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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Andrew Mackinnon

    Related profiles found in government register
  • Mr Ian Andrew Mackinnon
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mackinnon, Ian Andrew
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mackinnon, Ian Andrew
    British managing director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    AEROSOLS INTERNATIONAL LIMITED
    00608938 01975376
    Dissolved Corporate (24 parents)
    Officer
    2000-01-04 ~ 2013-07-15
    IIF 13 - Director → ME
  • 2
    ATLAS GROUP LIMITED
    - now 02288840
    SELECTCIRCUIT LIMITED - 1989-01-27
    Dissolved Corporate (19 parents)
    Officer
    2000-01-04 ~ 2013-07-15
    IIF 7 - Director → ME
  • 3
    ATLAS PENCIL (SALES) LIMITED
    - now 01689672
    ATLAS (SALES) LIMITED - 1983-08-08
    CORKBRIAR LIMITED - 1983-02-15
    Dissolved Corporate (18 parents)
    Officer
    2000-01-04 ~ 2013-07-15
    IIF 6 - Director → ME
  • 4
    BAGSY BEAUTY LIMITED - now
    COSMETICS PLUS LIMITED
    - 2014-11-27 00492409
    ATLAS COSMETICS LIMITED - 1990-03-09
    ATLAS PENCIL COMPANY LIMITED - 1985-01-11
    Dissolved Corporate (28 parents)
    Officer
    2000-01-04 ~ 2013-07-15
    IIF 10 - Director → ME
  • 5
    BATTEN AND ALLEN LIMITED
    01075810
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-05-01 ~ 2024-04-08
    IIF 17 - Director → ME
  • 6
    BOURNSTREAM CONSULTANCY LIMITED
    15973212
    Active Corporate (2 parents)
    Officer
    2024-09-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRAND ARCHITEKTS GROUP LIMITED - now
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    SWALLOWFIELD PLC
    - 2019-08-23 01975376
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    Active Corporate (41 parents, 13 offsprings)
    Officer
    2000-01-04 ~ 2013-07-15
    IIF 9 - Director → ME
  • 8
    BRITISH AEROSOL MANUFACTURERS' ASSOCIATION
    01763228
    Active Corporate (106 parents)
    Officer
    2007-06-13 ~ 2013-07-15
    IIF 4 - Director → ME
  • 9
    COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE)
    - now 00398046
    TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31
    Active Corporate (170 parents)
    Officer
    2009-07-01 ~ 2013-06-04
    IIF 11 - Director → ME
  • 10
    IM ADVISORY LIMITED
    08569956
    Dissolved Corporate (2 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    RAYCHEM LIMITED
    00674709
    Dissolved Corporate (33 parents)
    Officer
    1997-10-03 ~ 1998-05-01
    IIF 14 - Director → ME
  • 12
    SIGMAFORM U.K. LIMITED
    01348617
    Dissolved Corporate (22 parents)
    Officer
    1998-01-29 ~ 1998-05-12
    IIF 12 - Director → ME
  • 13
    SWALLOWFIELD CONSUMER PRODUCTS LIMITED
    - now 03168613
    OVAL (1062) LIMITED - 1996-05-08
    Active Corporate (26 parents)
    Officer
    2000-01-04 ~ 2013-07-15
    IIF 8 - Director → ME
  • 14
    THE YELLOW CAN COMPANY LIMITED
    - now 02398839
    OVAL (548) LIMITED - 1990-02-12
    Dissolved Corporate (17 parents)
    Officer
    2000-01-04 ~ 2013-07-15
    IIF 5 - Director → ME
  • 15
    VENTURE LIFE GROUP PLC
    - now 05651130
    VLL HEALTHCARE PLC - 2013-09-03
    VLL HEALTHCARE LIMITED - 2013-07-31
    AVADERM LIMITED - 2010-11-03
    FLINT PHARMA LIMITED - 2009-03-20
    CASEDUNE LIMITED - 2006-02-02
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2014-06-16 ~ 2016-02-17
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.