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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

Mackintosh, Roger

    Related profiles found in government register
  • Mackintosh, Roger
    British banker nr born in October 1962

    Registered addresses and corresponding companies
    • 13, Holly Avenue, Whitley Bay, Tyne And Wear, NE26 1EB

      IIF 1
  • Mackintosh, Roger
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Fairways, West Monkseaton, Whitley Bay, Tyne And Wear, NE25 9YG, United Kingdom

      IIF 2
  • Mackintosh, Roger
    British business managere born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Holly Avenue, Whitley Bay, Tyne & Wear, NE26 1EB

      IIF 3
  • Mackintosh, Roger
    British non executive director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Holly Avenue, Whitley Bay, Tyne & Wear, NE26 1EB

      IIF 4
  • Mackintosh, Roger
    British senior manager nr plc born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Holly Avenue, Whitley Bay, Tyne & Wear, NE26 1EB

      IIF 5
  • Mr Roger Mackintosh
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Fairways, West Monkseaton, Whitley Bay, Tyne & Wear, NE25 9YG, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    BACS PAYMENT SCHEMES LIMITED
    04961302
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (123 parents)
    Officer
    2006-01-06 ~ 2009-06-22
    IIF 5 - Director → ME
  • 2
    CHAPS CLEARING COMPANY LIMITED
    - now 01962902
    CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (253 parents)
    Officer
    2008-06-04 ~ 2009-07-21
    IIF 3 - Director → ME
    2009-07-22 ~ 2010-03-22
    IIF 1 - Director → ME
  • 3
    ROGER MACKINTOSH CONSULTANCY LTD
    07440840
    5 Fairway Lane, Backworth, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2010-11-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 4
    VOCA LIMITED
    - now 01023742 05043741
    BACS LIMITED - 2004-10-08
    1 Angel Lane, London, England
    Active Corporate (171 parents, 3 offsprings)
    Officer
    2005-12-21 ~ 2006-07-13
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.