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, David John

    Related profiles found in government register
  • Mackay, David John
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor Atholl House, 84-88 Guild Street, Aberdeen, Aberdeenshire, AB11 6LT

      IIF 1

    • Townhead House, 48 Dundee Road, Perth & Kinross, Edinburgh, PH2 7AN, United Kingdom

      IIF 2 IIF 3
  • Mackay, David John
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Crathie Gardens West, Aberdeen, AB10 6BU

      IIF 4
  • Mackay, David John
    British engineer born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Town Head, 48 Dundee Road, Perth, PH2 7AW

      IIF 5

    • Town Head 48, Dundee Road, Perth, Perthshire, PH2 7AN

      IIF 6
  • Mackay, David John
    British executive chairman born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Town Head 48, Dundee Road, Perth, Perthshire, PH2 7AN

      IIF 7
  • Mackay, David John
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, TS2 1RZ

      IIF 8

    • 4, Townhead House, 48 Dundee Road, Perth, Perth & Kinross, PH2 7AN

      IIF 9

    • Townhead House, 49 Dundee Road, Perth, PH2 7AB, United Kingdom

      IIF 10
  • Mackay, David John
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 11
  • Mackay, David John
    British director born in April 1956

    Registered addresses and corresponding companies

    • 9 Barra Walk, Sheddocksley, Aberdeen, AB16 6EA, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Newark Rd, Hartlepool, Cleveland, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 6 - director → ME
  • 2
    12 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 4 - director → ME
Ceased 10
  • 1
    AIKEN GROUP LIMITED - 2019-04-12
    JAMES AIKEN (OFFSHORE) LIMITED - 2004-03-18
    JAMES AITKEN (OFFSHORE) LIMITED - 1987-05-29
    SAREGLEN LIMITED - 1987-02-06
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2001-12-01 ~ 2003-03-03
    IIF 12 - director → ME
  • 2
    Whitegates The Drive, Greatham, Hartlepool
    Dissolved corporate (3 parents)
    Officer
    2010-01-18 ~ 2012-10-15
    IIF 5 - director → ME
  • 3
    WILTON (DUNDEE) LIMITED - 2013-05-21
    CROSSCO (1224) LIMITED - 2011-02-23
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (5 parents)
    Officer
    2011-02-28 ~ 2015-12-31
    IIF 1 - director → ME
  • 4
    PROJECT DESIGN & MANAGEMENT SERVICES LIMITED - 2010-02-10
    65 Sussex Street, Glasgow, Scotland
    Corporate (9 parents, 3 offsprings)
    Officer
    2002-10-08 ~ 2015-12-31
    IIF 7 - director → ME
  • 5
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2015-12-31
    IIF 11 - director → ME
  • 6
    Wilton Group Head Office Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland
    Corporate (4 parents)
    Equity (Company account)
    1,582,896 GBP2023-06-30
    Officer
    2010-06-01 ~ 2013-05-03
    IIF 8 - director → ME
  • 7
    Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-12-31
    IIF 2 - director → ME
  • 8
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-12-31
    IIF 3 - director → ME
  • 9
    PD & MS ENERGY (TEESSIDE) LIMITED - 2013-05-21
    PD & MS ENERGY LIMITED - 2010-01-10
    VEDL GROUP LIMITED - 2009-01-22
    Port Clarence Offshore Base, Port Clarence Road, Middlesbrough
    Dissolved corporate (3 parents)
    Officer
    2008-12-22 ~ 2013-05-03
    IIF 9 - director → ME
  • 10
    Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,835,765 GBP2023-06-30
    Officer
    2008-04-03 ~ 2013-02-21
    IIF 10 - director → ME

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