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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

Mckay, Paul Matthew

    Related profiles found in government register
  • Mckay, Paul Matthew
    British accountant born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Curlys Way, Swallowfield, Reading, Berkshire, RG7 1QZ

      IIF 1

    • icon of address 23, Curlys Way, Swallowfield, Reading, Berkshire, RG7 1QZ, United Kingdom

      IIF 2
  • Mckay, Paul Matthew
    British chief executive officer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 3
  • Mckay, Paul Matthew
    British chief financial officer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pinnacle House, Mill Road Enterprise Park, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF, Scotland

      IIF 4

    • icon of address Pinnacle House, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF

      IIF 5

    • icon of address 3, Benham Road, Chilworth, Southampton, SO16 7QJ, England

      IIF 6 IIF 7

    • icon of address 5 Benham Road, Bencham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 8

    • icon of address 5 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 9 IIF 10 IIF 11

    • icon of address 5 Benham Road, Benham Campus, Southhampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 19 IIF 20 IIF 21
  • Mckay, Paul Matthew
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, Warwickshire, B46 3JL

      IIF 24

    • icon of address 6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, West Midlands, B46 3JL, United Kingdom

      IIF 25 IIF 26

    • icon of address One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 27

    • icon of address 6 Quartz Point, Stonebridge Road, C/o Edenhouse Solutions, Coleshill, B46 3JL, United Kingdom

      IIF 28

    • icon of address 30, Fenchurch Street, London, EC3M 3BD

      IIF 29 IIF 30 IIF 31

    • icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 32

    • icon of address Building 220, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, United Kingdom

      IIF 33

    • icon of address Winnersh Triangle, Building 220 Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England

      IIF 34 IIF 35 IIF 36
  • Mckay, Paul Matthew
    British cfo born in August 1968

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Maxxium House, Castle Business Park, Stirling, FK9 4RT

      IIF 37

    • icon of address Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT

      IIF 38
  • Mckay, Paul Matthew
    British vp & cfo emea born in August 1968

    Resident in Spain

    Registered addresses and corresponding companies
  • Mckay, Paul Matthew
    British

    Registered addresses and corresponding companies

    • icon of address 23 Curlys Way, Swallowfield, Reading, Berkshire, RG7 1QZ

      IIF 53
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 23 Curlys Way, Swallowfield, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    87 GBP2019-02-28
    Officer
    icon of calendar 2015-02-03 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address 6 Quartz Point Stonebridge Road, Coleshill, Birmingham, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2020-02-11 ~ dissolved
    IIF 24 - Director → ME
  • 3
    TWP (NEWCO) 129 LIMITED - 2013-04-12
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-11 ~ dissolved
    IIF 32 - Director → ME
  • 4
    BOBJ SOLUTIONS LIMITED - 2017-03-24
    icon of address 6 Quartz Point Stonebridge Road, C/o Edenhouse Solutions, Coleshill, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2020-02-11 ~ dissolved
    IIF 28 - Director → ME
  • 5
    icon of address 23 Curly's Way, Swallowfield, Reading, Berkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-07-10 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address Equity House, 4-6 School Road Tilehurst, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    IIF 53 - Secretary → ME
Ceased 46
  • 1
    COBCO (341) LIMITED - 2000-11-08
    icon of address 3 Benham Road, Chilworth, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    772,931 GBP2018-12-31
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-25
    IIF 6 - Director → ME
  • 2
    JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED - 2006-03-31
    PRECIS (2577) LIMITED - 2006-01-09
    icon of address Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2013-10-01
    IIF 41 - Director → ME
  • 3
    LYCIDAS (350) LIMITED - 2001-10-10
    JIM BEAM BRANDS GREATER EUROPE LIMITED - 2006-03-31
    icon of address Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2013-10-01
    IIF 48 - Director → ME
  • 4
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    icon of address Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2013-10-01
    IIF 50 - Director → ME
  • 5
    BEAM INC UK HOLDINGS LIMITED - 2015-07-01
    BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED - 2011-10-17
    PRECIS (2569) LIMITED - 2006-01-20
    JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
    icon of address Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2013-10-01
    IIF 47 - Director → ME
    icon of calendar 2010-01-01 ~ 2013-12-31
    IIF 39 - Director → ME
  • 6
    PRECIS (2564) LIMITED - 2005-12-07
    JIM BEAM BRANDS UK LIMITED - 2006-03-31
    BEAM GLOBAL UK LIMITED - 2011-10-13
    BEAM INC UK LIMITED - 2015-07-01
    icon of address Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2013-10-01
    IIF 42 - Director → ME
  • 7
    icon of address 5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    8,925,864 GBP2018-06-30
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-25
    IIF 15 - Director → ME
  • 8
    icon of address 5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-25
    IIF 12 - Director → ME
  • 9
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    icon of address Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2013-10-01
    IIF 45 - Director → ME
  • 10
    icon of address Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2013-10-01
    IIF 52 - Director → ME
  • 11
    DAVID BROWN CONSULTING LIMITED - 2017-01-26
    icon of address Pinnacle House Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,191,238 GBP2021-03-31
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-25
    IIF 5 - Director → ME
  • 12
    UTILITIES AUDIT CONSULTANTS LTD - 2022-03-11
    icon of address Pinnacle House Mill Road Enterprise Park, Linlithgow Bridge, Linlithgow, West Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    175,272 GBP2021-03-31
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-25
    IIF 4 - Director → ME
  • 13
    TWP (NEWCO) 112 LIMITED - 2012-02-20
    icon of address 20 St Andrew Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ 2022-01-25
    IIF 29 - Director → ME
  • 14
    TWP (NEWCO) 51 LIMITED - 2008-02-29
    icon of address C/o Quantuma Advisory Limited, 20, St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-02-11 ~ 2022-10-03
    IIF 31 - Director → ME
  • 15
    M M & S (2617) LIMITED - 2000-03-23
    MAXXIUM UK WINES & SPIRITS LIMITED - 2009-02-17
    MAXXIUM TRAVEL RETAIL LIMITED - 2015-04-01
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2013-10-10
    IIF 37 - Director → ME
  • 16
    M M & S (2608) LIMITED - 2000-02-25
    EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2000-03-23
    MAXXIUM UK LIMITED - 2018-03-27
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2013-10-10
    IIF 38 - Director → ME
  • 17
    ENERGY MANAGEMENT MATTERS LIMITED - 2020-11-17
    icon of address 5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-25
    IIF 14 - Director → ME
  • 18
    FORTUNE BRANDS U.K. LIMITED - 2011-12-14
    KEEPLUCKY LIMITED - 1997-04-10
    icon of address Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2013-10-01
    IIF 49 - Director → ME
  • 19
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    icon of address Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2013-10-01
    IIF 46 - Director → ME
  • 20
    PRECIS (2606) LIMITED - 2006-06-26
    icon of address Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2013-10-01
    IIF 43 - Director → ME
  • 21
    icon of address Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2013-10-01
    IIF 40 - Director → ME
  • 22
    icon of address 5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    356,130 GBP2019-08-31
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-25
    IIF 3 - Director → ME
  • 23
    icon of address 5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,285,597 GBP2022-03-31
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-25
    IIF 16 - Director → ME
  • 24
    ENSCO 1385 LIMITED - 2020-12-07
    icon of address 111 Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ 2024-02-16
    IIF 35 - Director → ME
  • 25
    ENSCO 1384 LIMITED - 2020-12-08
    icon of address One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ 2024-02-16
    IIF 36 - Director → ME
  • 26
    icon of address 3 Benham Road, Chilworth, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    665,720 GBP2018-03-31
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-25
    IIF 7 - Director → ME
  • 27
    AGHOCO 1470 LIMITED - 2016-11-18
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-11 ~ 2021-02-15
    IIF 25 - Director → ME
  • 28
    AGHOCO 1469 LIMITED - 2016-11-18
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-11 ~ 2021-02-15
    IIF 26 - Director → ME
  • 29
    AGHOCO 1468 LIMITED - 2016-11-18
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-11 ~ 2021-02-15
    IIF 30 - Director → ME
  • 30
    icon of address 5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-25
    IIF 22 - Director → ME
  • 31
    icon of address 5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-25
    IIF 10 - Director → ME
  • 32
    icon of address 5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-25
    IIF 19 - Director → ME
  • 33
    icon of address 5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-25
    IIF 18 - Director → ME
  • 34
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    icon of address Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2013-10-01
    IIF 51 - Director → ME
  • 35
    icon of address One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-05 ~ 2024-02-16
    IIF 33 - Director → ME
  • 36
    PROJECT ALTAIR BIDCO LIMITED - 2021-01-26
    ENSCO 1383 LIMITED - 2020-12-08
    icon of address 100 Berkshire Place, Winnersh, Wokingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ 2024-02-16
    IIF 34 - Director → ME
  • 37
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-21 ~ 2024-02-16
    IIF 27 - Director → ME
  • 38
    icon of address Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2013-10-01
    IIF 44 - Director → ME
  • 39
    icon of address 5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-25
    IIF 9 - Director → ME
  • 40
    icon of address 5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-25
    IIF 23 - Director → ME
  • 41
    SHOO 772AAA LIMITED - 2013-01-15
    ZENERGI HOLDINGS LIMITED - 2016-02-16
    icon of address 5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-25
    IIF 17 - Director → ME
  • 42
    icon of address 5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-25
    IIF 20 - Director → ME
  • 43
    AGHOCO 2155 LIMITED - 2022-01-28
    icon of address 5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-25
    IIF 13 - Director → ME
  • 44
    AGHOCO 2153 LIMITED - 2022-01-28
    icon of address 5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-25
    IIF 21 - Director → ME
  • 45
    AGHOCO 2154 LIMITED - 2022-01-28
    icon of address 5 Benham Road Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-25
    IIF 11 - Director → ME
  • 46
    AGHOCO 2152 LIMITED - 2022-01-28
    icon of address 5 Benham Road, Bencham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-25
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.