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.
Mckay, Alastair John
- British Registered addresses and corresponding companies
Mckay, Alastair John
Bourton On The Water, Industrial Park, Bourton On The Water Cheltenham, Gloucestershire, GL54 2HQ
IIF 1C/o Summit Medical Limited, Bourton On The Water Ind Park, Bourton On The Water Cheltenham, Gloucestershire, GL54 2HQ
IIF 2Summit Medical Ltd, C/o Summit Medical Limited, Industrial Park, Bourton On Water Cheltenham, Gloucestershire, GL54 2HQ
IIF 3Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ
IIF 4C/o Summit Medical Ltd, Bourton On The Water Industrial, Park Bourton On The Water, Gloucestershire, GL54 2HQ
IIF 5
- British co secretaryRegistered addresses and corresponding companies
Mckay, Alastair John
C/o Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ
IIF 6
- British company secretaryRegistered addresses and corresponding companies
Mckay, Alastair John
Bourton On The Water Industrial, Park Bourton On The Water, Cheltenham, Gloucestershire, GL54 2HQ
IIF 7
- British technical director born in June 1966Registered addresses and corresponding companies
Mckay, Alastair John
Springwell, The Downs, Standlake, Oxfordshire, OX29 7TB
IIF 8
- Registered addresses and corresponding companies
Mckay, Alastair John
C/o Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2HQ, United Kingdom
IIF 9
- British born in June 1966
Mckay, Alastair John
Resident in England
Registered addresses and corresponding companiesSpringwell, The Downs, Standlake, Oxfordshire, OX29 7TB, United Kingdom
IIF 10
- British head of regulatory affairs born in June 1966
Mckay, Alastair John
Resident in England
Registered addresses and corresponding companiesOrthod Group Ltd, Bourton Industrial Park, Bourton-on-the-water, Cheltenham, GL54 2HQ, England
IIF 11
- British born in June 1966
Mr Alastair John Mckay
Resident in England
Registered addresses and corresponding companies
- 1
BOWMOOR BIDCO LIMITED
11251589Summit Medical Group Ltd Bourton Industrial Park, Bourton-on-the-water, Cheltenham, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)-6,666,085 GBP2024-03-28Officer2018-03-29 ~ 2020-12-18IIF 11 - Director → ME - 2MARSHALL CONTRACTS LIMITED - 2006-03-20Summit Medical Ltd C/o Summit Medical Limited, Industrial Park, Bourton On Water Cheltenham, GloucestershireActive Corporate (10 parents)Equity (Company account)5,347,164 GBP2024-03-31Officer2009-04-01 ~ 2020-12-18IIF 3 - Secretary → ME
- 3BCOMP 268 LIMITED - 2006-03-20C/o Summit Medical Limited, Bourton On The Water Ind Park, Bourton On The Water Cheltenham, GloucestershireActive Corporate (9 parents)Equity (Company account)1 GBP2024-03-31Officer2009-04-01 ~ 2020-12-18IIF 2 - Secretary → ME
- 4
ORTHOD MIDCO LIMITED
10389889C/o Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)20,985,228 GBP2024-03-31Officer2016-09-22 ~ 2020-12-18IIF 9 - Secretary → MEPerson with significant control2016-09-22 ~ 2016-09-30IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5ORTHODYNAMICS LIMITED - 2003-09-14BCOMP 202 LIMITED - 2003-09-01Bourton On The Water, Industrial Park, Bourton On The Water Cheltenham, GloucestershireActive Corporate (9 parents)Equity (Company account)2 GBP2024-03-31Officer2009-04-01 ~ 2020-12-18IIF 1 - Secretary → ME
- 6
OXBOW PERFORMANCE CONSULTANCY LTD
11937182Springwell, The Downs, Standlake, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)86,185 GBP2024-04-30Officer2020-07-15 ~ nowIIF 10 - Director → MEPerson with significant control2021-06-02 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7HILLJUNE LIMITED - 1984-12-20Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, GlosActive Corporate (14 parents)Equity (Company account)15,000 GBP2024-03-31Officer2000-02-01 ~ 2002-07-01IIF 8 - Director → ME2009-04-01 ~ 2020-12-18IIF 4 - Secretary → ME
- 8
ORTHOD GROUP LIMITED
- 2019-04-09 06535034SUMMIT MEDICAL GROUP LIMITED
- 2015-01-12 06535034C/o Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, GlosActive Corporate (17 parents, 1 offspring)Equity (Company account)-28,381,142 GBP2024-03-31Officer2009-04-01 ~ 2020-12-18IIF 6 - Secretary → ME - 9SUMMIT MEDICAL (HOLDINGS) LIMITED - 2002-03-28BPE 131 LIMITED - 2001-09-25Bourton On The Water Industrial, Park Bourton On The Water, Cheltenham, GloucestershireActive Corporate (14 parents, 5 offsprings)Equity (Company account)23,581,840 GBP2024-03-31Officer2009-04-01 ~ 2020-12-18IIF 7 - Secretary → ME
- 10ORTHODESIGN LIMITED - 2003-09-14C/o Summit Medical Ltd, Bourton On The Water Industrial, Park Bourton On The Water, GloucestershireActive Corporate (11 parents)Equity (Company account)18,346,617 GBP2024-03-31Officer2009-04-01 ~ 2020-12-18IIF 5 - Secretary → ME
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