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

Mackay, James Gordon

    Related profiles found in government register
  • Mackay, James Gordon
    British accountant born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, James Gordon
    British chartered accountant born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pogles Wood, Widmoor, Wooburn Green, Buckinghamshire, HP10 0JG

      IIF 6 IIF 7

    • Pogles Wood, Widmoor, Woodburn Common, Buckinghamshire, HP10 0JG

      IIF 8
  • Mackay, James Gordon
    British chied financial officer compan born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Isoft Group Plc, Daventry Road, Banbury, Oxfordshire, OX16 3JT

      IIF 9
  • Mackay, James Gordon
    British chief financial officer compan born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Isoft Group Plc, Daventry Road, Banbury, Oxfordshire, OX16 3JT

      IIF 10

    • Isoft Group Plc, Daventry Road, Banbury, Oxfordshire, OX16 3JT, United Kingdom

      IIF 11
  • Mackay, James Gordon
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, James Gordon
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, James Gordon
    British finance director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pogles Wood, Widmoor, Wooburn Green, Buckinghamshire, HP10 0JG

      IIF 54
  • Mackay, James Gordon
    British financial director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pogles Wood, Widmoor, Wooburn Green, Buckinghamshire, HP10 0JG

      IIF 55
  • Mackay, James Gordon
    British

    Registered addresses and corresponding companies

    • Pogles Wood, Widmoor, Wooburn Green, Buckinghamshire, HP10 0JG

      IIF 56
child relation
Offspring entities and appointments
Active 2
  • 1
    96 Kensington High Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 48 - director → ME
  • 2
    96 Kensington High Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 49 - director → ME
Ceased 41
  • 1
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 10 - director → ME
    1998-07-20 ~ 2001-02-23
    IIF 54 - director → ME
  • 2
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    FINCHBOURNE LIMITED - 1984-01-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 35 - director → ME
  • 3
    GINA & JOHN LIMITED - 2007-07-27
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-09 ~ 2011-08-01
    IIF 19 - director → ME
  • 4
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-30 ~ 2010-12-09
    IIF 44 - director → ME
    2001-11-21 ~ 2004-06-30
    IIF 7 - director → ME
  • 5
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2002-05-03 ~ 2004-06-30
    IIF 51 - director → ME
  • 6
    PEROT SYSTEMS EUROPE LIMITED - 2015-02-09
    FIVE HUNDRED AND SEVENTY NINTH SHELF TRADING COMPANY LIMITED - 1990-04-20
    Dell House The Boulevard, Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-07-31
    IIF 56 - secretary → ME
  • 7
    ISOFT.COM LIMITED - 2003-08-19
    PINCO 1285 LIMITED - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 36 - director → ME
  • 8
    M.K. COMPUTING LIMITED - 1989-12-14
    Building C, The Studios, 89 Holywood Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 45 - director → ME
    2001-11-21 ~ 2004-06-30
    IIF 8 - director → ME
  • 9
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 12 - director → ME
  • 10
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 34 - director → ME
  • 11
    I SOFT PLC - 2011-09-01
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 24 - director → ME
  • 12
    IBA ACQUISITIONS 1 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-21 ~ 2011-08-01
    IIF 11 - director → ME
  • 13
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-21 ~ 2011-08-01
    IIF 9 - director → ME
  • 14
    A CLEAN COMPANY (NO.2) LIMITED - 2002-01-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-18 ~ 2011-08-01
    IIF 31 - director → ME
  • 15
    A CLEAN COMPANY (NO.3) LIMITED - 2002-01-25
    IBA TECHNOLOGIES (SOUTH MANCHESTER) LIMITED - 2001-12-13
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-18 ~ 2011-08-01
    IIF 29 - director → ME
  • 16
    ECLIPSYS LIMITED - 2003-06-13
    ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
    TDS LIMITED - 1995-03-09
    RAPID 1057 LIMITED - 1986-06-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 17 - director → ME
  • 17
    TOREX GROUP LIMITED - 2009-04-29
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 26 - director → ME
    2004-04-06 ~ 2004-06-30
    IIF 50 - director → ME
  • 18
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 13 - director → ME
  • 19
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 42 - director → ME
  • 20
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 28 - director → ME
    2004-04-06 ~ 2004-06-30
    IIF 52 - director → ME
  • 21
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 32 - director → ME
    2003-10-01 ~ 2004-06-30
    IIF 5 - director → ME
  • 22
    TOREX HEALTH LIMITED - 2009-04-29
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 41 - director → ME
    2001-03-05 ~ 2004-06-30
    IIF 2 - director → ME
  • 23
    CDS GROUP LTD. - 2001-04-10
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 27 - director → ME
    2000-04-07 ~ 2001-02-23
    IIF 55 - director → ME
  • 24
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 22 - director → ME
    2001-03-05 ~ 2004-06-30
    IIF 4 - director → ME
  • 25
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 30 - director → ME
  • 26
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 37 - director → ME
  • 27
    ISOFT.COM PLC - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 25 - director → ME
  • 28
    TOREX PROTOS LIMITED - 2009-04-29
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 40 - director → ME
    2003-05-07 ~ 2004-06-30
    IIF 3 - director → ME
  • 29
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 14 - director → ME
    2002-05-28 ~ 2004-06-30
    IIF 6 - director → ME
  • 30
    ISOFT SOLUTIONS PLC - 2004-04-26
    ISOFT GROUP PLC - 1999-07-19
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 18 - director → ME
  • 31
    TOREX SERVICES LIMITED - 2009-04-29
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 21 - director → ME
  • 32
    HEARTY FOODS COMPANY LIMITED - 2013-01-09
    56 St Martins Lane, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -133,660 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-05-01 ~ 2015-09-01
    IIF 43 - director → ME
  • 33
    Uncommon Fulham, 126 New Kings Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,197,435 GBP2023-12-31
    Officer
    2013-12-12 ~ 2015-09-16
    IIF 46 - director → ME
  • 34
    MACAT PROFESSORS LIMITED - 2012-02-20
    GREATBOOKS4U LIMITED - 2011-08-16
    Uncommon Fulham, 126 New Kings Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,329,338 GBP2023-12-31
    Officer
    2013-12-12 ~ 2015-09-16
    IIF 47 - director → ME
  • 35
    LAW 2150 LIMITED - 2000-05-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 16 - director → ME
    2001-11-27 ~ 2004-06-30
    IIF 53 - director → ME
  • 36
    CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21
    LENPINE LIMITED - 1995-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 33 - director → ME
  • 37
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 39 - director → ME
  • 38
    SWITCHMAX LIMITED - 1990-02-02
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 23 - director → ME
  • 39
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 20 - director → ME
    2001-03-05 ~ 2005-01-31
    IIF 1 - director → ME
  • 40
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-18 ~ 2011-08-01
    IIF 15 - director → ME
  • 41
    WARWICK COMPUTERS LIMITED - 1989-11-14
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 38 - director → ME

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