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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

Mr Oliver James Mackaness

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Oliver James Mackaness
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4
  • Mr James Mackaness
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Mr Oliver James Mackaness
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18
  • Mackaness, Oliver James
    British accountant born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Wicketts Cottage, Boughton, Northampton, NN2 8SQ

      IIF 20
  • Mackaness, Oliver James
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

    • icon of address The Wicketts Cottage, Boughton, Northampton, NN2 8SQ

      IIF 22
  • Mr James Mackaness
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27
  • Mackaness, James
    British company director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29 IIF 30
  • Mackaness, James
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32 IIF 33

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38
  • Mackaness, James
    British none born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Billing House, The Causeway, Great Billing, Northampton, NN3 9EX

      IIF 39
  • Mackaness, Oliver James
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46
  • Mackaness, Oliver James
    British chartered accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Mackaness, James
    British co director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Mackaness, James
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 54
  • Mackaness, James
    British farmer born in March 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Mackaness, James
    English director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • Mackaness, Oliver James
    British accountant

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58 IIF 59
  • Mackaness, Oliver James
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 60
  • Mackaness, Oliver James
    British director

    Registered addresses and corresponding companies

    • icon of address The Wicketts Cottage, Boughton, Northampton, NN2 8SQ

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.