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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, Hamish Robert Muir

    Related profiles found in government register
  • Mackenzie, Hamish Robert Muir
    British born in November 1961

    Registered addresses and corresponding companies
  • Mackenzie, Hamish Robert Muir
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Hamish Robert Muir
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Hamish Robert Muir
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Hamish Robert Muir
    British non executive director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Hamish Robert Muir
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Hamish Robert
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Hamish
    British

    Registered addresses and corresponding companies
  • Mackenzie, Hamish
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hamish Robert Muir Mackenzie
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    AIRTECHNOLOGY HOLDINGS LIMITED
    - now 03817391
    UPPERGREEN LIMITED
    - 2000-05-10 03817391
    Dissolved Corporate (23 parents)
    Officer
    1999-10-22 ~ 2003-01-13
    IIF 12 - Director → ME
  • 2
    DELUXESTAR LIMITED
    03922573
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-05-19 ~ 2006-12-15
    IIF 20 - Director → ME
  • 3
    GENESIS HEALTHCARE CAPITAL PARTNERS LIMITED
    09412243
    Dissolved Corporate (2 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 25 - Director → ME
  • 4
    LASALLE ENGINEERING (HOLDINGS) LIMITED
    SC130627
    Converted / Closed Corporate (21 parents)
    Officer
    1991-04-09 ~ 1996-09-04
    IIF 1 - Director → ME
  • 5
    LASALLE ENGINEERING LIMITED
    - now SC096952
    LASALLE SUBMERSIBLE PUMP SERVICES LIMITED - 1990-02-14
    LASALLE PUMP SERVICES LIMITED - 1986-08-05
    BENALD LIMITED - 1986-04-08
    Dissolved Corporate (20 parents)
    Officer
    1991-04-09 ~ 1992-11-04
    IIF 3 - Director → ME
  • 6
    LINCOLN PRIVATE INVESTMENT OFFICE LLP
    OC389623
    Active Corporate (48 parents)
    Officer
    2019-03-14 ~ now
    IIF 21 - LLP Member → ME
  • 7
    LOCALGIVING LTD - now
    LOCALGIVING.COM LIMITED
    - 2016-02-23 07111208 06740346
    ARDBRACK TECHNOLOGIES LIMITED - 2010-02-17
    Active Corporate (24 parents)
    Officer
    2011-09-26 ~ 2013-05-07
    IIF 29 - Director → ME
  • 8
    MILLAR & BRYCE LIMITED
    - now SC134475
    RANDOTTE (NO. 261) LIMITED
    - 1992-02-11 SC134475 SC189124... (more)
    Active Corporate (26 parents)
    Officer
    1992-02-11 ~ 1994-10-11
    IIF 6 - Director → ME
  • 9
    NEWGATE PRIVATE EQUITY LIMITED - now
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED
    - 2011-06-16 01517104
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    Active Corporate (58 parents, 16 offsprings)
    Officer
    1997-06-20 ~ 2003-06-30
    IIF 19 - Director → ME
  • 10
    NUFFIELD HEALTH WELLBEING LIMITED - now
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED
    - 1996-08-14 02849324
    FORAY 581 LIMITED - 1993-09-16
    Active Corporate (47 parents, 7 offsprings)
    Officer
    1993-10-27 ~ 1996-07-09
    IIF 5 - Director → ME
  • 11
    OLIVERS (U.K.) DEVELOPMENT LIMITED
    - now SC062558
    ENDRICK FOODS (SALES) LIMITED - 1984-07-18
    Active Corporate (13 parents)
    Officer
    1990-02-27 ~ 1992-11-24
    IIF 4 - Director → ME
  • 12
    OLIVERS (U.K.) LIMITED
    SC060973
    Active Corporate (14 parents)
    Officer
    1990-02-27 ~ 1992-11-24
    IIF 2 - Director → ME
  • 13
    ORIGIN BIOSCIENCES LIMITED
    08904831
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PAI UK GENERAL PARTNER LIMITED
    - now 04026634
    PAI EUROPE IV UK GENERAL PARTNER LIMITED
    - 2007-06-05 04026634
    PAI EUROPE III UK GENERAL PARTNER LIMITED
    - 2004-10-26 04026634
    Liquidation Corporate (18 parents)
    Officer
    2004-09-28 ~ 2010-05-28
    IIF 14 - Director → ME
  • 15
    PALLADIAN 1 GP LLP
    - now OC425013 OC434768... (more)
    EREBUS GENERAL PARTNER LLP - 2020-12-14
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-18 ~ 2024-12-02
    IIF 22 - LLP Designated Member → ME
  • 16
    PALLADIAN HOLDINGS LIMITED
    - now 11562588
    EREBUS GP LIMITED
    - 2020-11-25 11562588
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2023-10-20 ~ 2024-12-02
    IIF 33 - Director → ME
    2018-12-12 ~ 2023-09-18
    IIF 26 - Director → ME
  • 17
    PALLADIAN INVESTMENT PARTNERS LLP
    OC425191
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2018-12-10 ~ 2023-09-18
    IIF 35 - LLP Designated Member → ME
  • 18
    PANDROL FINANCE LIMITED - now
    PONDBRIGHT LIMITED
    - 2000-03-03 03817421
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1999-10-22 ~ 1999-12-06
    IIF 11 - Director → ME
  • 19
    PANDROL GROUP LIMITED - now
    WINTERDEW LIMITED
    - 2000-04-10 03817375
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1999-10-22 ~ 1999-12-06
    IIF 18 - Director → ME
  • 20
    PANDROL HOLDINGS LIMITED
    - now 03841849
    FOUNTAINFROST LIMITED
    - 2000-04-27 03841849
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1999-10-22 ~ 2003-11-03
    IIF 10 - Director → ME
  • 21
    RBEF LIMITED - now
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - 2000-12-14 SC139616 01407013
    ROBOSCOT (5) LIMITED - 1993-06-08
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    1994-08-01 ~ 1997-03-31
    IIF 9 - Director → ME
  • 22
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Dissolved Corporate (58 parents)
    Officer
    1994-08-01 ~ 1997-03-31
    IIF 8 - Director → ME
  • 23
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Active Corporate (54 parents, 8 offsprings)
    Officer
    1994-08-01 ~ 1997-03-31
    IIF 13 - Director → ME
  • 24
    RUNECORP LIMITED
    03876056
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-05-19 ~ 2006-12-15
    IIF 17 - Director → ME
  • 25
    SOLVECORP LIMITED
    03876059
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-05-19 ~ 2006-12-15
    IIF 15 - Director → ME
  • 26
    SPEEDY 1 LIMITED
    - now 05452193
    DMWSL 459 LIMITED
    - 2005-06-15 05452193 13637622... (more)
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2005-06-15 ~ 2009-11-25
    IIF 34 - Director → ME
  • 27
    SPORTINSPIRED LTD
    09570335 06597977
    Active Corporate (14 parents)
    Officer
    2015-05-01 ~ 2017-12-22
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TERNARY LIMITED
    SC499967
    Dissolved Corporate (4 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-13
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    TETRIS BIDCO LIMITED
    15099868 15099513
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-11-03 ~ 2024-10-30
    IIF 31 - Director → ME
  • 30
    TETRIS MIDCO LIMITED
    15099513 15099868
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-11-03 ~ 2024-10-30
    IIF 32 - Director → ME
  • 31
    TETRIS TOPCO LIMITED
    15114704
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-11-03 ~ 2024-10-30
    IIF 30 - Director → ME
  • 32
    TULCHAN COMMUNICATIONS GROUP LIMITED
    04020139 OC353291
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2012-02-01 ~ 2023-01-26
    IIF 27 - Director → ME
  • 33
    UNITED BISCUITS BIDCO LIMITED
    - now 05957644 05957937... (more)
    PRECIS (2645) LIMITED
    - 2006-11-17 05957644 06025040... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2006-10-24 ~ 2007-01-25
    IIF 47 - Director → ME
    2006-10-17 ~ 2007-01-25
    IIF 36 - Secretary → ME
  • 34
    UNITED BISCUITS BONDCO LIMITED
    - now 05957937 05957557... (more)
    PRECIS (2647) LIMITED
    - 2006-11-17 05957937 05957644... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2007-01-25
    IIF 46 - Director → ME
    2006-10-17 ~ 2007-01-25
    IIF 40 - Secretary → ME
  • 35
    UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
    - now 03877866
    BLADELAND LIMITED - 2000-12-14
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-07-22 ~ 2006-12-15
    IIF 7 - Director → ME
  • 36
    UNITED BISCUITS HOLDCO 2 LIMITED
    - now 05957575 05957557... (more)
    PRECIS (2644) LIMITED
    - 2006-11-17 05957575 05931998... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2007-01-25
    IIF 45 - Director → ME
    2006-10-17 ~ 2007-01-25
    IIF 38 - Secretary → ME
  • 37
    UNITED BISCUITS HOLDCO LIMITED
    - now 05957557 05957937... (more)
    PRECIS (2643) LIMITED
    - 2006-11-17 05957557 05887371... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2007-01-25
    IIF 44 - Director → ME
    2006-10-17 ~ 2007-01-25
    IIF 37 - Secretary → ME
  • 38
    UNITED BISCUITS TOPCO LIMITED
    - now 05957921
    PRECIS (2648) LIMITED
    - 2006-11-17 05957921 05875324... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2009-11-25
    IIF 43 - Director → ME
    2006-10-17 ~ 2007-01-25
    IIF 41 - Secretary → ME
  • 39
    UNITED BISCUITS VLNCO LIMITED
    - now 05957560
    PRECIS (2642) LIMITED
    - 2006-11-17 05957560 06445024... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2007-01-25
    IIF 42 - Director → ME
    2006-10-17 ~ 2007-01-25
    IIF 39 - Secretary → ME
  • 40
    UPPERGLEN LIMITED - now
    AIRTECHNOLOGY FINANCE LIMITED - 2003-01-16
    UPPERGLEN LIMITED
    - 2000-05-04 03817392
    Dissolved Corporate (7 parents)
    Officer
    1999-10-22 ~ 1999-12-06
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.