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.
Mckenzie, Iain Andrew
Mckenzie, Iain Andrew
British chief operations officer born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 1
3 Friars Mill, 100 Bath Lane, Leicester, Leicestershire, LE3 5BJ, England
Mckenzie, Iain Andrew
British company director born in March 1975Resident in England
Registered addresses and corresponding companiesMckenzie, Iain Andrew
British manager born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 4 The Chase, 106 Brand Hill, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8SS
Mckenzie, Iain Andrew
British managing director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 5 1, Thornhills Grove, Narborough, Leicester, LE19 3ZD, United Kingdom
Mckenzie, Iain Andrew
British non-executive director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 6 1, New Walk Place, Leicester, LE1 6RU, England
Mr Iain Andrew Mckenzie
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 7 1, Thornhills Grove, Narborough, Leicester, LE19 3ZD
- 1NOBLE FUND MANAGERS LIMITED - 2010-01-29NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19 8 Coates Crescent, Edinburgh, ScotlandActive Corporate (8 parents)Equity (Company account)4,474,727 GBP2023-12-31Officer
2025-03-12 ~ nowIIF 6 - Director → ME - 2 1 Thornhills Grove, Narborough, LeicesterDissolved Corporate (2 parents)Equity (Company account)7,970 GBP2017-10-31Officer 2014-10-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 3 3 Friars Mill, 100 Bath Lane, Leicester, Leicestershire, EnglandActive Corporate (12 parents)Officer 2021-04-20 ~ nowIIF 1 - Director → ME
- 4M C TRUSTEES (ADMINISTRATION) LIMITED - 2007-04-05 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Officer 2025-02-25 ~ nowIIF 2 - Director → ME
- 5
MATTIOLI WOODS LIMITED
- nowMATTIOLI WOODS PLC - 2024-09-16MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12NO. 254 LEICESTER LIMITED - 1996-01-31 1 New Walk Place, Leicester, United KingdomActive Corporate (11 parents, 55 offsprings)Officer 2021-05-24 ~ nowIIF 3 - Director → ME - 6
URBAN CLIMB LIMITED
- nowENSCO 855 LIMITED - 2011-05-24 The Chase 106 Brand Hill, Woodhouse Eaves, Loughborough, LeicestershireDissolved Corporate (3 parents)Officer 2011-07-26 ~ dissolvedIIF 4 - Director → ME
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