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

    • 23 Curlys Way, Swallowfield, Reading, Berkshire, RG7 1QZ

      IIF 1

    • 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

    • 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

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

      IIF 4

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

      IIF 5

    • 3, Benham Road, Chilworth, Southampton, SO16 7QJ, England

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

    • 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

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

      IIF 24

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

      IIF 25 IIF 26

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 27

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

      IIF 28

    • 30, Fenchurch Street, London, EC3M 3BD

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

    • 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

    • Maxxium House, Castle Business Park, Stirling, FK9 4RT

      IIF 37

    • 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

    • 23 Curlys Way, Swallowfield, Reading, Berkshire, RG7 1QZ

      IIF 53
child relation
Offspring entities and appointments
Active 28
  • 1
    COBCO (341) LIMITED - 2000-11-08
    3 Benham Road, Chilworth, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    772,931 GBP2018-12-31
    Officer
    2024-02-27 ~ now
    IIF 6 - director → ME
  • 2
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    8,925,864 GBP2018-06-30
    Officer
    2024-02-27 ~ now
    IIF 15 - director → ME
  • 3
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2024-02-27 ~ now
    IIF 12 - director → ME
  • 4
    23 Curlys Way, Swallowfield, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    87 GBP2019-02-28
    Officer
    2015-02-03 ~ dissolved
    IIF 2 - director → ME
  • 5
    DAVID BROWN CONSULTING LIMITED - 2017-01-26
    Pinnacle House Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,191,238 GBP2021-03-31
    Officer
    2024-02-27 ~ now
    IIF 5 - director → ME
  • 6
    UTILITIES AUDIT CONSULTANTS LTD - 2022-03-11
    Pinnacle House Mill Road Enterprise Park, Linlithgow Bridge, Linlithgow, West Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    175,272 GBP2021-03-31
    Officer
    2024-02-27 ~ now
    IIF 4 - director → ME
  • 7
    6 Quartz Point Stonebridge Road, Coleshill, Birmingham, Warwickshire
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2020-02-11 ~ dissolved
    IIF 24 - director → ME
  • 8
    TWP (NEWCO) 129 LIMITED - 2013-04-12
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents)
    Officer
    2020-02-11 ~ now
    IIF 32 - director → ME
  • 9
    ENERGY MANAGEMENT MATTERS LIMITED - 2020-11-17
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    IIF 14 - director → ME
  • 10
    BOBJ SOLUTIONS LIMITED - 2017-03-24
    6 Quartz Point Stonebridge Road, C/o Edenhouse Solutions, Coleshill, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2020-02-11 ~ dissolved
    IIF 28 - director → ME
  • 11
    23 Curly's Way, Swallowfield, Reading, Berkshire
    Corporate (2 parents)
    Officer
    2002-07-10 ~ now
    IIF 1 - director → ME
  • 12
    Equity House, 4-6 School Road Tilehurst, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 53 - secretary → ME
  • 13
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    356,130 GBP2019-08-31
    Officer
    2024-02-27 ~ now
    IIF 3 - director → ME
  • 14
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,285,597 GBP2022-03-31
    Officer
    2024-02-27 ~ now
    IIF 16 - director → ME
  • 15
    3 Benham Road, Chilworth, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    665,720 GBP2018-03-31
    Officer
    2024-02-27 ~ now
    IIF 7 - director → ME
  • 16
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    IIF 22 - director → ME
  • 17
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 10 - director → ME
  • 18
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 19 - director → ME
  • 19
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 18 - director → ME
  • 20
    One Eleven, Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2023-03-21 ~ now
    IIF 27 - director → ME
  • 21
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    IIF 9 - director → ME
  • 22
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    IIF 23 - director → ME
  • 23
    ZENERGI HOLDINGS LIMITED - 2016-02-16
    SHOO 772AAA LIMITED - 2013-01-15
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents, 10 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 17 - director → ME
  • 24
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 20 - director → ME
  • 25
    AGHOCO 2155 LIMITED - 2022-01-28
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 13 - director → ME
  • 26
    AGHOCO 2153 LIMITED - 2022-01-28
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 21 - director → ME
  • 27
    AGHOCO 2154 LIMITED - 2022-01-28
    5 Benham Road Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 11 - director → ME
  • 28
    AGHOCO 2152 LIMITED - 2022-01-28
    5 Benham Road, Bencham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 8 - director → ME
Ceased 24
  • 1
    JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED - 2006-03-31
    PRECIS (2577) LIMITED - 2006-01-09
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 41 - director → ME
  • 2
    JIM BEAM BRANDS GREATER EUROPE LIMITED - 2006-03-31
    LYCIDAS (350) LIMITED - 2001-10-10
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 48 - director → ME
  • 3
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 50 - director → ME
  • 4
    BEAM INC UK HOLDINGS LIMITED - 2015-07-01
    BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED - 2011-10-17
    JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
    PRECIS (2569) LIMITED - 2006-01-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 47 - director → ME
    2010-01-01 ~ 2013-12-31
    IIF 39 - director → ME
  • 5
    BEAM INC UK LIMITED - 2015-07-01
    BEAM GLOBAL UK LIMITED - 2011-10-13
    JIM BEAM BRANDS UK LIMITED - 2006-03-31
    PRECIS (2564) LIMITED - 2005-12-07
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-06-13 ~ 2013-10-01
    IIF 42 - director → ME
  • 6
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 45 - director → ME
  • 7
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 52 - director → ME
  • 8
    TWP (NEWCO) 112 LIMITED - 2012-02-20
    20 St Andrew Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2020-02-11 ~ 2022-01-25
    IIF 29 - director → ME
  • 9
    TWP (NEWCO) 51 LIMITED - 2008-02-29
    C/o Quantuma Advisory Limited, 20, St. Andrew Street, London
    Corporate (4 parents)
    Officer
    2020-02-11 ~ 2022-10-03
    IIF 31 - director → ME
  • 10
    MAXXIUM TRAVEL RETAIL LIMITED - 2015-04-01
    MAXXIUM UK WINES & SPIRITS LIMITED - 2009-02-17
    M M & S (2617) LIMITED - 2000-03-23
    100 Queen Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2010-09-02 ~ 2013-10-10
    IIF 37 - director → ME
  • 11
    EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02
    MAXXIUM UK LIMITED - 2018-03-27
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2000-03-23
    M M & S (2608) LIMITED - 2000-02-25
    100 Queen Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2010-09-02 ~ 2013-10-10
    IIF 38 - director → ME
  • 12
    FORTUNE BRANDS U.K. LIMITED - 2011-12-14
    KEEPLUCKY LIMITED - 1997-04-10
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-10-03 ~ 2013-10-01
    IIF 49 - director → ME
  • 13
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 46 - director → ME
  • 14
    PRECIS (2606) LIMITED - 2006-06-26
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 43 - director → ME
  • 15
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 40 - director → ME
  • 16
    ENSCO 1385 LIMITED - 2020-12-07
    111 Edmund Street, Birmingham, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-12-05 ~ 2024-02-16
    IIF 35 - director → ME
  • 17
    ENSCO 1384 LIMITED - 2020-12-08
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-12-05 ~ 2024-02-16
    IIF 36 - director → ME
  • 18
    AGHOCO 1470 LIMITED - 2016-11-18
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2021-02-15
    IIF 25 - director → ME
  • 19
    AGHOCO 1469 LIMITED - 2016-11-18
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved corporate (2 parents, 265 offsprings)
    Officer
    2020-02-11 ~ 2021-02-15
    IIF 26 - director → ME
  • 20
    AGHOCO 1468 LIMITED - 2016-11-18
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents, 265 offsprings)
    Officer
    2020-02-11 ~ 2021-02-15
    IIF 30 - director → ME
  • 21
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 51 - director → ME
  • 22
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-05 ~ 2024-02-16
    IIF 33 - director → ME
  • 23
    PROJECT ALTAIR BIDCO LIMITED - 2021-01-26
    ENSCO 1383 LIMITED - 2020-12-08
    100 Berkshire Place, Winnersh, Wokingham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-05 ~ 2024-02-16
    IIF 34 - director → ME
  • 24
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 44 - director → ME

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