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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

Mckenzie, Helen Marie

    Related profiles found in government register
  • Mckenzie, Helen Marie
    British

    Registered addresses and corresponding companies
  • Mckenzie, Helen Marie

    Registered addresses and corresponding companies
  • Mckenzie, Helen Marie
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Churchill Drive, Bridge Of Allan, Stirlingshire, FK9 4TD

      IIF 17
  • Mckenzie, Helen Marie
    British assistant secretary born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Churchill Drive, Bridge Of Allan, Stirlingshire, FK9 4TD

      IIF 18
  • Mckenzie, Helen Marie
    British office manager born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Churchill Drive, Bridge Of Allan, Stirling, FK9 4TD, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 17
  • 1
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18
    Dissolved on 2012-11-06
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    2000-02-23 ~ 2003-01-20
    IIF 8 - Secretary → ME
  • 2
    AITKEN CAMPBELL & COMPANY LIMITED
    - now SC097757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-01-24
    WEST GEORGE STREET (317) - 1986-04-28
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2000-02-15 ~ 2001-05-11
    IIF 9 - Secretary → ME
  • 3
    BUSINESS OUTSOURCING SERVICES LIMITED
    - now SC207312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2014-01-07
    COMLAW NO. 521 LIMITED - 2000-10-10
    G1 5 George Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2000-12-13 ~ 2004-07-30
    IIF 4 - Secretary → ME
  • 4
    MCKENZIE HEALTHCARE SCOTLAND LIMITED
    - now SC285194
    NHS SERVICES LIMITED
    - 2007-03-09 SC285194
    30 Avenue Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-24 ~ 2007-08-06
    IIF 17 - Director → ME
    2005-05-24 ~ 2008-05-20
    IIF 2 - Secretary → ME
  • 5
    PGMS (GLASGOW) LIMITED - now
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
    - 2006-09-01 SC159852
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    2000-02-23 ~ 2004-07-30
    IIF 14 - Secretary → ME
  • 6
    RAMPRIDGE (UK) LTD
    SC396042 SC343250
    5 Churchill Drive, Bridge Of Allan, Stirling, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-22 ~ dissolved
    IIF 19 - Director → ME
  • 7
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    2000-02-23 ~ 2004-07-30
    IIF 7 - Secretary → ME
  • 8
    SANTANDER ASSET MANAGEMENT UK LIMITED - now
    ABBEY NATIONAL ASSET MANAGERS LIMITED
    - 2007-10-31 SC106669 SC151605... (more)
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED
    - 2000-03-01 SC106669
    287 St. Vincent Street, Glasgow
    Active Corporate (97 parents)
    Officer
    2000-02-23 ~ 2004-07-30
    IIF 10 - Secretary → ME
  • 9
    SANTANDER ISA MANAGERS LIMITED - now
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
    - 2010-01-11 SC151605 SC106669
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Active Corporate (62 parents)
    Officer
    2000-02-23 ~ 2004-07-30
    IIF 15 - Secretary → ME
  • 10
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    2000-02-23 ~ 2004-07-30
    IIF 12 - Secretary → ME
  • 11
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 NF003034... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (65 parents)
    Officer
    2003-01-01 ~ 2004-07-30
    IIF 18 - Director → ME
    2000-02-23 ~ 2004-07-30
    IIF 13 - Secretary → ME
  • 12
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674 NF002651
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    2000-02-23 ~ 2004-07-30
    IIF 1 - Secretary → ME
  • 13
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-07-26
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2000-02-23 ~ 2004-07-30
    IIF 16 - Secretary → ME
  • 14
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2000-02-23 ~ 2004-07-30
    IIF 11 - Secretary → ME
  • 15
    SCOTTISH MUTUAL PENSIONS LIMITED
    - now 00625849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2016-04-13
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (42 parents)
    Officer
    2000-02-23 ~ 2004-07-30
    IIF 5 - Secretary → ME
  • 16
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
    - now 00971504
    N&P UNIT TRUST MANAGEMENT LIMITED
    - 2000-08-01 00971504
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2000-02-23 ~ 2004-07-30
    IIF 6 - Secretary → ME
  • 17
    SUTM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-10-24
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 2007-10-31 SC163083 SC151605
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2000-02-23 ~ 2004-07-30
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.