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

Viscount Mackintosh Of Halifax John Clive Mackintosh

    Related profiles found in government register
  • Viscount Mackintosh Of Halifax John Clive Mackintosh
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

      IIF 1
  • Viscount John Clive Mackintosh
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackintosh Of Halifax, John Clive, Viscount
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

      IIF 36
  • Viscount Mackintosh Of Halifax, John Clive
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 2 Back Lane, London, NW3 1HL

      IIF 37

    • The Belvedere, 2 Back Lane, London, NW3 1HL

      IIF 38
  • Viscount Mackintosh Of Halifax, John Clive
    British retired born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Belvedere, 2 Back Lane, London, NW3 1HL

      IIF 39
  • Mackintosh, John Clive, Viscount Of Halifax
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mackinstosh, John Clive, Viscount Mackintosh Of Halifax
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4AY, England

      IIF 79
  • Mackintosh Of Halifax, Clive, Viscount
    British chartered accountant born in September 1958

    Registered addresses and corresponding companies

    • Spreakley House, Frensham, Farnham, Surrey, GU10 3EJ

      IIF 80 IIF 81
  • Mackintosh Of Halifax, John Clive, Viscount
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor 45, Ludgate Hill, London, EC4M 7JU

      IIF 82
  • John Clive Mackintosh (viscount Of Halifax)
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England

      IIF 83

    • Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom

      IIF 84 IIF 85
  • Mackintosh, John Clive
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

      IIF 86
  • Viscount Mackintosh Of Halifax, John Clive
    born in September 1958

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 87
  • Mackintosh Of Halifax, Clive, Viscount
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackintosh, John Clive, Viscount Mackintosh Of Halifax
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

      IIF 90

    • Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, United Kingdom

      IIF 91
  • Mackintosh, John Clive, The Rt Hon The Viscount Mackintosh Of Halifax
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-07-23 ~ now
    IIF 71 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 29 - Has significant influence or control → OE
  • 2
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 12 - Has significant influence or control → OE
  • 3
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 66 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 20 - Has significant influence or control → OE
  • 4
    BADANLOCH NOMINEES LIMITED - 2001-10-18
    BEALAW (293) LIMITED - 1991-07-05
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,347 GBP2020-03-31
    Officer
    2018-12-31 ~ now
    IIF 36 - director → ME
  • 5
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Person with significant control
    2018-03-31 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    The Belvedere, 2 Back Lane, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-09-19 ~ dissolved
    IIF 39 - director → ME
  • 7
    2nd Floor 2 Back Lane, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-02-09 ~ now
    IIF 37 - director → ME
  • 8
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 18 - Has significant influence or control → OE
  • 9
    Floor 8, 71 Queen Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 91 - director → ME
  • 10
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-07-23 ~ now
    IIF 75 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 84 - Has significant influence or control → OE
  • 11
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-07-28 ~ now
    IIF 76 - director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 85 - Has significant influence or control → OE
  • 12
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-07-23 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 30 - Has significant influence or control → OE
  • 13
    Floor 8 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2021-07-23 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 83 - Has significant influence or control → OE
  • 14
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    -176,757 GBP2020-03-31
    Officer
    2017-07-04 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 14 - Has significant influence or control → OE
  • 15
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-12-04 ~ now
    IIF 78 - director → ME
  • 16
    Floor 8, 71 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    411,726 GBP2020-03-31
    Officer
    2017-07-04 ~ now
    IIF 64 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 31 - Has significant influence or control → OE
  • 17
    71 Queen Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2023-07-31 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 2 - Has significant influence or control → OE
  • 18
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-07-29 ~ now
    IIF 74 - director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 34 - Has significant influence or control → OE
  • 19
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    47,977,601 GBP2020-03-31
    Officer
    2017-07-04 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 20
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    21,871,749 GBP2020-03-31
    Officer
    2017-07-04 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 25 - Has significant influence or control → OE
  • 21
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    46,885,793 GBP2020-03-31
    Officer
    2017-07-04 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 22
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    22,060,731 GBP2020-03-31
    Officer
    2017-07-04 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 19 - Has significant influence or control → OE
  • 23
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    47,148,108 GBP2020-03-31
    Officer
    2017-07-04 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 24
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    47,596,339 GBP2020-03-31
    Officer
    2017-07-04 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 25
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    21,871,245 GBP2020-03-31
    Officer
    2017-07-04 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 21 - Has significant influence or control → OE
  • 26
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    21,920,211 GBP2020-03-31
    Officer
    2017-07-04 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 9 - Has significant influence or control → OE
  • 27
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    21,871,240 GBP2020-03-31
    Officer
    2017-07-04 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 13 - Has significant influence or control → OE
  • 28
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    49,116,249 GBP2020-03-31
    Officer
    2017-07-04 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 29
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    46,885,792 GBP2020-03-31
    Officer
    2017-07-04 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 30
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    48,584,342 GBP2020-03-31
    Officer
    2017-07-04 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 31
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-07-30 ~ now
    IIF 72 - director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 28 - Has significant influence or control → OE
  • 32
    PGI GROUP PLC - 2009-08-07
    PLANTATION & GENERAL INVESTMENTS PLC - 2005-05-11
    CHILLINGTON CORPORATION PLC(THE) - 1994-06-29
    PLANTATION & GENERAL INVESTMENTS PLC - 1986-03-11
    UROGATE INVESTMENTS LIMITED - 1980-12-31
    3rd Floor 45 Ludgate Hill, London
    Corporate (9 parents, 1 offspring)
    Officer
    2017-02-01 ~ now
    IIF 82 - director → ME
  • 33
    71 Queen Victoria Street, Floor 8, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-11-24 ~ now
    IIF 40 - director → ME
  • 34
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 67 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 6 - Has significant influence or control → OE
  • 35
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 61 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 5 - Has significant influence or control → OE
  • 36
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 26 - Has significant influence or control → OE
  • 37
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    -222,053 GBP2020-03-31
    Officer
    2017-07-04 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 24 - Has significant influence or control → OE
  • 38
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 57 - director → ME
    Person with significant control
    2018-03-31 ~ now
    IIF 17 - Has significant influence or control → OE
  • 39
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 65 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 22 - Has significant influence or control → OE
  • 40
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-07-23 ~ now
    IIF 73 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 32 - Has significant influence or control → OE
  • 41
    71 Queen Victoria Street, Floor 8, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-11-24 ~ now
    IIF 42 - director → ME
  • 42
    LANRO REALTY INVESTMENTS LIMITED - 2006-03-17
    DWSCO 2105 LIMITED - 2000-12-14
    The Belvedere, 2 Back Lane, London
    Corporate (4 parents)
    Equity (Company account)
    93,012,180 GBP2023-12-31
    Officer
    2018-08-10 ~ now
    IIF 38 - director → ME
  • 43
    71 Queen Victoria Street, Floor 8, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,573 GBP2023-12-31
    Officer
    2020-07-01 ~ now
    IIF 41 - director → ME
  • 44
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 63 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 11 - Has significant influence or control → OE
  • 45
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-07-23 ~ now
    IIF 77 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 33 - Has significant influence or control → OE
  • 46
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 27 - Has significant influence or control → OE
  • 47
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,630,372 GBP2020-03-31
    Officer
    2017-07-04 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 23 - Has significant influence or control → OE
  • 48
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 69 - director → ME
    Person with significant control
    2018-03-31 ~ now
    IIF 35 - Has significant influence or control → OE
Ceased 9
  • 1
    1 Embankment Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2017-06-30
    IIF 94 - director → ME
  • 2
    1 Embankment Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2000-04-10 ~ 2017-06-30
    IIF 92 - director → ME
  • 3
    1 Embankment Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-12-21 ~ 2017-06-30
    IIF 93 - director → ME
  • 4
    1 Embankment Place, London
    Corporate (981 parents, 28 offsprings)
    Officer
    2002-12-31 ~ 2017-06-30
    IIF 87 - llp-member → ME
  • 5
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-01 ~ 2024-09-30
    IIF 86 - director → ME
  • 6
    15 Clausentum Road, Winchester, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -272,664 GBP2023-06-30
    Officer
    1999-06-07 ~ 1999-07-28
    IIF 80 - director → ME
  • 7
    6th Floor 2 London Wall Place, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    1996-01-24 ~ 2008-09-30
    IIF 89 - director → ME
  • 8
    Sport Park, 3, Oakwood Drive, Loughborough, Leicestershire
    Corporate (11 parents, 1 offspring)
    Officer
    2001-03-15 ~ 2017-06-29
    IIF 88 - director → ME
  • 9
    YOUTH SPORT DIRECT LIMITED - 2019-08-20
    TOP GOODS LIMITED - 2009-04-21
    Sportpark, No 3 Oakwood Drive, Loughborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    286,321 GBP2023-03-31
    Officer
    1996-12-06 ~ 2001-07-16
    IIF 81 - director → ME

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