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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

Mackaness, Oliver James

    Related profiles found in government register
  • Mackaness, Oliver James
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northamptonshire, NN3 9EX, United Kingdom

      IIF 1 IIF 2 IIF 3

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 5

    • Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 6

    • Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, England

      IIF 7 IIF 8

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 9 IIF 10

    • The Wicketts Cottage, Boughton, Northampton, NN2 8SQ

      IIF 11 IIF 12

    • Wickets Cottage, Boughton Park, Boughton, Northampton, NN2 8SQ, England

      IIF 13
  • Mackaness, Oliver James
    British chartered accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 14
  • Mackaness, James
    British co director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 15
  • Mackaness, James
    British director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 0EX

      IIF 16

    • Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 17 IIF 18 IIF 19

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 21
  • Mackaness, James
    British farmer born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 22
  • Mackaness, Oliver James
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Mackaness, Oliver James
    British

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 27

    • Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 28

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 29 IIF 30

    • The Wicketts Cottage, Boughton, Northampton, NN2 8SQ

      IIF 31
  • Mackaness, James
    English director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Harlestone Road, Church Brampton, Northampton, NN6 8AU, England

      IIF 32
  • Mr Oliver James Mackaness
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 33

    • Billing House, The Causeway, Great Billing, Northampton, NN3 9EX, England

      IIF 34

    • Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 35 IIF 36 IIF 37

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 38 IIF 39
  • Mackaness, James
    British company director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Brampton, Northampton, Northamptonshire, NN6 8AU

      IIF 40 IIF 41 IIF 42
  • Mackaness, James
    British director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom

      IIF 43 IIF 44 IIF 45

    • The Old Rectory, Church Brampton, Northampton, Northamptonshire, NN6 8AU

      IIF 47 IIF 48 IIF 49

    • The Old Rectory, Harlestone Road, Church Brampton, Northampton, Northamptonshire, NN6 8AU, United Kingdom

      IIF 50
  • Mackaness, James
    British none born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, NN3 9EX

      IIF 51
  • Mr James Mackaness
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 52

    • Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 53 IIF 54 IIF 55

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 56
  • Mr James Mackaness
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, NN3 9EX, England

      IIF 57

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 58
  • Oliver James Mackaness
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom

      IIF 59 IIF 60 IIF 61
child relation
Offspring entities and appointments
Active 15
  • 1
    SEEBECK 79 LIMITED - 2012-11-07
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-10-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2005-08-17 ~ now
    IIF 6 - Director → ME
    2005-08-17 ~ now
    IIF 28 - Secretary → ME
  • 3
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (2 parents)
    Officer
    2023-06-26 ~ now
    IIF 9 - Director → ME
    2005-02-04 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 4
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 8 - Director → ME
  • 5
    SEEBECK 81 LIMITED - 2012-11-07
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,137,708 GBP2024-10-31
    Officer
    2012-10-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CALMACUTTER LIMITED - 1983-05-23
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (3 parents)
    Equity (Company account)
    26,137,562 GBP2024-10-31
    Officer
    2004-04-04 ~ now
    IIF 10 - Director → ME
  • 7
    BILLING FINANCE FUNDING LIMITED - 2025-07-23
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-06-05 ~ now
    IIF 7 - Director → ME
  • 8
    PERSHORE HIGH STREET HOLDINGS LIMITED - 2021-09-29
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    PERSHORE HIGH STREET LIMITED - 2021-10-08
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-22 ~ now
    IIF 25 - Director → ME
  • 10
    PERSHORE GATE HOLDINGS LIMITED - 2021-09-29
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 11
    PERSHORE GATE LIMITED - 2021-10-08
    PERSHORE MARKETS LIMITED - 2021-04-14
    CENTRAL MARKET(PERSHORE)LIMITED(THE) - 1984-03-01
    C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton
    Active Corporate (2 parents)
    Officer
    2002-10-02 ~ now
    IIF 5 - Director → ME
    2005-02-04 ~ now
    IIF 27 - Secretary → ME
  • 12
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    PERSHORE MARKETS HOLDINGS LIMITED - 2021-04-16
    SEEBECK 80 LIMITED - 2012-11-07
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2012-10-02 ~ now
    IIF 3 - Director → ME
  • 14
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 2 - Director → ME
    2012-12-14 ~ dissolved
    IIF 50 - Director → ME
  • 15
    Billing House The Causeway, Great Billing, Northampton, Northants
    Active Corporate (5 parents)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2025-12-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 19
  • 1
    62 Regent Street, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2006-10-18 ~ 2016-03-24
    IIF 11 - Director → ME
    IIF 49 - Director → ME
    2006-10-18 ~ 2016-03-24
    IIF 31 - Secretary → ME
  • 2
    SEEBECK 79 LIMITED - 2012-11-07
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2023-06-26
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 54 - Has significant influence or control → OE
  • 3
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2005-08-17 ~ 2023-06-26
    IIF 18 - Director → ME
  • 4
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (2 parents)
    Officer
    2004-04-04 ~ 2023-06-26
    IIF 14 - Director → ME
    ~ 2023-06-26
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 56 - Has significant influence or control → OE
  • 5
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Insolvency Proceedings Corporate (2 parents)
    Officer
    ~ 2005-09-19
    IIF 40 - Director → ME
    2004-05-27 ~ 2005-09-19
    IIF 12 - Director → ME
  • 6
    SEEBECK 81 LIMITED - 2012-11-07
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,137,708 GBP2024-10-31
    Officer
    2013-06-21 ~ 2023-06-26
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 55 - Has significant influence or control → OE
  • 7
    CALMACUTTER LIMITED - 1983-05-23
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (3 parents)
    Equity (Company account)
    26,137,562 GBP2024-10-31
    Officer
    ~ 2021-09-30
    IIF 22 - Director → ME
    2005-02-04 ~ 2021-02-03
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 57 - Has significant influence or control → OE
    2016-04-06 ~ 2024-09-03
    IIF 34 - Has significant influence or control → OE
  • 8
    LOWTHER CARAVAN PARK LIMITED - 1997-09-26
    The Estate Office Estate Office, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,723,080 GBP2024-01-31
    Officer
    ~ 2005-09-19
    IIF 48 - Director → ME
  • 9
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    104,772 GBP2024-10-31
    Officer
    ~ 1992-10-02
    IIF 42 - Director → ME
  • 10
    PERSHORE HIGH STREET HOLDINGS LIMITED - 2021-09-29
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2023-06-26
    IIF 45 - Director → ME
  • 11
    PERSHORE HIGH STREET LIMITED - 2021-10-08
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-22 ~ 2023-06-26
    IIF 44 - Director → ME
    Person with significant control
    2021-03-22 ~ 2021-04-19
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PERSHORE GATE HOLDINGS LIMITED - 2021-09-29
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-22 ~ 2023-06-26
    IIF 46 - Director → ME
  • 13
    PERSHORE GATE LIMITED - 2021-10-08
    PERSHORE MARKETS LIMITED - 2021-04-14
    CENTRAL MARKET(PERSHORE)LIMITED(THE) - 1984-03-01
    C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton
    Active Corporate (2 parents)
    Officer
    ~ 2023-06-26
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-02
    IIF 33 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control → OE
  • 14
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2023-06-26
    IIF 43 - Director → ME
  • 15
    PERSHORE MARKETS HOLDINGS LIMITED - 2021-04-16
    SEEBECK 80 LIMITED - 2012-11-07
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2013-06-21 ~ 2023-06-26
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-19
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Has significant influence or control → OE
  • 16
    3 Bank Cottages, Teeton, Northampton
    Active Corporate (6 parents)
    Equity (Company account)
    40,808 GBP2024-04-30
    Officer
    2010-10-18 ~ 2013-08-06
    IIF 32 - Director → ME
    2003-11-11 ~ 2006-04-30
    IIF 47 - Director → ME
  • 17
    RUDDING HOUSE LIMITED - 1998-11-12
    SEABRIDGE LIMITED - 1987-04-07
    Rudding Park, Follifoot, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    ~ 2003-09-08
    IIF 41 - Director → ME
  • 18
    ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
    St Andrew's Healthcare, Billing Road, Northampton, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2004-07-30 ~ 2014-07-25
    IIF 16 - Director → ME
  • 19
    Billing House The Causeway, Great Billing, Northampton, Northants
    Active Corporate (5 parents)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2012-07-01 ~ 2023-06-26
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 58 - Has significant influence or control → OE

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