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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

Mackey, Wallace John Chalmers

    Related profiles found in government register
  • Mackey, Wallace John Chalmers
    New Zealander,british

    Registered addresses and corresponding companies
    • icon of address 7 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

      IIF 1 IIF 2
  • Mackey, Wallace John Chalmers
    New Zealander,british accountant

    Registered addresses and corresponding companies
    • icon of address 7 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

      IIF 3
  • Mackey, Wallace John Chalmers
    New Zealander,british company secretary

    Registered addresses and corresponding companies
    • icon of address 7 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

      IIF 4 IIF 5
  • Mackey, Wallace John Chalmers
    New Zealand

    Registered addresses and corresponding companies
    • icon of address Riverdell, 29 Admiral Way, Berkhamsted, Hertfordshire, HP4 1TE

      IIF 6 IIF 7
  • Mackey, Wallace John Chalmers
    New Zealand chartered accountant

    Registered addresses and corresponding companies
  • Mackey, Wallace John Chalmers
    New Zealander,british accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mackey, Wallace John Chalmers
    New Zealander,british company secretary born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

      IIF 19 IIF 20
  • Mackey, Wallace John Chalmers
    New Zealander,british director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, HP22 5WF, United Kingdom

      IIF 21
    • icon of address 7, Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ, England

      IIF 22
  • Mackey, Wallace John Chalmers
    New Zealander,british finance director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hangar 5, Airport Cargo, Birmingham Airport, Birmingham, B26 3QN, England

      IIF 23
    • icon of address Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 24 IIF 25 IIF 26
  • Mackey, Wallace John Chalmers
    New Zealander,british qualified accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Coppins Close, Berkhamsted, HP4 3NZ, United Kingdom

      IIF 27
  • Mackey, Wallace John Chalmers
    New Zealand chartered accountant born in June 1962

    Registered addresses and corresponding companies
  • Mr Wallace John Chalmers Mackey
    New Zealander,british born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Coppins Close, Berkhamsted, HP4 3NZ, United Kingdom

      IIF 34
  • Mackey, Wal
    New Zealand

    Registered addresses and corresponding companies
    • icon of address 29 Admiral Way, Berkhamsted, Hertfordshire, HP4 1TE

      IIF 35
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 7 Coppins Close, Berkhamsted, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,155 GBP2024-09-30
    Officer
    icon of calendar 2015-09-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 7 Coppins Close, Berkhamsted, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,878 GBP2024-06-30
    Officer
    icon of calendar 2020-04-24 ~ now
    IIF 22 - Director → ME
  • 3
    icon of address 7 Coppins Close, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-12 ~ dissolved
    IIF 15 - Director → ME
Ceased 22
  • 1
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-11 ~ 2000-06-01
    IIF 35 - Secretary → ME
  • 2
    KOLFOR PLANT LIMITED - 2007-07-30
    icon of address Kpmg Restructuring, Saltire Court, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-01 ~ 2006-11-30
    IIF 16 - Director → ME
  • 3
    ATLAS COPCO COMPRESSORS LIMITED - 2010-10-01
    ATLAS COPCO (GREAT BRITAIN) LIMITED - 1991-01-01
    icon of address Technology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2006-11-30
    IIF 13 - Director → ME
    icon of calendar 2000-06-01 ~ 2006-11-30
    IIF 1 - Secretary → ME
  • 4
    icon of address Technology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2006-11-30
    IIF 2 - Secretary → ME
  • 5
    ATLAS COPCO MEDICAL LIMITED - 2021-11-01
    MEDAES LIMITED - 2013-10-30
    HICKSTAVE LIMITED - 1994-11-02
    icon of address Greaves Close, Markham Vale, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ 2006-11-30
    IIF 19 - Director → ME
    icon of calendar 2006-07-21 ~ 2006-11-30
    IIF 4 - Secretary → ME
  • 6
    EDSON (PRINTERS) LIMITED - 1996-12-20
    icon of address Ap Burt \ Bristol, First Avenue First Avenue, Royal Portbury Dock, Portbury, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-08-31 ~ 1997-09-08
    IIF 31 - Director → ME
    icon of calendar 1995-08-31 ~ 1995-09-07
    IIF 12 - Secretary → ME
  • 7
    KELVIN FENTON (PACKAGING) LIMITED - 1996-12-24
    KELVIN FENTON PACKAGING LIMITED - 1985-01-14
    STRONGFORCE LIMITED - 1984-11-29
    icon of address Severn Paper Mill, Harbour Road Trading Estate, Portishead, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-31 ~ 1997-09-08
    IIF 28 - Director → ME
    icon of calendar 1995-08-31 ~ 1995-09-07
    IIF 9 - Secretary → ME
  • 8
    BOXES PLC - 1995-04-12
    BOXES HOLDINGS LIMITED - 1994-08-30
    BOXES LIMITED - 1987-07-27
    icon of address Severn Paper Mill, Harbour Road Trading Estate, Portishead, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-31 ~ 1997-09-08
    IIF 32 - Director → ME
    icon of calendar 1995-08-31 ~ 1995-09-07
    IIF 11 - Secretary → ME
  • 9
    icon of address Severn Paper Mill, Portishead, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-19 ~ 1996-08-30
    IIF 7 - Secretary → ME
  • 10
    icon of address Severn Paper Mill, Harbour Road Trading Estate, Portishead, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-31 ~ 1997-09-08
    IIF 29 - Director → ME
    icon of calendar 1995-08-31 ~ 1995-09-07
    IIF 10 - Secretary → ME
  • 11
    icon of address Halton Brook Business Park Weston Road, Aston Clinton, Aylesbury, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-29 ~ 2019-07-04
    IIF 21 - Director → ME
  • 12
    BOXES (GH) LIMITED - 2015-06-08
    BOXES LIMITED - 1994-08-30
    CANDYCITY LIMITED - 1987-07-27
    icon of address Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-31 ~ 1997-09-08
    IIF 30 - Director → ME
    icon of calendar 1995-08-31 ~ 1995-09-07
    IIF 8 - Secretary → ME
  • 13
    CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD. - 2015-06-08
    OLDWISH LIMITED - 1995-08-23
    PRESTIGE CARTONS LIMITED - 1996-12-24
    BOXES (PRESTIGE) LIMITED - 2011-06-03
    icon of address Langford Locks, Kidlington, Oxford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-08-30 ~ 1997-09-08
    IIF 33 - Director → ME
  • 14
    icon of address Severn Paper Mill, Portishead, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-19 ~ 1996-08-30
    IIF 6 - Secretary → ME
  • 15
    icon of address Telford Crescent, Staveley, Chesterfield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2006-11-30
    IIF 20 - Director → ME
    icon of calendar 2006-07-21 ~ 2006-11-30
    IIF 5 - Secretary → ME
  • 16
    CHICAGO PNEUMATIC TOOL COMPANY LIMITED - 2018-03-16
    NEIGHTON LIMITED - 1999-10-01
    icon of address Swallowdale, Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2004-09-30 ~ 2006-11-30
    IIF 14 - Director → ME
  • 17
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-25 ~ 2015-03-31
    IIF 24 - Director → ME
  • 18
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-19 ~ 2012-08-06
    IIF 26 - Director → ME
  • 19
    PLUMBLEY LIMITED - 1991-12-30
    icon of address Deloitte Llp, Hill House 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-01 ~ 2015-03-31
    IIF 25 - Director → ME
  • 20
    APPLE AVIATION LIMITED - 2020-06-08
    icon of address Hangar 5 Airport Cargo, Birmingham Airport, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,915,894 GBP2024-12-31
    Officer
    icon of calendar 2020-05-18 ~ 2022-04-25
    IIF 23 - Director → ME
  • 21
    Company number 00490836
    Non-active corporate
    Officer
    icon of calendar 2004-09-30 ~ 2006-11-30
    IIF 17 - Director → ME
  • 22
    Company number 01446056
    Non-active corporate
    Officer
    icon of calendar 2006-01-03 ~ 2006-11-30
    IIF 18 - Director → ME
    icon of calendar 2006-01-03 ~ 2006-11-30
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.