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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

Mckinnon, James Gordon

child relation
Offspring entities and appointments 46
  • 1
    1978 BHEADSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD GLASGOW LIMITED
    - 2025-12-03 02725146
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (53 parents)
    Officer
    2011-03-11 ~ 2019-12-20
    IIF 3 - Director → ME
  • 2
    3232 BRHDSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD PARK INVESTMENTS LIMITED
    - 2025-12-03 02722888
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (54 parents)
    Officer
    2011-03-11 ~ 2019-12-20
    IIF 9 - Director → ME
  • 3
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-02-20
    Commencement of winding up on 2023-03-03
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (40 parents)
    Officer
    2011-03-11 ~ 2019-12-20
    IIF 5 - Director → ME
  • 4
    BROADWAY RETAIL LEISURE LIMITED
    03779195
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-25
    Dissolved on 2025-02-13
    10 Fleet Place, London
    Dissolved Corporate (33 parents)
    Officer
    2011-03-11 ~ 2019-12-20
    IIF 13 - Director → ME
  • 5
    CRIBBS CAUSEWAY JV LIMITED
    - now 05343227
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (31 parents)
    Officer
    2016-11-07 ~ 2019-12-10
    IIF 2 - Director → ME
    2011-11-03 ~ 2014-11-28
    IIF 48 - Director → ME
  • 6
    CRIBBS MALL NOMINEE (2) LIMITED
    - now 05312719 05312716
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2011-11-03 ~ 2019-12-20
    IIF 11 - Director → ME
  • 7
    INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - now 05389484
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-20
    Commencement of winding up on 2023-12-22
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - 2013-03-01 05389484
    10 Fleet Place, London
    Liquidation Corporate (40 parents)
    Officer
    2011-03-11 ~ 2019-12-20
    IIF 12 - Director → ME
  • 8
    INTU CENTAURUS RETAIL LIMITED
    - now 04364949
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-25
    CSC CENTAURUS RETAIL LIMITED
    - 2013-03-01 04364949
    CSC CHAPELFIELD LIMITED
    - 2012-04-05 04364949
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2012-03-30 ~ 2019-12-10
    IIF 7 - Director → ME
  • 9
    INTU PROPERTY MANAGEMENT LIMITED
    - now 04104680
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-30
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    HACKREMCO (NO.1748) LIMITED - 2000-12-06
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (41 parents)
    Officer
    2014-09-01 ~ 2019-12-20
    IIF 54 - Director → ME
  • 10
    INTU RETAIL SERVICES LIMITED
    - now 08425923
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    10 Fleet Place, London
    In Administration Corporate (28 parents, 2 offsprings)
    Officer
    2014-02-10 ~ 2019-12-20
    IIF 8 - Director → ME
  • 11
    INTU RS LIMITED
    - now 08363578
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    INTU SHELFCO 7 LIMITED - 2013-06-06
    INTU TRAFFORD CENTRE LIMITED - 2013-04-02
    10 Fleet Place, London
    In Administration Corporate (19 parents)
    Officer
    2015-03-02 ~ 2019-12-20
    IIF 4 - Director → ME
  • 12
    INTU TRAFFORD CENTRE LIMITED
    - now 06452947 08363578
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-30
    Dissolved on 2025-12-16
    CSC TRAFFORD CENTRE LIMITED
    - 2013-04-02 06452947
    CSC SHELFCO LIMITED - 2010-12-23
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2011-11-03 ~ 2019-12-20
    IIF 1 - Director → ME
  • 13
    MANCHESTER JV LIMITED
    - now 05343255
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-11-07 ~ 2019-12-10
    IIF 15 - Director → ME
    2011-11-03 ~ 2014-11-28
    IIF 49 - Director → ME
  • 14
    MANCHESTER NOMINEE (2) LIMITED
    - now 05364437 05342789
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Active Corporate (31 parents)
    Officer
    2011-11-03 ~ 2019-12-20
    IIF 6 - Director → ME
  • 15
    MH (NO.1) GENERAL PARTNER LIMITED
    06002797 06002775... (more)
    10th Floor 110 Cannon Street, London, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 30 - Director → ME
  • 16
    MH (NO.1) NOMINEE A LIMITED
    06004246 06004299... (more)
    10th Floor 110 Cannon Street, London, England
    Active Corporate (37 parents)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 32 - Director → ME
  • 17
    MH (NO.1) NOMINEE B LIMITED
    06004248 06004292... (more)
    10th Floor 110 Cannon Street, London, England
    Active Corporate (37 parents)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 24 - Director → ME
  • 18
    MH (NO.2) GENERAL PARTNER LIMITED
    06002775 06002780... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-20
    Commencement of winding up on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 25 - Director → ME
  • 19
    MH (NO.2) NOMINEE A LIMITED
    06004272 06004273... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-20
    Commencement of winding up on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 22 - Director → ME
  • 20
    MH (NO.2) NOMINEE B LIMITED
    06004279 06004292... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-20
    Declaration of solvency sworn on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 31 - Director → ME
  • 21
    MH (NO.3) GENERAL PARTNER LIMITED
    06002780 06002775... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-21
    Declaration of solvency sworn on 2025-05-21
    1 More London Place, London
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 37 - Director → ME
  • 22
    MH (NO.3) NOMINEE A LIMITED
    06004276 06004273... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-21
    Declaration of solvency sworn on 2025-05-21
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 20 - Director → ME
  • 23
    MH (NO.3) NOMINEE B LIMITED
    06004280 06004292... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-21
    Commencement of winding up on 2025-05-21
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 21 - Director → ME
  • 24
    MH (NO.4) GENERAL PARTNER LIMITED
    06002783 06002780... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-20
    Declaration of solvency sworn on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 36 - Director → ME
  • 25
    MH (NO.4) NOMINEE A LIMITED
    06004273 06004306... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-20
    Commencement of winding up on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 17 - Director → ME
  • 26
    MH (NO.4) NOMINEE B LIMITED
    06004278 06004279... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-20
    Declaration of solvency sworn on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 38 - Director → ME
  • 27
    MH (NO.5) GENERAL PARTNER LIMITED
    06002793 06002775... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-21
    Commencement of winding up on 2025-05-21
    1 More London Place, London
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 34 - Director → ME
  • 28
    MH (NO.5) NOMINEE A LIMITED
    06004310 06004273... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-21
    Commencement of winding up on 2025-05-21
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 39 - Director → ME
  • 29
    MH (NO.5) NOMINEE B LIMITED
    06004305 06004310... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-21
    Declaration of solvency sworn on 2025-05-21
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 19 - Director → ME
  • 30
    MH (NO.6) GENERAL PARTNER LIMITED
    06002784 06002775... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-20
    Commencement of winding up on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 23 - Director → ME
  • 31
    MH (NO.6) NOMINEE A LIMITED
    06004306 06004273... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-20
    Commencement of winding up on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 27 - Director → ME
  • 32
    MH (NO.6) NOMINEE B LIMITED
    06004292 06004305... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-20
    Declaration of solvency sworn on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 35 - Director → ME
  • 33
    MH (NO.7) GENERAL PARTNER LIMITED
    06002776 06002775... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-20
    Commencement of winding up on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 16 - Director → ME
  • 34
    MH (NO.7) NOMINEE A LIMITED
    06004302 06004273... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-20
    Declaration of solvency sworn on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 28 - Director → ME
  • 35
    MH (NO.7) NOMINEE B LIMITED
    06004293 06004248... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-20
    Commencement of winding up on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 18 - Director → ME
  • 36
    MH (NO.8) GENERAL PARTNER LIMITED
    06002719 06002775... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-21
    Commencement of winding up on 2025-05-21
    1 More London Place, London
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 33 - Director → ME
  • 37
    MH (NO.8) NOMINEE A LIMITED
    06004299 06004273... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-21
    Commencement of winding up on 2025-05-21
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 29 - Director → ME
  • 38
    MH (NO.8) NOMINEE B LIMITED
    06004296 06004292... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-21
    Commencement of winding up on 2025-05-21
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2014-09-25 ~ 2019-12-20
    IIF 26 - Director → ME
  • 39
    NANTWICH TOWN FOOTBALL CLUB (2010) LIMITED
    - now 07328670 14952329... (more)
    NANTWICH TOWN FOOTBALL CLUB LIMITED
    - 2023-08-29 07328670 14952329... (more)
    Weaver Stadium, Waterlode, Nantwich, Cheshire
    Active Corporate (21 parents)
    Officer
    2021-10-18 ~ 2022-10-31
    IIF 51 - Director → ME
    2025-12-03 ~ now
    IIF 52 - Director → ME
  • 40
    NANTWICH TOWN FOOTBALL CLUB CIC
    - now 14952329 07328670... (more)
    NANTWICH TOWN FOOTBALL CIC - 2023-08-30
    NTFC 2023 CIC - 2023-08-29
    Weaver Stadium, Waterlode, Nantwich, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-12-03 ~ now
    IIF 53 - Director → ME
  • 41
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
    06531995
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2016-03-30 ~ 2016-03-30
    IIF 50 - Director → ME
    2015-12-31 ~ 2016-03-30
    IIF 45 - Director → ME
    2011-11-30 ~ 2019-11-21
    IIF 41 - Director → ME
  • 42
    ST. DAVID'S (NO. 1) LIMITED
    - now 04765790 04765789
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2015-12-31 ~ 2019-11-21
    IIF 47 - Director → ME
    2011-11-30 ~ 2016-03-30
    IIF 42 - Director → ME
  • 43
    ST. DAVID'S (NO. 2) LIMITED
    - now 04765789 04765790
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2011-11-30 ~ 2019-11-21
    IIF 40 - Director → ME
    2015-12-31 ~ 2016-03-30
    IIF 46 - Director → ME
  • 44
    ST.DAVID'S (GENERAL PARTNER) LIMITED
    - now 04765791
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2015-12-31 ~ 2016-03-30
    IIF 44 - Director → ME
    2011-11-30 ~ 2019-11-21
    IIF 43 - Director → ME
  • 45
    THE TRAFFORD CENTRE LIMITED
    03080975
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents)
    Officer
    2011-03-23 ~ 2019-12-20
    IIF 10 - Director → ME
  • 46
    TRAFFORD PALAZZO LIMITED - now
    BARTON SQUARE LIMITED
    - 2021-11-15 05433918
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (41 parents)
    Officer
    2011-03-23 ~ 2019-12-20
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.