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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Mackaness

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3 IIF 4 IIF 5 (more)(less)
      IIF 6
  • 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 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11
  • Mackaness, James
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13 IIF 14 IIF 15
  • 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 16 IIF 17 IIF 18 (more)(less)
      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22
  • 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 23
  • 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 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30
  • Mackaness, Oliver James
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 35
  • 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 36

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

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40

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

      IIF 41
  • 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 42
  • Mackaness, James
    English born in September 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44 IIF 45 IIF 46 (more)(less)
      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55

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

      IIF 56
  • 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 57
  • Mackaness, Oliver James
    British

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61

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

      IIF 62
child relation
Offspring entities and appointments 22
  • 1
    23 WARWICK STREET MANAGEMENT COMPANY LIMITED
    05970963
    62 Regent Street, Rugby, England
    Active Corporate (4 parents)
    Officer
    2006-10-18 ~ 2016-03-24
    IIF 54 - Director → ME
    IIF 21 - Director → ME
    2006-10-18 ~ 2016-03-24
    IIF 62 - Secretary → ME
  • 2
    A J MACKANESS GROUP LIMITED
    - now 08237199
    SEEBECK 79 LIMITED
    - 2012-11-07 08237199 08211921... (more)
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2023-06-26
    IIF 37 - Director → ME
    2012-10-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 9 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    A J MACKANESS HOLDINGS LIMITED
    05530018
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2005-08-17 ~ now
    IIF 49 - Director → ME
    2005-08-17 ~ 2023-06-26
    IIF 38 - Director → ME
    2005-08-17 ~ now
    IIF 59 - Secretary → ME
  • 4
    A.J.MACKANESS LIMITED
    00409752
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (13 parents)
    Officer
    (before 1991-04-23) ~ 2023-06-26
    IIF 41 - Director → ME
    2023-06-26 ~ now
    IIF 52 - Director → ME
    2004-04-04 ~ 2023-06-26
    IIF 57 - Director → ME
    2005-02-04 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 11 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 5
    BILLING AQUADROME LIMITED
    00393087
    Insolvency (Case 1) In administration
    Administration started on 2023-07-06
    Administration ended on 2025-07-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2004-05-27 ~ 2005-09-19
    IIF 55 - Director → ME
    (before 1991-04-23) ~ 2005-09-19
    IIF 13 - Director → ME
  • 6
    BILLING FINANCE FUNDING LIMITED
    16601897 16499292
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 51 - Director → ME
  • 7
    BILLING FINANCE GROUP LIMITED
    - now 08237155
    SEEBECK 81 LIMITED
    - 2012-11-07 08237155 08323017... (more)
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-21 ~ 2023-06-26
    IIF 40 - Director → ME
    2012-10-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2023-06-26
    IIF 10 - Has significant influence or control → OE
  • 8
    BILLING FINANCE LIMITED
    - now 01693490
    CALMACUTTER LIMITED
    - 1983-05-23 01693490
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (13 parents)
    Officer
    2004-04-04 ~ now
    IIF 53 - Director → ME
    (before 1992-04-23) ~ 2021-09-30
    IIF 42 - Director → ME
    2005-02-04 ~ 2021-02-03
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 1 - Has significant influence or control → OE
    2016-04-06 ~ 2024-09-03
    IIF 25 - Has significant influence or control → OE
  • 9
    BILLING FINANCE MIDCO LIMITED
    - now 16499292
    BILLING FINANCE FUNDING LIMITED
    - 2025-07-23 16499292 16601897
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-05 ~ now
    IIF 50 - Director → ME
  • 10
    LOWTHER HOLIDAY PARK LIMITED
    - now 01031342 14987913
    LOWTHER CARAVAN PARK LIMITED
    - 1997-09-26 01031342
    The Estate Office Estate Office, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (30 parents)
    Officer
    ~ 2005-09-19
    IIF 20 - Director → ME
  • 11
    NEAVEFORD LIMITED
    01398561
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (8 parents)
    Officer
    ~ 1992-10-02
    IIF 15 - Director → ME
  • 12
    PERSHORE GATE HOLDINGS LIMITED
    - now 13346288 13282719... (more)
    PERSHORE HIGH STREET HOLDINGS LIMITED
    - 2021-09-29 13346288 13282719... (more)
    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 18 - Director → ME
    2021-04-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    PERSHORE GATE LIMITED
    - now 13282725 00739476
    PERSHORE HIGH STREET LIMITED
    - 2021-10-08 13282725 00739476... (more)
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-22 ~ now
    IIF 33 - Director → ME
    2021-03-22 ~ 2023-06-26
    IIF 17 - Director → ME
    Person with significant control
    2021-03-22 ~ 2021-04-19
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PERSHORE HIGH STREET HOLDINGS LIMITED
    - now 13282719 13346288... (more)
    PERSHORE GATE HOLDINGS LIMITED
    - 2021-09-29 13282719 13346288... (more)
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-03-22 ~ 2023-06-26
    IIF 19 - Director → ME
    2021-03-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    PERSHORE HIGH STREET LIMITED
    - now 00739476 13282725... (more)
    PERSHORE GATE LIMITED
    - 2021-10-08 00739476 13282725
    PERSHORE MARKETS LIMITED
    - 2021-04-14 00739476 08237205
    CENTRAL MARKET(PERSHORE)LIMITED(THE)
    - 1984-03-01 00739476
    C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton
    Active Corporate (7 parents)
    Officer
    ~ 2023-06-26
    IIF 35 - Director → ME
    2002-10-02 ~ now
    IIF 48 - Director → ME
    2005-02-04 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-06-02
    IIF 7 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control → OE
  • 16
    PERSHORE MARKETS HOLDINGS LIMITED
    13346296 08237205... (more)
    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 16 - Director → ME
    2021-04-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    PERSHORE MARKETS LIMITED
    - now 08237205 00739476
    PERSHORE MARKETS HOLDINGS LIMITED
    - 2021-04-16 08237205 13346296... (more)
    SEEBECK 80 LIMITED
    - 2012-11-07 08237205 06796560... (more)
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2012-10-02 ~ now
    IIF 46 - Director → ME
    2013-06-21 ~ 2023-06-26
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-19
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control → OE
  • 18
    PYTCHLEY HUNT LIMITED
    04959784
    3 Bank Cottages, Teeton, Northampton
    Active Corporate (16 parents)
    Officer
    2010-10-18 ~ 2013-08-06
    IIF 43 - Director → ME
    2003-11-11 ~ 2006-04-30
    IIF 12 - Director → ME
  • 19
    RUDDING PARK LIMITED
    - now 02113492
    RUDDING HOUSE LIMITED
    - 1998-11-12 02113492
    SEABRIDGE LIMITED
    - 1987-04-07 02113492
    Rudding Park, Follifoot, Harrogate, North Yorkshire
    Active Corporate (11 parents)
    Officer
    ~ 2003-09-08
    IIF 14 - Director → ME
  • 20
    SEEBECK 78 LIMITED
    08236227 06989575... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-21 during the appointment or period of control
    Dissolved on 2014-10-16 during the appointment or period of control
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 22 - Director → ME
    2012-10-02 ~ dissolved
    IIF 45 - Director → ME
  • 21
    ST ANDREW'S HEALTHCARE
    - now 05176998 05781011
    ST. ANDREW'S GROUP OF HOSPITALS
    - 2006-08-09 05176998
    St Andrew's Healthcare, Billing Road, Northampton, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2004-07-30 ~ 2014-07-25
    IIF 36 - Director → ME
  • 22
    WAVERMACE DEVELOPMENTS LIMITED
    02087723
    Billing House The Causeway, Great Billing, Northampton, Northants
    Active Corporate (19 parents)
    Officer
    2025-12-10 ~ now
    IIF 56 - Director → ME
    2012-07-01 ~ 2023-06-26
    IIF 23 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2023-06-26
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.