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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Hodson, Frank
    Born in December 1949
    Individual (1 offspring)
    Officer
    2017-07-10 ~ 2025-12-23
    OF - Director → CIF 0
  • 2
    Tompkins, Gordon Philip
    Individual (1 offspring)
    Officer
    (before 1991-04-23) ~ 1993-06-01
    OF - Secretary → CIF 0
  • 3
    Beck, Brian Trevor
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 4
    Jeffery, Gillian
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 5
    Mackaness, Mark
    Director born in January 1952
    Individual (8 offsprings)
    Officer
    (before 1991-04-23) ~ 2003-09-03
    OF - Director → CIF 0
  • 6
    Mackaness, Sam
    Director born in March 1943
    Individual (14 offsprings)
    Officer
    (before 1991-04-23) ~ 2005-09-19
    OF - Director → CIF 0
  • 7
    Mackaness, John Howard
    Director born in October 1915
    Individual (2 offsprings)
    Officer
    (before 1991-04-23) ~ 2002-11-28
    OF - Director → CIF 0
  • 8
    Mackaness, Paul
    General Manager born in April 1972
    Individual (7 offsprings)
    Officer
    2003-08-07 ~ 2005-09-19
    OF - Director → CIF 0
  • 9
    Hudson, Philip Henry Charles
    Group Accountant
    Individual (18 offsprings)
    Officer
    1996-10-04 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 10
    Roworth, Shena Marie
    Event Manager born in May 1969
    Individual (11 offsprings)
    Officer
    2003-07-01 ~ 2005-09-19
    OF - Director → CIF 0
  • 11
    Docker, Louise
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Mackaness, Simon Peter
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    (before 1991-04-23) ~ 2003-09-03
    OF - Director → CIF 0
  • 13
    Mackaness, Oliver James
    Born in March 1975
    Individual (22 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
    Mackaness, James
    Director born in February 1945
    Individual (22 offsprings)
    Officer
    (before 1991-04-23) ~ 2023-06-26
    OF - Director → CIF 0
    Mackaness, Oliver James
    Chartered Accountant born in March 1975
    Individual (22 offsprings)
    Officer
    2004-04-04 ~ 2023-06-26
    OF - Director → CIF 0
    Mackaness, Oliver James
    Individual (22 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Secretary → CIF 0
    Mr Oliver James Mackaness
    Born in March 1975
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    Mr James Mackaness
    Born in February 1945
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

A.J.MACKANESS LIMITED

Period: 1946-05-04 ~ now
Company number: 00409752
Registered name
A.J.MACKANESS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • A.J.MACKANESS LIMITED
    Info
    Registered number 00409752
    Billing House, The Causeway, Great Billing, Northampton, Northants NN3 9EX
    PRIVATE LIMITED COMPANY incorporated on 1946-05-04 (80 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.