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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

Sir Francis Henry Mackay

    Related profiles found in government register
  • Sir Francis Henry Mackay
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devon House, Anchor Street, Chelmsford, Essex, CM2 0GD

      IIF 1

    • icon of address Ascent 4, Farnborough Aerospace Centre, Farnborough, Kent, GU14 6XN, England

      IIF 2

    • icon of address Cobblers, Mill Road, Stock, Ingatestone, CM4 9RG, England

      IIF 3
  • Mackay, Francis Henry, Sir
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cobblers, Mill Road, Stock, Ingatestone, CM4 9RG, England

      IIF 4

    • icon of address The Lighthouse, 368 Gray's Inn Road, London, WC1X 8BB, England

      IIF 5 IIF 6 IIF 7

    • icon of address Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

      IIF 10 IIF 11
  • Mackay, Francis Henry, Sir
    British chairman born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devon House, Anchor Street, Chelmsford, Essex, CM2 0GD, England

      IIF 12

    • icon of address Devon House, Anchor Street, Chelmsford, Essex, CM2 0GD, United Kingdom

      IIF 13

    • icon of address Balliol House, Southernhay Gardens, Exeter, Devon, EX1 1NP

      IIF 14

    • icon of address Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

      IIF 15 IIF 16
  • Mackay, Francis Henry, Sir
    British chairman of the university of born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 53, Mountney Bridge, Industrial Estate, Westham, East Sussex, BN24 5NH, United Kingdom

      IIF 17
  • Mackay, Francis Henry, Sir
    British chief executive born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

      IIF 18 IIF 19
  • Mackay, Francis Henry, Sir
    British company director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Francis Henry, Sir
    British coy chairman born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

      IIF 37
  • Mackay, Francis Henry, Sir
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Francis Henry, Sir
    British non-executive director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

      IIF 48
child relation
Offspring entities and appointments
Active 14
  • 1
    THE STARR INN LIMITED - 2014-08-21
    FULTONS CHOP HOUSE LIMITED - 2017-01-04
    THE STAR INN (DUNMOW) LIMITED - 2022-11-24
    icon of address Cobblers Mill Road, Stock, Ingatestone, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -501,963 GBP2024-12-31
    Officer
    icon of calendar 2012-04-17 ~ now
    IIF 4 - Director → ME
  • 2
    DENCOPSE LIMITED - 1997-02-25
    icon of address Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-11-11 ~ now
    IIF 5 - Director → ME
  • 3
    CARLTON HOLDINGS (LONDON) LIMITED - 2004-03-12
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-21 ~ dissolved
    IIF 37 - Director → ME
  • 4
    SIMPLY SMART DINING LTD - 2017-01-05
    icon of address Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-11-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    GRAYSONS KITCHEN LIMITED - 2014-08-21
    FOOD R N LIMITED - 2012-06-28
    GRAYSONS HOSPITALITY ASSOCIATES LTD - 2010-11-15
    icon of address Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -57,677 GBP2021-12-31
    Officer
    icon of calendar 2008-10-22 ~ dissolved
    IIF 38 - Director → ME
  • 6
    GRAYSONS HOSPITALITY ASSOCIATES LIMITED - 2013-11-14
    FOOD R N LIMITED - 2010-11-15
    icon of address Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ now
    IIF 8 - Director → ME
  • 7
    RED EVENTFUL CUISINE LTD - 2014-11-18
    CONVEX LEISURE LIMITED - 2006-04-29
    icon of address Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-01-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    icon of address Ascent 4 Farnborough Aerospace Centre, Farnborough, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-17 ~ now
    IIF 7 - Director → ME
  • 9
    RED EVENTFUL CUISINE LIMITED - 2006-04-29
    GRAYSONS VENUES LIMITED - 2018-01-04
    LONDON CATERING SERVICES (2003) LIMITED - 2003-05-27
    CONVEX LEISURE LTD - 2014-11-18
    RINGHEIGHTS LIMITED - 2003-02-13
    icon of address Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-11-11 ~ now
    IIF 6 - Director → ME
  • 10
    GRAYSONS FINE DINING LIMITED - 2012-09-04
    GRAYSONS RESTAURANTS LIMITED - 2018-01-04
    GRAYSONS CATERING LIMITED - 2013-06-05
    GRAYSONS EDUCATION LIMITED - 2013-05-07
    icon of address Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-22 ~ now
    IIF 10 - Director → ME
  • 11
    CARLETTO LIMITED - 2006-03-06
    icon of address Balliol House, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 14 - Director → ME
  • 12
    TONY ROMA'S UK LIMITED - 2015-06-02
    icon of address Devon House, Anchor Street, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -61,141 GBP2021-12-31
    Officer
    icon of calendar 2015-05-06 ~ dissolved
    IIF 13 - Director → ME
  • 13
    JOYCOUNT LIMITED - 2003-04-01
    icon of address Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-11 ~ dissolved
    IIF 12 - Director → ME
  • 14
    BY WORD OF MOUTH FINE DINING LIMITED - 2019-01-14
    BLAKEDEW 687 LIMITED - 2007-08-31
    icon of address Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 9 - Director → ME
Ceased 31
  • 1
    GRAYSONS EDUCATION LIMITED - 2014-08-30
    GRAYSONS RESTAURANTS LIMITED - 2013-05-30
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2013-05-09
    IIF 41 - Director → ME
  • 2
    CARPETLAND CARPET CENTRES LIMITED - 1994-04-20
    SHELFCO (NO. 637) LIMITED - 1991-08-19
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-13 ~ 1997-09-11
    IIF 39 - Director → ME
  • 3
    AVANT-GARDE LIMITED - 1993-04-02
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-03-12 ~ 1995-11-30
    IIF 28 - Director → ME
  • 4
    FLEETGUARD LIMITED - 2000-02-02
    COAST (ENVIRONMENTS) LIMITED - 2007-07-31
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72,761 GBP2021-12-31
    Officer
    icon of calendar 2007-06-06 ~ 2011-01-06
    IIF 27 - Director → ME
  • 5
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 1996-12-04 ~ 2001-12-31
    IIF 19 - Director → ME
  • 6
    CENTRALBOSS LIMITED - 1988-01-06
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (14 parents, 22 offsprings)
    Officer
    icon of calendar ~ 2002-08-01
    IIF 30 - Director → ME
  • 7
    CHIEFRULE LIMITED - 1987-08-03
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 31 offsprings)
    Officer
    icon of calendar ~ 2006-06-30
    IIF 26 - Director → ME
  • 8
    GOTURBO LIMITED - 1988-03-24
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (14 parents)
    Officer
    icon of calendar ~ 1992-08-12
    IIF 18 - Director → ME
  • 9
    COMPASS DEMERGER LIMITED - 2000-11-30
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2006-06-30
    IIF 29 - Director → ME
  • 10
    EXPECTCHOICE LIMITED - 1992-02-04
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-01-13 ~ 2005-09-19
    IIF 36 - Director → ME
  • 11
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    EVENMEN LIMITED - 1989-01-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (15 parents, 48 offsprings)
    Officer
    icon of calendar 1992-11-06 ~ 1997-04-21
    IIF 11 - Director → ME
  • 12
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-05-09 ~ 2005-09-19
    IIF 31 - Director → ME
  • 13
    EMITVALUE LIMITED - 1993-08-27
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1992-06-12 ~ 2005-09-19
    IIF 32 - Director → ME
  • 14
    ALLOYSHOP LIMITED - 1995-08-30
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 1995-07-27 ~ 2005-09-19
    IIF 35 - Director → ME
  • 15
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
    G.I.S. LIMITED - 1990-09-19
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2005-09-19
    IIF 34 - Director → ME
  • 16
    SECURITY ARRANGEMENTS LIMITED - 1989-01-11
    icon of address Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1994-03-24
    IIF 33 - Director → ME
  • 17
    icon of address The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    131 GBP2016-11-30
    Officer
    icon of calendar 2012-06-19 ~ 2015-04-15
    IIF 23 - Director → ME
  • 18
    icon of address London Coliseum, St Martins Lane, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2007-07-18
    IIF 15 - Director → ME
  • 19
    G M HEALTH CARE LIMITED - 1987-09-18
    AMICUS HEALTHCARE LIMITED - 2005-09-14
    WEST SUSSEX CLINIC LIMITED - 1983-09-19
    LEVY & FRANKS LIMITED - 1982-09-06
    COMPASS HEALTHCARE LIMITED - 1996-06-10
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-12-08
    IIF 44 - Director → ME
  • 20
    OFFICENEXT LIMITED - 2000-05-17
    GRANADA COMPASS PLC - 2001-02-01
    GRANADA PLC - 2004-09-21
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2001-02-01
    IIF 43 - Director → ME
  • 21
    GRAYSONS HOSPITALITY ASSOCIATES LIMITED - 2013-11-14
    FOOD R N LIMITED - 2010-11-15
    icon of address Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2011-08-25
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-12
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
    VELINHURST LIMITED - 1981-12-31
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-05
    IIF 45 - Director → ME
  • 23
    STORKBOND LIMITED - 1981-12-31
    LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-05-05
    IIF 42 - Director → ME
  • 24
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    icon of address 1 Paddington Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2001-11-02 ~ 2006-05-24
    IIF 48 - Director → ME
  • 25
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1992-10-31 ~ 2002-08-01
    IIF 25 - Director → ME
  • 26
    icon of address Bretts Business Recovery, 21 Highfield Road, Dartford, Kent
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,425,726 GBP2023-12-31
    Officer
    icon of calendar 1993-01-27 ~ 1995-02-27
    IIF 40 - Director → ME
  • 27
    ROSSER & RUSSELL,LIMITED - 1990-08-31
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-11-08
    IIF 46 - Director → ME
  • 28
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    icon of address Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2004-09-15
    IIF 16 - Director → ME
  • 29
    SERVER CENTRIC SECURITY LIMITED - 2008-08-18
    SCENTRICS LIMITED - 2009-03-23
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    In Administration Corporate (1 parent)
    Profit/Loss (Company account)
    -2,011,457 GBP2019-07-01 ~ 2020-06-30
    Officer
    icon of calendar 2012-06-19 ~ 2015-04-15
    IIF 24 - Director → ME
  • 30
    THE STAR INN LIMITED - 2023-09-30
    GRAYSONS INNS LIMITED - 2023-05-02
    icon of address 55 Broton Drive, Halstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,682 GBP2023-12-30
    Officer
    icon of calendar 2012-04-17 ~ 2023-04-27
    IIF 22 - Director → ME
  • 31
    POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
    icon of address 309 Regent Street, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    icon of calendar 2009-08-29 ~ 2013-02-25
    IIF 47 - Director → ME

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