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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

Mckay, Paul Matthew

    Related profiles found in government register
  • Mckay, Paul Matthew
    British cfo born in August 1968

    Resident in Spain

    Registered addresses and corresponding companies

    • Maxxium House, Castle Business Park, Stirling, FK9 4RT

      IIF 1

    • Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT

      IIF 2
  • Mckay, Paul Matthew
    British vp & cfo emea born in August 1968

    Resident in Spain

    Registered addresses and corresponding companies
  • Mckay, Paul Matthew
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Pinnacle House, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF

      IIF 17

    • 5 Benham Road, Bencham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 18

    • 5 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 19 IIF 20 IIF 21

    • 5 Benham Road, Benham Campus, Southhampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 23 IIF 24
  • Mckay, Paul Matthew
    British accountant born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 23 Curlys Way, Swallowfield, Reading, Berkshire, RG7 1QZ

      IIF 25

    • 23, Curlys Way, Swallowfield, Reading, Berkshire, RG7 1QZ, United Kingdom

      IIF 26
  • Mckay, Paul Matthew
    British chief financial officer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Pinnacle House, Mill Road Enterprise Park, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF, Scotland

      IIF 27

    • 3, Benham Road, Chilworth, Southampton, SO16 7QJ, England

      IIF 28 IIF 29

    • 5 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 30 IIF 31 IIF 32

    • 5 Benham Road, Benham Campus, Southhampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 37 IIF 38 IIF 39
  • Mckay, Paul Matthew
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, Warwickshire, B46 3JL

      IIF 40

    • 6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, West Midlands, B46 3JL, United Kingdom

      IIF 41 IIF 42

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 43

    • 6 Quartz Point, Stonebridge Road, C/o Edenhouse Solutions, Coleshill, B46 3JL, United Kingdom

      IIF 44

    • 30, Fenchurch Street, London, EC3M 3BD

      IIF 45 IIF 46 IIF 47

    • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 48

    • Building 220, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, United Kingdom

      IIF 49

    • Winnersh Triangle, Building 220 Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England

      IIF 50 IIF 51 IIF 52
  • Mckay, Paul Matthew
    British

    Registered addresses and corresponding companies

    • 23 Curlys Way, Swallowfield, Reading, Berkshire, RG7 1QZ

      IIF 53
child relation
Offspring entities and appointments 52
  • 1
    APOLLO ENERGY LIMITED
    - now 04077721
    COBCO (341) LIMITED - 2000-11-08
    3 Benham Road, Chilworth, Southampton, England
    Active Corporate (10 parents)
    Equity (Company account)
    772,931 GBP2018-12-31
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 28 - Director → ME
  • 2
    BEAM GLOBAL DISTRIBUTION (UK) LIMITED
    - now 05643279
    JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED - 2006-03-31
    PRECIS (2577) LIMITED - 2006-01-09
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 5 - Director → ME
  • 3
    BEAM GLOBAL INTERNATIONAL LIMITED
    - now SC223350
    JIM BEAM BRANDS GREATER EUROPE LIMITED - 2006-03-31
    LYCIDAS (350) LIMITED - 2001-10-10
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 12 - Director → ME
  • 4
    BEAM MANAGEMENT UK LIMITED
    - now 00924460
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED
    - 2011-10-13 00924460
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 14 - Director → ME
  • 5
    BEAM SUNTORY UK HOLDINGS LIMITED - now
    BEAM INC UK HOLDINGS LIMITED
    - 2015-07-01 05608446
    BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED
    - 2011-10-17 05608446
    JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
    PRECIS (2569) LIMITED - 2006-01-20
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2010-01-01 ~ 2013-12-31
    IIF 3 - Director → ME
    2010-01-01 ~ 2013-10-01
    IIF 11 - Director → ME
  • 6
    BEAM SUNTORY UK LIMITED - now
    BEAM INC UK LIMITED
    - 2015-07-01 05591988
    BEAM GLOBAL UK LIMITED
    - 2011-10-13 05591988
    JIM BEAM BRANDS UK LIMITED - 2006-03-31
    PRECIS (2564) LIMITED - 2005-12-07
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2011-06-13 ~ 2013-10-01
    IIF 6 - Director → ME
  • 7
    BRIAR CONSULTING ENGINEERS LIMITED
    10673969
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (9 parents)
    Equity (Company account)
    8,925,864 GBP2018-06-30
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 22 - Director → ME
  • 8
    BRIAR HOLDINGS LIMITED
    10643175
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 32 - Director → ME
  • 9
    COMPLETE INTERIM LIMITED
    09420607
    23 Curlys Way, Swallowfield, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    87 GBP2019-02-28
    Officer
    2015-02-03 ~ dissolved
    IIF 26 - Director → ME
  • 10
    COSMI REALISATIONS LIMITED
    - now 00512868
    COCKBURN SMITHES & CO LIMITED
    - 2010-04-20 00512868
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 9 - Director → ME
  • 11
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (49 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 16 - Director → ME
  • 12
    DB GROUP (EUROPE) LTD
    - now SC252194
    DAVID BROWN CONSULTING LIMITED - 2017-01-26
    Pinnacle House Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,191,238 GBP2021-03-31
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 17 - Director → ME
  • 13
    DB WATER LIMITED
    - now SC473603 SC524956
    UTILITIES AUDIT CONSULTANTS LTD - 2022-03-11
    Pinnacle House Mill Road Enterprise Park, Linlithgow Bridge, Linlithgow, West Lothian, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    175,272 GBP2021-03-31
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 27 - Director → ME
  • 14
    EDENHOUSE DYNAMICS LIMITED
    09040590
    6 Quartz Point Stonebridge Road, Coleshill, Birmingham, Warwickshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2020-02-11 ~ dissolved
    IIF 40 - Director → ME
  • 15
    EDENHOUSE ERP HOLDINGS LIMITED
    - now 07913989
    TWP (NEWCO) 112 LIMITED - 2012-02-20
    20 St Andrew Street, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2020-02-11 ~ 2022-01-25
    IIF 45 - Director → ME
  • 16
    EDENHOUSE SOLUTIONS LIMITED
    - now 06498946
    TWP (NEWCO) 51 LIMITED - 2008-02-29
    C/o Quantuma Advisory Limited, 20, St. Andrew Street, London
    Liquidation Corporate (17 parents)
    Officer
    2020-02-11 ~ 2022-10-03
    IIF 47 - Director → ME
  • 17
    EDENONE SOLUTIONS LIMITED
    - now 08480027
    TWP (NEWCO) 129 LIMITED - 2013-04-12
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 48 - Director → ME
  • 18
    EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED - now
    MAXXIUM TRAVEL RETAIL LIMITED
    - 2015-04-01 SC203912
    MAXXIUM UK WINES & SPIRITS LIMITED - 2009-02-17
    M M & S (2617) LIMITED - 2000-03-23
    100 Queen Street, Glasgow, Scotland
    Active Corporate (32 parents)
    Officer
    2010-09-02 ~ 2013-10-10
    IIF 1 - Director → ME
  • 19
    EDRINGTON UK DISTRIBUTION LIMITED - now
    EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02
    MAXXIUM UK LIMITED
    - 2018-03-27 SC203623 SC020954
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2000-03-23
    M M & S (2608) LIMITED - 2000-02-25
    100 Queen Street, Glasgow, Scotland
    Active Corporate (39 parents)
    Officer
    2010-09-02 ~ 2013-10-10
    IIF 2 - Director → ME
  • 20
    ENERGY MANAGEMENT LIMITED
    - now 12949882
    ENERGY MANAGEMENT MATTERS LIMITED - 2020-11-17
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (7 parents)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 33 - Director → ME
  • 21
    FB REALISATIONS 2011 LIMITED
    - now 03342280
    FORTUNE BRANDS U.K. LIMITED
    - 2011-12-14 03342280
    KEEPLUCKY LIMITED - 1997-04-10
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-10-03 ~ 2013-10-01
    IIF 13 - Director → ME
  • 22
    HOB REALISATIONS LIMITED
    - now 00039485
    HARVEYS OF BRISTOL LIMITED
    - 2010-04-20 00039485
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 10 - Director → ME
  • 23
    JOHN HARVEY & SONS (UK) LIMITED
    - now 05777101
    PRECIS (2606) LIMITED - 2006-06-26
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 7 - Director → ME
  • 24
    JOHN HARVEY & SONS,LIMITED
    00685903
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 4 - Director → ME
  • 25
    MAVEN SOLUTIONS LIMITED
    - now 10640434 05672512
    BOBJ SOLUTIONS LIMITED - 2017-03-24
    6 Quartz Point Stonebridge Road, C/o Edenhouse Solutions, Coleshill, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2020-02-11 ~ dissolved
    IIF 44 - Director → ME
  • 26
    MCKAY FINANCIAL CONSULTING LIMITED
    04481485
    23 Curly's Way, Swallowfield, Reading, Berkshire
    Liquidation Corporate (4 parents)
    Officer
    2002-07-10 ~ now
    IIF 25 - Director → ME
  • 27
    PARTY IN A PINK BOX LIMITED
    06230959
    Equity House, 4-6 School Road Tilehurst, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 28
    POWER DIRECT LTD
    04890095
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (13 parents)
    Equity (Company account)
    356,130 GBP2019-08-31
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 19 - Director → ME
  • 29
    POWERFUL ALLIES LIMITED
    07787852
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,285,597 GBP2022-03-31
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 34 - Director → ME
  • 30
    PROJECT ALTAIR HOLDCO LIMITED
    - now 12920804
    ENSCO 1385 LIMITED - 2020-12-07
    111 Edmund Street, Birmingham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-12-05 ~ 2024-02-16
    IIF 51 - Director → ME
  • 31
    PROJECT ALTAIR MIDCO LIMITED
    - now 12905318 12905199
    ENSCO 1384 LIMITED - 2020-12-08
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-12-05 ~ 2024-02-16
    IIF 52 - Director → ME
  • 32
    S B ENERGY UK LIMITED
    06816312
    3 Benham Road, Chilworth, Southampton, England
    Active Corporate (10 parents)
    Equity (Company account)
    665,720 GBP2018-03-31
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 29 - Director → ME
  • 33
    SAPLING BIDCO LIMITED
    - now 10437969
    AGHOCO 1470 LIMITED - 2016-11-18
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2021-02-15
    IIF 41 - Director → ME
  • 34
    SAPLING MIDCO LIMITED
    - now 10437992
    AGHOCO 1469 LIMITED - 2016-11-18
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2021-02-15
    IIF 42 - Director → ME
  • 35
    SAPLING TOPCO LIMITED
    - now 10438473
    AGHOCO 1468 LIMITED - 2016-11-18
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2021-02-15
    IIF 46 - Director → ME
  • 36
    SEAL BIDCO LIMITED
    11045036
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 38 - Director → ME
  • 37
    SEAL MIDCO 1 LIMITED
    11044825 11044913
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 31 - Director → ME
  • 38
    SEAL MIDCO 2 LIMITED
    11044913 11044825
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 37 - Director → ME
  • 39
    SEAL TOPCO LIMITED
    11044728
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 36 - Director → ME
  • 40
    THOMAS LOWNDES & CO. LIMITED
    - now 00296128
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 15 - Director → ME
  • 41
    TRANSCRIP EMPLOYEE BENEFIT TRUST LIMITED
    14046175
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-05 ~ 2024-02-16
    IIF 49 - Director → ME
  • 42
    TRANSCRIP LIMITED
    - now 12905199 03372721
    PROJECT ALTAIR BIDCO LIMITED - 2021-01-26
    ENSCO 1383 LIMITED - 2020-12-08
    100 Berkshire Place, Winnersh, Wokingham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-12-05 ~ 2024-02-16
    IIF 50 - Director → ME
  • 43
    TRANSCRIP PARTNERS INTERNATIONAL LIMITED
    07914618
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2023-03-21 ~ 2024-02-16
    IIF 43 - Director → ME
  • 44
    WM. TEACHER & SONS, LIMITED
    SC012915
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (52 parents)
    Officer
    2010-01-01 ~ 2013-10-01
    IIF 8 - Director → ME
  • 45
    ZENERGI CORPORATE TRUSTEE LIMITED
    08340340
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (10 parents)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 30 - Director → ME
  • 46
    ZENERGI EBT PAYROLL LIMITED
    13997338
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (7 parents)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 39 - Director → ME
  • 47
    ZENERGI GROUP LIMITED
    - now 08329123
    ZENERGI HOLDINGS LIMITED - 2016-02-16
    SHOO 772AAA LIMITED - 2013-01-15
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 35 - Director → ME
  • 48
    ZENERGI LIMITED
    04988178
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 23 - Director → ME
  • 49
    ZEPPELIN BIDCO LIMITED
    - now 13856176
    AGHOCO 2155 LIMITED - 2022-01-28
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 21 - Director → ME
  • 50
    ZEPPELIN MIDCO 1 LIMITED
    - now 13842348 13856167
    AGHOCO 2153 LIMITED - 2022-01-28
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 24 - Director → ME
  • 51
    ZEPPELIN MIDCO 2 LIMITED
    - now 13856167 13842348
    AGHOCO 2154 LIMITED - 2022-01-28
    5 Benham Road Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 20 - Director → ME
  • 52
    ZEPPELIN TOPCO LIMITED
    - now 13842334
    AGHOCO 2152 LIMITED - 2022-01-28
    5 Benham Road, Bencham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-02-27 ~ 2025-04-25
    IIF 18 - Director → ME

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