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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oliver James Mackaness

    Related profiles found in government register
  • Oliver James Mackaness
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr James Mackaness
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, NN3 9EX, England

      IIF 5

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 6
  • Mr Oliver James Mackaness
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 7

    • Billing House, The Causeway, Great Billing, Northampton, NN3 9EX, England

      IIF 8

    • Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 9 IIF 10 IIF 11

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 12 IIF 13
  • Mr James Mackaness
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 14

    • Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 15 IIF 16 IIF 17

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 18
  • Mackaness, James
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Brampton, Northampton, Northamptonshire, NN6 8AU

      IIF 19
  • Mackaness, James
    British company director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Brampton, Northampton, Northamptonshire, NN6 8AU

      IIF 20 IIF 21 IIF 22
  • Mackaness, James
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom

      IIF 23 IIF 24 IIF 25

    • The Old Rectory, Church Brampton, Northampton, Northamptonshire, NN6 8AU

      IIF 27 IIF 28

    • The Old Rectory, Harlestone Road, Church Brampton, Northampton, Northamptonshire, NN6 8AU, United Kingdom

      IIF 29
  • Mackaness, James
    British none born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, NN3 9EX

      IIF 30
  • Mackaness, Oliver James
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Mackaness, James
    British co director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 35
  • Mackaness, James
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 0EX

      IIF 36

    • Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 37 IIF 38 IIF 39

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 41
  • Mackaness, James
    British farmer born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 42
  • Mackaness, Oliver James
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northamptonshire, NN3 9EX, United Kingdom

      IIF 43 IIF 44 IIF 45

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 47

    • Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 48

    • Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, England

      IIF 49 IIF 50

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 51 IIF 52

    • The Wicketts Cottage, Boughton, Northampton, NN2 8SQ

      IIF 53 IIF 54

    • Wickets Cottage, Boughton Park, Boughton, Northampton, NN2 8SQ, England

      IIF 55
  • Mackaness, Oliver James
    British chartered accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 56
  • Mackaness, James
    English born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Harlestone Road, Church Brampton, Northampton, NN6 8AU, England

      IIF 57
  • Mackaness, Oliver James
    British

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 58

    • Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 59

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 60 IIF 61

    • The Wicketts Cottage, Boughton, Northampton, NN2 8SQ

      IIF 62
child relation
Offspring entities and appointments 22
  • 1
    23 WARWICK STREET MANAGEMENT COMPANY LIMITED
    05970963
    62 Regent Street, Rugby, England
    Active Corporate (4 parents)
    Officer
    2006-10-18 ~ 2016-03-24
    IIF 53 - Director → ME
    IIF 28 - Director → ME
    2006-10-18 ~ 2016-03-24
    IIF 62 - Secretary → ME
  • 2
    A J MACKANESS GROUP LIMITED
    - now 08237199
    SEEBECK 79 LIMITED
    - 2012-11-07 08237199 07914675... (more)
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2023-06-26
    IIF 37 - Director → ME
    2012-10-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-06-26
    IIF 16 - Has significant influence or control → OE
  • 3
    A J MACKANESS HOLDINGS LIMITED
    05530018
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2005-08-17 ~ now
    IIF 48 - Director → ME
    2005-08-17 ~ 2023-06-26
    IIF 38 - Director → ME
    2005-08-17 ~ now
    IIF 59 - Secretary → ME
  • 4
    A.J.MACKANESS LIMITED
    00409752
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (13 parents)
    Officer
    2023-06-26 ~ now
    IIF 51 - Director → ME
    IIF 41 - Director → ME
    2004-04-04 ~ 2023-06-26
    IIF 56 - Director → ME
    2005-02-04 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 18 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 5
    BILLING AQUADROME LIMITED
    00393087
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2004-05-27 ~ 2005-09-19
    IIF 54 - Director → ME
    ~ 2005-09-19
    IIF 20 - Director → ME
  • 6
    BILLING FINANCE FUNDING LIMITED
    16601897 16499292
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 50 - Director → ME
  • 7
    BILLING FINANCE GROUP LIMITED
    - now 08237155
    SEEBECK 81 LIMITED
    - 2012-11-07 08237155 07029438... (more)
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-02 ~ now
    IIF 43 - Director → ME
    2013-06-21 ~ 2023-06-26
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ 2023-06-26
    IIF 17 - Has significant influence or control → OE
  • 8
    BILLING FINANCE LIMITED
    - now 01693490
    CALMACUTTER LIMITED
    - 1983-05-23 01693490
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (13 parents)
    Officer
    ~ 2021-09-30
    IIF 42 - Director → ME
    2004-04-04 ~ now
    IIF 52 - Director → ME
    2005-02-04 ~ 2021-02-03
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 5 - Has significant influence or control → OE
    2016-04-06 ~ 2024-09-03
    IIF 8 - Has significant influence or control → OE
  • 9
    BILLING FINANCE MIDCO LIMITED
    - now 16499292
    BILLING FINANCE FUNDING LIMITED
    - 2025-07-23 16499292 16601897
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-05 ~ now
    IIF 49 - Director → ME
  • 10
    LOWTHER HOLIDAY PARK LIMITED
    - now 01031342 14987913
    LOWTHER CARAVAN PARK LIMITED
    - 1997-09-26 01031342
    The Estate Office Estate Office, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (30 parents)
    Officer
    ~ 2005-09-19
    IIF 27 - Director → ME
  • 11
    NEAVEFORD LIMITED
    01398561
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (8 parents)
    Officer
    ~ 1992-10-02
    IIF 22 - Director → ME
  • 12
    PERSHORE GATE HOLDINGS LIMITED
    - now 13346288 13282719... (more)
    PERSHORE HIGH STREET HOLDINGS LIMITED
    - 2021-09-29 13346288 13282719... (more)
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    IIF 34 - Director → ME
    2021-04-20 ~ 2023-06-26
    IIF 25 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    PERSHORE GATE LIMITED
    - now 13282725 00739476
    PERSHORE HIGH STREET LIMITED
    - 2021-10-08 13282725 00739476... (more)
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-22 ~ 2023-06-26
    IIF 24 - Director → ME
    2021-03-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-03-22 ~ 2021-04-19
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PERSHORE HIGH STREET HOLDINGS LIMITED
    - now 13282719 13346288... (more)
    PERSHORE GATE HOLDINGS LIMITED
    - 2021-09-29 13282719 13346288... (more)
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-03-22 ~ 2023-06-26
    IIF 26 - Director → ME
    2021-03-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    PERSHORE HIGH STREET LIMITED
    - now 00739476 13282725... (more)
    PERSHORE GATE LIMITED
    - 2021-10-08 00739476 13282725
    PERSHORE MARKETS LIMITED
    - 2021-04-14 00739476 08237205
    CENTRAL MARKET(PERSHORE)LIMITED(THE)
    - 1984-03-01 00739476
    C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton
    Active Corporate (7 parents)
    Officer
    2002-10-02 ~ now
    IIF 47 - Director → ME
    ~ 2023-06-26
    IIF 35 - Director → ME
    2005-02-04 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-06-02
    IIF 7 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control → OE
  • 16
    PERSHORE MARKETS HOLDINGS LIMITED
    13346296 08237205... (more)
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    IIF 31 - Director → ME
    2021-04-20 ~ 2023-06-26
    IIF 23 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    PERSHORE MARKETS LIMITED
    - now 08237205 00739476
    PERSHORE MARKETS HOLDINGS LIMITED
    - 2021-04-16 08237205 13346296... (more)
    SEEBECK 80 LIMITED
    - 2012-11-07 08237205 07913074... (more)
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2013-06-21 ~ 2023-06-26
    IIF 39 - Director → ME
    2012-10-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-19
    IIF 15 - Has significant influence or control → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PYTCHLEY HUNT LIMITED
    04959784
    3 Bank Cottages, Teeton, Northampton
    Active Corporate (16 parents)
    Officer
    2003-11-11 ~ 2006-04-30
    IIF 19 - Director → ME
    2010-10-18 ~ 2013-08-06
    IIF 57 - Director → ME
  • 19
    RUDDING PARK LIMITED
    - now 02113492
    RUDDING HOUSE LIMITED
    - 1998-11-12 02113492
    SEABRIDGE LIMITED
    - 1987-04-07 02113492
    Rudding Park, Follifoot, Harrogate, North Yorkshire
    Active Corporate (11 parents)
    Officer
    ~ 2003-09-08
    IIF 21 - Director → ME
  • 20
    SEEBECK 78 LIMITED
    08236227 08195929... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 44 - Director → ME
    2012-12-14 ~ dissolved
    IIF 29 - Director → ME
  • 21
    ST ANDREW'S HEALTHCARE
    - now 05176998 05781011
    ST. ANDREW'S GROUP OF HOSPITALS
    - 2006-08-09 05176998
    St Andrew's Healthcare, Billing Road, Northampton, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2004-07-30 ~ 2014-07-25
    IIF 36 - Director → ME
  • 22
    WAVERMACE DEVELOPMENTS LIMITED
    02087723
    Billing House The Causeway, Great Billing, Northampton, Northants
    Active Corporate (19 parents)
    Officer
    2025-12-10 ~ now
    IIF 55 - Director → ME
    2012-07-01 ~ 2023-06-26
    IIF 30 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2023-06-26
    IIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.