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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

Mackay, Thomas Andrew

    Related profiles found in government register
  • Mackay, Thomas Andrew
    born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Young Street, London, W8 5EH

      IIF 1
  • Mackay, Thomas Andrew
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, Thomas Andrew
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Aminex, Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England

      IIF 6
  • Mackay, Thomas Andrew
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England

      IIF 7
  • Mackay, Thomas Andrew
    United Kingdom born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Springbank, Fair Mile, Stoke Prior, Leominster, Herefordshire, HR6 0SA

      IIF 8
  • Mackay, Thomas Andrew
    United Kingdom company exec born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Springbank, Fair Mile, Stoke Prior, Leominster, Herefordshire, HR6 0SA

      IIF 9 IIF 10 IIF 11
  • Mackay, Thomas Andrew
    United Kingdom general manager born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Springbank, Fair Mile, Stoke Prior, Leominster, Herefordshire, HR6 0SA

      IIF 12
  • Mackay, Thomas Andrew
    United Kingdom managing director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Springbank, Fair Mile, Stoke Prior, Leominster, Herefordshire, HR6 0SA

      IIF 13
  • Mackay, Thomas Andrew
    United Kingdom senior vice president born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Springbank, Fair Mile, Stoke Prior, Leominster, Herefordshire, HR6 0SA

      IIF 14 IIF 15
  • Mackay, Thomas Andrew
    British

    Registered addresses and corresponding companies
    • icon of address Springbank, Docklow, Leominster, Herefordshire, HR6 0SA

      IIF 16
  • Mr Thomas Mackay
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 17
  • Mr Thomas Andrew Mackay
    United Kingdom born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Young Street, London, W8 5EH

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 5 Young Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    8,743 GBP2016-09-30
    Officer
    icon of calendar 2001-11-28 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2008-07-21 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,500 GBP2025-04-30
    Officer
    icon of calendar 2007-06-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 12
  • 1
    AMINEX LIMITED - 1993-12-17
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-24 ~ 2020-04-24
    IIF 4 - Director → ME
  • 2
    EXITLINK LIMITED - 2000-08-30
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-24 ~ 2020-04-24
    IIF 7 - Director → ME
  • 3
    AMINEX OILFIELD SERVICE & SUPPLY COMPANY LIMITED - 2000-08-21
    TYSON SECURITY LIMITED - 1994-08-24
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2020-04-24
    IIF 3 - Director → ME
  • 4
    CHADBURNS (LONDON) LIMITED - 1985-05-29
    OFFSHORE DRILLING SUPPLIES LIMITED - 2000-08-21
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-24 ~ 2020-04-24
    IIF 5 - Director → ME
  • 5
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-26 ~ 2007-08-13
    IIF 9 - Director → ME
  • 6
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-26 ~ 2007-08-13
    IIF 10 - Director → ME
  • 7
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2020-04-24
    IIF 2 - Director → ME
  • 8
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-24 ~ 2020-04-24
    IIF 6 - Director → ME
  • 9
    GROVE ENERGY (NORTH SEA) LIMITED - 2007-09-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-26 ~ 2007-08-13
    IIF 11 - Director → ME
  • 10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-09 ~ 2007-08-13
    IIF 13 - Director → ME
  • 11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-18 ~ 2007-08-13
    IIF 14 - Director → ME
  • 12
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-10-18 ~ 2007-08-13
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.