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

Viscount Mackintosh Of Halifax, John Clive

    Related profiles found in government register
  • Viscount Mackintosh Of Halifax, John Clive
    born in September 1958

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 1
  • Viscount Mackintosh Of Halifax, John Clive
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 2 Back Lane, London, NW3 1HL

      IIF 2

    • The Belvedere, 2 Back Lane, London, NW3 1HL

      IIF 3
  • Viscount Mackintosh Of Halifax, John Clive
    British retired born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Belvedere, 2 Back Lane, London, NW3 1HL

      IIF 4
  • Mackintosh Of Halifax, Clive, Viscount
    British chartered accountant born in September 1958

    Registered addresses and corresponding companies

    • Spreakley House, Frensham, Farnham, Surrey, GU10 3EJ

      IIF 5 IIF 6
  • Mackintosh Of Halifax, John Clive, Viscount
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

      IIF 7
  • Mackintosh Of Halifax, John Clive, Viscount
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor 45, Ludgate Hill, London, EC4M 7JU

      IIF 8
  • Mackintosh, John Clive
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

      IIF 9
  • Mackintosh Of Halifax, Clive, Viscount
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackintosh, John Clive, Viscount Of Halifax
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Viscount Mackintosh Of Halifax John Clive Mackintosh
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

      IIF 51
  • Viscount John Clive Mackintosh
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackinstosh, John Clive, Viscount Mackintosh Of Halifax
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4AY, England

      IIF 86
  • John Clive Mackintosh (viscount Of Halifax)
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England

      IIF 87

    • Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom

      IIF 88 IIF 89
  • Mackintosh, John Clive, Viscount Mackintosh Of Halifax
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

      IIF 90

    • Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, United Kingdom

      IIF 91
  • Mackintosh, John Clive, The Rt Hon The Viscount Mackintosh Of Halifax
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 79 - Has significant influence or control → OE
  • 2
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 62 - Has significant influence or control → OE
  • 3
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 70 - Has significant influence or control → OE
  • 4
    BADANLOCH NOMINEES LIMITED - 2001-10-18
    BEALAW (293) LIMITED - 1991-07-05
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,347 GBP2020-03-31
    Officer
    2018-12-31 ~ now
    IIF 7 - Director → ME
  • 5
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-03-31 ~ now
    IIF 51 - Has significant influence or control → OE
  • 6
    The Belvedere, 2 Back Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-19 ~ dissolved
    IIF 4 - Director → ME
  • 7
    2nd Floor 2 Back Lane, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-02-09 ~ now
    IIF 2 - Director → ME
  • 8
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 68 - Has significant influence or control → OE
  • 9
    Floor 8, 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 91 - Director → ME
  • 10
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 88 - Has significant influence or control → OE
  • 11
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 89 - Has significant influence or control → OE
  • 12
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 80 - Has significant influence or control → OE
  • 13
    Floor 8 71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 87 - Has significant influence or control → OE
  • 14
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -176,757 GBP2020-03-31
    Officer
    2017-07-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 64 - Has significant influence or control → OE
  • 15
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-04 ~ now
    IIF 50 - Director → ME
  • 16
    Floor 8, 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    411,726 GBP2020-03-31
    Officer
    2017-07-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 81 - Has significant influence or control → OE
  • 17
    71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-07-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 52 - Has significant influence or control → OE
  • 18
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 84 - Has significant influence or control → OE
  • 19
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    47,977,601 GBP2020-03-31
    Officer
    2017-07-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 20
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    21,871,749 GBP2020-03-31
    Officer
    2017-07-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 75 - Has significant influence or control → OE
  • 21
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    46,885,793 GBP2020-03-31
    Officer
    2017-07-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 22
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    22,060,731 GBP2020-03-31
    Officer
    2017-07-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 69 - Has significant influence or control → OE
  • 23
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    47,148,108 GBP2020-03-31
    Officer
    2017-07-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 24
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    47,596,339 GBP2020-03-31
    Officer
    2017-07-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 25
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    21,871,245 GBP2020-03-31
    Officer
    2017-07-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 71 - Has significant influence or control → OE
  • 26
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    21,920,211 GBP2020-03-31
    Officer
    2017-07-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 59 - Has significant influence or control → OE
  • 27
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    21,871,240 GBP2020-03-31
    Officer
    2017-07-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 63 - Has significant influence or control → OE
  • 28
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    49,116,249 GBP2020-03-31
    Officer
    2017-07-04 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 29
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    46,885,792 GBP2020-03-31
    Officer
    2017-07-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 30
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    48,584,342 GBP2020-03-31
    Officer
    2017-07-04 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 31
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 78 - Has significant influence or control → OE
  • 32
    PGI GROUP PLC - 2009-08-07
    PLANTATION & GENERAL INVESTMENTS PLC - 2005-05-11
    CHILLINGTON CORPORATION PLC(THE) - 1994-06-29
    PLANTATION & GENERAL INVESTMENTS PLC - 1986-03-11
    UROGATE INVESTMENTS LIMITED - 1980-12-31
    3rd Floor 45 Ludgate Hill, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-01 ~ now
    IIF 8 - Director → ME
  • 33
    71 Queen Victoria Street, Floor 8, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-11-24 ~ now
    IIF 12 - Director → ME
  • 34
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 56 - Has significant influence or control → OE
  • 35
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 55 - Has significant influence or control → OE
  • 36
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 76 - Has significant influence or control → OE
  • 37
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -222,053 GBP2020-03-31
    Officer
    2017-07-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 74 - Has significant influence or control → OE
  • 38
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-03-31 ~ now
    IIF 67 - Has significant influence or control → OE
  • 39
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 72 - Has significant influence or control → OE
  • 40
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 82 - Has significant influence or control → OE
  • 41
    71 Queen Victoria Street, Floor 8, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-11-24 ~ now
    IIF 14 - Director → ME
  • 42
    LANRO REALTY INVESTMENTS LIMITED - 2006-03-17
    DWSCO 2105 LIMITED - 2000-12-14
    The Belvedere, 2 Back Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    93,012,180 GBP2023-12-31
    Officer
    2018-08-10 ~ now
    IIF 3 - Director → ME
  • 43
    71 Queen Victoria Street, Floor 8, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,573 GBP2024-12-31
    Officer
    2020-07-01 ~ now
    IIF 13 - Director → ME
  • 44
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 61 - Has significant influence or control → OE
  • 45
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 83 - Has significant influence or control → OE
  • 46
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 77 - Has significant influence or control → OE
  • 47
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,630,372 GBP2020-03-31
    Officer
    2017-07-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 73 - Has significant influence or control → OE
  • 48
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-03-31 ~ now
    IIF 85 - Has significant influence or control → OE
Ceased 9
  • 1
    1 Embankment Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2017-06-30
    IIF 94 - Director → ME
  • 2
    1 Embankment Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-04-10 ~ 2017-06-30
    IIF 92 - Director → ME
  • 3
    1 Embankment Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-12-21 ~ 2017-06-30
    IIF 93 - Director → ME
  • 4
    1 Embankment Place, London
    Active Corporate (981 parents, 28 offsprings)
    Officer
    2002-12-31 ~ 2017-06-30
    IIF 1 - LLP Member → ME
  • 5
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-01 ~ 2024-09-30
    IIF 9 - Director → ME
  • 6
    15 Clausentum Road, Winchester, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -272,664 GBP2024-06-30
    Officer
    1999-06-07 ~ 1999-07-28
    IIF 5 - Director → ME
  • 7
    6th Floor 2 London Wall Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-01-24 ~ 2008-09-30
    IIF 11 - Director → ME
  • 8
    Sport Park, 3, Oakwood Drive, Loughborough, Leicestershire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-03-15 ~ 2017-06-29
    IIF 10 - Director → ME
  • 9
    YOUTH SPORT DIRECT LIMITED - 2019-08-20
    TOP GOODS LIMITED - 2009-04-21
    Sportpark, No 3 Oakwood Drive, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    286,321 GBP2023-03-31
    Officer
    1996-12-06 ~ 2001-07-16
    IIF 6 - Director → ME

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