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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

Mckinnon, James, Sir

    Related profiles found in government register
  • Mckinnon, James, Sir
    British business adviser born in July 1929

    Registered addresses and corresponding companies
    • Huxley House 28 Copsem Lane, Esher, Surrey, KT10 9HE

      IIF 1
  • Mckinnon, James, Sir
    British chairman born in July 1929

    Registered addresses and corresponding companies
    • April Meadow, 9 Leigh Hill Road, Cobham, Surrey, KT11 2HS

      IIF 2
  • Mckinnon, James, Sir
    British chartered accountant born in July 1929

    Registered addresses and corresponding companies
    • Huxley House 28 Copsem Lane, Esher, Surrey, KT10 9HE

      IIF 3
  • Mckinnon, James, Sir
    British company director born in July 1929

    Registered addresses and corresponding companies
    • Huxley House 28 Copsem Lane, Esher, Surrey, KT10 9HE

      IIF 4
  • Mckinnon, James, Sir
    British crown appointee born in July 1929

    Registered addresses and corresponding companies
    • April Meadow, 9 Leigh Hill Road, Cobham, Surrey, KT11 2HS

      IIF 5
  • Mckinnon, James, Sir
    British director born in July 1929

    Registered addresses and corresponding companies
    • April Meadow, 9 Leigh Hill Road, Cobham, Surrey, KT11 2HS

      IIF 6
  • Mckinnon, James, Sir
    British director general ofgas born in July 1929

    Registered addresses and corresponding companies
    • April Meadow, 9 Leigh Hill Road, Cobham, Surrey, KT11 2HS

      IIF 7
  • Mckinnon, James, Sir
    British director general-ofgas born in July 1929

    Registered addresses and corresponding companies
    • Huxley House 28 Copsem Lane, Esher, Surrey, KT10 9HE

      IIF 8
  • Mckinnon, James, Sir
    British management adviser born in July 1929

    Registered addresses and corresponding companies
    • Huxley House 28 Copsem Lane, Esher, Surrey, KT10 9HE

      IIF 9
  • Mckinnon, James, Sir
    British management advisor &consultant born in July 1929

    Registered addresses and corresponding companies
    • Huxley House 28 Copsem Lane, Esher, Surrey, KT10 9HE

      IIF 10
  • Mckinnon, James, Sir
    British management advisor and consult born in July 1929

    Registered addresses and corresponding companies
    • Huxley House 28 Copsem Lane, Esher, Surrey, KT10 9HE

      IIF 11
  • Mckinnon, James, Sir
    British management consultant born in July 1929

    Registered addresses and corresponding companies
    • Huxley House 28 Copsem Lane, Esher, Surrey, KT10 9HE

      IIF 12 IIF 13
  • Mckinnon, James, Sir
    British management science consultant born in July 1929

    Registered addresses and corresponding companies
    • April Meadow, 9 Leigh Hill Road, Cobham, Surrey, KT11 2HS

      IIF 14
child relation
Offspring entities and appointments 14
  • 1
    ADMIRAL LIMITED
    - now 01466606
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1993-07-29 ~ 2000-09-25
    IIF 5 - Director → ME
  • 2
    COWIE GROUP PLC
    - 1997-11-06 00347103
    T COWIE P L C
    - 1994-04-25 00347103
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
    Active Corporate (59 parents, 12 offsprings)
    Officer
    1994-03-14 ~ 1999-04-23
    IIF 3 - Director → ME
  • 3
    BRECKENBURN REALISATIONS LIMITED - now
    FOCUS DYNAMICS PLC
    - 1999-11-01 02973485
    TYZACK PRECISION PLC
    - 1998-05-01 02973485
    EUROVEIN PUBLIC LIMITED COMPANY
    - 1997-01-27 02973485
    EUROVEIN (HOLDINGS) LIMITED
    - 1994-11-09 02973485
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (18 parents)
    Officer
    1994-10-06 ~ 1999-09-24
    IIF 13 - Director → ME
  • 4
    CLPE 1991 LIMITED - now 03966436
    RIDGEWOOD RENEWABLES LIMITED - 2001-11-30 03966436
    COMBINED LANDFILL PROJECTS LIMITED
    - 1999-09-03 02635812
    6th Floor 33 Holborn, London, England
    Active Corporate (30 parents)
    Officer
    1994-08-01 ~ 1999-07-01
    IIF 1 - Director → ME
  • 5
    CT PRIVATE EQUITY TRUST PLC - now
    BMO PRIVATE EQUITY TRUST PLC - 2022-06-30
    F&C PRIVATE EQUITY TRUST PLC
    - 2018-11-09 SC179412
    MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
    DUNDASMERGE PLC - 1999-01-15
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2005-08-17 ~ 2006-12-15
    IIF 6 - Director → ME
  • 6
    EUROVEIN LIMITED - now
    E.V.L. LIMITED
    - 1997-01-27 02364336
    EUROVEIN LIMITED
    - 1994-11-09 02364336
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (16 parents)
    Officer
    1994-07-13 ~ 1995-03-08
    IIF 12 - Director → ME
  • 7
    FRAMLEYDOVE LIMITED
    03085862
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (35 parents)
    Officer
    1996-03-26 ~ 1998-08-27
    IIF 4 - Director → ME
  • 8
    IONICA LIMITED - now
    IONICA PLC
    - 2007-05-22 02561924
    IONICA L3 LIMITED
    - 1996-06-17 02561924
    SECTORSHAPE LIMITED
    - 1991-02-25 02561924 03313877
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (29 parents)
    Officer
    ~ 1998-07-31
    IIF 10 - Director → ME
  • 9
    MAI
    - now 01168760 02715421
    MILLS & ALLEN INTERNATIONAL PLC
    - 1985-11-05 01168760
    J.H. VAVASSEUR GROUP LIMITED
    - 1977-12-31 01168760
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    ~ 1996-04-23
    IIF 8 - Director → ME
  • 10
    MICADANT PLC - now
    IONICA GROUP PLC
    - 2000-06-05 03346014
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
    Dissolved Corporate (22 parents)
    Officer
    1997-04-09 ~ 1998-07-31
    IIF 11 - Director → ME
  • 11
    SCOTIA HOLDINGS PLC
    - now 01849887
    EFAMOL HOLDINGS PUBLIC LIMITED COMPANY
    - 1992-09-02 01849887
    1 More London Place, London
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    ~ dissolved
    IIF 7 - Director → ME
  • 12
    TELETRAC NAVMAN (UK) LTD - now
    TRAFFICMASTER LIMITED - 2016-03-22 02861988
    TRAFFICMASTER PLC
    - 2010-07-29 02292714 02861988
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Active Corporate (37 parents)
    Officer
    1994-03-02 ~ 2004-06-14
    IIF 14 - Director → ME
  • 13
    THORN SECURITY GROUP LIMITED
    - now 02899116
    MATTINGLY ONE LIMITED
    - 1994-05-27 02899116
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    1994-05-27 ~ 1996-07-01
    IIF 9 - Director → ME
  • 14
    UNITED BUSINESS MEDIA - 2011-10-17 04002606, 04002606, 00239142... (more)
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02 04002606, 04002606, 00239142... (more)
    UNITED BUSINESS MEDIA PLC
    - 2008-07-02 00152298 04002606, 04002606, 00239142... (more)
    UNITED NEWS & MEDIA PLC
    - 2000-12-15 00152298
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    5 Howick Place, London, United Kingdom
    Active Corporate (49 parents, 99 offsprings)
    Officer
    1996-04-04 ~ 2000-12-31
    IIF 2 - Director → ME

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