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
Individuals in focus
Earl Of Inchcape Kenneth Peter Lyle Inchcape
- British born in January 1943
Earl Of Inchcape Kenneth Peter Lyle Inchcape
Resident in England
Registered addresses and corresponding companiesGlenapp Estate Office, Glenapp Estate, Ballantrae, Girvan, KA26 0NY, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)25 St Thomas Street, Winchester, SO23 9HJ, England
IIF 5
- British born in January 1943
Earl Of Inchcape Kenneth Peter Lyle Mackay
Resident in England
Registered addresses and corresponding companies - British born in January 1943
Inchcape, Kenneth Peter Lyle, Earl Of Inchcape
Resident in England
Registered addresses and corresponding companiesThe Octagon, 27 Middleborough, Colchester, Essex, CO1 1RA
IIF 8 IIF 9 IIF 10 (more)(less)Manor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
IIF 12 IIF 13 IIF 14 (more)(less)25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
IIF 2025, St Thomas Street, Winchester, SO23 9HJ, England
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in January 1943
Mackay, Kenneth Peter Lyle, Earl Of Inchcape
Resident in England
Registered addresses and corresponding companiesManor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
IIF 26
- British company director born in January 1943
Mackay, Kenneth Peter Lyle, Earl Of Inchcape
Resident in England
Registered addresses and corresponding companiesManor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
IIF 27 IIF 28 IIF 29 (more)(less)
- British company director and farmer born in January 1943
Mackay, Kenneth Peter Lyle, Earl Of Inchcape
Resident in England
Registered addresses and corresponding companiesManor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
IIF 34
- British director born in January 1943
Mackay, Kenneth Peter Lyle, Earl Of Inchcape
Resident in England
Registered addresses and corresponding companies - British born in January 1943
The Right Honourable Kenneth Peter Lyle Mackay Earl Of Inchcape
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, United Kingdom
IIF 37
- born in January 1943
Mackay, Kenneth Peter Lyle, Earl Of Inchcape
Resident in England
Registered addresses and corresponding companies25, St Thomas Street, Winchester, SO23 9HJ, England
IIF 38
Related profiles found in government register
Offspring entities and appointments
28
- 1
ASSAM INVESTMENTS LIMITED
- 2006-06-15 00777562DUNCAN MACNEILL (HOLDINGS) LIMITED
- 2005-05-12 00777562ASSAM INVESTMENTS LIMITED
- 1992-11-30 0077756227 Old Gloucester Street, London, EnglandDissolved Corporate (26 parents)Officer(before 1991-03-26) ~ 2002-07-26IIF 33 - Director → ME2005-12-14 ~ 2018-04-03IIF 19 - Director → ME - 2
DUNCAN MACNEILL & COMPANY LIMITED
0050255227 Old Gloucester Street, London, EnglandDissolved Corporate (28 parents)Officer(before 1991-04-02) ~ 2002-07-26IIF 32 - Director → ME2006-07-24 ~ 2018-04-03IIF 13 - Director → ME - 3
- 4
FBL LIMITED
02591501One, St Pauls Court, Moreton In Marsh, GloucestershireLiquidation Corporate (5 parents)Officer1991-03-14 ~ 1992-10-11IIF 34 - Director → ME - 5
GLENAPP ESTATE COMPANY LIMITED
SC039374Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, ScotlandActive Corporate (24 parents, 1 offspring)Officer(before 1990-08-21) ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 6
INCHCAPE SCOTTISH ESTATES LIMITED
- 1987-12-09 SC075417Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, ScotlandActive Corporate (19 parents)Officer(before 1990-08-21) ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 7
GRAY DAWES GROUP LIMITED
03206628The Octagon, 27 Middleborough, Colchester, EssexActive Corporate (19 parents)Officer1996-06-05 ~ nowIIF 17 - Director → ME - 8CLEANVAL LIMITED - 1989-06-14The Octagon, 27 Middleborough, Colchester, EssexActive Corporate (18 parents)Officer2009-10-14 ~ nowIIF 10 - Director → ME
- 9
GRAY DAWES TRAVEL LIMITED
00904769The Octagon, 27 Middleborough, Colchester, EssexActive Corporate (29 parents, 3 offsprings)Officer2009-10-14 ~ nowIIF 9 - Director → ME - 10Grocers Hall, Princes St, LondonActive Corporate (33 parents)Officer(before 1991-03-28) ~ 1994-10-11IIF 31 - Director → ME1999-10-01 ~ 2003-03-31IIF 14 - Director → ME
- 11Grocers' Hall, Princes Street, LondonActive Corporate (33 parents)Officer1999-10-01 ~ 2003-03-31IIF 15 - Director → ME(before 1991-03-28) ~ 1994-10-11IIF 28 - Director → ME
- 12
GROCERS'TRUST COMPANY LIMITED(THE)
00928562Grocers Hall, Princes Street, LondonActive Corporate (63 parents)Officer(before 1992-03-29) ~ 2007-12-05IIF 29 - Director → ME - 13
INCHCAPE FAMILY ESTATES LIMITED
0460793625 St Thomas Street, Winchester, EnglandActive Corporate (10 parents, 16 offsprings)Officer2003-01-09 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 14
INCHCAPE FAMILY INVESTMENTS LTD
SC035091Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, ScotlandActive Corporate (21 parents, 1 offspring)Officer(before 1988-11-25) ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 15
- 16
INCHCAPE INDIA SERVICES LIMITED
- 1994-06-09 SC14832823b Cramond Glebe Road, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer1994-03-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 17MAPACTION - now
AID FOR AID
- 2010-01-21 06611408Unit 1 - 2 Douglas Court, Seymour Business Park, Station Road, Chinnor, Oxon, EnglandActive Corporate (44 parents)Officer2009-01-23 ~ 2009-12-05IIF 16 - Director → ME - 18
PEARSIE ESTATE COMPANY LIMITED
SC074388Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, ScotlandActive Corporate (19 parents)Officer1992-03-31 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 19
PELHAM WEELSBY LIMITED
12240379The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, United KingdomActive Corporate (4 parents)Person with significant control2019-10-07 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 20
QUENDON PROPERTIES LLP
OC33109925 St Thomas Street, Winchester, EnglandActive Corporate (8 parents)Officer2007-09-05 ~ nowIIF 38 - LLP Designated Member → ME - 21
RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED
00731789Manor Farm, Clyffe Pypard, Swindon, WiltshireDissolved Corporate (15 parents)Officer(before 1992-09-13) ~ dissolvedIIF 26 - Director → ME - 22
ROSIERS DEVELOPMENT CO LTD
0969953725 St Thomas Street, Winchester, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2015-07-23 ~ dissolvedIIF 20 - Director → ME - 23ACCESSMODE LIMITED - 1994-07-14The Octagon, 27 Middleborough, Colchester, EssexActive Corporate (18 parents)Officer2009-10-14 ~ nowIIF 11 - Director → ME
- 24
- 25
THE NEW INN 2013 LIMITED
08783050The Estate Office, Brocklesby Park, Grimsby, North East LincolnshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OE - 26
VALLID INVESTMENTS LIMITED
05043419Copper Beeches, Beacon Hill, Wickham Bishops, EssexDissolved Corporate (5 parents)Officer2004-03-15 ~ dissolvedIIF 18 - Director → ME - 27WILD FISH CONSERVATION - nowSALMON & TROUT CONSERVATION UK - 2022-07-05
THE SALMON & TROUT ASSOCIATION LIMITED
- 2015-08-04 05051506Kingsgate House North Wing, Ground Floor, Newbury Road, Andover, Hampshire, EnglandActive Corporate (64 parents, 2 offsprings)Officer2007-01-01 ~ 2008-03-12IIF 12 - Director → ME - 28
WIMBLEDON & SOUTH WEST FINANCE PLC
00621347Insolvency (Case 1) Administration order
Administration started on 1994-02-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-04-19 during the appointment or period of control
Date of completion or termination of CVA on 2008-01-17 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2007-07-17 during the appointment or period of control
Commencement of winding up on 2007-07-25 during the appointment or period of control
Conclusion of winding up on 2008-09-08 during the appointment or period of control
Dissolved on 2014-09-08 during the appointment or period of control8 Baker Street, LondonDissolved Corporate (15 parents)Officer(before 1991-08-08) ~ dissolvedIIF 30 - Director → ME
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