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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

Mackay, Francis Henry, Sir

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

    Resident in England

    Registered addresses and corresponding companies

    • Cobblers, Mill Road, Stock, Ingatestone, CM4 9RG, England

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 7 IIF 8
  • Mackay, Francis Henry, Sir
    British chairman born in October 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

    • Balliol House, Southernhay Gardens, Exeter, Devon, EX1 1NP

      IIF 11

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

      IIF 12 IIF 13
  • Mackay, Francis Henry, Sir
    British chairman of the university of born in October 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Mackay, Francis Henry, Sir
    British chief executive born in October 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
  • 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

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

      IIF 34
  • 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

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

      IIF 45
  • Sir Francis Henry Mackay
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Devon House, Anchor Street, Chelmsford, Essex, CM2 0GD

      IIF 46

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

      IIF 47

    • Cobblers, Mill Road, Stock, Ingatestone, CM4 9RG, England

      IIF 48
child relation
Offspring entities and appointments
Active 8
  • 1
    THE STAR INN (DUNMOW) LIMITED - 2022-11-24
    FULTONS CHOP HOUSE LIMITED - 2017-01-04
    THE STARR INN LIMITED - 2014-08-21
    Cobblers Mill Road, Stock, Ingatestone, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -501,963 GBP2024-12-31
    Officer
    2012-04-17 ~ now
    IIF 1 - Director → ME
  • 2
    CARLTON HOLDINGS (LONDON) LIMITED - 2004-03-12
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 34 - Director → ME
  • 3
    SIMPLY SMART DINING LTD - 2017-01-05
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-07-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 4
    GRAYSONS KITCHEN LIMITED - 2014-08-21
    FOOD R N LIMITED - 2012-06-28
    GRAYSONS HOSPITALITY ASSOCIATES LTD - 2010-11-15
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -57,677 GBP2021-12-31
    Officer
    2008-10-22 ~ dissolved
    IIF 35 - Director → ME
  • 5
    RED EVENTFUL CUISINE LTD - 2014-11-18
    CONVEX LEISURE LIMITED - 2006-04-29
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-07-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 6
    CARLETTO LIMITED - 2006-03-06
    Balliol House, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 11 - Director → ME
  • 7
    TONY ROMA'S UK LIMITED - 2015-06-02
    Devon House, Anchor Street, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -61,141 GBP2021-12-31
    Officer
    2015-05-06 ~ dissolved
    IIF 10 - Director → ME
  • 8
    JOYCOUNT LIMITED - 2003-04-01
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 9 - Director → ME
Ceased 36
  • 1
    GRAYSONS EDUCATION LIMITED - 2014-08-30
    GRAYSONS RESTAURANTS LIMITED - 2013-05-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-10-22 ~ 2013-05-09
    IIF 38 - Director → ME
  • 2
    CARPETLAND CARPET CENTRES LIMITED - 1994-04-20
    SHELFCO (NO. 637) LIMITED - 1991-08-19
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1996-02-13 ~ 1997-09-11
    IIF 36 - Director → ME
  • 3
    AVANT-GARDE LIMITED - 1993-04-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1993-03-12 ~ 1995-11-30
    IIF 25 - Director → ME
  • 4
    COAST (ENVIRONMENTS) LIMITED - 2007-07-31
    FLEETGUARD LIMITED - 2000-02-02
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72,761 GBP2021-12-31
    Officer
    2007-06-06 ~ 2011-01-06
    IIF 24 - Director → ME
  • 5
    DENCOPSE LIMITED - 1997-02-25
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (5 parents)
    Officer
    2010-11-11 ~ 2026-01-23
    IIF 2 - Director → ME
  • 6
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (13 parents, 5 offsprings)
    Officer
    1996-12-04 ~ 2001-12-31
    IIF 16 - Director → ME
  • 7
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (13 parents, 22 offsprings)
    Officer
    ~ 2002-08-01
    IIF 27 - Director → ME
  • 8
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 31 offsprings)
    Officer
    ~ 2006-06-30
    IIF 23 - Director → ME
  • 9
    GOTURBO LIMITED - 1988-03-24
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (14 parents)
    Officer
    ~ 1992-08-12
    IIF 15 - Director → ME
  • 10
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2000-11-24 ~ 2006-06-30
    IIF 26 - Director → ME
  • 11
    EXPECTCHOICE LIMITED - 1992-02-04
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    1992-01-13 ~ 2005-09-19
    IIF 33 - Director → ME
  • 12
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (13 parents, 48 offsprings)
    Officer
    1992-11-06 ~ 1997-04-21
    IIF 8 - Director → ME
  • 13
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-05-09 ~ 2005-09-19
    IIF 28 - Director → ME
  • 14
    EMITVALUE LIMITED - 1993-08-27
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1992-06-12 ~ 2005-09-19
    IIF 29 - Director → ME
  • 15
    ALLOYSHOP LIMITED - 1995-08-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 23 offsprings)
    Officer
    1995-07-27 ~ 2005-09-19
    IIF 32 - Director → ME
  • 16
    G.I.S. LIMITED - 1990-09-19
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2005-09-19
    IIF 31 - Director → ME
  • 17
    SECURITY ARRANGEMENTS LIMITED - 1989-01-11
    Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1994-03-24
    IIF 30 - Director → ME
  • 18
    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
    2012-06-19 ~ 2015-04-15
    IIF 20 - Director → ME
  • 19
    London Coliseum, St Martins Lane, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2004-04-21 ~ 2007-07-18
    IIF 12 - Director → ME
  • 20
    AMICUS HEALTHCARE LIMITED - 2005-09-14
    COMPASS HEALTHCARE LIMITED - 1996-06-10
    G M HEALTH CARE LIMITED - 1987-09-18
    WEST SUSSEX CLINIC LIMITED - 1983-09-19
    LEVY & FRANKS LIMITED - 1982-09-06
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-12-08
    IIF 41 - Director → ME
  • 21
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-01 ~ 2001-02-01
    IIF 40 - Director → ME
  • 22
    GRAYSONS HOSPITALITY ASSOCIATES LIMITED - 2013-11-14
    FOOD R N LIMITED - 2010-11-15
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-10-11 ~ 2011-08-25
    IIF 14 - Director → ME
    2011-08-25 ~ 2026-01-23
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-12
    IIF 47 - Ownership of shares – 75% or more → OE
  • 23
    Ascent 4 Farnborough Aerospace Centre, Farnborough, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-17 ~ 2026-01-23
    IIF 4 - Director → ME
  • 24
    GRAYSONS VENUES LIMITED - 2018-01-04
    CONVEX LEISURE LTD - 2014-11-18
    RED EVENTFUL CUISINE LIMITED - 2006-04-29
    LONDON CATERING SERVICES (2003) LIMITED - 2003-05-27
    RINGHEIGHTS LIMITED - 2003-02-13
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (5 parents)
    Officer
    2010-11-11 ~ 2026-01-23
    IIF 3 - Director → ME
  • 25
    GRAYSONS RESTAURANTS LIMITED - 2018-01-04
    GRAYSONS CATERING LIMITED - 2013-06-05
    GRAYSONS EDUCATION LIMITED - 2013-05-07
    GRAYSONS FINE DINING LIMITED - 2012-09-04
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (4 parents)
    Officer
    2008-10-22 ~ 2026-01-23
    IIF 7 - Director → ME
  • 26
    LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
    VELINHURST LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-05-05
    IIF 42 - Director → ME
  • 27
    LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
    STORKBOND LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-05-05
    IIF 39 - Director → ME
  • 28
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    2001-11-02 ~ 2006-05-24
    IIF 45 - Director → ME
  • 29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1992-10-31 ~ 2002-08-01
    IIF 22 - Director → ME
  • 30
    Bretts Business Recovery, 21 Highfield Road, Dartford, Kent
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,425,726 GBP2023-12-31
    Officer
    1993-01-27 ~ 1995-02-27
    IIF 37 - Director → ME
  • 31
    ROSSER & RUSSELL,LIMITED - 1990-08-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2001-11-08
    IIF 43 - Director → ME
  • 32
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2004-03-25 ~ 2004-09-15
    IIF 13 - Director → ME
  • 33
    SCENTRICS LIMITED - 2009-03-23
    SERVER CENTRIC SECURITY LIMITED - 2008-08-18
    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
    2012-06-19 ~ 2015-04-15
    IIF 21 - Director → ME
  • 34
    THE STAR INN LIMITED - 2023-09-30
    GRAYSONS INNS LIMITED - 2023-05-02
    55 Broton Drive, Halstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,682 GBP2023-12-30
    Officer
    2012-04-17 ~ 2023-04-27
    IIF 19 - Director → ME
  • 35
    POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
    309 Regent Street, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2009-08-29 ~ 2013-02-25
    IIF 44 - Director → ME
  • 36
    BY WORD OF MOUTH FINE DINING LIMITED - 2019-01-14
    BLAKEDEW 687 LIMITED - 2007-08-31
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ 2026-01-23
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.