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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackay, Francis Henry, Sir

    Related profiles found in government register
  • Mackay, Francis Henry, Sir
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Cobblers, Mill Road, Stock, Ingatestone, CM4 9RG, England

      IIF 1

    • The Lighthouse, 368 Gray's Inn Road, London, WC1X 8BB, England

      IIF 2 IIF 3 IIF 4

    • Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

      IIF 7 IIF 8
  • Mackay, Francis Henry, Sir
    British chairman born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Devon House, Anchor Street, Chelmsford, Essex, CM2 0GD, England

      IIF 9

    • Devon House, Anchor Street, Chelmsford, Essex, CM2 0GD, United Kingdom

      IIF 10

    • Balliol House, Southernhay Gardens, Exeter, Devon, EX1 1NP

      IIF 11

    • Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

      IIF 12 IIF 13
  • Mackay, Francis Henry, Sir
    British chairman of the university of born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • 53, Mountney Bridge, Industrial Estate, Westham, East Sussex, BN24 5NH, United Kingdom

      IIF 14
  • Mackay, Francis Henry, Sir
    British chief executive born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

      IIF 15 IIF 16
  • Mackay, Francis Henry, Sir
    British company director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Francis Henry, Sir
    British coy chairman born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

      IIF 34
  • Mackay, Francis Henry, Sir
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Francis Henry, Sir
    British non-executive director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

      IIF 45
  • Sir Francis Henry Mackay
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Devon House, Anchor Street, Chelmsford, Essex, CM2 0GD

      IIF 46

    • Ascent 4, Farnborough Aerospace Centre, Farnborough, Kent, GU14 6XN, England

      IIF 47

    • Cobblers, Mill Road, Stock, Ingatestone, CM4 9RG, England

      IIF 48
child relation
Offspring entities and appointments 44
  • 1
    ABSOLUTELY CATERING LIMITED - now
    GRAYSONS EDUCATION LIMITED - 2014-08-30
    GRAYSONS RESTAURANTS LIMITED
    - 2013-05-30 06313610 04654181, 06321367
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-10-22 ~ 2013-05-09
    IIF 38 - Director → ME
  • 2
    ALEX DUMAS LIMITED
    - now 08033445
    THE STAR INN (DUNMOW) LIMITED
    - 2022-11-24 08033445
    FULTONS CHOP HOUSE LIMITED
    - 2017-01-04 08033445
    THE STARR INN LIMITED
    - 2014-08-21 08033445 08033407
    Cobblers Mill Road, Stock, Ingatestone, England
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -501,963 GBP2024-12-31
    Officer
    2012-04-17 ~ now
    IIF 1 - Director → ME
  • 3
    ALLIED CARPETS GROUP PLC
    - now 02597113
    CARPETLAND CARPET CENTRES LIMITED - 1994-04-20
    SHELFCO (NO. 637) LIMITED - 1991-08-19
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (34 parents)
    Officer
    1996-02-13 ~ 1997-09-11
    IIF 36 - Director → ME
  • 4
    BATEMAN CATERING LIMITED
    - now 01071708
    AVANT-GARDE LIMITED
    - 1993-04-02 01071708
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    1993-03-12 ~ 1995-11-30
    IIF 25 - Director → ME
  • 5
    BIO GREEN FOODS LIMITED
    - now 03909625
    COAST (ENVIRONMENTS) LIMITED
    - 2007-07-31 03909625
    FLEETGUARD LIMITED - 2000-02-02
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (15 parents, 1 offspring)
    Equity (Company account)
    72,761 GBP2021-12-31
    Officer
    2007-06-06 ~ 2011-01-06
    IIF 24 - Director → ME
  • 6
    BY WORD OF MOUTH LIMITED
    - now 03310603
    DENCOPSE LIMITED - 1997-02-25
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (21 parents)
    Officer
    2010-11-11 ~ 2026-01-23
    IIF 2 - Director → ME
  • 7
    CARLTON FINANCIAL GROUP LIMITED
    - now 04963311
    CARLTON HOLDINGS (LONDON) LIMITED - 2004-03-12
    3 Field Court, Grays Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 34 - Director → ME
  • 8
    YIELDTOP PUBLIC LIMITED COMPANY
    - 1996-12-19 03033654
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 7 offsprings)
    Officer
    1996-12-04 ~ 2001-12-31
    IIF 16 - Director → ME
  • 9
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    - now 02114954 01348894, NF002760, 01637870
    CENTRALBOSS LIMITED
    - 1988-01-06 02114954
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (80 parents, 23 offsprings)
    Officer
    ~ 2002-08-01
    IIF 27 - Director → ME
  • 10
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
    - now 02090126
    COMPASS GROUP PUBLIC LIMITED COMPANY
    - 2000-11-30 02090126
    CHIEFRULE LIMITED
    - 1987-08-03 02090126
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (29 parents, 31 offsprings)
    Officer
    ~ 2006-06-30
    IIF 23 - Director → ME
  • 11
    COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
    - now 02213339
    GOTURBO LIMITED
    - 1988-03-24 02213339
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (48 parents)
    Officer
    ~ 1992-08-12
    IIF 15 - Director → ME
  • 12
    COMPASS GROUP PLC
    - now 04083914
    COMPASS DEMERGER LIMITED
    - 2000-11-30 04083914
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2000-11-24 ~ 2006-06-30
    IIF 26 - Director → ME
  • 13
    COMPASS GROUP TRUSTEES LIMITED
    - now 02667816
    EXPECTCHOICE LIMITED
    - 1992-02-04 02667816
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (21 parents)
    Officer
    1992-01-13 ~ 2005-09-19
    IIF 33 - Director → ME
  • 14
    COMPASS GROUP, UK AND IRELAND LIMITED - now
    COMPASS GROUP, U.K. LIMITED
    - 2000-12-19 02272248
    COMPASS UK CATERING GROUP LIMITED
    - 1995-12-11 02272248
    TRAVELLERS FARE HOLDINGS LIMITED
    - 1995-03-27 02272248
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (95 parents, 49 offsprings)
    Officer
    1992-11-06 ~ 1997-04-21
    IIF 8 - Director → ME
  • 15
    COMPASS HEALTHCARE GROUP LIMITED
    - now 00456424
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1995-05-09 ~ 2005-09-19
    IIF 28 - Director → ME
  • 16
    COMPASS OVERSEAS HOLDINGS LIMITED
    - now 02713373
    EMITVALUE LIMITED
    - 1993-08-27 02713373
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 7 offsprings)
    Officer
    1992-06-12 ~ 2005-09-19
    IIF 29 - Director → ME
  • 17
    COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
    - now 03078635
    ALLOYSHOP LIMITED
    - 1995-08-30 03078635
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (20 parents, 23 offsprings)
    Officer
    1995-07-27 ~ 2005-09-19
    IIF 32 - Director → ME
  • 18
    COMPASS OVERSEAS SERVICES LIMITED
    - now 01204984
    G.I.S. LIMITED
    - 1990-09-19 01204984
    GRANDMET INTERNATIONAL SERVICES LIMITED
    - 1987-10-21 01204984 00694384
    GRANDMET INTERNATIONAL SERVICES LIMITED
    - 1981-12-31 01204984 00694384
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents, 3 offsprings)
    Officer
    ~ 2005-09-19
    IIF 31 - Director → ME
  • 19
    COMPASS SECURITY LIMITED
    - now 00851666 01781367, 01809692
    SECURITY ARRANGEMENTS LIMITED
    - 1989-01-11 00851666 01809692
    Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Active Corporate (23 parents, 4 offsprings)
    Officer
    ~ 1994-03-24
    IIF 30 - Director → ME
  • 20
    CREATIVE SOUTH LTD
    07843888
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    131 GBP2016-11-30
    Officer
    2012-06-19 ~ 2015-04-15
    IIF 20 - Director → ME
  • 21
    ENGLISH NATIONAL OPERA
    00426792 09184219, 02379051
    London Coliseum, St Martins Lane, London
    Active Corporate (88 parents, 2 offsprings)
    Officer
    2004-04-21 ~ 2007-07-18
    IIF 12 - Director → ME
  • 22
    FORMER AMICUS HEALTHCARE LIMITED - now
    AMICUS HEALTHCARE LIMITED - 2005-09-14
    COMPASS HEALTHCARE LIMITED
    - 1996-06-10 00116776
    G M HEALTH CARE LIMITED
    - 1987-09-18 00116776
    WEST SUSSEX CLINIC LIMITED
    - 1983-09-19 00116776
    LEVY & FRANKS LIMITED
    - 1982-09-06 00116776
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    ~ 1995-12-08
    IIF 41 - Director → ME
  • 23
    FULTONS RESTAURANTS GROUP LIMITED
    - now 06723625
    SIMPLY SMART DINING LTD
    - 2017-01-05 06723625
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-07-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 24
    FULTONS RESTAURANTS LIMITED
    - now 06314860
    GRAYSONS KITCHEN LIMITED
    - 2014-08-21 06314860 04879371
    FOOD R N LIMITED
    - 2012-06-28 06314860 07403174
    GRAYSONS HOSPITALITY ASSOCIATES LTD
    - 2010-11-15 06314860 07403174
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -57,677 GBP2021-12-31
    Officer
    2008-10-22 ~ dissolved
    IIF 35 - Director → ME
  • 25
    GRANADA LIMITED - now
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC
    - 2001-02-01 03962410
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2001-02-01
    IIF 40 - Director → ME
  • 26
    GRAYSONS HOSPITALITY LIMITED
    - now 07403174
    GRAYSONS HOSPITALITY ASSOCIATES LIMITED
    - 2013-11-14 07403174 06314860
    FOOD R N LIMITED
    - 2010-11-15 07403174 06314860
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2011-08-25 ~ 2026-01-23
    IIF 5 - Director → ME
    2010-10-11 ~ 2011-08-25
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-12
    IIF 47 - Ownership of shares – 75% or more → OE
  • 27
    GRAYSONS KITCHEN LIMITED
    - now 04879371 06314860
    RED EVENTFUL CUISINE LTD
    - 2014-11-18 04879371 04654181
    CONVEX LEISURE LIMITED - 2006-04-29
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-07-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 28
    GRAYSONS LIMITED
    06313792
    Ascent 4 Farnborough Aerospace Centre, Farnborough, Kent, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-08-17 ~ 2026-01-23
    IIF 4 - Director → ME
  • 29
    GRAYSONS RESTAURANTS LIMITED
    - now 04654181 06313610, 06321367
    GRAYSONS VENUES LIMITED
    - 2018-01-04 04654181 06321367
    CONVEX LEISURE LTD
    - 2014-11-18 04654181 04879371
    RED EVENTFUL CUISINE LIMITED - 2006-04-29
    LONDON CATERING SERVICES (2003) LIMITED - 2003-05-27
    RINGHEIGHTS LIMITED - 2003-02-13
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (18 parents)
    Officer
    2010-11-11 ~ 2026-01-23
    IIF 3 - Director → ME
  • 30
    GRAYSONS VENUES LIMITED
    - now 06321367 04654181
    GRAYSONS RESTAURANTS LIMITED
    - 2018-01-04 06321367 04654181, 06313610
    GRAYSONS CATERING LIMITED
    - 2013-06-05 06321367
    GRAYSONS EDUCATION LIMITED
    - 2013-05-07 06321367 06313610, 08611221
    GRAYSONS FINE DINING LIMITED
    - 2012-09-04 06321367
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (11 parents)
    Officer
    2008-10-22 ~ 2026-01-23
    IIF 7 - Director → ME
  • 31
    HCS LABORATORY SERVICES LIMITED
    - now 01546235
    LPHG PATHOLOGY SERVICES LIMITED
    - 1985-10-03 01546235
    VELINHURST LIMITED
    - 1981-12-31 01546235
    1st Floor Cannon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    ~ 1995-05-05
    IIF 42 - Director → ME
  • 32
    HEALTH CARE SERVICES LIMITED
    - now 01514590 01537822
    LONDON PRIVATE HEALTH GROUP P L C(THE)
    - 1984-10-30 01514590
    STORKBOND LIMITED
    - 1981-12-31 01514590
    1st Floor Cannon Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    ~ 1995-05-05
    IIF 39 - Director → ME
  • 33
    KINGFISHER PLC
    - now 01664812 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (65 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    2001-11-02 ~ 2006-05-24
    IIF 45 - Director → ME
  • 34
    LETHEBY & CHRISTOPHER LIMITED
    00068857
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1992-10-31 ~ 2002-08-01
    IIF 22 - Director → ME
  • 35
    LEVELLIGHT LIMITED
    02692346
    Bretts Business Recovery, 21 Highfield Road, Dartford, Kent
    Liquidation Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,425,726 GBP2023-12-31
    Officer
    1993-01-27 ~ 1995-02-27
    IIF 37 - Director → ME
  • 36
    MERITGLEN LIMITED
    - now 00033048
    ROSSER & RUSSELL,LIMITED
    - 1990-08-31 00033048
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    ~ 2001-11-08
    IIF 43 - Director → ME
  • 37
    PEOPLE 1ST
    - now 02557730
    HOSPITALITY TRAINING FOUNDATION
    - 2004-06-22 02557730
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (72 parents, 3 offsprings)
    Officer
    2004-03-25 ~ 2004-09-15
    IIF 13 - Director → ME
  • 38
    SCENTRICS INFORMATION SECURITY TECHNOLOGIES LIMITED
    - now 06539484
    SCENTRICS LIMITED - 2009-03-23
    SERVER CENTRIC SECURITY LIMITED - 2008-08-18
    Satago Cottage, 360a Brighton Road, Croydon
    In Administration Corporate (13 parents)
    Profit/Loss (Company account)
    -2,011,457 GBP2019-07-01 ~ 2020-06-30
    Officer
    2012-06-19 ~ 2015-04-15
    IIF 21 - Director → ME
  • 39
    THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED
    - now 05621188
    CARLETTO LIMITED - 2006-03-06
    Balliol House, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (12 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 11 - Director → ME
  • 40
    THE AMERICAN ITALIAN RESTAURANT GROUP LIMITED
    - now 09577335
    TONY ROMA'S UK LIMITED
    - 2015-06-02 09577335 04732573
    Devon House, Anchor Street, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -61,141 GBP2021-12-31
    Officer
    2015-05-06 ~ dissolved
    IIF 10 - Director → ME
  • 41
    THE SIMPLY SMART GROUP LIMITED
    - now 04627313
    JOYCOUNT LIMITED - 2003-04-01
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2010-11-11 ~ dissolved
    IIF 9 - Director → ME
  • 42
    THE STARR INN LIMITED - now
    THE STAR INN LIMITED - 2023-09-30
    GRAYSONS INNS LIMITED
    - 2023-05-02 08033407
    55 Broton Drive, Halstead, England
    Active Corporate (7 parents)
    Equity (Company account)
    500,682 GBP2023-12-30
    Officer
    2012-04-17 ~ 2023-04-27
    IIF 19 - Director → ME
  • 43
    THE UNIVERSITY OF WESTMINSTER
    - now 00977818 02368579, 01777366
    POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
    309 Regent Street, London, England
    Active Corporate (165 parents, 6 offsprings)
    Officer
    2009-08-29 ~ 2013-02-25
    IIF 44 - Director → ME
  • 44
    WORD ON THE STREET (UK EVENTS) LIMITED
    - now 06324407
    BY WORD OF MOUTH FINE DINING LIMITED
    - 2019-01-14 06324407
    BLAKEDEW 687 LIMITED - 2007-08-31
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (15 parents)
    Officer
    2013-07-01 ~ 2026-01-23
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.