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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 3
  • 1
    Mackinnon, Iain Francis
    Born in August 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Iain Francis Mackinnon
    Born in August 1959
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mackinnon, Annette Dawn
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    I F MACKINNON CAPITAL LTD - now
    I.F. MACKINNON & COMPANY LTD - 2011-01-14
    RP 348 LIMITED - 2010-08-02
    icon of addressArdmair House, 2 Union Road, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    618,239 GBP2022-12-31
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - LLP Member → CIF 0
Ceased 3
  • 1
    Wood, Caroline Louise
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2010-05-10
    OF - LLP Designated Member → CIF 0
  • 2
    Mackinnon, Annette Dawn
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-10-01
    OF - LLP Designated Member → CIF 0
  • 3
    icon of addressArdmair House, 2 Union Road, Cowes
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,034,448 GBP2024-06-30
    Officer
    2002-06-14 ~ 2007-10-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

I F MACKINNON & COMPANY LLP

Previous names
I F MACKINNON ASSOCIATES LLP - 2003-09-09
MACKINNON CORPORATE FINANCE LLP - 2011-01-21
I F MACKINNON & COMPANY LLP - 2007-10-16
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • I F MACKINNON & COMPANY LLP
    Info
    I F MACKINNON ASSOCIATES LLP - 2003-09-09
    MACKINNON CORPORATE FINANCE LLP - 2003-09-09
    I F MACKINNON & COMPANY LLP - 2003-09-09
    Registered number OC302422
    icon of addressNorthwood House, Ward Avenue, Cowes PO31 8AZ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2002-06-14 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • I F MACKINNON & COMPANY LLP
    S
    Registered number OC302422
    icon of addressArdmair House 2, Union Road, Cowes, Isle Of Wight, Uk, PO31 7TP
    ENGLAND & WALES
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressNorthwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-09-08 ~ now
    CIF 8 - Director → ME
  • 2
    WRIT ABSTAIN LIMITED - 2010-06-18
    icon of addressNorthwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-09-08 ~ now
    CIF 7 - Director → ME
  • 3
    icon of address228 Middlewood Road, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    icon of addressNorthwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressNorthwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-31 ~ now
    CIF 6 - LLP Designated Member → ME
  • 6
    MACKINNON (RSL-SPV) LLP - 2012-07-06
    MACKINNON TRUSTEE AND ADMINISTRATION SERVICES LLP - 2011-04-21
    icon of addressArdmair House 2, Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-24 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 7
    icon of addressNorthwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-31 ~ now
    CIF 5 - LLP Designated Member → ME
  • 8
    icon of addressNorthwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-31 ~ now
    CIF 9 - LLP Designated Member → ME
  • 9
    2 UNION ROAD, COWES LLP - 2008-10-01
    icon of addressNorthwood House, Ward Avenue, Cowes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-31 ~ now
    CIF 4 - LLP Designated Member → ME
  • 10
    icon of addressC/o Quantuma High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    CIF 17 - Has significant influence or control as a member of a firm → OE
    CIF 17 - Has significant influence or control → OE
Ceased 7
  • 1
    icon of addressNorthwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-03-01 ~ 2024-07-29
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressNorthwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2013-03-06
    CIF 13 - LLP Designated Member → ME
  • 3
    MACKINNON (RSL-SPV) LLP - 2012-07-06
    MACKINNON TRUSTEE AND ADMINISTRATION SERVICES LLP - 2011-04-21
    icon of addressArdmair House 2, Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2012-07-24
    CIF 12 - LLP Designated Member → ME
  • 4
    MACKINNON (SHORT TERM FUNDING NO.1) LLP - 2012-07-23
    icon of addressNorthwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-16 ~ 2013-03-06
    CIF 10 - LLP Designated Member → ME
  • 5
    icon of addressArdmair House 2, Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-03-06
    CIF 1 - LLP Designated Member → ME
  • 6
    icon of addressNorthwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-03-06
    CIF 2 - LLP Designated Member → ME
  • 7
    icon of addressNorthwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-14 ~ 2013-03-06
    CIF 3 - LLP Designated Member → ME

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