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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

Mackey, Wallace John Chalmers

    Related profiles found in government register
  • Mackey, Wallace John Chalmers
    New Zealand chartered accountant born in June 1962

    Registered addresses and corresponding companies
  • Mackey, Wallace John Chalmers
    New Zealand

    Registered addresses and corresponding companies

    • Riverdell, 29 Admiral Way, Berkhamsted, Hertfordshire, HP4 1TE

      IIF 7 IIF 8
  • Mackey, Wallace John Chalmers
    New Zealand chartered accountant

    Registered addresses and corresponding companies
  • Mackey, Wallace John Chalmers
    New Zealander,british

    Registered addresses and corresponding companies

    • 7 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

      IIF 14 IIF 15
  • Mackey, Wallace John Chalmers
    New Zealander,british accountant

    Registered addresses and corresponding companies

    • 7 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

      IIF 16
  • Mackey, Wallace John Chalmers
    New Zealander,british company secretary

    Registered addresses and corresponding companies

    • 7 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

      IIF 17 IIF 18
  • Mackey, Wallace John Chalmers
    New Zealander,british born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Coppins Close, Berkhamsted, HP4 3NZ, United Kingdom

      IIF 19

    • 7, Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ, England

      IIF 20
  • 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

    • 7 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

      IIF 27 IIF 28
  • Mackey, Wallace John Chalmers
    New Zealander,british director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, HP22 5WF, United Kingdom

      IIF 29
  • Mackey, Wallace John Chalmers
    New Zealander,british finance director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hangar 5, Airport Cargo, Birmingham Airport, Birmingham, B26 3QN, England

      IIF 30

    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 31 IIF 32 IIF 33
  • Mackey, Wal
    New Zealand

    Registered addresses and corresponding companies

    • 29 Admiral Way, Berkhamsted, Hertfordshire, HP4 1TE

      IIF 34
  • Mr Wallace John Chalmers Mackey
    New Zealander,british born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Coppins Close, Berkhamsted, HP4 3NZ, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 25
  • 1
    ATLAS COPCO CONSTRUCTION & MINING LIMITED
    02550983
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1997-11-11 ~ 2000-06-01
    IIF 34 - Secretary → ME
  • 2
    ATLAS COPCO KOLFOR LIMITED - now
    KOLFOR PLANT LIMITED
    - 2007-07-30 SC053314
    Kpmg Restructuring, Saltire Court, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-10-01 ~ 2006-11-30
    IIF 24 - Director → ME
  • 3
    ATLAS COPCO LIMITED - now
    ATLAS COPCO COMPRESSORS LIMITED
    - 2010-10-01 00159809
    ATLAS COPCO (GREAT BRITAIN) LIMITED - 1991-01-01
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2004-06-30 ~ 2006-11-30
    IIF 21 - Director → ME
    2000-06-01 ~ 2006-11-30
    IIF 14 - Secretary → ME
  • 4
    ATLAS COPCO UK HOLDINGS LIMITED
    01194804
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2004-09-30 ~ 2006-11-30
    IIF 15 - Secretary → ME
  • 5
    BEACONMEDAES LTD - now
    ATLAS COPCO MEDICAL LIMITED - 2021-11-01
    MEDAES LIMITED
    - 2013-10-30 02957933
    HICKSTAVE LIMITED - 1994-11-02
    Greaves Close, Markham Vale, Chesterfield, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-07-21 ~ 2006-11-30
    IIF 27 - Director → ME
    2006-07-21 ~ 2006-11-30
    IIF 17 - Secretary → ME
  • 6
    BERKHAMSTED INTERIMS LIMITED
    09766177
    7 Coppins Close, Berkhamsted, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,155 GBP2024-09-30
    Officer
    2015-09-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BOXES (EDSON) LIMITED
    - now 00101457
    EDSON (PRINTERS) LIMITED
    - 1996-12-20 00101457
    Ap Burt \ Bristol, First Avenue First Avenue, Royal Portbury Dock, Portbury, Bristol
    Dissolved Corporate (17 parents)
    Officer
    1995-08-31 ~ 1997-09-08
    IIF 4 - Director → ME
    1995-08-31 ~ 1995-09-07
    IIF 13 - Secretary → ME
  • 8
    BOXES (KELVIN FENTON) LIMITED
    - now 01764549
    KELVIN FENTON (PACKAGING) LIMITED
    - 1996-12-24 01764549
    KELVIN FENTON PACKAGING LIMITED - 1985-01-14
    STRONGFORCE LIMITED - 1984-11-29
    Severn Paper Mill, Harbour Road Trading Estate, Portishead, Bristol
    Dissolved Corporate (12 parents)
    Officer
    1995-08-31 ~ 1997-09-08
    IIF 1 - Director → ME
    1995-08-31 ~ 1995-09-07
    IIF 10 - Secretary → ME
  • 9
    BOXES HOLDINGS LIMITED
    - now 00233208
    BOXES PLC - 1995-04-12
    BOXES HOLDINGS LIMITED - 1994-08-30
    BOXES LIMITED - 1987-07-27
    Severn Paper Mill, Harbour Road Trading Estate, Portishead, Bristol
    Dissolved Corporate (18 parents)
    Officer
    1995-08-31 ~ 1997-09-08
    IIF 5 - Director → ME
    1995-08-31 ~ 1995-09-07
    IIF 12 - Secretary → ME
  • 10
    BRAIDLAND LIMITED
    03027712
    Severn Paper Mill, Portishead, Bristol
    Dissolved Corporate (9 parents)
    Officer
    1995-10-19 ~ 1996-08-30
    IIF 8 - Secretary → ME
  • 11
    DACE LITHO LIMITED
    01444541
    Severn Paper Mill, Harbour Road Trading Estate, Portishead, Bristol
    Dissolved Corporate (13 parents)
    Officer
    1995-08-31 ~ 1997-09-08
    IIF 2 - Director → ME
    1995-08-31 ~ 1995-09-07
    IIF 11 - Secretary → ME
  • 12
    DE SOUTTER MEDICAL FINANCE LIMITED
    11441544
    Halton Brook Business Park Weston Road, Aston Clinton, Aylesbury, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-29 ~ 2019-07-04
    IIF 29 - Director → ME
  • 13
    DESOUTTER BROTHERS (HOLDINGS) P L C
    00490836
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-30 ~ 2006-11-30
    IIF 25 - Director → ME
  • 14
    ESSENTRA (GREAT HARWOOD) LTD. - now
    BOXES (GH) LIMITED
    - 2015-06-08 02131455
    BOXES LIMITED - 1994-08-30
    CANDYCITY LIMITED - 1987-07-27
    Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (23 parents)
    Officer
    1995-08-31 ~ 1997-09-08
    IIF 3 - Director → ME
    1995-08-31 ~ 1995-09-07
    IIF 9 - Secretary → ME
  • 15
    ESSENTRA (NORTHAMPTON) LTD. - now
    CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD. - 2015-06-08
    BOXES (PRESTIGE) LIMITED
    - 2011-06-03 03088793
    PRESTIGE CARTONS LIMITED
    - 1996-12-24 03088793
    OLDWISH LIMITED - 1995-08-23
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (25 parents)
    Officer
    1995-08-30 ~ 1997-09-08
    IIF 6 - Director → ME
  • 16
    JADESOUTH LIMITED
    03034442
    Severn Paper Mill, Portishead, Bristol
    Dissolved Corporate (9 parents)
    Officer
    1995-10-19 ~ 1996-08-30
    IIF 7 - Secretary → ME
  • 17
    MACKEY LODGE LTD
    12572127
    7 Coppins Close, Berkhamsted, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,878 GBP2024-06-30
    Officer
    2020-04-24 ~ now
    IIF 20 - Director → ME
  • 18
    MEDAESUKCO
    05254026
    Telford Crescent, Staveley, Chesterfield
    Dissolved Corporate (13 parents)
    Officer
    2006-07-21 ~ 2006-11-30
    IIF 28 - Director → ME
    2006-07-21 ~ 2006-11-30
    IIF 18 - Secretary → ME
  • 19
    MICRAFILTER LIMITED - now
    CHICAGO PNEUMATIC TOOL COMPANY LIMITED
    - 2018-03-16 03817109
    NEIGHTON LIMITED - 1999-10-01
    Swallowdale, Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-09-30 ~ 2006-11-30
    IIF 22 - Director → ME
  • 20
    MONARCH AIRCRAFT ENGINEERING LIMITED
    - now 00902230
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    10 Fleet Place, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2015-03-31
    IIF 31 - Director → ME
  • 21
    MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED
    01500238
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2010-08-19 ~ 2012-08-06
    IIF 33 - Director → ME
  • 22
    MONARCH TECHNICAL SUPPORT LIMITED
    - now 02671516
    PLUMBLEY LIMITED - 1991-12-30
    Deloitte Llp, Hill House 1 Little New Street, London, London
    Dissolved Corporate (19 parents)
    Officer
    2010-12-01 ~ 2015-03-31
    IIF 32 - Director → ME
  • 23
    PS PNEUMATIC SERVICES LIMITED
    01446056
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-03 ~ 2006-11-30
    IIF 26 - Director → ME
    2006-01-03 ~ 2006-11-30
    IIF 16 - Secretary → ME
  • 24
    STS AVIATION SERVICES UK LIMITED
    - now 07186841 12572400
    APPLE AVIATION LIMITED
    - 2020-06-08 07186841 12572400
    Hangar 5 Airport Cargo, Birmingham Airport, Birmingham, England
    Active Corporate (15 parents)
    Equity (Company account)
    5,915,894 GBP2024-12-31
    Officer
    2020-05-18 ~ 2022-04-25
    IIF 30 - Director → ME
  • 25
    WILDFIRE ASSOCIATES LIMITED
    06051435
    7 Coppins Close, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-01-12 ~ dissolved
    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.