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, John Richard

    Related profiles found in government register
  • Mackay, John Richard
    British co director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 32 Longfield Drive, Amersham, Buckinghamshire, HP6 5HE

      IIF 1
  • Mackay, John Richard
    British company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 32 Longfield Drive, Amersham, Buckinghamshire, HP6 5HE

      IIF 2 IIF 3
  • Mackay, John Richard
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 32 Longfield Drive, Amersham, Buckinghamshire, HP6 5HE

      IIF 4
  • Mackay, John Richard
    British sales dvt mg born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 32 Longfield Drive, Amersham, Buckinghamshire, HP6 5HE

      IIF 5
  • Mackay, John Richard
    British

    Registered addresses and corresponding companies
    • 32 Longfield Drive, Amersham, Buckinghamshire, HP6 5HE

      IIF 6
  • Mr John Richard Mackay
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 32, Longfield Drive, Amersham, Bucks, HP6 5HE

      IIF 7 IIF 8
    • 32, Longfield Drive, Amersham, HP6 5HE, England

      IIF 9
  • Mackay, John Richard

    Registered addresses and corresponding companies
    • 32, Longfield Drive, Amersham, Buckinghamshire, HP6 5HE, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    A.E.M.R.I. LIMITED - 2002-08-02
    DUNRAID LIMITED - 1991-03-21
    37 Highfield Close, Amersham, Bucks
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,720 GBP2019-12-31
    Officer
    2007-10-12 ~ dissolved
    IIF 1 - director → ME
  • 2
    32 Longfield Drive, Amersham, Bucks
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,388 GBP2024-04-30
    Officer
    2009-02-27 ~ now
    IIF 3 - director → ME
    2009-02-27 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 8 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 8 - Right to appoint or remove directors as a member of a firmOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 3
    32 Longfield Drive, Amersham
    Corporate (3 parents)
    Equity (Company account)
    7,845 GBP2023-12-31
    Officer
    2008-12-09 ~ now
    IIF 4 - director → ME
    2010-10-01 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    COMPUTING MARKETING AND RESEARCH CONSULTANCY LIMITED - 2000-04-11
    PETALTECH LIMITED - 1994-11-07
    C/o Bruce Macgregor & Co Solicitors, 8 The Causeway, Teddington, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    221,867 GBP2023-12-31
    Officer
    2007-04-30 ~ 2013-07-04
    IIF 5 - director → ME
  • 2
    SPEED 4930 LIMITED - 1995-07-11
    C/o Bruce Macgregor & Co Solicitors, 8 The Causeway, Teddington, England
    Corporate (3 parents)
    Equity (Company account)
    66,528 GBP2023-12-31
    Officer
    2005-06-28 ~ 2009-02-17
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.