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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 Mackay

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glenapp Estate Office, Glenapp Estate, Ballantrae, Girvan, KA26 0NY, Scotland

      IIF 1 IIF 2 IIF 3

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

      IIF 5

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

      IIF 6

    • icon of address 25 St Thomas Street, Winchester, SO23 9HJ, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Manor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY

      IIF 8
  • 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

    • icon of address Manor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY

      IIF 19
  • Mackay, Kenneth Peter Lyle, Earl Of Inchcape
    British director born in January 1943

    Resident in England

    Registered addresses and corresponding companies
  • The Right Honourable Kenneth Peter Lyle Mackay Earl Of Inchcape
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Manor Farm, Clyffe Pypard, Swindon, SN4 7PY

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    27,950,374 GBP2017-03-31
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 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
  • 2
    INCHCAPE SCOTTISH ESTATES LIMITED - 1987-12-09
    icon of address Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    134,433 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 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
  • 3
    icon of address 25 St Thomas Street, Winchester, England
    Active Corporate (5 parents, 15 offsprings)
    Profit/Loss (Company account)
    3,891,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2003-01-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 4
    icon of address Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 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
  • 5
    INCHCAPE INDIA SERVICES LIMITED - 1994-06-09
    MBM (110) LIMITED - 1994-03-23
    icon of address 23b Cramond Glebe Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,627 GBP2019-03-31
    Officer
    icon of calendar 1994-03-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 6
    icon of address Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1992-03-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    icon of address 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
    icon of calendar 2019-10-07 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    icon of address 25 St Thomas Street, Winchester, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    28,965 GBP2024-03-31
    Officer
    icon of calendar 2007-09-05 ~ now
    IIF 24 - LLP Designated Member → ME
  • 9
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 10
    icon of address 8 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 14 - Director → ME
Ceased 8
  • 1
    ASSAM INVESTMENTS LIMITED - 2006-06-15
    DUNCAN MACNEILL (HOLDINGS) LIMITED - 2005-05-12
    ASSAM INVESTMENTS LIMITED - 1992-11-30
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -59,781,401 GBP2016-12-31
    Officer
    icon of calendar ~ 2002-07-26
    IIF 18 - Director → ME
  • 2
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,447,429 GBP2015-03-31
    Officer
    icon of calendar ~ 2002-07-26
    IIF 17 - Director → ME
  • 3
    icon of address One, St Pauls Court, Moreton In Marsh, Gloucestershire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1991-03-14 ~ 1992-10-11
    IIF 19 - Director → ME
  • 4
    ALNERY NO.130 LIMITED - 1982-08-20
    icon of address Grocers Hall, Princes St, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar ~ 1994-10-11
    IIF 15 - Director → ME
  • 5
    ALNERY NO.122 LIMITED - 1982-05-04
    icon of address Grocers' Hall, Princes Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar ~ 1994-10-11
    IIF 11 - Director → ME
  • 6
    icon of address Grocers Hall, Princes Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar ~ 2007-12-05
    IIF 12 - Director → ME
  • 7
    GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED - 1983-08-01
    icon of address Regent House 316 Beulah Hill, Upper Norwood, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2002-01-18
    IIF 10 - Director → ME
  • 8
    HOUGHTON CLUB LIMITED(THE) - 2023-01-23
    icon of address 25 St. Thomas Street, Winchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,541,595 GBP2024-12-31
    Officer
    icon of calendar 1993-03-10 ~ 2022-12-31
    IIF 22 - Director → ME

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