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, Thomas Owen

child relation
Offspring entities and appointments
Active 19
  • 1
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 14 - director → ME
  • 2
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2021-11-15 ~ now
    IIF 12 - director → ME
  • 3
    NOUGATSTREAM LIMITED - 2013-10-18
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2021-11-15 ~ now
    IIF 24 - director → ME
  • 4
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 19 - director → ME
  • 5
    AA HOLDINGS LIMITED - 2015-03-03
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-29 ~ now
    IIF 22 - director → ME
  • 6
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 15 - director → ME
  • 7
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 21 - director → ME
  • 8
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 25 - director → ME
  • 9
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 27 - director → ME
  • 10
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 26 - director → ME
  • 11
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 23 - director → ME
  • 12
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 18 - director → ME
  • 13
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2022-09-26 ~ now
    IIF 17 - director → ME
  • 14
    DRIVETECH (UK) PLC - 2009-07-21
    DRIVETECH (UK) LIMITED - 2006-08-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 16 - director → ME
  • 15
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2021-11-15 ~ now
    IIF 20 - director → ME
  • 16
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 52 - director → ME
  • 17
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (3 parents)
    Officer
    2021-11-15 ~ now
    IIF 13 - director → ME
  • 18
    Wellington House, 209-217 High Street, Hampton Hill, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 38 - director → ME
  • 19
    SPINSTORE LIMITED - 1991-04-26
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 53 - director → ME
Ceased 56
  • 1
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-12-07 ~ 2012-07-31
    IIF 4 - director → ME
    2008-12-01 ~ 2010-09-25
    IIF 69 - director → ME
  • 2
    SUMLOCK LEGAL LIMITED - 1994-06-27
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    MASTERBETTER LIMITED - 1990-09-25
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 77 - director → ME
  • 3
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-12-23 ~ 2012-07-31
    IIF 7 - director → ME
    2007-11-07 ~ 2010-09-25
    IIF 73 - director → ME
  • 4
    J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
    J.S.B. ENTERPRISES LIMITED - 1982-07-28
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 72 - director → ME
  • 5
    THE TRAINING CENTRE LIMITED - 1995-01-10
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 81 - director → ME
  • 6
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    P M S L MENTOR LIMITED - 1987-03-03
    WATHALL LIMITED - 1983-12-23
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 64 - director → ME
  • 7
    VIEWSHEET LIMITED - 1992-09-09
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 74 - director → ME
  • 8
    LOGICACMG CORPORATE HOLDINGS LIMITED - 2016-10-19
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-12-07 ~ 2012-07-31
    IIF 3 - director → ME
    2007-11-07 ~ 2010-09-25
    IIF 59 - director → ME
  • 9
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
    LOGICA INTERNATIONAL LIMITED - 1986-07-28
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (3 parents)
    Officer
    2011-12-07 ~ 2012-07-31
    IIF 6 - director → ME
    2008-12-01 ~ 2010-09-25
    IIF 68 - director → ME
  • 10
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-12-01 ~ 2010-09-25
    IIF 62 - director → ME
  • 11
    WM-DATA LTD - 2016-10-19
    BRIDGEBELL LIMITED - 2005-07-07
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2012-07-31
    IIF 8 - director → ME
    2008-12-01 ~ 2010-09-25
    IIF 82 - director → ME
  • 12
    CMG TECHNOLOGY LIMITED - 1996-06-04
    CMG LIMITED - 1995-11-16
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2010-12-23 ~ 2012-07-31
    IIF 1 - director → ME
    2007-11-07 ~ 2010-09-25
    IIF 76 - director → ME
  • 13
    CMG PLC - 2003-02-28
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-07-13 ~ 2010-09-25
    IIF 67 - director → ME
  • 14
    HACKREMCO (NO.1749) LIMITED - 2000-12-07
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2010-12-23 ~ 2012-07-31
    IIF 2 - director → ME
    2008-04-21 ~ 2010-09-25
    IIF 63 - director → ME
  • 15
    FORAY 1180 LIMITED - 1999-03-17
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2010-12-23 ~ 2012-07-31
    IIF 5 - director → ME
    2007-11-07 ~ 2010-09-25
    IIF 79 - director → ME
  • 16
    WRIGHT BIDCO LIMITED - 2019-01-10
    1 More London Place, London
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2019-04-09 ~ 2020-03-05
    IIF 28 - director → ME
  • 17
    INTERCEDE 2265 LIMITED - 2008-04-03
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 48 - director → ME
  • 18
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 45 - director → ME
  • 19
    DMWSL 469 LIMITED - 2005-07-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 46 - director → ME
  • 20
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 66 - director → ME
  • 21
    LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03
    LOGICA LEASING LIMITED - 2006-01-23
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2008-12-01 ~ 2010-09-25
    IIF 75 - director → ME
  • 22
    CMG MICROLEX LIMITED - 2010-04-28
    MICROLEX PLC - 1998-05-08
    MICROLEX HOLDINGS LIMITED - 1992-11-13
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 71 - director → ME
  • 23
    250 Brook Drive, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2008-04-02 ~ 2010-09-25
    IIF 86 - director → ME
  • 24
    LOGICACMG CYMRU LIMITED - 2008-03-03
    LOGICA LIMITED - 2003-09-09
    LOGICACMG LIMITED - 2002-12-30
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2009-07-13 ~ 2010-09-25
    IIF 70 - director → ME
  • 25
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED - 2003-09-25
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    NGC SETTLEMENTS LIMITED - 1993-06-01
    INTERCEDE 745 LIMITED - 1990-01-15
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2008-12-01 ~ 2010-09-25
    IIF 65 - director → ME
  • 26
    LOGICA LIMITED - 2008-05-15
    THOR STRIX LIMITED - 2004-04-27
    250 Brook Drive, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-12-23 ~ 2012-07-31
    IIF 11 - director → ME
    2007-11-07 ~ 2010-09-25
    IIF 84 - director → ME
  • 27
    LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
    250 Brook Drive, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-12-07 ~ 2012-07-31
    IIF 9 - director → ME
    2008-12-01 ~ 2010-09-25
    IIF 85 - director → ME
  • 28
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-12-01 ~ 2010-09-25
    IIF 57 - director → ME
  • 29
    CMG UK LIMITED - 2008-03-03
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 80 - director → ME
  • 30
    LOGICACMG SERVICES LIMITED - 2008-03-03
    LOGICA SERVICES LIMITED - 2003-09-25
    ENABLE COMPUTING LIMITED - 2001-03-19
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2009-06-25 ~ 2010-09-25
    IIF 78 - director → ME
  • 31
    LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
    TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
    121 SOFTWARE LIMITED - 1999-05-04
    ENABLE TECHNOLOGY LIMITED - 1997-12-09
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2010-12-23 ~ 2012-07-31
    IIF 10 - director → ME
    2007-11-07 ~ 2010-09-25
    IIF 83 - director → ME
  • 32
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    Waterside House, 35 North Wharf Road, London
    Corporate (3 parents)
    Officer
    2012-10-09 ~ 2013-05-31
    IIF 54 - director → ME
  • 33
    MORPHEUS EUROPE LIMITED - 2015-02-09
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2015-02-06
    IIF 55 - director → ME
  • 34
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    75b Verde, 10 Bressenden Place, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 40 - director → ME
  • 35
    BROOMCO (2602) LIMITED - 2001-07-31
    75b Verde, 10 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 44 - director → ME
  • 36
    75b Verde, 10 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 41 - director → ME
  • 37
    JAB (ACQUISITION) LTD - 2019-12-20
    75b Verde 10 Bressenden Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 42 - director → ME
  • 38
    75b Verde 10 Bressenden Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2021-11-12
    IIF 43 - director → ME
  • 39
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 47 - director → ME
  • 40
    PRET A MANGER LIMITED - 2019-12-20
    75b Verde 10 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 39 - director → ME
  • 41
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2009-07-13 ~ 2010-09-25
    IIF 58 - director → ME
  • 42
    HOLLY TREES LIMITED - 1998-06-24
    TRIALTAKE LIMITED - 1998-01-20
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 60 - director → ME
  • 43
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED - 1991-11-11
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 32 - director → ME
  • 44
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 30 - director → ME
  • 45
    DE FACTO 1823 LIMITED - 2011-02-16
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 49 - director → ME
  • 46
    VILLIERS FINANCE LIMITED - 2015-10-15
    DE FACTO 1824 LIMITED - 2011-02-16
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 51 - director → ME
  • 47
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 50 - director → ME
  • 48
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 7 offsprings)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 29 - director → ME
  • 49
    FDN1 LIMITED - 2015-06-02
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 33 - director → ME
  • 50
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 34 - director → ME
  • 51
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 37 - director → ME
  • 52
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 31 - director → ME
  • 53
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 2 offsprings)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 35 - director → ME
  • 54
    MAYFLY UK LIMITED - 2000-08-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    390,521 GBP2019-12-31
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 36 - director → ME
  • 55
    The Vhq Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2020-08-14 ~ 2020-09-20
    IIF 56 - director → ME
  • 56
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2009-07-13 ~ 2010-09-25
    IIF 61 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.