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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.

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
    • Cove Orchard, Cove, Tiverton, EX16 7RU, England

      IIF 1
  • Mr Malcolm Seaforth Mackenzie
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cove Orchard, Cove, Tiverton, Devon, EX16 7RU, England

      IIF 2
  • Mackenzie, Malcolm Seaforth
    British company director born in July 1947

    Resident in Uk

    Registered addresses and corresponding companies
    • Gilberts, Morebath, Tiverton, Devon, EX16 9DB

      IIF 3 IIF 4
  • Mackenzie, Malcolm Seaforth
    British director born in July 1947

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

    Registered addresses and corresponding companies
    • James Barton, Vellow Road Stogumber, Taunton, Somerset, TA4 3TL

      IIF 9 IIF 10
  • Mackenzie, Malcolm Seaforth
    British underwriter born in July 1947

    Registered addresses and corresponding companies
    • Brook House Colchester Road, Bures, Suffolk, CO8 5AG

      IIF 11
  • Mackenzie, Malcolm Seaforth
    British underwriting agency director born in July 1947

    Registered addresses and corresponding companies
    • James Barton, Vellow Road Stogumber, Taunton, Somerset, TA4 3TL

      IIF 12
  • Mackenzie, Malcolm Seaforth
    British underwriting agent born in July 1947

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    LADSON MANCHESTER LIMITED - 2019-08-20
    LADSON PMC LIMITED - 2015-07-29
    5 Bridge Road, Chertsey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,604 GBP2019-06-30
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Rakes Holt, Cove, Tiverton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 1 - Has significant influence or controlOE
Ceased 13
  • 1
    CHAUCER HOLDINGS LIMITED - 1998-07-23
    CHAUCERS HOLDINGS LIMITED - 1996-10-24
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1997-12-10 ~ 2000-03-31
    IIF 8 - Director → ME
  • 2
    HAYWARD BRICK STUCHBERY HOLDINGS LIMITED - 2015-11-03
    APIDIA LIMITED - 1997-03-05
    52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1997-06-19 ~ 2000-03-31
    IIF 7 - Director → ME
  • 3
    STEWART DEDICATED LIMITED - 1996-12-13
    SCHEMEPLAN DESIGN LIMITED - 1995-11-07
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1997-06-26 ~ 2000-03-31
    IIF 5 - Director → ME
  • 4
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1998-07-22 ~ 2000-03-31
    IIF 11 - Director → ME
  • 5
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    52 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1997-06-26 ~ 2000-03-31
    IIF 6 - Director → ME
  • 6
    EASIPROCESS LIMITED - 2008-11-24
    JERSEY PROPERTY LOANS LIMITED - 2005-02-07
    The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-28 ~ 2011-01-25
    IIF 4 - Director → ME
  • 7
    D P MANN HOLDINGS LIMITED - 2001-05-04
    D P M HOLDINGS LIMITED - 1997-10-09
    DIGITAGENT LIMITED - 1993-01-22
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1992-12-22 ~ 1996-11-18
    IIF 12 - Director → ME
  • 8
    D P MANN LIMITED - 2001-05-04
    D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12
    TERLVEST LIMITED - 1983-04-26
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (12 parents)
    Officer
    ~ 1996-01-01
    IIF 10 - Director → ME
  • 9
    FARADAY GROUP SERVICES LIMITED - 2007-10-01
    D P MANN VENTURES LIMITED - 2001-10-31
    D P M VENTURES LIMITED - 1997-09-12
    LONDON STREET ADVISORS LIMITED - 1996-03-06
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (7 parents)
    Officer
    1996-03-29 ~ 1996-11-25
    IIF 9 - Director → ME
  • 10
    Coalbrookdale, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    1999-04-21 ~ 1999-11-22
    IIF 15 - Director → ME
  • 11
    Coalbrookdale, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    1999-05-14 ~ 1999-11-22
    IIF 14 - Director → ME
  • 12
    Coalbrookdale, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    1999-04-21 ~ 1999-11-22
    IIF 13 - Director → ME
  • 13
    King George V Road, Bovington, Wareham, Dorset, England
    Active Corporate (15 parents)
    Officer
    2003-11-13 ~ 2010-06-18
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.