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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

Mr David James Maclay

    Related profiles found in government register
  • Mr David James Maclay
    British born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Wright, Johnston & Mackenzie Llp, St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 1
  • Maclay, David James
    British chartered accountant born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 213 St Vincent Street, Glasgow, G2 5QY

      IIF 2

    • icon of address 10, Cromalt Crescent, Bearsden, Glasgow, G61 4RX

      IIF 3

    • icon of address Wright, Johnston & Mackenzie Llp, St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 4
  • Mackay, David James
    British chairman born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4 East Harbour Road, Charlestown, Fife, KY11 3EA

      IIF 5
  • Mackay, David James
    British company chairman born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4 East Harbour Road, Charlestown, Fife, KY11 3EA

      IIF 6
  • Mackay, David James
    British company director born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackay, David James
    British consultant born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackay, David James
    British director born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Maclay, David James
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Wright, Johnston & Mackenzie Llp, St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 49
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Wright, Johnston & Mackenzie Llp, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-09 ~ now
    IIF 4 - Director → ME
    icon of calendar 2009-02-09 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 45
  • 1
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1998-11-23
    IIF 27 - Director → ME
  • 2
    PEACO NO.38 LIMITED - 1994-11-01
    icon of address 5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,296,000 GBP2023-12-31
    Officer
    icon of calendar 1994-10-20 ~ 1997-10-15
    IIF 16 - Director → ME
  • 3
    BOYDSLAW 98 LIMITED - 2006-06-19
    icon of address 213 St Vincent Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    417,846 GBP2025-04-30
    Officer
    icon of calendar 2006-04-21 ~ 2012-12-01
    IIF 2 - Director → ME
  • 4
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-06-30 ~ 1998-12-04
    IIF 43 - Director → ME
  • 5
    IAS CARGO SERVICES LIMITED - 1980-12-31
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-08
    IIF 22 - Director → ME
  • 6
    EDINBURGH TRAMS LIMITED - 2013-06-03
    icon of address City Chambers, High Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-06-01 ~ 2010-11-04
    IIF 42 - Director → ME
  • 7
    TIE LIMITED - 2013-05-13
    TRANSPORT INITIATIVES EDINBURGH LIMITED - 2004-08-24
    icon of address Waverley Court 4, East Market Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    62,612 GBP2024-03-31
    Officer
    icon of calendar 2009-04-23 ~ 2010-11-04
    IIF 26 - Director → ME
  • 8
    PROUDHOUND LIMITED - 1996-05-03
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1996-04-11 ~ 2003-05-09
    IIF 30 - Director → ME
  • 9
    CRESTAMBER LIMITED - 1996-04-25
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-12 ~ 2001-09-28
    IIF 36 - Director → ME
  • 10
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2001-09-28
    IIF 12 - Director → ME
  • 11
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-26 ~ 2001-09-28
    IIF 19 - Director → ME
  • 12
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2003-05-09
    IIF 31 - Director → ME
  • 13
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2003-05-09
    IIF 23 - Director → ME
  • 14
    icon of address 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-26 ~ 1998-12-22
    IIF 10 - Director → ME
  • 15
    PEACO NO.48 LIMITED - 1995-06-30
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-09-21 ~ 2003-05-09
    IIF 7 - Director → ME
  • 16
    UNIVERSAL OFFICE SUPPLIES LIMITED - 1995-09-27
    UNIVERSAL STATIONERS LIMITED - 1985-06-03
    UNIVERSAL STATIONERS (HOLDINGS) LIMITED - 1983-01-21
    LONSDALE UNIVERSAL STATIONERS LIMITED - 1978-12-31
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,424 GBP2022-12-31
    Officer
    icon of calendar ~ 1999-01-04
    IIF 11 - Director → ME
  • 17
    FRANK SMYTHSON LIMITED - 1998-12-02
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-05 ~ 1998-11-30
    IIF 18 - Director → ME
  • 18
    HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-10 ~ 1999-01-05
    IIF 48 - Director → ME
  • 19
    PIXNONE LIMITED - 1985-11-07
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,019,000 GBP2023-12-31
    Officer
    icon of calendar ~ 2003-05-09
    IIF 20 - Director → ME
  • 20
    JOHN MENZIES PLC - 2022-08-22
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar ~ 2003-05-31
    IIF 21 - Director → ME
  • 21
    icon of address The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
    Active Corporate (3 parents)
    Officer
    icon of calendar 1986-03-17 ~ 2003-05-09
    IIF 9 - Director → ME
  • 22
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-05-09
    IIF 35 - Director → ME
  • 23
    LOTHIAN BUSES PLC - 2013-12-23
    LOTHIAN REGION TRANSPORT PUBLIC LIMITED COMPANY - 2000-01-06
    icon of address 55 Annandale Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 16 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2010-11-03
    IIF 40 - Director → ME
  • 24
    THE MALCOLM GROUP LIMITED - 2006-02-20
    THE MALCOLM GROUP PLC - 2005-07-07
    GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2002-01-18
    icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2005-05-25
    IIF 32 - Director → ME
  • 25
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION PLC - 2022-08-17
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    104,600,000 GBP2023-12-31
    Officer
    icon of calendar 2003-02-24 ~ 2003-05-09
    IIF 44 - Director → ME
    icon of calendar 1994-10-20 ~ 1997-10-15
    IIF 17 - Director → ME
  • 26
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2003-05-09
    IIF 34 - Director → ME
  • 27
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -7,700,000 GBP2023-12-31
    Officer
    icon of calendar 1996-02-09 ~ 2003-05-09
    IIF 14 - Director → ME
  • 28
    TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
    AVONMUIR LIMITED - 1998-10-15
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-18 ~ 1999-03-19
    IIF 25 - Director → ME
  • 29
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-24 ~ 2003-05-09
    IIF 39 - Director → ME
  • 30
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    DONASH HOLDINGS LIMITED - 1985-08-02
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,504,000 GBP2023-12-31
    Officer
    icon of calendar 1995-09-28 ~ 1997-10-15
    IIF 47 - Director → ME
  • 31
    ELC LIMITED - 2019-03-25
    PEACO NO. 54 LIMITED - 1996-08-12
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-02 ~ 2001-09-28
    IIF 38 - Director → ME
  • 32
    EARLY LEARNING LIMITED - 2019-03-25
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-30 ~ 2001-09-28
    IIF 37 - Director → ME
  • 33
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-31 ~ 1999-02-11
    IIF 15 - Director → ME
  • 34
    JOHN MENZIES (GB) LIMITED - 1992-03-31
    S.G. STEWART & CO., LIMITED - 1985-11-25
    icon of address R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ 1991-12-10
    IIF 33 - Director → ME
  • 35
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-02-25
    IIF 29 - Director → ME
  • 36
    PORTLAND TELEVISION LIMITED - 2007-03-13
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-16 ~ 2007-10-17
    IIF 24 - Director → ME
  • 37
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2009-06-02
    IIF 45 - Director → ME
  • 38
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    SCOTTISH RUGBY UNION PLC - 2017-12-04
    COMLAW NO. 261 LIMITED - 1991-07-02
    icon of address Murrayfield, Edinburgh
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2005-01-09
    IIF 5 - Director → ME
  • 39
    PEACO N0.41 LIMITED - 1994-10-13
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-10-20 ~ 1997-10-15
    IIF 28 - Director → ME
  • 40
    LANDERWORTH LIMITED - 1981-12-31
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-06-30 ~ 1999-07-21
    IIF 13 - Director → ME
  • 41
    PEACO NO.65 LIMITED - 1997-07-17
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-07-28 ~ 1997-10-15
    IIF 46 - Director → ME
  • 42
    PEACO NO.49 LIMITED - 1995-08-03
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-12 ~ 2002-03-01
    IIF 8 - Director → ME
  • 43
    icon of address Wright, Johnston & Mackenzie Llp, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-09 ~ 2012-06-27
    IIF 6 - Director → ME
  • 44
    HIGH SCHOOL OF GLASGOW LIMITED (THE) - 2011-01-10
    icon of address 637 Crow Road, Glasgow
    Active Corporate (14 parents)
    Officer
    icon of calendar 1997-06-10 ~ 2016-09-13
    IIF 3 - Director → ME
  • 45
    DECKICE LIMITED - 2004-10-13
    icon of address City Chambers, High Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-08-01 ~ 2010-11-04
    IIF 41 - Director → ME

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