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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

Mckay, Paul Matthew

child relation
Offspring entities and appointments 54
  • 1
    ADC REALISATIONS LIMITED
    - now SC071585
    ARDMORE DISTILLERY COMPANY LIMITED
    - 2010-04-15 SC071585
    Dissolved Corporate (29 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 8 - Director → ME
  • 2
    APOLLO ENERGY LIMITED
    - now 04077721
    COBCO (341) LIMITED - 2000-11-08
    Active Corporate (10 parents)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 24 - Director → ME
  • 3
    BEAM GLOBAL DISTRIBUTION (UK) LIMITED
    - now 05643279
    JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED - 2006-03-31
    PRECIS (2577) LIMITED - 2006-01-09
    Active Corporate (18 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 41 - Director → ME
  • 4
    BEAM GLOBAL INTERNATIONAL LIMITED
    - now SC223350
    JIM BEAM BRANDS GREATER EUROPE LIMITED - 2006-03-31
    LYCIDAS (350) LIMITED - 2001-10-10
    Active Corporate (18 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 48 - Director → ME
  • 5
    BEAM MANAGEMENT UK LIMITED
    - now 00924460
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED
    - 2011-10-13 00924460 05608446
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    Active Corporate (54 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 50 - Director → ME
  • 6
    BEAM SUNTORY UK HOLDINGS LIMITED - now
    BEAM INC UK HOLDINGS LIMITED
    - 2015-07-01 05608446
    BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED
    - 2011-10-17 05608446 00924460
    JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
    PRECIS (2569) LIMITED - 2006-01-20
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2010-01-01 ~ 2013-12-31
    IIF 39 - Director → ME
    2010-01-01 ~ 2013-10-01
    IIF 47 - Director → ME
  • 7
    BEAM SUNTORY UK LIMITED - now
    BEAM INC UK LIMITED
    - 2015-07-01 05591988
    BEAM GLOBAL UK LIMITED
    - 2011-10-13 05591988
    JIM BEAM BRANDS UK LIMITED - 2006-03-31
    PRECIS (2564) LIMITED - 2005-12-07
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2011-06-13 ~ 2013-10-01
    IIF 42 - Director → ME
  • 8
    BRIAR CONSULTING ENGINEERS LIMITED
    10673969
    Active Corporate (9 parents)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 16 - Director → ME
  • 9
    BRIAR HOLDINGS LIMITED
    10643175
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 28 - Director → ME
  • 10
    COMPLETE INTERIM LIMITED
    09420607
    Dissolved Corporate (3 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 11 - Director → ME
  • 11
    COSMI REALISATIONS LIMITED
    - now 00512868
    COCKBURN SMITHES & CO LIMITED
    - 2010-04-20 00512868
    Active Corporate (37 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 45 - Director → ME
  • 12
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Active Corporate (49 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 52 - Director → ME
  • 13
    DB GROUP (EUROPE) LTD
    - now SC252194
    DAVID BROWN CONSULTING LIMITED - 2017-01-26
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 5 - Director → ME
  • 14
    DB WATER LIMITED
    - now SC473603 SC524956
    UTILITIES AUDIT CONSULTANTS LTD - 2022-03-11
    Active Corporate (12 parents)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 23 - Director → ME
  • 15
    EDENHOUSE DYNAMICS LIMITED
    09040590
    Dissolved Corporate (7 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 1 - Director → ME
  • 16
    EDENHOUSE ERP HOLDINGS LIMITED
    - now 07913989
    TWP (NEWCO) 112 LIMITED - 2012-02-20
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2020-02-11 ~ 2022-01-25
    IIF 6 - Director → ME
  • 17
    EDENHOUSE SOLUTIONS LIMITED
    - now 06498946
    TWP (NEWCO) 51 LIMITED - 2008-02-29
    Dissolved Corporate (21 parents)
    Officer
    2020-02-11 ~ 2022-10-03
    IIF 37 - Director → ME
  • 18
    EDENONE SOLUTIONS LIMITED
    - now 08480027
    TWP (NEWCO) 129 LIMITED - 2013-04-12
    Dissolved Corporate (16 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 38 - Director → ME
  • 19
    EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED - now
    MAXXIUM TRAVEL RETAIL LIMITED
    - 2015-04-01 SC203912
    MAXXIUM UK WINES & SPIRITS LIMITED - 2009-02-17
    M M & S (2617) LIMITED - 2000-03-23
    Active Corporate (33 parents)
    Officer
    2010-09-02 ~ 2013-10-10
    IIF 53 - Director → ME
  • 20
    EDRINGTON UK DISTRIBUTION LIMITED - now
    EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02
    MAXXIUM UK LIMITED
    - 2018-03-27 SC203623 SC020954
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2000-03-23
    M M & S (2608) LIMITED - 2000-02-25
    Active Corporate (41 parents)
    Officer
    2010-09-02 ~ 2013-10-10
    IIF 54 - Director → ME
  • 21
    ENERGY MANAGEMENT LIMITED
    - now 12949882
    ENERGY MANAGEMENT MATTERS LIMITED - 2020-11-17
    Active Corporate (7 parents)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 29 - Director → ME
  • 22
    FB REALISATIONS 2011 LIMITED
    - now 03342280
    FORTUNE BRANDS U.K. LIMITED
    - 2011-12-14 03342280
    KEEPLUCKY LIMITED - 1997-04-10
    Active Corporate (21 parents)
    Officer
    2011-10-03 ~ 2013-10-01
    IIF 49 - Director → ME
  • 23
    HOB REALISATIONS LIMITED
    - now 00039485
    HARVEYS OF BRISTOL LIMITED
    - 2010-04-20 00039485
    Active Corporate (43 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 46 - Director → ME
  • 24
    JOHN HARVEY & SONS (UK) LIMITED
    - now 05777101
    PRECIS (2606) LIMITED - 2006-06-26
    Active Corporate (18 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 43 - Director → ME
  • 25
    JOHN HARVEY & SONS,LIMITED
    00685903
    Active Corporate (43 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 40 - Director → ME
  • 26
    MAVEN SOLUTIONS LIMITED
    - now 10640434 05672512
    BOBJ SOLUTIONS LIMITED - 2017-03-24
    Dissolved Corporate (4 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 4 - Director → ME
  • 27
    MCKAY FINANCIAL CONSULTING LIMITED
    04481485
    Liquidation Corporate (4 parents)
    Officer
    2002-07-10 ~ now
    IIF 10 - Director → ME
  • 28
    PARTY IN A PINK BOX LIMITED
    06230959
    Dissolved Corporate (3 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 55 - Secretary → ME
  • 29
    POWER DIRECT LTD
    04890095
    Active Corporate (13 parents)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 13 - Director → ME
  • 30
    POWERFUL ALLIES LIMITED
    07787852
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 30 - Director → ME
  • 31
    PROJECT ALTAIR HOLDCO LIMITED
    - now 12920804
    ENSCO 1385 LIMITED - 2020-12-07
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-12-05 ~ 2024-02-16
    IIF 21 - Director → ME
  • 32
    PROJECT ALTAIR MIDCO LIMITED
    - now 12905318 12905199
    ENSCO 1384 LIMITED - 2020-12-08
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-12-05 ~ 2024-02-16
    IIF 22 - Director → ME
  • 33
    S B ENERGY UK LIMITED
    06816312
    Active Corporate (10 parents)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 25 - Director → ME
  • 34
    SAPLING BIDCO LIMITED
    - now 10437969 10437992
    AGHOCO 1470 LIMITED - 2016-11-18
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2021-02-15
    IIF 2 - Director → ME
  • 35
    SAPLING MIDCO LIMITED
    - now 10437992 10437969
    AGHOCO 1469 LIMITED - 2016-11-18
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2021-02-15
    IIF 3 - Director → ME
  • 36
    SAPLING TOPCO LIMITED
    - now 10438473
    AGHOCO 1468 LIMITED - 2016-11-18
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2021-02-15
    IIF 7 - Director → ME
  • 37
    SEAL BIDCO LIMITED
    11045036
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 34 - Director → ME
  • 38
    SEAL MIDCO 1 LIMITED
    11044825 11044913
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 27 - Director → ME
  • 39
    SEAL MIDCO 2 LIMITED
    11044913 11044825
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 33 - Director → ME
  • 40
    SEAL TOPCO LIMITED
    11044728
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 32 - Director → ME
  • 41
    THOMAS LOWNDES & CO. LIMITED
    - now 00296128
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    Active Corporate (41 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 51 - Director → ME
  • 42
    TRANSCRIP EMPLOYEE BENEFIT TRUST LIMITED
    14046175
    Active Corporate (6 parents)
    Officer
    2022-12-05 ~ 2024-02-16
    IIF 19 - Director → ME
  • 43
    TRANSCRIP LIMITED
    - now 12905199 03372721
    PROJECT ALTAIR BIDCO LIMITED - 2021-01-26
    ENSCO 1383 LIMITED - 2020-12-08
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-12-05 ~ 2024-02-16
    IIF 20 - Director → ME
  • 44
    TRANSCRIP PARTNERS INTERNATIONAL LIMITED
    07914618
    Active Corporate (9 parents)
    Officer
    2023-03-21 ~ 2024-02-16
    IIF 36 - Director → ME
  • 45
    TWA REALISATIONS LIMITED
    - now 05643281
    THE WINE ALLIANCE LIMITED
    - 2010-04-20 05643281
    JIM BEAM BRANDS COMMERCIAL BROKERAGE LIMITED - 2006-01-30
    PRECIS (2578) LIMITED - 2006-01-06
    Dissolved Corporate (9 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 9 - Director → ME
  • 46
    WM. TEACHER & SONS, LIMITED
    SC012915
    Active Corporate (52 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 44 - Director → ME
  • 47
    ZENERGI CORPORATE TRUSTEE LIMITED
    08340340
    Active Corporate (10 parents)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 26 - Director → ME
  • 48
    ZENERGI EBT PAYROLL LIMITED
    13997338
    Active Corporate (7 parents)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 35 - Director → ME
  • 49
    ZENERGI GROUP LIMITED
    - now 08329123
    ZENERGI HOLDINGS LIMITED - 2016-02-16
    SHOO 772AAA LIMITED - 2013-01-15
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 31 - Director → ME
  • 50
    ZENERGI LIMITED
    04988178
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 17 - Director → ME
  • 51
    ZEPPELIN BIDCO LIMITED
    - now 13856176
    AGHOCO 2155 LIMITED - 2022-01-28
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 15 - Director → ME
  • 52
    ZEPPELIN MIDCO 1 LIMITED
    - now 13842348 13856167
    AGHOCO 2153 LIMITED - 2022-01-28
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 18 - Director → ME
  • 53
    ZEPPELIN MIDCO 2 LIMITED
    - now 13856167 13842348
    AGHOCO 2154 LIMITED - 2022-01-28
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 14 - Director → ME
  • 54
    ZEPPELIN TOPCO LIMITED
    - now 13842334
    AGHOCO 2152 LIMITED - 2022-01-28
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.