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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

Mackaness, Oliver James

    Related profiles found in government register
  • 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 1
  • Mackaness, Oliver James
    British ceo 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 2 IIF 3
  • 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 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9
  • Mackaness, James
    British company director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11 IIF 12
  • Mackaness, James
    British director born in February 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 13 IIF 14 IIF 15

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20
  • Mackaness, James
    British none born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Mackaness, Oliver James
    British chartered accountant 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 22

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

      IIF 23

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

      IIF 24 IIF 25
  • Mackaness, Oliver James
    British director 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 26 IIF 27 IIF 28

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

      IIF 29
  • 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 30

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

      IIF 31 IIF 32
  • 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 33
  • Mackaness, Oliver James
    British director

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35
  • Mackaness, James
    British co director born in February 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 36
  • Mackaness, James
    British director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 42
  • Mackaness, James
    British farmer born in February 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Mr James Mackaness
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45
  • 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 46 IIF 47 IIF 48
  • 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 50
  • 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 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56
  • Mr James Mackaness
    British born in February 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 57

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

      IIF 58 IIF 59 IIF 60

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

      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 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - 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 23 - Director → ME
    icon of calendar 2005-08-17 ~ now
    IIF 33 - 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 29 - Director → ME
    icon of calendar 2005-02-04 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - 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 3 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - 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 25 - 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 2 - 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 8 - Director → ME
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → 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 7 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    PERSHORE MARKETS LIMITED - 2021-04-14
    CENTRAL MARKET(PERSHORE)LIMITED(THE) - 1984-03-01
    PERSHORE GATE LIMITED - 2021-10-08
    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 22 - Director → ME
    icon of calendar 2005-02-04 ~ now
    IIF 30 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → 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 27 - 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 2012-12-14 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2012-10-02 ~ dissolved
    IIF 4 - 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 35 - 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 9 - Director → ME
    IIF 19 - Director → ME
    icon of calendar 2006-10-18 ~ 2016-03-24
    IIF 34 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-26
    IIF 59 - 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 39 - Director → ME
  • 4
    icon of address Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-04 ~ 2023-06-26
    IIF 24 - Director → ME
    icon of calendar ~ 2023-06-26
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-26
    IIF 61 - 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 2004-05-27 ~ 2005-09-19
    IIF 1 - Director → ME
    icon of calendar ~ 2005-09-19
    IIF 10 - 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 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-26
    IIF 60 - 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 43 - Director → ME
    icon of calendar 2005-02-04 ~ 2021-02-03
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    IIF 44 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2024-09-03
    IIF 52 - 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 18 - 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 12 - 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 15 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2021-03-22 ~ 2021-04-19
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - 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 16 - Director → ME
  • 13
    PERSHORE MARKETS LIMITED - 2021-04-14
    CENTRAL MARKET(PERSHORE)LIMITED(THE) - 1984-03-01
    PERSHORE GATE LIMITED - 2021-10-08
    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 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-02
    IIF 51 - Has significant influence or control → OE
    IIF 57 - 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 13 - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-19
    IIF 58 - Has significant influence or control → OE
    IIF 53 - 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 2010-10-18 ~ 2013-08-06
    IIF 50 - Director → ME
    icon of calendar 2003-11-11 ~ 2006-04-30
    IIF 17 - Director → ME
  • 17
    RUDDING HOUSE LIMITED - 1998-11-12
    SEABRIDGE LIMITED - 1987-04-07
    icon of address Rudding Park, Follifoot, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2003-09-08
    IIF 11 - 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 37 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-26
    IIF 45 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.