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

Mckay, Jacqueline Ann

    Related profiles found in government register
  • Mckay, Jacqueline Ann
    British

    Registered addresses and corresponding companies
  • Mckay, Jacqueline Ann
    British secretary

    Registered addresses and corresponding companies

    • 2a East Castle Road, Edinburgh, Lothian, EH10 5AR

      IIF 23
  • Mckay, Jacqueline Ann
    British director born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 93, George Street, Edinburgh, EH2 3ES, Scotland

      IIF 24
  • Mckay, Jacqueline Ann
    British corporate development director born in October 1959

    Resident in Uk/scotland

    Registered addresses and corresponding companies
  • Mckay, Jacqueline Ann
    British director born in October 1959

    Resident in Uk/scotland

    Registered addresses and corresponding companies

    • 2a, East Castle Road, Edinburgh, EH10 5AR, United Kingdom

      IIF 28 IIF 29

    • Cma Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 30

    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 31

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 32
  • Mckay, Jacqueline Ann
    British partnership director born in October 1959

    Resident in Uk/scotland

    Registered addresses and corresponding companies

    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinurgh, EH1 2EN, Scotland

      IIF 33
child relation
Offspring entities and appointments
Active 7
  • 1
    DUNWILCO (1610) LIMITED - 2009-07-21
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 28 - director → ME
  • 2
    SIGMA GP NO. 5 LIMITED - 2014-05-20
    DUNWILCO (1613) LIMITED - 2009-07-31
    Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 32 - director → ME
  • 3
    SIGMA GP NO. 4 LIMITED - 2014-05-20
    DUNWILCO (1611) LIMITED - 2009-07-21
    Cma Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-04-03 ~ dissolved
    IIF 30 - director → ME
  • 4
    ARH LEISURE INVESTMENTS PLC - 2009-05-11
    Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents, 12 offsprings)
    Officer
    2010-09-30 ~ now
    IIF 24 - director → ME
  • 5
    DUNWILCO (1612) LIMITED - 2009-07-21
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-08-19 ~ dissolved
    IIF 29 - director → ME
  • 6
    SIGMA IP LIMITED - 2009-01-09
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinurgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-19 ~ now
    IIF 33 - director → ME
  • 7
    FRONTIER IP INVESTMENT MANAGEMENT LIMITED - 2014-05-02
    DUNWILCO (1815) LIMITED - 2014-02-07
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2014-02-07 ~ now
    IIF 31 - director → ME
Ceased 26
  • 1
    SIGMA IP LIMITED - 2009-01-09
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinurgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2009-05-13
    IIF 27 - director → ME
  • 2
    JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
    GARDENHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 18 - secretary → ME
  • 3
    JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
    GLASSBAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 4 - secretary → ME
  • 4
    JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
    PILLARPOINT LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 17 - secretary → ME
  • 5
    JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
    PLACEHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 6 - secretary → ME
  • 6
    JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
    JASMINEWAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 21 - secretary → ME
  • 7
    JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
    FALLONCLOSE LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 2 - secretary → ME
  • 8
    NANDI BIOTECHNOLOGY LIMITED - 2005-11-14
    DUNWILCO (849) LIMITED - 2001-01-23
    Frontier Ip Group Plc, 93 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -2,544,505 GBP2023-12-31
    Officer
    2006-09-21 ~ 2015-03-25
    IIF 25 - director → ME
  • 9
    SI GLASGOW QUAY (LP) LIMITED - 2007-08-20
    SI HOTELS (LP) LIMITED - 2007-04-02
    DUNWILCO (1329) LIMITED - 2006-05-30
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-05-25 ~ 2007-08-14
    IIF 20 - secretary → ME
  • 10
    W.G. MITCHELL (THREE) LIMITED - 2007-04-18
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2007-03-07 ~ 2008-03-18
    IIF 1 - secretary → ME
  • 11
    DUNWILCO (1316) LIMITED - 2006-05-30
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-05-25 ~ 2008-01-31
    IIF 15 - secretary → ME
  • 12
    DUNWILCO (1317) LIMITED - 2006-05-30
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-05-25 ~ 2008-01-31
    IIF 19 - secretary → ME
  • 13
    DUNWILCO (1364) LIMITED - 2006-11-07
    18 Alva Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-07 ~ 2008-01-31
    IIF 13 - secretary → ME
  • 14
    DUNWILCO (1365) LIMITED - 2006-11-07
    18 Alva Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-07 ~ 2008-01-31
    IIF 14 - secretary → ME
  • 15
    DUNWILCO (1366) LIMITED - 2006-11-07
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2008-01-31
    IIF 11 - secretary → ME
  • 16
    DUNWILCO (1344) LIMITED - 2006-07-25
    Northwest Wing, Bush House, Aldwych, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-24 ~ 2008-01-31
    IIF 12 - secretary → ME
  • 17
    DUNWILCO (1339) LIMITED - 2006-07-11
    Northwest Wing, Bush House, Aldwych, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-07 ~ 2008-01-31
    IIF 7 - secretary → ME
  • 18
    Northwest Wing, Bush House, Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-24 ~ 2008-01-31
    IIF 8 - secretary → ME
  • 19
    DUNWILCO (1271) LIMITED - 2005-10-26
    Northwest Wing, Bush House, Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-24 ~ 2008-01-31
    IIF 10 - secretary → ME
  • 20
    DUNWILCO (1272) LIMITED - 2005-10-26
    Northwest Wing, Bush House, Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-24 ~ 2008-01-31
    IIF 22 - secretary → ME
  • 21
    SI GLASGOW QUAY (GP1) LIMITED - 2007-08-15
    DUNWILCO (1427) LIMITED - 2007-03-28
    18 Alva Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-03-26 ~ 2007-08-14
    IIF 9 - secretary → ME
  • 22
    SI GLASGOW QUAY (GP2) LIMITED - 2007-08-15
    DUNWILCO (1428) LIMITED - 2007-03-28
    18 Alva Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-03-26 ~ 2007-08-14
    IIF 16 - secretary → ME
  • 23
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (6 parents)
    Officer
    2007-03-19 ~ 2010-07-31
    IIF 26 - director → ME
  • 24
    DUNWILCO (1506) LIMITED - 2008-02-05
    18 Alva Street, Edinburgh, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-06-30 ~ 2008-10-30
    IIF 23 - secretary → ME
  • 25
    STRATEGIC INVESTMENT MANAGEMENT PLC - 2003-03-19
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2001-11-16 ~ 2009-02-23
    IIF 3 - secretary → ME
  • 26
    SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2011-09-22
    SIGMA PROPERTY ASSET MANAGERS LIMITED - 2010-05-13
    SI PROPERTY MANAGEMENT LIMITED - 2010-04-30
    18 Alva Street, Edinburgh, Scotland
    Corporate (5 parents, 7 offsprings)
    Officer
    2004-11-15 ~ 2008-01-31
    IIF 5 - secretary → ME

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