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
Individuals in focus
Mackenzie, Hamish
- British born in November 1961
Mackenzie, Hamish
Resident in United Kingdom
Registered addresses and corresponding companies39a Leyton Road, Harpenden, Hertfordshire, AL5 2JB
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in November 1961
Mackenzie, Hamish Robert Muir
Resident in United Kingdom
Registered addresses and corresponding companies216, East Main Street, Broxburn, West Lothian, EH52 5AS
IIF 7
- born in November 1961
Mackenzie, Hamish Robert
Resident in United Kingdom
Registered addresses and corresponding companiesShoosmiths Llp, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
IIF 8
- British Registered addresses and corresponding companies
Mackenzie, Hamish
39a Leyton Road, Harpenden, Hertfordshire, AL5 2JB
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in November 1961
Mackenzie, Hamish Robert Muir
Resident in England
Registered addresses and corresponding companies81, George Street, Edinburgh, EH2 3ES
IIF 156, West Common Way, Harpenden, AL5 2LF, England
IIF 166 West Common Way, West Common Way, Harpenden, Hertfordshire, AL5 2LF, England
IIF 17180, Piccadilly, London, W1J 9HF
IIF 1885, Fleet Street, London, EC4Y 1AE, United Kingdom
IIF 19Aldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 2039, Berwyn Road, Richmond, Surrey, TW10 5BU, Uk
IIF 21
- British director born in November 1961
Mackenzie, Hamish Robert Muir
Resident in England
Registered addresses and corresponding companies - British non executive director born in November 1961
Mackenzie, Hamish Robert Muir
Resident in England
Registered addresses and corresponding companies180, Piccadilly, London, W1J 9HF
IIF 25
- born in November 1961
Mackenzie, Hamish Robert Muir
Resident in England
Registered addresses and corresponding companies - British born in November 1961Registered addresses and corresponding companies
Mackenzie, Hamish Robert Muir
Royal Bank Development Capital, Waterhouse Square, 138-142 Holborn, London, EC1N 2TH
IIF 2826 St Andrew Square, Edinburgh, EH2 1AF
IIF 29 IIF 30 IIF 316 Keith Crescent, Edinburgh, Midlothian, EH4 3NH
IIF 32 IIF 3318 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in November 1961
Mr Hamish Robert Muir Mackenzie
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
40
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2013-12-24UPPERGREEN LIMITED
- 2000-05-10 03817391No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer1999-10-22 ~ 2003-01-13IIF 39 - Director → ME - 2
DELUXESTAR LIMITED
03922573C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (29 parents, 1 offspring)Officer2005-05-19 ~ 2006-12-15IIF 47 - Director → ME - 3
GENESIS HEALTHCARE CAPITAL PARTNERS LIMITED
094122436 West Common Way, West Common Way, Harpenden, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2015-01-29 ~ dissolvedIIF 17 - Director → ME - 4
LASALLE ENGINEERING (HOLDINGS) LIMITED
SC130627Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, ScotlandConverted / Closed Corporate (21 parents)Officer1991-04-09 ~ 1996-09-04IIF 28 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Due to be dissolved on 2017-10-12LASALLE SUBMERSIBLE PUMP SERVICES LIMITED - 1990-02-14LASALLE PUMP SERVICES LIMITED - 1986-08-05BENALD LIMITED - 1986-04-08Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, ScotlandDissolved Corporate (20 parents)Officer1991-04-09 ~ 1992-11-04IIF 30 - Director → ME - 6
LINCOLN PRIVATE INVESTMENT OFFICE LLP
OC38962332 Grosvenor Gardens, London, EnglandActive Corporate (48 parents)Officer2019-03-14 ~ nowIIF 26 - LLP Member → ME - 7
- 8First Floor, East Wing, Lochside House, 3 Lochside Way, Edinburgh, ScotlandActive Corporate (26 parents)Officer1992-02-11 ~ 1994-10-11IIF 33 - Director → ME
- 9NEWGATE PRIVATE EQUITY LIMITED - nowACPL INVESTMENTS LIMITED - 2019-02-21ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
CANDOVER PARTNERS LIMITED
- 2011-06-16 01517104CANDOVER (OVERSEAS) LIMITED - 1988-10-03STANMELT LIMITED - 1981-12-3112 Berwick Road, Bournemouth, Dorset, EnglandActive Corporate (58 parents, 16 offsprings)Officer1997-06-20 ~ 2003-06-30IIF 46 - Director → ME - 10NUFFIELD HEALTH WELLBEING LIMITED - nowCANNONS HEALTH & FITNESS LIMITED - 2008-11-21VARDON HEALTH & FITNESS LIMITED - 1999-03-01
DYNAMIC LEISURE LIMITED
- 1996-08-14 02849324FORAY 581 LIMITED - 1993-09-16Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (47 parents, 7 offsprings)Officer1993-10-27 ~ 1996-07-09IIF 32 - Director → ME - 11ENDRICK FOODS (SALES) LIMITED - 1984-07-18Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, GlasgowActive Corporate (13 parents)Officer1990-02-27 ~ 1992-11-24IIF 31 - Director → ME
- 12
OLIVERS (U.K.) LIMITED
SC060973Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, GlasgowActive Corporate (14 parents)Officer1990-02-27 ~ 1992-11-24IIF 29 - Director → ME - 13
ORIGIN BIOSCIENCES LIMITED
08904831Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-14 during the appointment or period of control
Due to be dissolved on 2022-11-25 during the appointment or period of control6 West Common Way, Harpenden, EnglandDissolved Corporate (4 parents)Officer2014-02-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-09PAI EUROPE IV UK GENERAL PARTNER LIMITED
- 2007-06-05 04026634PAI EUROPE III UK GENERAL PARTNER LIMITED
- 2004-10-26 040266341 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (18 parents)Officer2004-09-28 ~ 2010-05-28IIF 41 - Director → ME - 15EREBUS GENERAL PARTNER LLP - 2020-12-145-10 Bolton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-09-18 ~ 2024-12-02IIF 27 - LLP Designated Member → ME
- 16
- 17
PALLADIAN INVESTMENT PARTNERS LLP
OC4251915-10 Bolton Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer2018-12-10 ~ 2023-09-18IIF 8 - LLP Designated Member → ME - 18PANDROL FINANCE LIMITED - now
PONDBRIGHT LIMITED
- 2000-03-03 03817421Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandDissolved Corporate (23 parents, 1 offspring)Officer1999-10-22 ~ 1999-12-06IIF 38 - Director → ME - 19PANDROL GROUP LIMITED - now
WINTERDEW LIMITED
- 2000-04-10 03817375Osprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (16 parents, 1 offspring)Officer1999-10-22 ~ 1999-12-06IIF 45 - Director → ME - 20
- 21RBEF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2018-12-27ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04ROBOSCOT (5) LIMITED - 1993-06-0824/25 St Andrew Square, EdinburghDissolved Corporate (41 parents, 3 offsprings)Officer1994-08-01 ~ 1997-03-31IIF 36 - Director → ME - 22RBSM CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-23
Dissolved on 2024-10-15ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06 SC136296ROBOSCOT (3) LIMITED - 1993-04-13Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (58 parents)Officer1994-08-01 ~ 1997-03-31IIF 35 - Director → ME - 23ROBOSCOT (6) LIMITED - 1993-06-08Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (54 parents, 8 offsprings)Officer1994-08-01 ~ 1997-03-31IIF 40 - Director → ME
- 24
RUNECORP LIMITED
03876056C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (30 parents, 1 offspring)Officer2005-05-19 ~ 2006-12-15IIF 44 - Director → ME - 25
SOLVECORP LIMITED
03876059C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (29 parents, 1 offspring)Officer2005-05-19 ~ 2006-12-15IIF 42 - Director → ME - 26Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (25 parents, 4 offsprings)Officer2005-06-15 ~ 2009-11-25IIF 7 - Director → ME
- 274th Floor East, 35-37 Ludgate Hill, London, United KingdomActive Corporate (14 parents)Officer2015-05-01 ~ 2017-12-22IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-22IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
TERNARY LIMITED
SC499967Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-21 during the appointment or period of control
Due to be dissolved on 2024-06-14 during the appointment or period of control81 George Street, EdinburghDissolved Corporate (4 parents)Officer2015-03-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-13IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 29
- 30
- 31
TETRIS TOPCO LIMITED
151147045-10 Bolton Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-11-03 ~ 2024-10-30IIF 22 - Director → ME - 32
- 33Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2006-10-24 ~ 2007-01-25IIF 6 - Director → ME2006-10-17 ~ 2007-01-25IIF 9 - Secretary → ME
- 34Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2006-10-30 ~ 2007-01-25IIF 5 - Director → ME2006-10-17 ~ 2007-01-25IIF 13 - Secretary → ME
- 35BLADELAND LIMITED - 2000-12-14Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (50 parents, 1 offspring)Officer2004-07-22 ~ 2006-12-15IIF 34 - Director → ME
- 36Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2006-10-24 ~ 2007-01-25IIF 4 - Director → ME2006-10-17 ~ 2007-01-25IIF 11 - Secretary → ME
- 37Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2006-10-24 ~ 2007-01-25IIF 3 - Director → ME2006-10-17 ~ 2007-01-25IIF 10 - Secretary → ME
- 38Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2006-10-30 ~ 2009-11-25IIF 2 - Director → ME2006-10-17 ~ 2007-01-25IIF 14 - Secretary → ME
- 39Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2006-10-30 ~ 2007-01-25IIF 1 - Director → ME2006-10-17 ~ 2007-01-25IIF 12 - Secretary → ME
- 40UPPERGLEN LIMITED - nowAIRTECHNOLOGY FINANCE LIMITED - 2003-01-16
UPPERGLEN LIMITED
- 2000-05-04 03817392Osprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (7 parents)Officer1999-10-22 ~ 1999-12-06IIF 43 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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