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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 17
  • 1
    Keane, Adrian Spencer
    Born in April 1962
    Individual (58 offsprings)
    Officer
    1999-02-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Seifert, Christoph Maria, Dr
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2006-07-25 ~ 2007-08-21
    OF - Director → CIF 0
  • 3
    Streets, Christopher George
    Born in May 1941
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1999-02-01
    OF - Director → CIF 0
  • 4
    Yates, Robert Clifford
    Born in June 1952
    Individual (29 offsprings)
    Officer
    (before 1991-10-12) ~ 1993-11-15
    OF - Director → CIF 0
  • 5
    Dunham, Richard Kenneth, Dr
    Born in March 1936
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 1992-10-31
    OF - Director → CIF 0
  • 6
    Knight, John Arthur, Dr
    Born in August 1947
    Individual (6 offsprings)
    Officer
    (before 1991-10-12) ~ 1993-11-15
    OF - Director → CIF 0
  • 7
    Cole Baker, John Richard
    Born in September 1947
    Individual (8 offsprings)
    Officer
    1995-10-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    Watson, Diane
    Individual (58 offsprings)
    Officer
    1999-02-01 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 9
    Cowles, Lyn
    Born in May 1955
    Individual (16 offsprings)
    Officer
    1998-04-01 ~ 1999-02-01
    OF - Director → CIF 0
    Cowles, Lyn
    Individual (16 offsprings)
    Officer
    (before 1991-10-12) ~ 1999-02-01
    OF - Secretary → CIF 0
  • 10
    Wells, Andrew Peter
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 11
    Lott, John Brian
    Born in September 1943
    Individual (28 offsprings)
    Officer
    (before 1991-10-12) ~ 2006-07-25
    OF - Director → CIF 0
  • 12
    Wells, Christopher Charles
    Individual (13 offsprings)
    Officer
    2006-07-25 ~ 2017-04-30
    OF - Secretary → CIF 0
    Mr Christopher Charles Wells
    Born in November 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Has significant influence or controlCIF 0
  • 13
    Anwar, Arif
    Born in January 1964
    Individual (216 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
  • 14
    Waring, David Rupert Tremayne
    Born in July 1931
    Individual (13 offsprings)
    Officer
    2004-06-30 ~ 2006-07-25
    OF - Director → CIF 0
  • 15
    Morgan, Christopher Arthur
    Born in October 1946
    Individual (12 offsprings)
    Officer
    1992-11-01 ~ 1996-09-15
    OF - Director → CIF 0
  • 16
    Yuill, William Godson
    Born in January 1930
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1993-11-15
    OF - Director → CIF 0
  • 17
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1300 offsprings)
    Officer
    2006-07-28 ~ 2006-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MACKAY AND SCHNELLMANN LIMITED

Period: 1959-08-31 ~ now
Company number: 00636099
Registered name
MACKAY AND SCHNELLMANN LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
245 GBP2024-12-31
245 GBP2023-12-31
Net Assets/Liabilities
245 GBP2024-12-31
245 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
245 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
245 GBP2024-12-31
245 GBP2023-12-31

  • MACKAY AND SCHNELLMANN LIMITED
    Info
    Registered number 00636099
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham NG15 0ED
    PRIVATE LIMITED COMPANY incorporated on 1959-08-31 (66 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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