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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
Active 9
  • 1
    Dawson, Yuko, Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Hashimoto, Yoshiki
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Sumiyoshi, Satoshi
    Born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Seimiya, Takayuki
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Yagi, Yuzo, Mr.
    Born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Kubo, Yutaro
    Born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Yagi, Yozo
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Kitada, Mikito
    Born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-07 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressKitahama Building, 1-9,kitahama Sanchome, Chou-ku, Osaka, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Peel, Charles Edward Willoughby
    Director born in October 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2007-05-25
    OF - Director → CIF 0
  • 2
    Burnett, William John
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 3
    Makimura, Masayuki
    Managing Director born in August 1947
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2007-09-20
    OF - Director → CIF 0
  • 4
    Naemura, Atsushi
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2005-04-12 ~ 2007-06-11
    OF - Director → CIF 0
  • 5
    Nomura, Kazuichi
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Ross, William Bryce
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Matsumoto, Hiroshi
    Chief Finance Officer born in June 1989
    Individual
    Officer
    icon of calendar 2020-06-26 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    Veitch, Robin
    Clothing Manufacturer born in March 1943
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Veitch, Elizabeth Hazel
    Individual
    Officer
    icon of calendar ~ 2000-06-21
    OF - Secretary → CIF 0
  • 10
    Willis, Timothy John
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2009-09-18
    OF - Director → CIF 0
  • 11
    Sugden, John Bairstow
    Marketing Director born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2015-03-09
    OF - Director → CIF 0
  • 12
    Thompson, Richard Charles
    Company Director born in July 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 13
    Harris, Simon
    Chief Operating Officer born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2024-01-10
    OF - Director → CIF 0
  • 14
    Nakamoto, Osamu
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2012-10-11
    OF - Director → CIF 0
  • 15
    Kitada, Mikito
    General Manager born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2012-10-11
    OF - Director → CIF 0
  • 16
    Dunko, Daniel
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 2011-07-15
    OF - Director → CIF 0
parent relation
Company in focus

MACKINTOSH LIMITED

Previous name
TRADITIONAL WEATHERWEAR LIMITED - 2003-12-01
Standard Industrial Classification
14132 - Manufacture Of Other Women's Outerwear
14131 - Manufacture Of Other Men's Outerwear

Related profiles found in government register
  • MACKINTOSH LIMITED
    Info
    TRADITIONAL WEATHERWEAR LIMITED - 2003-12-01
    Registered number 01160398
    icon of address5th Floor 32-36 Great Portland Street, London W1W 8QX
    PRIVATE LIMITED COMPANY incorporated on 1974-02-15 (51 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • MACKINTOSH LIMITED
    S
    Registered number 1160398
    icon of address7, Deerdykes Road, Cumbernauld, Glasgow, North Lanarkshire, Scotland, G68 9HF
    Limited Company in England & Wales
    CIF 1 CIF 2
  • MACKINTOSH LIMITED
    S
    Registered number 1160398
    icon of address7, Deerdykes Road, Cumbernauld, Glasgow, Scotland, G68 9HF
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address5th Floor 32-36 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    icon of address5th Floor 32-36 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 3
    icon of address5th Floor 32-36 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    MACKINTOSH LIMITED - 2003-12-01
    icon of address5th Floor 32-36 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE

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