MIDCO 2 LIMITED
    - now 07400928 07401201
    LUMISON MIDCO 2 LIMITED
    - 2012-03-08 07400928 07401201
    DE FACTO 1801 LIMITED - 2010-10-27
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2017-09-06
    IIF 62 - Director → ME
  • 32
    PULSANT PARENT LIMITED
    - now 09075228
    OH PEARL PARENT LIMITED
    - 2015-03-09 09075228
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2017-09-06
    IIF 35 - Director → ME
  • 33
    PULSANT SHARED SERVICES LIMITED
    - now 06601970
    BLUE SQUARE DATA GROUP SERVICES LIMITED
    - 2012-05-14 06601970 06869641
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (12 parents)
    Officer
    2011-05-31 ~ 2017-09-06
    IIF 56 - Director → ME
    2011-02-18 ~ 2017-09-06
    IIF 9 - Secretary → ME
  • 34
    PULSANT TOPCO LIMITED
    - now 07403360
    LUMISON TOPCO LIMITED
    - 2012-03-08 07403360
    DE FACTO 1803 LIMITED - 2010-10-27
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2017-09-06
    IIF 63 - Director → ME
  • 35
    SCOLOCATE (HOLDINGS) LIMITED
    SC196364
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-12-17 ~ 2017-09-06
    IIF 27 - Director → ME
  • 36
    SCOLOCATE LIMITED
    - now SC200403 SC195354
    WORLDIX LIMITED
    - 2013-05-13 SC200403
    NEWCO (595) LIMITED - 1999-11-04
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2012-01-17 ~ 2017-09-06
    IIF 29 - Director → ME
  • 37
    YORKSHIRE DATA CENTRES LIMITED
    - now 06659646
    W2 DATA CENTRES LIMITED - 2009-06-23
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (21 parents)
    Officer
    2016-06-07 ~ 2017-09-06
    IIF 49 - Director → ME
    2016-06-07 ~ 2017-09-06
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.