The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Thomas Andrew Mackay

    Related profiles found in government register
  • Mr Thomas Andrew Mackay
    United Kingdom born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Young Street, London, W8 5EH

      IIF 1
  • Mackay, Thomas Andrew
    United Kingdom company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springbank, Fair Mile, Stoke Prior, Leominster, Herefordshire, HR6 0SA

      IIF 2
  • Mackay, Thomas Andrew
    United Kingdom company exec born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springbank, Fair Mile, Stoke Prior, Leominster, Herefordshire, HR6 0SA

      IIF 3 IIF 4 IIF 5
  • Mackay, Thomas Andrew
    United Kingdom general manager born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springbank, Fair Mile, Stoke Prior, Leominster, Herefordshire, HR6 0SA

      IIF 6
  • Mackay, Thomas Andrew
    United Kingdom managing director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springbank, Fair Mile, Stoke Prior, Leominster, Herefordshire, HR6 0SA

      IIF 7
  • Mackay, Thomas Andrew
    United Kingdom senior vice president born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springbank, Fair Mile, Stoke Prior, Leominster, Herefordshire, HR6 0SA

      IIF 8 IIF 9
  • Mackay, Thomas Andrew
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, Thomas Andrew
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aminex, Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England

      IIF 14
  • Mackay, Thomas Andrew
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England

      IIF 15
  • Mackay, Thomas Andrew
    born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Young Street, London, W8 5EH

      IIF 16
  • Mackay, Thomas Andrew
    British

    Registered addresses and corresponding companies

    • Springbank, Docklow, Leominster, Herefordshire, HR6 0SA

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Young Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    8,743 GBP2016-09-30
    Officer
    2001-11-28 ~ dissolved
    IIF 6 - Director → ME
    2008-07-21 ~ dissolved
    IIF 17 - Secretary → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,381 GBP2024-04-30
    Officer
    2007-06-19 ~ now
    IIF 2 - Director → ME
Ceased 12
  • 1
    AMINEX LIMITED - 1993-12-17
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-24 ~ 2020-04-24
    IIF 12 - Director → ME
  • 2
    EXITLINK LIMITED - 2000-08-30
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-24 ~ 2020-04-24
    IIF 15 - Director → ME
  • 3
    AMINEX OILFIELD SERVICE & SUPPLY COMPANY LIMITED - 2000-08-21
    TYSON SECURITY LIMITED - 1994-08-24
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-24 ~ 2020-04-24
    IIF 11 - Director → ME
  • 4
    OFFSHORE DRILLING SUPPLIES LIMITED - 2000-08-21
    CHADBURNS (LONDON) LIMITED - 1985-05-29
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-24 ~ 2020-04-24
    IIF 13 - Director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-26 ~ 2007-08-13
    IIF 3 - Director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-26 ~ 2007-08-13
    IIF 4 - Director → ME
  • 7
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-01 ~ 2020-04-24
    IIF 10 - Director → ME
  • 8
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-05-24 ~ 2020-04-24
    IIF 14 - Director → ME
  • 9
    GROVE ENERGY (NORTH SEA) LIMITED - 2007-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-26 ~ 2007-08-13
    IIF 5 - Director → ME
  • 10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-09 ~ 2007-08-13
    IIF 7 - Director → ME
  • 11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-18 ~ 2007-08-13
    IIF 8 - Director → ME
  • 12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2006-10-18 ~ 2007-08-13
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.