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

Mr Charles Dorsey Mackay

    Related profiles found in government register
  • Mr Charles Dorsey Mackay
    British born in April 1940

    Resident in England

    Registered addresses and corresponding companies

    • 37, Pembroke Road, London, W8 6PW, England

      IIF 1
  • Mackay, Charles Dorsey
    British chief executive inchape plc born in April 1940

    Resident in England

    Registered addresses and corresponding companies

    • 8 Alexander Square, London, SW3 2AY

      IIF 2
  • Mackay, Charles Dorsey
    British company director born in April 1940

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Charles Dorsey
    British director born in April 1940

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Charles Dorsey
    British non executive positions born in April 1940

    Resident in England

    Registered addresses and corresponding companies

    • 37, Pembroke Road, London, W8 6PW, England

      IIF 17
  • Mackay, Charles Dorsey
    British non-executive director born in April 1940

    Resident in England

    Registered addresses and corresponding companies

    • 8 Alexander Square, London, SW3 2AY

      IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Officer
    1993-05-27 ~ 1996-07-16
    IIF 18 - director → ME
  • 2
    FOSSNORTH LIMITED - 1985-03-20
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-10-17 ~ 2004-04-07
    IIF 12 - director → ME
  • 3
    GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED - 2013-06-07
    THISTLE HOTELS LIMITED - 2007-05-16
    THISTLE HOTELS PLC - 2003-07-17
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    110 Central Street, London, England
    Corporate (6 parents, 19 offsprings)
    Officer
    1996-10-10 ~ 2003-05-10
    IIF 16 - director → ME
  • 4
    PRECIS (538) LIMITED - 1987-01-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (3 parents)
    Officer
    1999-06-18 ~ 2002-05-16
    IIF 8 - director → ME
  • 5
    PRECIS (619) LIMITED - 1987-10-05
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (2 parents, 1 offspring)
    Officer
    1999-06-18 ~ 2002-05-16
    IIF 7 - director → ME
  • 6
    PANLION LIMITED - 1998-09-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (2 parents)
    Officer
    1998-09-22 ~ 1999-06-17
    IIF 13 - director → ME
  • 7
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Corporate (18 parents)
    Officer
    ~ 1996-07-08
    IIF 15 - director → ME
  • 8
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Corporate (15 parents, 75 offsprings)
    Officer
    1992-11-12 ~ 1993-12-31
    IIF 2 - director → ME
  • 9
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Corporate (16 parents, 75 offsprings)
    Officer
    ~ 1998-05-29
    IIF 14 - director → ME
  • 10
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Corporate (7 parents)
    Officer
    1992-01-01 ~ 1996-06-30
    IIF 3 - director → ME
  • 11
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    ~ 1996-06-30
    IIF 10 - director → ME
  • 12
    22a St James's Square, London
    Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1996-06-30
    IIF 5 - director → ME
  • 13
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (10 parents, 19 offsprings)
    Officer
    1999-01-27 ~ 2008-03-31
    IIF 9 - director → ME
  • 14
    NRG GROUP PUBLIC LIMITED COMPANY - 2012-02-20
    GESTETNER HOLDINGS PUBLIC LIMITED COMPANY - 2001-07-13
    20 Triton Street, London
    Corporate (3 parents)
    Officer
    1994-01-13 ~ 1995-09-14
    IIF 6 - director → ME
  • 15
    OPERA HOLLAND PARK FRIENDS - 2016-10-01
    37 Pembroke Road, London, England
    Corporate (12 parents)
    Officer
    2015-09-24 ~ 2024-09-30
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-18
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 16
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2000-08-01 ~ 2008-10-02
    IIF 4 - director → ME
  • 17
    PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
    LEDGE 879 LIMITED - 2005-09-16
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 10 offsprings)
    Officer
    2009-04-01 ~ 2011-04-20
    IIF 11 - director → ME

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