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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

Mackay, Simon John

    Related profiles found in government register
  • Mackay, Simon John
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Hall Farm Cottage, Chapel Lane, Granby, Nottingham, NG13 9PW, England

      IIF 1
  • Mackay, Simon John
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 2
  • Mackay, Simon John
    British petrol retailer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodbine Cottage, Barnstone, Nottinghamshire, NG13 9JJ

      IIF 3

    • icon of address 1, Lilac Drive, Lutterworth, Leicestershire, LE17 4FP

      IIF 4

    • icon of address 1, Chapel Lane, Granby, Nottingham, NG13 9PW, England

      IIF 5

    • icon of address Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 6
  • Mackay, Simon John
    British petrol station operator born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodbine Cottage, Barnstone, Nottinghamshire, NG13 9JJ

      IIF 7
  • Mackay, Simon John
    British petrol station proprietor born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wheaten House, Muskham Wood Farm, Caunton, Newark, Nottinghamshire, NG23 6BD, England

      IIF 8

    • icon of address Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 9
  • Mackay, Simon John
    British pertol retailer born in August 1968

    Registered addresses and corresponding companies

    • icon of address Woodside Cottage, Works Lane, Barnstone, Nottingham, NG13 9JT

      IIF 10
  • Mackay, Simon John
    British petrol retailer

    Registered addresses and corresponding companies

    • icon of address Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 11
  • Mackay, Simon Jonathan
    British petrol station proprietor born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP, United Kingdom

      IIF 12 IIF 13

    • icon of address Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 14
  • Simon Jonathan Mackay
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP

      IIF 15

    • icon of address Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Asset House, 28 Thorpe Wood, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-21 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address Asset House 28 Thorpe Wood, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-12 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address 1 Hall Farm Cottage Chapel Lane, Granby, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 1 - Director → ME
  • 4
    WILCHAP (LINCOLN) 54 LIMITED - 2012-06-27
    icon of address Wheaten House Muskham Wood Farm, Caunton, Newark, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-27 ~ dissolved
    IIF 8 - Director → ME
Ceased 8
  • 1
    WILCHAP 389 LIMITED - 2005-09-02
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,682,550 GBP2019-03-31
    Officer
    icon of calendar 2009-10-01 ~ 2012-10-12
    IIF 4 - Director → ME
    icon of calendar 2007-09-29 ~ 2017-10-02
    IIF 3 - Director → ME
  • 2
    WILCHAP 399 LIMITED - 2005-09-30
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,961,865 GBP2019-01-31
    Officer
    icon of calendar 2005-10-27 ~ 2017-10-02
    IIF 2 - Director → ME
  • 3
    STAPLEFINE LIMITED - 1997-10-21
    icon of address Asset House, 28 Thorpe Wood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-29 ~ 2007-09-29
    IIF 10 - Director → ME
  • 4
    WISBECH ROAD SERVICE STATION LIMITED - 2014-10-07
    WILCHAP (LINCOLN) 60 LIMITED - 2012-09-14
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,608,169 GBP2018-08-31
    Officer
    icon of calendar 2012-09-14 ~ 2017-10-02
    IIF 9 - Director → ME
  • 5
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    53,644 GBP2018-08-31
    Officer
    icon of calendar 2013-09-18 ~ 2017-10-02
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    700,010 GBP2018-10-31
    Officer
    icon of calendar 2008-07-21 ~ 2017-10-02
    IIF 6 - Director → ME
    icon of calendar 2008-07-21 ~ 2017-10-02
    IIF 11 - Secretary → ME
  • 7
    icon of address Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    367,044 GBP2024-08-31
    Officer
    icon of calendar 2013-10-04 ~ 2023-10-20
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-10-04 ~ 2023-10-20
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    WILCHAP (LINCOLN) 33 LIMITED - 2011-08-09
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,512,190 GBP2018-08-31
    Officer
    icon of calendar 2011-08-08 ~ 2017-10-02
    IIF 14 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.