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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 2
  • 1
    Mackay, Andrew Brendan
    Born in August 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
    Mackay, Andrew Brendan
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Brendan Mackay
    Born in August 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mackay, Neil Roderick
    Born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Neil Roderick Mackay
    Born in July 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-09-13 ~ 2024-12-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACKAY 1912 HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MACKAY 1912 HOLDINGS LTD
    Info
    Registered number 15954240
    icon of address85 East Road, Cambridge CB1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2024-09-13 (1 year 3 months). The company status is Active.
    CIF 0
  • MACKAY 1912 HOLDINGS LTD
    S
    Registered number 15954240
    icon of address85, East Road, Cambridge, England, CB1 1BY
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DONALD MACKAY ENGINEERING (CAMBRIDGE) LIMITED - 1991-02-21
    icon of address85 East Road, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    -186,365 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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