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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 Owen

child relation
Offspring entities and appointments
Active 20
  • 1
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 1 - Director → ME
  • 2
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 10 - Director → ME
  • 3
    NOUGATSTREAM LIMITED - 2013-10-18
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2021-11-15 ~ now
    IIF 14 - Director → ME
  • 4
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 7 - Director → ME
  • 5
    AA HOLDINGS LIMITED - 2015-03-03
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-29 ~ now
    IIF 12 - Director → ME
  • 6
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 2 - Director → ME
  • 7
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 9 - Director → ME
  • 8
    INHOCO 4207 LIMITED - 2008-12-24
    AA LAW LIMITED - 2007-10-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2025-04-30 ~ now
    IIF 5 - Director → ME
  • 9
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 15 - Director → ME
  • 10
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 17 - Director → ME
  • 11
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 16 - Director → ME
  • 12
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 13 - Director → ME
  • 13
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 6 - Director → ME
  • 14
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2022-09-26 ~ now
    IIF 4 - Director → ME
  • 15
    DRIVETECH (UK) PLC - 2009-07-21
    DRIVETECH (UK) LIMITED - 2006-08-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 3 - Director → ME
  • 16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2021-11-15 ~ now
    IIF 8 - Director → ME
  • 17
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 71 - Director → ME
  • 18
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 11 - Director → ME
  • 19
    Wellington House, 209-217 High Street, Hampton Hill, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 85 - Director → ME
  • 20
    SPINSTORE LIMITED - 1991-04-26
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 72 - Director → ME
Ceased 56
  • 1
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ 2010-09-25
    IIF 31 - Director → ME
    2011-12-07 ~ 2012-07-31
    IIF 77 - Director → ME
  • 2
    SUMLOCK LEGAL LIMITED - 1994-06-27
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    MASTERBETTER LIMITED - 1990-09-25
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 39 - Director → ME
  • 3
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 35 - Director → ME
    2010-12-23 ~ 2012-07-31
    IIF 80 - Director → ME
  • 4
    J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
    J.S.B. ENTERPRISES LIMITED - 1982-07-28
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 34 - Director → ME
  • 5
    THE TRAINING CENTRE LIMITED - 1995-01-10
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 43 - Director → ME
  • 6
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    P M S L MENTOR LIMITED - 1987-03-03
    WATHALL LIMITED - 1983-12-23
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 26 - Director → ME
  • 7
    VIEWSHEET LIMITED - 1992-09-09
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 36 - Director → ME
  • 8
    LOGICACMG CORPORATE HOLDINGS LIMITED - 2016-10-19
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-12-07 ~ 2012-07-31
    IIF 76 - Director → ME
    2007-11-07 ~ 2010-09-25
    IIF 21 - Director → ME
  • 9
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
    LOGICA INTERNATIONAL LIMITED - 1986-07-28
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (3 parents)
    Officer
    2008-12-01 ~ 2010-09-25
    IIF 30 - Director → ME
    2011-12-07 ~ 2012-07-31
    IIF 79 - Director → ME
  • 10
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-12-01 ~ 2010-09-25
    IIF 24 - Director → ME
  • 11
    WM-DATA LTD - 2016-10-19
    BRIDGEBELL LIMITED - 2005-07-07
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2012-07-31
    IIF 81 - Director → ME
    2008-12-01 ~ 2010-09-25
    IIF 44 - Director → ME
  • 12
    CMG TECHNOLOGY LIMITED - 1996-06-04
    CMG LIMITED - 1995-11-16
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 38 - Director → ME
    2010-12-23 ~ 2012-07-31
    IIF 74 - Director → ME
  • 13
    CMG PLC - 2003-02-28
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-13 ~ 2010-09-25
    IIF 29 - Director → ME
  • 14
    HACKREMCO (NO.1749) LIMITED - 2000-12-07
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-12-23 ~ 2012-07-31
    IIF 75 - Director → ME
    2008-04-21 ~ 2010-09-25
    IIF 25 - Director → ME
  • 15
    FORAY 1180 LIMITED - 1999-03-17
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 41 - Director → ME
    2010-12-23 ~ 2012-07-31
    IIF 78 - Director → ME
  • 16
    WRIGHT BIDCO LIMITED - 2019-01-10
    1 More London Place, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2019-04-09 ~ 2020-03-05
    IIF 49 - Director → ME
  • 17
    INTERCEDE 2265 LIMITED - 2008-04-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 68 - Director → ME
  • 18
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 65 - Director → ME
  • 19
    DMWSL 469 LIMITED - 2005-07-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 66 - Director → ME
  • 20
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 28 - Director → ME
  • 21
    LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03
    LOGICA LEASING LIMITED - 2006-01-23
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2008-12-01 ~ 2010-09-25
    IIF 37 - Director → ME
  • 22
    CMG MICROLEX LIMITED - 2010-04-28
    MICROLEX PLC - 1998-05-08
    MICROLEX HOLDINGS LIMITED - 1992-11-13
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 33 - Director → ME
  • 23
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2010-09-25
    IIF 48 - Director → ME
  • 24
    LOGICACMG CYMRU LIMITED - 2008-03-03
    LOGICA LIMITED - 2003-09-09
    LOGICACMG LIMITED - 2002-12-30
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2009-07-13 ~ 2010-09-25
    IIF 32 - Director → ME
  • 25
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED - 2003-09-25
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    NGC SETTLEMENTS LIMITED - 1993-06-01
    INTERCEDE 745 LIMITED - 1990-01-15
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2008-12-01 ~ 2010-09-25
    IIF 27 - Director → ME
  • 26
    LOGICA LIMITED - 2008-05-15
    THOR STRIX LIMITED - 2004-04-27
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-23 ~ 2012-07-31
    IIF 84 - Director → ME
    2007-11-07 ~ 2010-09-25
    IIF 46 - Director → ME
  • 27
    LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-01 ~ 2010-09-25
    IIF 47 - Director → ME
    2011-12-07 ~ 2012-07-31
    IIF 82 - Director → ME
  • 28
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ 2010-09-25
    IIF 19 - Director → ME
  • 29
    CMG UK LIMITED - 2008-03-03
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 42 - Director → ME
  • 30
    LOGICACMG SERVICES LIMITED - 2008-03-03
    LOGICA SERVICES LIMITED - 2003-09-25
    ENABLE COMPUTING LIMITED - 2001-03-19
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2009-06-25 ~ 2010-09-25
    IIF 40 - Director → ME
  • 31
    LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
    TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
    121 SOFTWARE LIMITED - 1999-05-04
    ENABLE TECHNOLOGY LIMITED - 1997-12-09
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-12-23 ~ 2012-07-31
    IIF 83 - Director → ME
    2007-11-07 ~ 2010-09-25
    IIF 45 - Director → ME
  • 32
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Officer
    2012-10-09 ~ 2013-05-31
    IIF 86 - Director → ME
  • 33
    MORPHEUS EUROPE LIMITED - 2015-02-09
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2015-02-06
    IIF 87 - Director → ME
  • 34
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 60 - Director → ME
  • 35
    BROOMCO (2602) LIMITED - 2001-07-31
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 64 - Director → ME
  • 36
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 61 - Director → ME
  • 37
    JAB (ACQUISITION) LTD - 2019-12-20
    75b Verde 10 Bressenden Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 62 - Director → ME
  • 38
    75b Verde 10 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2021-11-12
    IIF 63 - Director → ME
  • 39
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 67 - Director → ME
  • 40
    PRET A MANGER LIMITED - 2019-12-20
    75b Verde 10 Bressenden Place, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 59 - Director → ME
  • 41
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2009-07-13 ~ 2010-09-25
    IIF 20 - Director → ME
  • 42
    HOLLY TREES LIMITED - 1998-06-24
    TRIALTAKE LIMITED - 1998-01-20
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 22 - Director → ME
  • 43
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED - 1991-11-11
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 53 - Director → ME
  • 44
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 51 - Director → ME
  • 45
    DE FACTO 1823 LIMITED - 2011-02-16
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 18 - Director → ME
  • 46
    VILLIERS FINANCE LIMITED - 2015-10-15
    DE FACTO 1824 LIMITED - 2011-02-16
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 70 - Director → ME
  • 47
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 69 - Director → ME
  • 48
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 50 - Director → ME
  • 49
    FDN1 LIMITED - 2015-06-02
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 54 - Director → ME
  • 50
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 55 - Director → ME
  • 51
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 58 - Director → ME
  • 52
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 52 - Director → ME
  • 53
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 56 - Director → ME
  • 54
    MAYFLY UK LIMITED - 2000-08-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    390,521 GBP2019-12-31
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 57 - Director → ME
  • 55
    The Vhq Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-14 ~ 2020-09-20
    IIF 73 - Director → ME
  • 56
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2009-07-13 ~ 2010-09-25
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.