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

Mackay, Kenneth Peter Lyle, Earl Of Inchcape

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

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY

      IIF 1
  • 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

    • Manor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY

      IIF 12
  • Mackay, Kenneth Peter Lyle, Earl Of Inchcape
    British director born in January 1943

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Kenneth Peter Lyle, Earl Of Inchcape
    born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, Clyffe Pypard, Swindon, SN4 7PY

      IIF 16
  • The Right Honourable Kenneth Peter Lyle Mackay Earl Of Inchcape
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, United Kingdom

      IIF 17
  • Earl Of Inchcape Kenneth Peter Lyle Mackay
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • Glenapp Estate Office, Glenapp Estate, Ballantrae, Girvan, KA26 0NY, Scotland

      IIF 18 IIF 19 IIF 20

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

      IIF 22

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

      IIF 23

    • 25 St Thomas Street, Winchester, SO23 9HJ, England

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Corporate (6 parents)
    Equity (Company account)
    27,950,374 GBP2017-03-31
    Officer
    ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - 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
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Corporate (3 parents)
    Equity (Company account)
    134,433 GBP2024-03-31
    Officer
    ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    25 St Thomas Street, Winchester, England
    Corporate (5 parents, 15 offsprings)
    Profit/Loss (Company account)
    3,891,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-01-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 4
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - 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
    23b Cramond Glebe Road, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,627 GBP2019-03-31
    Officer
    1994-03-18 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 6
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1992-03-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 7
    The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -237,884 GBP2024-03-31
    Person with significant control
    2019-10-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    25 St Thomas Street, Winchester, England
    Corporate (7 parents)
    Current Assets (Company account)
    28,965 GBP2024-03-31
    Officer
    2007-09-05 ~ now
    IIF 16 - llp-designated-member → ME
  • 9
    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
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 10
    8 Baker Street, London
    Dissolved corporate (9 parents)
    Officer
    ~ dissolved
    IIF 7 - director → ME
Ceased 8
  • 1
    ASSAM INVESTMENTS LIMITED - 2006-06-15
    DUNCAN MACNEILL (HOLDINGS) LIMITED - 2005-05-12
    ASSAM INVESTMENTS LIMITED - 1992-11-30
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -59,781,401 GBP2016-12-31
    Officer
    ~ 2002-07-26
    IIF 11 - director → ME
  • 2
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,447,429 GBP2015-03-31
    Officer
    ~ 2002-07-26
    IIF 10 - director → ME
  • 3
    One, St Pauls Court, Moreton In Marsh, Gloucestershire
    Corporate (2 parents)
    Officer
    1991-03-14 ~ 1992-10-11
    IIF 12 - director → ME
  • 4
    ALNERY NO.130 LIMITED - 1982-08-20
    Grocers Hall, Princes St, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    ~ 1994-10-11
    IIF 8 - director → ME
  • 5
    ALNERY NO.122 LIMITED - 1982-05-04
    Grocers' Hall, Princes Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    ~ 1994-10-11
    IIF 4 - director → ME
  • 6
    Grocers Hall, Princes Street, London
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    ~ 2007-12-05
    IIF 5 - director → ME
  • 7
    GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED - 1983-08-01
    Regent House 316 Beulah Hill, Upper Norwood, London
    Corporate (6 parents)
    Officer
    ~ 2002-01-18
    IIF 3 - director → ME
  • 8
    HOUGHTON CLUB LIMITED(THE) - 2023-01-23
    25 St. Thomas Street, Winchester, England
    Corporate (6 parents)
    Equity (Company account)
    2,503,951 GBP2023-12-31
    Officer
    1993-03-10 ~ 2022-12-31
    IIF 15 - director → ME

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