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

Mackay, David James

    Related profiles found in government register
  • Mackay, David James
    British chairman born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 East Harbour Road, Charlestown, Fife, KY11 3EA

      IIF 1
  • Mackay, David James
    British company chairman born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 East Harbour Road, Charlestown, Fife, KY11 3EA

      IIF 2
  • Mackay, David James
    British company director born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackay, David James
    British consultant born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackay, David James
    British director born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Maclay, David James
    British chartered accountant born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 213 St Vincent Street, Glasgow, G2 5QY

      IIF 45

    • 10, Cromalt Crescent, Bearsden, Glasgow, G61 4RX

      IIF 46

    • Wright, Johnston & Mackenzie Llp, St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 47
  • Maclay, David James
    British chartered accountant

    Registered addresses and corresponding companies

    • Wright, Johnston & Mackenzie Llp, St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 48
  • Mr David James Maclay
    British born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wright, Johnston & Mackenzie Llp, St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 49
child relation
Offspring entities and appointments
Active 1
  • 1
    Wright, Johnston & Mackenzie Llp, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2009-02-09 ~ now
    IIF 47 - director → ME
    2009-02-09 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
Ceased 45
  • 1
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-06-30 ~ 1998-11-23
    IIF 23 - director → ME
  • 2
    PEACO NO.38 LIMITED - 1994-11-01
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,296,000 GBP2023-12-31
    Officer
    1994-10-20 ~ 1997-10-15
    IIF 12 - director → ME
  • 3
    BOYDSLAW 98 LIMITED - 2006-06-19
    213 St Vincent Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    432,274 GBP2024-04-30
    Officer
    2006-04-21 ~ 2012-12-01
    IIF 45 - director → ME
  • 4
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-06-30 ~ 1998-12-04
    IIF 39 - director → ME
  • 5
    IAS CARGO SERVICES LIMITED - 1980-12-31
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1998-12-08
    IIF 18 - director → ME
  • 6
    EDINBURGH TRAMS LIMITED - 2013-06-03
    City Chambers, High Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-06-01 ~ 2010-11-04
    IIF 38 - director → ME
  • 7
    TIE LIMITED - 2013-05-13
    TRANSPORT INITIATIVES EDINBURGH LIMITED - 2004-08-24
    Waverley Court 4, East Market Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    62,612 GBP2024-03-31
    Officer
    2009-04-23 ~ 2010-11-04
    IIF 22 - director → ME
  • 8
    PROUDHOUND LIMITED - 1996-05-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1996-04-11 ~ 2003-05-09
    IIF 26 - director → ME
  • 9
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-08-12 ~ 2001-09-28
    IIF 32 - director → ME
  • 10
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2001-09-28
    IIF 8 - director → ME
  • 11
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-07-26 ~ 2001-09-28
    IIF 15 - director → ME
  • 12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-06-01 ~ 2003-05-09
    IIF 27 - director → ME
  • 13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-06-01 ~ 2003-05-09
    IIF 19 - director → ME
  • 14
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1996-01-26 ~ 1998-12-22
    IIF 6 - director → ME
  • 15
    PEACO NO.48 LIMITED - 1995-06-30
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-09-21 ~ 2003-05-09
    IIF 3 - director → ME
  • 16
    UNIVERSAL OFFICE SUPPLIES LIMITED - 1995-09-27
    UNIVERSAL STATIONERS LIMITED - 1985-06-03
    UNIVERSAL STATIONERS (HOLDINGS) LIMITED - 1983-01-21
    LONSDALE UNIVERSAL STATIONERS LIMITED - 1978-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    138,424 GBP2022-12-31
    Officer
    ~ 1999-01-04
    IIF 7 - director → ME
  • 17
    FRANK SMYTHSON LIMITED - 1998-12-02
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1997-09-05 ~ 1998-11-30
    IIF 14 - director → ME
  • 18
    HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1993-11-10 ~ 1999-01-05
    IIF 44 - director → ME
  • 19
    PIXNONE LIMITED - 1985-11-07
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    5,019,000 GBP2023-12-31
    Officer
    ~ 2003-05-09
    IIF 16 - director → ME
  • 20
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (8 parents, 21 offsprings)
    Officer
    ~ 2003-05-31
    IIF 17 - director → ME
  • 21
    The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
    Corporate (3 parents)
    Officer
    1986-03-17 ~ 2003-05-09
    IIF 5 - director → ME
  • 22
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents)
    Officer
    ~ 2003-05-09
    IIF 31 - director → ME
  • 23
    LOTHIAN BUSES PLC - 2013-12-23
    LOTHIAN REGION TRANSPORT PUBLIC LIMITED COMPANY - 2000-01-06
    55 Annandale Street, Edinburgh, Midlothian
    Corporate (12 parents, 16 offsprings)
    Officer
    2008-06-10 ~ 2010-11-03
    IIF 36 - director → ME
  • 24
    THE MALCOLM GROUP LIMITED - 2006-02-20
    THE MALCOLM GROUP PLC - 2005-07-07
    GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2002-01-18
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (6 parents, 19 offsprings)
    Officer
    2002-06-21 ~ 2005-05-25
    IIF 28 - director → ME
  • 25
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION PLC - 2022-08-17
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    104,600,000 GBP2023-12-31
    Officer
    2003-02-24 ~ 2003-05-09
    IIF 40 - director → ME
    1994-10-20 ~ 1997-10-15
    IIF 13 - director → ME
  • 26
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 21 offsprings)
    Officer
    1997-01-31 ~ 2003-05-09
    IIF 30 - director → ME
  • 27
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -7,700,000 GBP2023-12-31
    Officer
    1996-02-09 ~ 2003-05-09
    IIF 10 - director → ME
  • 28
    TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
    AVONMUIR LIMITED - 1998-10-15
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1995-08-18 ~ 1999-03-19
    IIF 21 - director → ME
  • 29
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-09-24 ~ 2003-05-09
    IIF 35 - director → ME
  • 30
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    DONASH HOLDINGS LIMITED - 1985-08-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,504,000 GBP2023-12-31
    Officer
    1995-09-28 ~ 1997-10-15
    IIF 43 - director → ME
  • 31
    ELC LIMITED - 2019-03-25
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-09-02 ~ 2001-09-28
    IIF 34 - director → ME
  • 32
    EARLY LEARNING LIMITED - 2019-03-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-30 ~ 2001-09-28
    IIF 33 - director → ME
  • 33
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 1999-02-11
    IIF 11 - director → ME
  • 34
    JOHN MENZIES (GB) LIMITED - 1992-03-31
    S.G. STEWART & CO., LIMITED - 1985-11-25
    R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Corporate (10 parents)
    Officer
    ~ 1991-12-10
    IIF 29 - director → ME
  • 35
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-02-25
    IIF 25 - director → ME
  • 36
    PORTLAND TELEVISION LIMITED - 2007-03-13
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-16 ~ 2007-10-17
    IIF 20 - director → ME
  • 37
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-17 ~ 2009-06-02
    IIF 41 - director → ME
  • 38
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    SCOTTISH RUGBY UNION PLC - 2017-12-04
    COMLAW NO. 261 LIMITED - 1991-07-02
    Murrayfield, Edinburgh
    Corporate (11 parents, 5 offsprings)
    Officer
    2003-06-27 ~ 2005-01-09
    IIF 1 - director → ME
  • 39
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-10-20 ~ 1997-10-15
    IIF 24 - director → ME
  • 40
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-06-30 ~ 1999-07-21
    IIF 9 - director → ME
  • 41
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-07-28 ~ 1997-10-15
    IIF 42 - director → ME
  • 42
    PEACO NO.49 LIMITED - 1995-08-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1996-08-12 ~ 2002-03-01
    IIF 4 - director → ME
  • 43
    Wright, Johnston & Mackenzie Llp, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2012-06-27
    IIF 2 - director → ME
  • 44
    HIGH SCHOOL OF GLASGOW LIMITED (THE) - 2011-01-10
    637 Crow Road, Glasgow
    Corporate (14 parents)
    Officer
    1997-06-10 ~ 2016-09-13
    IIF 46 - director → ME
  • 45
    DECKICE LIMITED - 2004-10-13
    City Chambers, High Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-08-01 ~ 2010-11-04
    IIF 37 - director → ME

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