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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

Mackinnon, David Stuart

child relation
Offspring entities and appointments 42
  • 1
    00043599 LIMITED
    - now 00043599
    WILLIAM LAWRENCE LIMITED
    - 2015-07-29 00043599
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Liquidation Corporate (24 parents)
    Officer
    1999-05-26 ~ now
    IIF 13 - Director → ME
    1999-07-02 ~ now
    IIF 60 - Secretary → ME
  • 2
    B C SANITAN LIMITED
    - now 02537617
    SOVEREIGN FURNITURE LIMITED - 1993-04-15
    SIMCO 365 LIMITED - 1990-10-25
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 30 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 47 - Secretary → ME
  • 3
    BAE SYSTEMS OSP SERVICES LIMITED - now
    GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24
    FERRANTI OSP SERVICES LIMITED
    - 1990-08-02 SC088771
    FERRANTI DEFENCE ELECTRONICS LIMITED
    - 1987-03-11 SC088771
    DUFNERX LIMITED
    - 1984-08-02 SC088771
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    ~ 1990-03-02
    IIF 39 - Secretary → ME
  • 4
    BOSTON HERITAGE BEDS LIMITED
    00325933
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (18 parents)
    Officer
    1999-05-26 ~ now
    IIF 5 - Director → ME
    1999-07-02 ~ now
    IIF 51 - Secretary → ME
  • 5
    CK PREDECESSOR LIMITED
    - now 00262093
    CROSBY KITCHENS LIMITED
    - 2000-02-18 00262093 00363549... (more)
    PINMERE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 27 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 42 - Secretary → ME
  • 6
    CLARE KITCHENS LIMITED
    - now 00587772 02114252
    MIDLAND VENEERS LIMITED - 1996-06-01
    CLARE KITCHENS LIMITED - 1993-03-26
    ELDON BRICKWORKS COMPANY LIMITED(THE) - 1984-06-21
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 11 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 46 - Secretary → ME
  • 7
    CROSBY LIMITED
    - now 00601225
    CROSBY SAREK LIMITED - 1996-01-01
    CROSBY DOORS LIMITED - 1990-10-01
    FORDRIVE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 20 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 56 - Secretary → ME
  • 8
    CROSBY WINDOWS LIMITED
    - now 00735870 00297317
    PRATT STANDARD RANGE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 22 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 45 - Secretary → ME
  • 9
    CRS OLD LIMITED - now
    THE SPRING RAM CORPORATION LIMITED
    - 2014-02-06 01398977
    SPRING RAM CORPORATION PLC(THE)
    - 2013-03-22 01398977
    RAM SECURITIES LIMITED(THE) - 1982-11-24
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (33 parents, 25 offsprings)
    Officer
    2000-05-26 ~ 2013-06-28
    IIF 52 - Secretary → ME
  • 10
    F. HILLS & SONS LIMITED
    00313306
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Active Corporate (15 parents)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 14 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 69 - Secretary → ME
  • 11
    FORDHAM BATHROOMS LIMITED
    02647643
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 32 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 43 - Secretary → ME
  • 12
    FORDHAM LIMITED
    - now 00637940
    FORDHAM BATHROOMS AND KITCHENS LIMITED - 1989-05-23
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 12 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 37 - Secretary → ME
  • 13
    FORDRIVE LIMITED
    - now 00377057 00601225
    CROSBY DOORS LIMITED - 1989-10-02
    CAMPBELL TILE COMPANY LIMITED(THE) - 1989-03-01
    J. & A. LEATHERS LIMITED - 1985-03-08
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 17 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 59 - Secretary → ME
  • 14
    H.S.S. ENGINEERING LIMITED
    - now 00334483
    H.S.S. (SANDS AND ENGINEERING) LIMITED
    - 1990-07-01 00334483
    HINCKLEY'S SILICA SANDS LIMITED
    - 1977-12-31 00334483
    128 Crewe Road Haslington, Crewe, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    96,000 GBP2024-06-30
    Officer
    ~ 1994-03-31
    IIF 71 - Secretary → ME
  • 15
    ISID LIMITED
    - now 00847636
    CHEX PRODUCTS LIMITED
    - 1991-04-01 00847636
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (21 parents)
    Officer
    ~ 1994-03-31
    IIF 58 - Secretary → ME
  • 16
    JACUZZI (UK) PREDECESSOR LIMITED
    - now 01600191
    JACUZZI (U.K.) LIMITED
    - 2000-11-28 01600191
    JACUZZI COMPANY LIMITED - 1985-05-09
    TRACTROSE LIMITED - 1982-01-15
    Old Mill Lane Low Road, Hunslet, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2000-09-30 ~ 2013-06-28
    IIF 53 - Secretary → ME
  • 17
    JACUZZI INVESTMENTS LIMITED
    - now 02566043
    IDEALKEEN LIMITED - 1991-03-26
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (18 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 9 - Director → ME
    2000-09-30 ~ dissolved
    IIF 36 - Secretary → ME
  • 18
    JAYCEE FURNITURE (BRIGHTON) LIMITED
    00432828
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (14 parents)
    Officer
    1999-05-26 ~ now
    IIF 24 - Director → ME
    1999-07-02 ~ now
    IIF 35 - Secretary → ME
  • 19
    JOHN G. STEIN & COMPANY LIMITED - now
    VESUVIUS UK (2002) LIMITED - 2014-12-19
    VESUVIUS UK LIMITED - 2002-07-29
    VESUVIUS FLOGATES LIMITED - 1999-01-11
    FLOGATES LIMITED
    - 1998-05-05 01163342
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    ~ 1994-03-31
    IIF 68 - Secretary → ME
  • 20
    LA PREDECESSOR LIMITED
    00990113
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (18 parents)
    Officer
    1999-05-26 ~ now
    IIF 1 - Director → ME
    1999-07-02 ~ now
    IIF 72 - Secretary → ME
  • 21
    LAMARSTAR LIMITED
    - now 02114252
    MIDLAND VENEERS LIMITED - 1996-10-28
    CLARE KITCHENS LIMITED - 1996-06-01
    MIDLAND VENEERS LIMITED - 1993-03-26
    UBM CADEL LIMITED - 1989-10-02
    CADEL LIMITED - 1987-05-07
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 19 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 61 - Secretary → ME
  • 22
    MARQUIS OF GRANBY (PEAK PARK) LIMITED - now
    HINCKLEYS LIMITED
    - 2011-02-16 01227741 07553098
    STAALVAC ENGINEERING LIMITED
    - 1980-12-31 01227741
    Westlowe Lodge, Jaggers Lane, Hathersage, Derbyshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    394,670 GBP2024-03-31
    Officer
    ~ 1994-03-31
    IIF 73 - Secretary → ME
  • 23
    PINMERE LIMITED
    - now 00363549 00262093
    CROSBY KITCHENS LIMITED - 1989-10-02
    BURSLEM MILLS COMPANY LIMITED(THE) - 1989-03-01
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 31 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 34 - Secretary → ME
  • 24
    PRATT STANDARD RANGE LIMITED
    - now 00297317 00735870
    CROSBY WINDOWS LIMITED - 1989-10-02
    HEATCARE LIMITED - 1989-03-01
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 16 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 62 - Secretary → ME
  • 25
    RA PREDECESSOR LIMITED
    00229182
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    1999-05-26 ~ now
    IIF 6 - Director → ME
    1999-07-02 ~ now
    IIF 64 - Secretary → ME
  • 26
    RAMFIELD LIMITED
    - now 01374556
    RAMFIELD PLC
    - 2013-06-18 01374556
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 23 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 40 - Secretary → ME
  • 27
    RIPPER JOINERY LIMITED
    - now 00139240
    BOWATER RIPPER LIMITED - 1986-03-03
    RIPPERS LIMITED - 1981-12-31
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 10 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 48 - Secretary → ME
  • 28
    S G BLAIR & COMPANY LIMITED - now
    CASTOLUX LIMITED
    - 2008-10-02 00812474
    1 Midland Way, Barlborough, Derbyshire
    Dissolved Corporate (26 parents)
    Officer
    ~ 1994-03-31
    IIF 70 - Secretary → ME
  • 29
    SAREK JOINERY LIMITED
    - now 01986193
    TURNPRESS LIMITED - 1989-01-19
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 28 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 57 - Secretary → ME
  • 30
    SBMS PREDECESSOR LIMITED
    - now 03496155
    SPRING BANK MANAGEMENT SERVICES LIMITED
    - 2000-10-02 03496155
    PINCO 1017 LIMITED
    - 1998-03-10 03496155 03570206... (more)
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1998-02-12 ~ 2013-06-28
    IIF 15 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 55 - Secretary → ME
  • 31
    SILVERDALE CERAMICS LIMITED
    - now 02649636
    SPRING BATHROOMS MANAGEMENT SERVICES LIMITED - 1993-10-15
    SIMCO 437 LIMITED - 1991-12-05
    Po Box 572 Woodlands, 21 Roydsdale Way, Euroway Trading Estate Bradford, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1999-06-09 ~ 2000-09-21
    IIF 4 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 54 - Secretary → ME
  • 32
    SPRING RAM BATHROOMS LIMITED
    - now 02809899
    SPRING RAM BATHROOMS PLC
    - 2013-06-18 02809899
    RAM BATHROOMS PLC - 1999-01-20
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (33 parents)
    Officer
    1999-06-09 ~ 2000-09-21
    IIF 2 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 65 - Secretary → ME
  • 33
    SPRING RAM CORPORATION OVERSEAS LIMITED
    - now 02647650 01773246
    SPRING RAM CORPORATION MANAGEMENT SERVICES LIMITED - 1996-03-01
    SIMCO 435 LIMITED - 1991-12-05
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 21 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 38 - Secretary → ME
  • 34
    SPRING RAM KITCHENS LIMITED
    - now 02744333
    NEXT DIMENSION PLC - 1998-01-05
    NDZ PLC - 1992-09-14
    4385, 02744333 - Companies House Default Address, Cardiff
    Dissolved Corporate (30 parents)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 25 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 50 - Secretary → ME
  • 35
    SR OVERSEAS LIMITED
    - now 01773246
    SPRING RAM CORPORATION OVERSEAS LIMITED - 1996-03-01
    SPRING RAM INTERNATIONAL PLC - 1994-09-12
    SPRING RAM CORPORATION INTERNATIONAL LIMITED(THE) - 1984-03-23
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 29 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 41 - Secretary → ME
  • 36
    STAG CABINET COMPANY LIMITED(THE)
    00775775
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (14 parents)
    Officer
    1999-05-26 ~ now
    IIF 7 - Director → ME
    1999-07-02 ~ now
    IIF 66 - Secretary → ME
  • 37
    UBM CADEL LIMITED
    - now 00887258 02114252
    MIDLAND VENEERS LIMITED - 1989-10-02
    SOUTHCROS LIMITED - 1989-03-01
    4385, 00887258 - Companies House Default Address, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 18 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 49 - Secretary → ME
  • 38
    VERNON TUTBURY LIMITED
    02652807
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 26 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 33 - Secretary → ME
  • 39
    VESUVIUS K.S.R. LIMITED - now
    K.S.R. INTERNATIONAL LIMITED
    - 1998-05-05 00257960
    KINGSCLIFFE SUPER-REFRACTORIES LIMITED
    - 1977-12-31 00257960
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved Corporate (24 parents)
    Officer
    ~ 1994-03-31
    IIF 63 - Secretary → ME
  • 40
    WXYZ CORPORATION LIMITED - now
    ASTRACAST LIMITED
    - 2014-02-06 01455007 08526375... (more)
    JACUZZI UK GROUP PLC - 2013-01-25
    ASTRACAST PLC
    - 2013-01-25 01455007 02744335... (more)
    SPRING RAM HOLDINGS PLC
    - 2000-10-02 01455007
    RAM BATHROOMS PLC - 1993-04-16
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (43 parents)
    Officer
    1999-06-09 ~ 2000-12-31
    IIF 3 - Director → ME
    1999-07-02 ~ 2013-06-28
    IIF 67 - Secretary → ME
  • 41
    WXYZ LIMITED - now
    ASTRACAST SERVICES LIMITED
    - 2014-02-06 02744335 01455007... (more)
    ASTRACAST PLC
    - 2013-01-25 02744335 01455007... (more)
    ASTZ PLC - 1992-09-14
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    1999-07-02 ~ 2013-06-28
    IIF 44 - Secretary → ME
  • 42
    ZURN EUROPE LIMITED - now
    ZURN INDUSTRIES LIMITED
    - 2002-02-07 04090143
    PINCO 1523 LIMITED
    - 2000-11-10 04090143 04090138... (more)
    1 Park Row, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2000-11-03 ~ 2001-08-03
    IIF 8 - Director → ME

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