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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Earl Of Inchcape Kenneth Peter Lyle Inchcape

    Related profiles found in government register
  • Earl Of Inchcape Kenneth Peter Lyle Inchcape
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • Glenapp Estate Office, Glenapp Estate, Ballantrae, Girvan, KA26 0NY, Scotland

      IIF 1 IIF 2 IIF 3

    • 25 St Thomas Street, Winchester, SO23 9HJ, England

      IIF 5
  • Earl Of Inchcape Kenneth Peter Lyle Mackay
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN

      IIF 6

    • 23b Cramond Glebe Road, Edinburgh, Midlothian, EH4 6NY

      IIF 7
  • Inchcape, Kenneth Peter Lyle, Earl Of Inchcape
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Kenneth Peter Lyle, Earl Of Inchcape
    British company director born in January 1943

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Kenneth Peter Lyle, Earl Of Inchcape
    British company director and farmer born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY

      IIF 20
  • Mackay, Kenneth Peter Lyle, Earl Of Inchcape
    British director born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY

      IIF 21 IIF 22
  • The Right Honourable Kenneth Peter Lyle Mackay Earl Of Inchcape
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, United Kingdom

      IIF 23
  • Mackay, Kenneth Peter Lyle, Earl Of Inchcape
    born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 25, St Thomas Street, Winchester, SO23 9HJ, England

      IIF 24
  • Inchcape, Kenneth Peter Lyle, Lord
    British born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, 27 Middleborough, Colchester, Essex, CO1 1RA

      IIF 25 IIF 26 IIF 27

    • Manor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY

      IIF 28
  • Inchcape, Kenneth Peter Lyle, Lord
    British company director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Inchcape, Kenneth Peter Lyle, Lord
    British company director and farmer born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY

      IIF 33
  • Inchcape, Kenneth Peter Lyle, Lord
    British company director farmer born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY

      IIF 34
  • Inchcape, Kenneth Peter Lyle, Lord
    British company director/farmer born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY

      IIF 35
  • Inchcape, Kenneth Peter Lyle, Lord
    British director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, 27 Middleborough, Colchester, Essex, CO1 1RA

      IIF 36

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 17
  • 1
    GRAY DAWES TRAVEL (SUMMIT) LIMITED - 2015-11-11
    PEAKOCEAN LIMITED - 1985-01-22
    The Octagon, 27 Middleborough, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2024-03-31
    Officer
    2009-10-14 ~ dissolved
    IIF 36 - Director → ME
  • 2
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    27,950,374 GBP2017-03-31
    Officer
    ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    INCHCAPE SCOTTISH ESTATES LIMITED - 1987-12-09
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    134,433 GBP2024-03-31
    Officer
    ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 4
    The Octagon, 27 Middleborough, Colchester, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    18,844 GBP2024-03-31
    Officer
    1996-06-05 ~ now
    IIF 28 - Director → ME
  • 5
    CLEANVAL LIMITED - 1989-06-14
    The Octagon, 27 Middleborough, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    37,994 GBP2024-03-31
    Officer
    2009-10-14 ~ now
    IIF 26 - Director → ME
  • 6
    The Octagon, 27 Middleborough, Colchester, Essex
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    7,270,423 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-10-14 ~ now
    IIF 25 - Director → ME
  • 7
    25 St Thomas Street, Winchester, England
    Active Corporate (5 parents, 15 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-01-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 8
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 9
    INCHCAPE INDIA SERVICES LIMITED - 1994-06-09
    MBM (110) LIMITED - 1994-03-23
    23b Cramond Glebe Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,627 GBP2019-03-31
    Officer
    1994-03-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 10
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1992-03-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 11
    The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -237,884 GBP2024-03-31
    Person with significant control
    2019-10-07 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    25 St Thomas Street, Winchester, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    41,399 GBP2025-03-31
    Officer
    2007-09-05 ~ now
    IIF 24 - LLP Designated Member → ME
  • 13
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 37 - Director → ME
  • 14
    ACCESSMODE LIMITED - 1994-07-14
    The Octagon, 27 Middleborough, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -357,051 GBP2024-03-31
    Officer
    2009-10-14 ~ now
    IIF 27 - Director → ME
  • 15
    The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    124,191 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 16
    Copper Beeches, Beacon Hill, Wickham Bishops, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 33 - Director → ME
  • 17
    8 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 16 - Director → ME
Ceased 10
  • 1
    ASSAM INVESTMENTS LIMITED - 2006-06-15
    DUNCAN MACNEILL (HOLDINGS) LIMITED - 2005-05-12
    ASSAM INVESTMENTS LIMITED - 1992-11-30
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -59,781,401 GBP2016-12-31
    Officer
    ~ 2002-07-26
    IIF 19 - Director → ME
    2005-12-14 ~ 2018-04-03
    IIF 32 - Director → ME
  • 2
    27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,447,429 GBP2015-03-31
    Officer
    ~ 2002-07-26
    IIF 18 - Director → ME
    2006-07-24 ~ 2018-04-03
    IIF 29 - Director → ME
  • 3
    One, St Pauls Court, Moreton In Marsh, Gloucestershire
    Liquidation Corporate (2 parents)
    Officer
    1991-03-14 ~ 1992-10-11
    IIF 20 - Director → ME
  • 4
    ALNERY NO.130 LIMITED - 1982-08-20
    Grocers Hall, Princes St, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    1999-10-01 ~ 2003-03-31
    IIF 30 - Director → ME
    ~ 1994-10-11
    IIF 17 - Director → ME
  • 5
    ALNERY NO.122 LIMITED - 1982-05-04
    Grocers' Hall, Princes Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    1999-10-01 ~ 2003-03-31
    IIF 31 - Director → ME
    ~ 1994-10-11
    IIF 14 - Director → ME
  • 6
    Grocers Hall, Princes Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    ~ 2007-12-05
    IIF 15 - Director → ME
  • 7
    GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED - 1983-08-01
    Regent House 316 Beulah Hill, Upper Norwood, London
    Active Corporate (6 parents)
    Officer
    ~ 2002-01-18
    IIF 13 - Director → ME
  • 8
    MAPACTION
    - now
    AID FOR AID - 2010-01-21
    Unit 1 - 2 Douglas Court, Seymour Business Park, Station Road, Chinnor, Oxon, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    985,148 GBP2015-12-31
    Officer
    2009-01-23 ~ 2009-12-05
    IIF 35 - Director → ME
  • 9
    HOUGHTON CLUB LIMITED(THE) - 2023-01-23
    25 St. Thomas Street, Winchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,541,595 GBP2024-12-31
    Officer
    1993-03-10 ~ 2022-12-31
    IIF 22 - Director → ME
  • 10
    SALMON & TROUT CONSERVATION UK - 2022-07-05
    THE SALMON & TROUT ASSOCIATION LIMITED - 2015-08-04
    Kingsgate House North Wing, Ground Floor, Newbury Road, Andover, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2007-01-01 ~ 2008-03-12
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.