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, Kenneth Macangus

    Related profiles found in government register
  • Mackenzie, Kenneth Macangus
    British ceo born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland

      IIF 1
  • Mackenzie, Kenneth Macangus
    British certified chartered accountant born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN

      IIF 2
  • Mackenzie, Kenneth Macangus
    British chartered accountant born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Kenneth Macangus
    British consultant born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Glassingall, Glassingall, Dunblane, Perthshire, FK15 0JG, United Kingdom

      IIF 55
  • Mackenzie, Kenneth Macangus
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Glassinghall, Dunblane, Perthshire, FK15 0JG

      IIF 56 IIF 57

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 58 IIF 59

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 60

    • 1st Floor Glendevon House, The Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 61
  • Mackenzie, Kenneth Macangus
    British managing director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Glassinghall, Dunblane, Perthshire, FK15 0JG

      IIF 62
  • Mackenzie, Kenneth Macangus
    British chartered accountant born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 63

    • 1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 64
  • Mackenzie, Kenneth Macangus
    British director born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cms House, Watlington Road, Cowley, Oxford, OX4 6BZ, England

      IIF 65
  • Mackenzie, Kenneth Macangus
    born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 66 IIF 67
  • Mackenzie, Kenneth Macangus
    British chartered accountant

    Registered addresses and corresponding companies

    • Murrayside, Balintore, Fearn, Ross-shire

      IIF 68
  • Mackenzie, Kenneth Macangus
    British director

    Registered addresses and corresponding companies

    • Old Glassinghall, Dunblane, Perthshire, FK15 0JG

      IIF 69
  • Mr Kenneth Macangus Mackenzie
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 70

    • Laurel House, Laurelhill Business Park, Laurelhill, Stirling, FK7 9JQ, United Kingdom

      IIF 71

    • Target Advisers Laurel House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland

      IIF 72
child relation
Offspring entities and appointments
Active 59
  • 1
    Geanies House, Fearn, Tain
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    575,235 GBP2023-06-30
    Officer
    2011-08-17 ~ now
    IIF 55 - director → ME
  • 2
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 7 - director → ME
  • 3
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    427,145 GBP2022-04-30
    Officer
    2016-10-18 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Geanies House, Fearn, Tain
    Corporate (3 parents)
    Profit/Loss (Company account)
    50,047 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ now
    IIF 13 - director → ME
  • 5
    MITCH DEVELOPMENTS LIMITED - 2015-08-12
    OAK PARK HEALTHCARE LIMITED - 2015-06-10
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2019-11-05 ~ dissolved
    IIF 5 - director → ME
  • 6
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 3 - director → ME
  • 7
    1st Floor Glendevon House, The Castle Business Park, Stirling, Scotland
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    59,150 GBP2023-06-30
    Officer
    2020-06-29 ~ now
    IIF 61 - director → ME
  • 8
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 4 - director → ME
  • 9
    MITCH DEVELOPMENTS LIMITED - 2015-06-10
    TCWP 010 LIMITED - 2009-08-24
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 9 - director → ME
  • 10
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents)
    Equity (Company account)
    -318,253 GBP2018-01-31
    Officer
    2019-08-22 ~ dissolved
    IIF 6 - director → ME
  • 11
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 2 - director → ME
  • 12
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-02-24 ~ now
    IIF 67 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 13
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2023-04-30
    Officer
    2010-02-24 ~ now
    IIF 66 - llp-designated-member → ME
  • 14
    TARGET MANAGERS LIMITED - 2017-06-12
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Corporate (10 parents, 58 offsprings)
    Equity (Company account)
    5,093,873 GBP2023-04-30
    Officer
    2016-10-19 ~ now
    IIF 64 - director → ME
  • 15
    83 Barkston Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-27 ~ dissolved
    IIF 56 - director → ME
    2005-12-27 ~ dissolved
    IIF 69 - secretary → ME
  • 16
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-01-26 ~ now
    IIF 60 - director → ME
  • 17
    DMWSL 844 LIMITED - 2017-01-11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-24 ~ now
    IIF 41 - director → ME
  • 18
    TARGET HEALTHCARE REIT (MOSSVALE) LIMITED - 2017-02-28
    DMWS 1018 LIMITED - 2014-01-16
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Corporate (6 parents)
    Officer
    2019-04-24 ~ now
    IIF 53 - director → ME
  • 19
    DMWSL 857 LIMITED - 2017-05-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-24 ~ now
    IIF 28 - director → ME
  • 20
    DMWSL 858 LIMITED - 2017-05-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-24 ~ now
    IIF 37 - director → ME
  • 21
    DMWSL 860 LIMITED - 2017-07-11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-24 ~ now
    IIF 34 - director → ME
  • 22
    FONTHILL CARE LTD - 2018-01-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-04-24 ~ now
    IIF 50 - director → ME
  • 23
    FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
    MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22
    FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13
    OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-24 ~ now
    IIF 33 - director → ME
  • 24
    DMWSL 872 LIMITED - 2018-01-04
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-24 ~ now
    IIF 17 - director → ME
  • 25
    DMWSL 888 LIMITED - 2018-07-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-20 ~ now
    IIF 27 - director → ME
  • 26
    COURT HOUSE CARE LTD - 2018-09-26
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-28 ~ now
    IIF 49 - director → ME
  • 27
    COURT HOUSE CARE (CIRENCESTER) LIMITED - 2018-09-26
    CHARCO 82 LIMITED - 2015-02-16
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,578,637 GBP2016-04-30
    Officer
    2018-06-28 ~ now
    IIF 52 - director → ME
  • 28
    DMWSL 890 LIMITED - 2018-08-09
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-08-08 ~ now
    IIF 30 - director → ME
  • 29
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-09-24 ~ now
    IIF 44 - director → ME
  • 30
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-09-24 ~ now
    IIF 46 - director → ME
  • 31
    PARRIS LAWN LIMITED - 2019-04-08
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    102,077 GBP2018-11-15
    Officer
    2018-11-16 ~ now
    IIF 22 - director → ME
  • 32
    ACORN HOUSE CARE HOME LTD - 2019-07-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    239,245 GBP2019-03-31
    Officer
    2019-06-27 ~ now
    IIF 20 - director → ME
  • 33
    RIPON STOURPORT INVESTMENTS LIMITED - 2019-10-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-22 ~ now
    IIF 19 - director → ME
  • 34
    MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-24 ~ now
    IIF 40 - director → ME
  • 35
    RIPON CARE LIMITED - 2019-09-20
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -147,463 GBP2016-09-30
    Officer
    2019-08-22 ~ now
    IIF 18 - director → ME
  • 36
    STOURPORT ON SEVERN CARE HOLDINGS LIMITED - 2019-10-02
    HLWKH 608 LIMITED - 2015-11-27
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -157,093 GBP2018-01-31
    Officer
    2019-08-22 ~ now
    IIF 32 - director → ME
  • 37
    DMWSL 908 LIMITED - 2019-10-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-09-30 ~ now
    IIF 43 - director → ME
  • 38
    PACIFIC BIDCO LIMITED - 2019-12-10
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-11-05 ~ now
    IIF 29 - director → ME
  • 39
    DARRINGTON HEALTHCARE LTD - 2019-12-04
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2019-11-05 ~ now
    IIF 35 - director → ME
  • 40
    DARRINGTON HEALTHCARE PROPERTIES LIMITED - 2019-12-04
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-11-05 ~ now
    IIF 39 - director → ME
  • 41
    ANGELA SWIFT DEVELOPMENTS LIMITED - 2020-03-04
    ANGELA SWIFT DEVELOPMENTS (SCARBOROUGH) LIMITED - 2018-03-19
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-17 ~ now
    IIF 25 - director → ME
  • 42
    DMWSL 932 LIMITED - 2020-08-16
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-08-03 ~ now
    IIF 24 - director → ME
  • 43
    DMWSL 927 LIMITED - 2020-09-17
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-09-04 ~ now
    IIF 31 - director → ME
  • 44
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-04-14 ~ now
    IIF 38 - director → ME
  • 45
    PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-24 ~ now
    IIF 47 - director → ME
  • 46
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-05-07 ~ now
    IIF 51 - director → ME
  • 47
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-07-19 ~ now
    IIF 26 - director → ME
  • 48
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-07-19 ~ now
    IIF 23 - director → ME
  • 49
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-01-20 ~ now
    IIF 63 - director → ME
  • 50
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-11-04 ~ now
    IIF 45 - director → ME
  • 51
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents)
    Officer
    2021-12-10 ~ now
    IIF 16 - director → ME
  • 52
    WOODLANDS CARE LIMITED - 2022-10-06
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-01-07 ~ now
    IIF 59 - director → ME
  • 53
    WOODLANDS CARE GRP LTD - 2022-10-06
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,081,281 GBP2021-03-31
    Officer
    2022-01-07 ~ now
    IIF 58 - director → ME
  • 54
    GODSWELL PARK LIMITED - 2016-01-29
    AYNHOE PARK LIMITED - 2005-05-25
    SCREENCYCLE LIMITED - 2004-03-23
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-24 ~ now
    IIF 21 - director → ME
  • 55
    HI-HAND LIMITED - 2016-09-22
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    868,332 GBP2016-06-30
    Officer
    2019-04-24 ~ now
    IIF 42 - director → ME
  • 56
    THCM (TONBRIDGE) LIMITED - 2017-02-28
    DMWSL 773 LIMITED - 2014-09-30
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-24 ~ now
    IIF 48 - director → ME
  • 57
    DMWSL 755 LIMITED - 2014-04-07
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-04-24 ~ now
    IIF 36 - director → ME
  • 58
    TCWP 009 LIMITED - 2009-12-05
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 8 - director → ME
  • 59
    WYCLIFFE BIBLE TRANSLATORS LIMITED - 2006-05-12
    Cms House Watlington Road, Cowley, Oxford, England
    Corporate (10 parents, 3 offsprings)
    Officer
    1995-12-01 ~ now
    IIF 65 - director → ME
Ceased 9
  • 1
    Geanies House, Fearn, Tain, Ross-shire
    Dissolved corporate (1 parent)
    Officer
    1994-11-01 ~ 2023-04-05
    IIF 15 - director → ME
    ~ 1994-03-30
    IIF 10 - director → ME
  • 2
    Geanies House, Fearn, Tain
    Corporate (3 parents)
    Profit/Loss (Company account)
    50,047 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 1990-06-22
    IIF 68 - director → ME
  • 3
    LEDGE 871 LIMITED - 2006-11-23
    Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2005-09-01 ~ 2006-10-08
    IIF 14 - director → ME
  • 4
    Lime Tree House, North Castle Street, Alloa, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-09-09 ~ 2006-10-08
    IIF 12 - director → ME
  • 5
    SCOPEC INTERNATIONAL LIMITED - 2002-06-05
    M.O.M.INTERNATIONAL LIMITED - 1991-04-01
    MOM LONDON LIMITED - 1988-09-01
    MOM ASSOCIATES LIMITED - 1983-10-19
    C/o Afiniti Limited, 131-151 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,401 GBP2015-12-31
    Officer
    1994-07-19 ~ 1995-11-06
    IIF 11 - director → ME
  • 6
    1st Floor Glendevon House, The Castle Business Park, Stirling, Scotland
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    59,150 GBP2023-06-30
    Person with significant control
    2020-06-29 ~ 2020-08-25
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Cms House, Watlington Road, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1995-12-01 ~ 2006-05-05
    IIF 57 - director → ME
  • 8
    STANDBY SHIP OPERATORS ASSOCIATION LIMITED(THE) - 2000-03-29
    STANDBY SHIP OWNERS ASSOCIATION LIMITED (THE) - 1980-12-31
    Lyndum House 12-14 High Street, Petersfield, Hampshire
    Corporate (8 parents)
    Equity (Company account)
    15,645 GBP2024-03-31
    Officer
    1992-09-07 ~ 1994-12-01
    IIF 62 - director → ME
  • 9
    THCM (TONBRIDGE) LIMITED - 2017-02-28
    DMWSL 773 LIMITED - 2014-09-30
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-09-30 ~ 2014-12-19
    IIF 1 - director → ME

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