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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

Mackinnon, Alan Barclay

    Related profiles found in government register
  • Mackinnon, Alan Barclay
    British

    Registered addresses and corresponding companies

    • icon of address Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX

      IIF 1
  • Mackinnon, Alan Barclay
    British chartered accountant

    Registered addresses and corresponding companies
  • Mackinnon, Alan Barclay

    Registered addresses and corresponding companies

    • icon of address Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX

      IIF 11

    • icon of address Augusta House, Cranbrook Road, Goudhurst, Kent, TN17 1DX

      IIF 12

    • icon of address Augusta House, Cranbrook Road, Goudhurst, Kent, TN17 1DX, United Kingdom

      IIF 13
  • Mackinnon, Alan Barclay
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kent International Airport, Manston, Ramsgate, CT12 5BL

      IIF 14
  • Mackinnon, Alan Barclay
    British none born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kent International Airport, Manston, Ramsgate, CT12 5BL

      IIF 15
  • Mackinnon, Alan Barclay
    born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Augusta House, Cranbrook Road, Goudhurst, TN17 1DX

      IIF 16

    • icon of address Augusta House, Cranbrook Road, Goudhurst, TN17 1DX, United Kingdom

      IIF 17
  • Mackinnon, Alan Barclay
    British chartered accountant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Barclay Mackinnon
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Augusta House, Cranbrook Road, Goudhurst, Kent, TN17 1DX

      IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Augusta House, Cranbrook Road, Goudhurst, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    336,519 GBP2024-03-31
    Officer
    icon of calendar 2009-03-30 ~ now
    IIF 18 - Director → ME
  • 2
    icon of address Augusta House, Cranbrook Road, Goudhurst, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-27 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    icon of address Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-18 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    icon of address Chantry Vellacott Dfk Llp, Saffron House, 15 Park Street, Croydon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    BAYLITE LIMITED - 1998-06-12
    icon of address Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-18 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    icon of address C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,227,439 GBP2024-03-31
    Officer
    icon of calendar 2002-09-12 ~ now
    IIF 13 - Secretary → ME
  • 7
    icon of address Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    FRAME MANAGEMENT LIMITED - 2012-10-12
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-18 ~ dissolved
    IIF 10 - Secretary → ME
  • 9
    icon of address Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-07 ~ dissolved
    IIF 25 - Director → ME
  • 10
    icon of address Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-09-28 ~ now
    IIF 23 - Director → ME
  • 11
    icon of address Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-18 ~ dissolved
    IIF 6 - Secretary → ME
  • 12
    icon of address Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-18 ~ dissolved
    IIF 5 - Secretary → ME
  • 13
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-18 ~ dissolved
    IIF 9 - Secretary → ME
Ceased 11
  • 1
    icon of address Winterton House, High Street, Westerham, England
    Active Corporate (4 parents)
    Equity (Company account)
    844,621 GBP2024-03-31
    Officer
    icon of calendar 2006-08-15 ~ 2007-05-10
    IIF 1 - Secretary → ME
  • 2
    RHYMER INVESTMENTS LIMITED - 2008-06-05
    RHYMER PROPERTIES LIMITED - 2001-11-22
    icon of address 12/14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-18 ~ 2006-11-30
    IIF 21 - Director → ME
  • 3
    icon of address Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-10 ~ 2012-04-01
    IIF 16 - LLP Designated Member → ME
  • 4
    INFRATIL KENT AIRPORT LIMITED - 2013-11-29
    GLASGOW PRESTWICK BOND LTD. - 2005-09-28
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    41,776 GBP2024-03-31
    Officer
    icon of calendar 2013-11-29 ~ 2016-03-31
    IIF 15 - Director → ME
  • 5
    INFRATIL KENT FACILITIES LIMITED - 2013-11-29
    PIK SERVICES LTD. - 2005-09-28
    ST. VINCENT STREET (200) LIMITED - 1992-04-02
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-11-29 ~ 2016-03-31
    IIF 14 - Director → ME
  • 6
    icon of address 1 Manor Court, High Street, Harmondsworth, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-03-29 ~ 1997-02-12
    IIF 24 - Director → ME
  • 7
    icon of address Leslie Allen-vercoe, Updown Court, Chertsey Road, Windlesham, Surrey, England
    Dissolved Corporate
    Officer
    icon of calendar 2004-10-15 ~ 2011-08-12
    IIF 8 - Secretary → ME
  • 8
    CAR PARKING SERVICES LIMITED - 2012-06-14
    icon of address Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,772 GBP2023-08-31
    Officer
    icon of calendar 2005-01-04 ~ 2011-05-16
    IIF 11 - Secretary → ME
  • 9
    icon of address Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-23 ~ 2010-04-15
    IIF 19 - Director → ME
    icon of calendar 2002-08-23 ~ 2010-04-15
    IIF 4 - Secretary → ME
  • 10
    WILTSHIERS LIMITED - 1991-10-14
    icon of address 1 Manor Court, High Stret, Harmondsworth, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1991-09-12
    IIF 22 - Director → ME
  • 11
    icon of address Manor Court, High Street, Harmondsworth, Middlesex
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 1997-02-12
    IIF 20 - Director → ME

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