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

Mackie, Jane

    Related profiles found in government register
  • Mackie, Jane
    British chartered accountant born in February 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1361, Gallowgate, Glasgow, Lanarkshire, G31 4DN

      IIF 1
    • C/o Addleshaw Goddard Llp, Cornerstone, 107, West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 2
    • 2nd Floor 1310 Waterside, Arlington Business Park, Theale, Reading, RG7 4SA

      IIF 3
    • 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, RG7 4SA

      IIF 4 IIF 5 IIF 6
    • 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 7 IIF 8 IIF 9
  • Mackie, Jane
    British director born in February 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 72, Gordon Street, (first Floor), Glasgow, G1 3RS, Scotland

      IIF 10
    • 1310 Waterside, Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 11 IIF 12
    • 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA

      IIF 13
    • 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 14
  • Mackie, Jane
    British director and company secretary born in February 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 15 IIF 16
  • Mackie, Jane
    British finance director born in February 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7th Floor, 95, Bothwell Street, Glasgow, G2 7JZ, Scotland

      IIF 17
  • Mackie, Jane
    British

    Registered addresses and corresponding companies
    • 95, Bothwell Street, Glasgow, G2 7HX, Scotland

      IIF 18
    • 95, Bothwell Street, Glasgow, G2 7JZ, Scotland

      IIF 19 IIF 20 IIF 21
    • 98 Bothwell Street, Bothwell Street, Glasgow, G2 7HX, Scotland

      IIF 22
    • 98, Bothwell Street, Glasgow, G2 7HX, Scotland

      IIF 23 IIF 24 IIF 25
  • Mackie, Jane
    British chartered accountant

    Registered addresses and corresponding companies
    • 98, Bothwell Street, Glasgow, G2 7JZ, Scotland

      IIF 26
  • Mackie, Jane

    Registered addresses and corresponding companies
  • Mackie, Jane
    None

    Registered addresses and corresponding companies
    • 7th Floor 95, Bothwell Street, Glasgow, G2 7HX, Scotland

      IIF 47
child relation
Offspring entities and appointments
Active 17
  • 1
    MABLAW 373 LIMITED - 1999-04-30
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,453,684 GBP2015-10-31
    Officer
    2013-08-14 ~ dissolved
    IIF 31 - secretary → ME
  • 2
    SWORD NEWCO 1 LIMITED - 2011-02-24
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -138,672 GBP2016-10-31
    Officer
    2011-11-14 ~ dissolved
    IIF 19 - secretary → ME
  • 3
    FMX LTD.
    - now
    ENTERMETAL LIMITED - 1999-04-14
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    671,102 GBP2015-10-31
    Officer
    2012-10-18 ~ dissolved
    IIF 22 - secretary → ME
  • 4
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -966,423 GBP2015-10-31
    Officer
    2010-05-04 ~ dissolved
    IIF 36 - secretary → ME
  • 5
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    107,659 GBP2015-10-31
    Officer
    2013-08-14 ~ dissolved
    IIF 20 - secretary → ME
  • 6
    J4B SOFTWARE AND PUBLISHING LIMITED - 2010-05-06
    COBCO 888 LIMITED - 2008-12-23
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,459,954 GBP2015-10-31
    Officer
    2013-08-14 ~ dissolved
    IIF 23 - secretary → ME
  • 7
    INTERACTIVE CORPORATE COMMUNICATIONS LIMITED - 2000-12-13
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    672,955 GBP2015-10-31
    Officer
    2011-11-04 ~ dissolved
    IIF 24 - secretary → ME
  • 8
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    526,113 GBP2015-10-31
    Officer
    2011-05-04 ~ dissolved
    IIF 29 - secretary → ME
  • 9
    DMWS 409 LIMITED - 2001-07-20
    95 Bothwell Street, (7th Floor East), Glasgow
    Dissolved corporate (4 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 32 - secretary → ME
  • 10
    25d Bishop Street, Derry
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,550,069 GBP2015-06-30
    Officer
    2012-03-26 ~ dissolved
    IIF 33 - secretary → ME
  • 11
    FENNFIRE LIMITED - 1980-12-31
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,887,361 GBP2015-10-31
    Officer
    2013-08-14 ~ dissolved
    IIF 18 - secretary → ME
  • 12
    2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2018-01-23 ~ dissolved
    IIF 5 - director → ME
    2015-10-07 ~ dissolved
    IIF 39 - secretary → ME
  • 13
    PEOPLENEWS LIMITED - 2011-07-12
    IVYCLOUD LIMITED - 2002-04-25
    2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2018-01-23 ~ dissolved
    IIF 4 - director → ME
    2015-10-07 ~ dissolved
    IIF 40 - secretary → ME
  • 14
    2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -804,726 GBP2017-03-31
    Officer
    2018-01-23 ~ dissolved
    IIF 8 - director → ME
    2015-10-07 ~ dissolved
    IIF 37 - secretary → ME
  • 15
    2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,273 GBP2017-03-31
    Officer
    2018-01-23 ~ dissolved
    IIF 9 - director → ME
    2015-10-07 ~ dissolved
    IIF 38 - secretary → ME
  • 16
    COMPUTERSHARE ELECTORAL MANAGEMENT SERVICES LIMITED - 2010-07-29
    STRAND BUSINESS SYSTEMS LIMITED - 2008-06-27
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    923,487 GBP2015-10-31
    Officer
    2010-07-29 ~ dissolved
    IIF 34 - secretary → ME
  • 17
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    67 GBP2015-10-31
    Officer
    2010-07-29 ~ dissolved
    IIF 35 - secretary → ME
Ceased 15
  • 1
    1310 Waterside Arlington Business Park, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-16 ~ 2018-08-30
    IIF 11 - director → ME
    2017-02-16 ~ 2018-08-30
    IIF 41 - secretary → ME
  • 2
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    205,127 GBP2016-10-31
    Officer
    2018-02-26 ~ 2018-08-30
    IIF 6 - director → ME
    2011-11-14 ~ 2018-08-30
    IIF 25 - secretary → ME
  • 3
    1 George Square, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    861,998 GBP2021-12-31
    Officer
    2019-03-01 ~ 2022-03-28
    IIF 2 - director → ME
  • 4
    BONDCO 1180 LIMITED - 2006-12-14
    2nd Floor 1310 Waterside Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -174,989 GBP2016-11-30
    Officer
    2018-02-26 ~ 2018-08-30
    IIF 3 - director → ME
    2015-07-31 ~ 2018-08-30
    IIF 47 - secretary → ME
  • 5
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,615,044 GBP2017-05-31
    Officer
    2017-08-16 ~ 2018-08-30
    IIF 16 - director → ME
    2017-08-16 ~ 2018-08-30
    IIF 46 - secretary → ME
  • 6
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,007,387 GBP2017-05-31
    Officer
    2017-08-16 ~ 2018-08-30
    IIF 15 - director → ME
    2017-08-16 ~ 2018-08-30
    IIF 45 - secretary → ME
  • 7
    BLITHE COMPUTER SYSTEMS LIMITED - 2017-06-29
    PETER WRIGHT SOFTWARE LIMITED - 1997-03-19
    1310 Waterside Arlington Business Park, Theale, Reading, England
    Dissolved corporate (5 parents)
    Officer
    2017-02-16 ~ 2018-08-30
    IIF 12 - director → ME
    2017-02-16 ~ 2018-08-30
    IIF 42 - secretary → ME
  • 8
    IDOX PLC
    - now
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (9 parents, 30 offsprings)
    Officer
    2014-02-27 ~ 2018-08-30
    IIF 7 - director → ME
    2009-12-01 ~ 2018-08-30
    IIF 44 - secretary → ME
  • 9
    I-DOCUMENTSYSTEMS LIMITED - 2007-01-15
    LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25
    LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
    SPEED 4374 LIMITED - 1994-07-06
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2018-08-30
    IIF 13 - director → ME
    2009-01-31 ~ 2018-08-30
    IIF 26 - secretary → ME
  • 10
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2013-08-14 ~ 2018-08-30
    IIF 21 - secretary → ME
  • 11
    MCLAREN SOFTWARE LIMITED - 2004-02-25
    LYCIDAS (390) LIMITED - 2003-07-08
    72 Gordon Street, (first Floor), Glasgow, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -995 GBP2016-10-31
    Officer
    2010-12-13 ~ 2018-08-30
    IIF 27 - secretary → ME
  • 12
    MCLAREN TECHNOLOGIES LIMITED - 2004-02-25
    MACROCOM (654) LIMITED - 2001-06-26
    72 Gordon Street, (first Floor), Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2016-09-27 ~ 2018-08-30
    IIF 10 - director → ME
    2010-12-13 ~ 2018-08-30
    IIF 28 - secretary → ME
  • 13
    2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ 2018-08-30
    IIF 14 - director → ME
    2016-07-25 ~ 2018-08-30
    IIF 43 - secretary → ME
  • 14
    1361 Gallowgate, Glasgow, Lanarkshire
    Corporate (12 parents)
    Officer
    2016-01-22 ~ 2019-05-17
    IIF 1 - director → ME
  • 15
    RIPPLE EFFECT STUDIO LIMITED - 1999-12-16
    2nd Floor, 1310 Waterside, Arlington Business Park, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-19 ~ 2018-08-30
    IIF 17 - director → ME
    2016-08-19 ~ 2018-08-30
    IIF 30 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.