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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

Mr Malcolm Mackenzie

    Related profiles found in government register
  • Mr Malcolm Mackenzie
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Malcolm Seaforth Mackenzie
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Malcolm Seaforth
    British born in July 1947

    Registered addresses and corresponding companies
  • Mackenzie, Malcolm Seaforth
    British born in July 1947

    Resident in Uk

    Registered addresses and corresponding companies
  • Mackenzie, Malcolm Seaforth
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    BRUNSWICK MANCHESTER LIMITED
    - now 09074171
    LADSON MANCHESTER LIMITED - 2019-08-20
    LADSON PMC LIMITED - 2015-07-29
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CBS PRIVATE CAPITAL LIMITED - now
    AMLIN PRIVATE CAPITAL LIMITED - 2000-03-07
    STACE BARR LIMITED - 1998-12-04
    STACE BARR WELLINGTON LIMITED
    - 1997-06-19 01973039
    STACE BARR UNDERWRITING AGENCIES LIMITED
    - 1996-06-28 01973039
    STACE BARR LANGTON LIMITED
    - 1991-10-22 01973039
    STACE BARR UNDERWRITING AGENCIES LIMITED
    - 1991-01-14 01973039
    STACE BARR AGENCIES LIMITED
    - 1988-08-02 01973039
    Dissolved Corporate (51 parents, 44 offsprings)
    Officer
    (before 1991-07-28) ~ 1997-01-24
    IIF 13 - Director → ME
  • 3
    CH 1997 LIMITED
    - now 03269923 04480539
    CHAUCER HOLDINGS LIMITED
    - 1998-07-23 03269923 02847982... (more)
    CHAUCERS HOLDINGS LIMITED - 1996-10-24
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    1997-12-10 ~ 2000-03-31
    IIF 11 - Director → ME
  • 4
    CHAUCER CAPITAL INVESTMENTS LIMITED - now
    HAYWARD BRICK STUCHBERY HOLDINGS LIMITED
    - 2015-11-03 03296103
    APIDIA LIMITED - 1997-03-05
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1997-06-19 ~ 2000-03-31
    IIF 8 - Director → ME
  • 5
    CHAUCER DEDICATED LIMITED
    - now 03115112
    STEWART DEDICATED LIMITED - 1996-12-13
    SCHEMEPLAN DESIGN LIMITED - 1995-11-07
    Dissolved Corporate (33 parents)
    Officer
    1997-06-26 ~ 2000-03-31
    IIF 3 - Director → ME
  • 6
    CHAUCER HOLDINGS LIMITED - now
    CHAUCER HOLDINGS PLC
    - 2014-11-13 02847982 03269923... (more)
    ABERDEEN LLOYD'S INSURANCE TRUST PLC
    - 1998-07-23 02847982
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    Active Corporate (46 parents, 6 offsprings)
    Officer
    1998-07-22 ~ 2000-03-31
    IIF 5 - Director → ME
  • 7
    CHAUCER SYNDICATES LIMITED
    - now 00184915 01463304
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    Active Corporate (79 parents, 7 offsprings)
    Officer
    1997-06-26 ~ 2000-03-31
    IIF 6 - Director → ME
  • 8
    COVE VILLAGE INITIATIVES GROUP CIC
    13085449
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 9
    EASIOPTION LIMITED
    - now 04508404
    EASIPROCESS LIMITED - 2008-11-24
    JERSEY PROPERTY LOANS LIMITED - 2005-02-07
    Active Corporate (22 parents)
    Officer
    2009-04-28 ~ 2011-01-25
    IIF 19 - Director → ME
  • 10
    FARADAY HOLDINGS LIMITED - now
    D P MANN HOLDINGS LIMITED - 2001-05-04
    D P M HOLDINGS LIMITED
    - 1997-10-09 02636078
    DIGITAGENT LIMITED
    - 1993-01-22 02636078
    Active Corporate (30 parents, 5 offsprings)
    Officer
    1992-12-22 ~ 1996-11-18
    IIF 14 - Director → ME
  • 11
    FARADAY UNDERWRITING LIMITED - now
    D P MANN LIMITED - 2001-05-04
    D.P. MANN UNDERWRITING AGENCY LIMITED
    - 1997-09-12 01682486
    TERLVEST LIMITED
    - 1983-04-26 01682486
    Active Corporate (49 parents)
    Officer
    (before 1991-12-05) ~ 1996-01-01
    IIF 15 - Director → ME
  • 12
    GMECH FRANCHISES LIMITED
    07120313
    Dissolved Corporate (2 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 18 - Director → ME
  • 13
    GRF SERVICES LIMITED - now
    FARADAY GROUP SERVICES LIMITED - 2007-10-01
    D P MANN VENTURES LIMITED - 2001-10-31
    D P M VENTURES LIMITED
    - 1997-09-12 02841906
    LONDON STREET ADVISORS LIMITED - 1996-03-06
    Active Corporate (26 parents)
    Officer
    1996-03-29 ~ 1996-11-25
    IIF 12 - Director → ME
  • 14
    IRONBRIDGE CERAMICS LIMITED
    03755752
    Dissolved Corporate (14 parents)
    Officer
    1999-04-21 ~ 1999-11-22
    IIF 9 - Director → ME
  • 15
    IRONBRIDGE LIMITED
    03770837
    Dissolved Corporate (14 parents)
    Officer
    1999-05-14 ~ 1999-11-22
    IIF 7 - Director → ME
  • 16
    SEAFORTH BROOK LIMITED
    - now 03754373
    LANDERS BOOKSHOPS LIMITED
    - 2001-08-21 03754373
    HALFTOP LIMITED
    - 1999-05-14 03754373
    Dissolved Corporate (7 parents)
    Officer
    1999-04-26 ~ dissolved
    IIF 16 - Director → ME
    1999-04-26 ~ 2005-08-30
    IIF 20 - Secretary → ME
  • 17
    THE IRONBRIDGE GROUP LIMITED
    03755645
    Dissolved Corporate (14 parents)
    Officer
    1999-04-21 ~ 1999-11-22
    IIF 4 - Director → ME
  • 18
    THE TANK MUSEUM LIMITED
    04962619
    Active Corporate (55 parents)
    Officer
    2003-11-13 ~ 2010-06-18
    IIF 17 - Director → ME
  • 19
    UNICORN CHILDCARE LIMITED
    - now 02483852
    THE RED HOUSE CRECHE COMPANY LIMITED - 1990-10-11
    RAPID 9942 LIMITED - 1990-05-09
    Dissolved Corporate (10 parents)
    Officer
    1999-10-28 ~ 2000-10-20
    IIF 10 - Director → ME

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