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

Miss Jacqueline Mackie

    Related profiles found in government register
  • Miss Jacqueline Mackie
    British born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Valentine Barn, Shutford Road, North Newington, Banbury, Oxfordshire, OX15 6AN, England

      IIF 1

    • 141, Farmer Ward Road, Kenilworth, CV8 2SU, England

      IIF 2 IIF 3 IIF 4

    • 141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, England

      IIF 6 IIF 7 IIF 8

    • Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV8 2SU, England

      IIF 9 IIF 10

    • Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU

      IIF 11 IIF 12

    • Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, England

      IIF 13 IIF 14 IIF 15
  • Jacqueline Mackie
    British born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 141, Farmer Ward Road, Kenilworth, CV8 2SU, England

      IIF 16 IIF 17

    • Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV8 2SU, United Kingdom

      IIF 18
  • Mackie, Jacqueline Anne
    British director born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, United Kingdom

      IIF 19 IIF 20
  • Anne Mackie, Jacqueline
    British director born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Farrer & Co Llp, 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 21
  • Jacqueline Anne Mackie
    British born in May 1950

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    CITY ELECTRICAL FACTORS LIMITED - 1980-12-31
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
    Active Corporate (8 parents)
    Officer
    2011-04-05 ~ now
    IIF 19 - Director → ME
  • 2
    A.J.COLEMAN AND CO LIMITED - 1980-12-31
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
    Active Corporate (11 parents)
    Officer
    2011-04-05 ~ now
    IIF 20 - Director → ME
  • 3
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Registered Corporate (5 parents)
    Beneficial owner
    1998-01-19 ~ now
    IIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 25 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-23 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
  • 5
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Registered Corporate (4 parents)
    Beneficial owner
    2003-07-02 ~ now
    IIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 26 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Registered Corporate (4 parents)
    Beneficial owner
    2001-01-23 ~ now
    IIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 24 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Registered Corporate (5 parents)
    Beneficial owner
    2002-11-12 ~ now
    IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 22 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Registered Corporate (5 parents)
    Beneficial owner
    2004-07-27 ~ now
    IIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 23 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2001-10-30 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
Ceased 18
  • 1
    BRENCHAM LIMITED - 2017-12-14
    48b Pipers Road, Park Farm Industrial Estate, Redditch, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-30 ~ 2024-01-30
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CITY ELECTRICAL FACTORS LIMITED - 1980-12-31
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    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
  • 3
    Unit 6 Middle River Industrial Estate, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for director role relates to managing the daily business activities and finances of the company. this includes accounting for company activities to shareholders determining and implementing company policy and liaising with other directors
    2023-02-10 ~ 2023-02-01
    IIF 21 - Managing Officer → ME
  • 4
    A.J.COLEMAN AND CO LIMITED - 1980-12-31
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LAMPCARE (UK) RECYCLING LIMITED - 2008-02-09
    LAMPSAFE RECYCLING LTD. - 2001-06-20
    Unit 1, Block B 26 King's Haugh, Prestonfield Park Industrial Estate, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    NICETOP LIMITED - 1997-04-30
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,961 GBP2021-12-31
    Person with significant control
    2023-02-22 ~ 2024-01-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HOME AGAIN LIMITED - 2001-05-29
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CES MANAGEMENT SERVICES LTD - 2018-05-17
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-07-22 ~ 2024-01-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GENERAL CONTRACTING (U.K.) LIMITED - 2017-12-14
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ 2024-01-30
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GLOBAL RENEWABLES HOLDINGS LIMITED - 2023-10-16
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-17 ~ 2024-01-30
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Olson House, 490 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    OLSON ELECTRONIC LIMITED - 1987-12-11
    Olson House 490 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SHELFCO (NO. 578) LIMITED - 1991-03-06
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    48b Pipers Road, Park Farm Industrial Estate, Redditch, Worcs, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MINMAR (699) LIMITED - 2005-01-25
    Wesley Hall, Barrack Road, Aldershot, Hants
    Active Corporate (6 parents)
    Person with significant control
    2021-10-06 ~ 2024-01-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Wesley Hall, Barrack Road, Aldershot, Hants, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-06 ~ 2024-01-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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