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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, Alastair John

    Related profiles found in government register
  • Mckay, Alastair John
    British

    Registered addresses and corresponding companies

    • icon of address Bourton On The Water, Industrial Park, Bourton On The Water Cheltenham, Gloucestershire, GL54 2HQ

      IIF 1

    • icon of address C/o Summit Medical Limited, Bourton On The Water Ind Park, Bourton On The Water Cheltenham, Gloucestershire, GL54 2HQ

      IIF 2

    • icon of address Summit Medical Ltd, C/o Summit Medical Limited, Industrial Park, Bourton On Water Cheltenham, Gloucestershire, GL54 2HQ

      IIF 3

    • icon of address Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ

      IIF 4
  • Mckay, Alastair John
    British co secretary

    Registered addresses and corresponding companies

    • icon of address C/o Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ

      IIF 5

    • icon of address C/o Summit Medical Ltd, Bourton On The Water Industrial, Park Bourton On The Water, Gloucestershire, GL54 2HQ

      IIF 6
  • Mckay, Alastair John
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Bourton On The Water Industrial, Park Bourton On The Water, Cheltenham, Gloucestershire, GL54 2HQ

      IIF 7
  • Mckay, Alastair John
    British technical director born in June 1966

    Registered addresses and corresponding companies

    • icon of address Springwell, The Downs, Standlake, Oxfordshire, OX29 7TB

      IIF 8
  • Mckay, Alastair John

    Registered addresses and corresponding companies

    • icon of address C/o Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2HQ, United Kingdom

      IIF 9
  • Mckay, Alastair John
    British consultant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springwell, The Downs, Standlake, Oxfordshire, OX29 7TB, United Kingdom

      IIF 10
  • Mckay, Alastair John
    British head of regulatory affairs born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orthod Group Ltd, Bourton Industrial Park, Bourton-on-the-water, Cheltenham, GL54 2HQ, England

      IIF 11
  • Mr Alastair John Mckay
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2HQ, United Kingdom

      IIF 12

    • icon of address Springwell, The Downs, Standlake, Oxfordshire, OX29 7TB, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Springwell, The Downs, Standlake, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    86,185 GBP2024-04-30
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    icon of address Summit Medical Group Ltd Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,666,085 GBP2024-03-28
    Officer
    icon of calendar 2018-03-29 ~ 2020-12-18
    IIF 11 - Director → ME
  • 2
    MARSHALL CONTRACTS LIMITED - 2006-03-20
    icon of address Summit Medical Ltd C/o Summit Medical Limited, Industrial Park, Bourton On Water Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    5,347,164 GBP2024-03-31
    Officer
    icon of calendar 2009-04-01 ~ 2020-12-18
    IIF 3 - Secretary → ME
  • 3
    BCOMP 268 LIMITED - 2006-03-20
    icon of address C/o Summit Medical Limited, Bourton On The Water Ind Park, Bourton On The Water Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-04-01 ~ 2020-12-18
    IIF 2 - Secretary → ME
  • 4
    icon of address C/o Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,985,228 GBP2024-03-31
    Officer
    icon of calendar 2016-09-22 ~ 2020-12-18
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ 2016-09-30
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    ORTHODYNAMICS LIMITED - 2003-09-14
    BCOMP 202 LIMITED - 2003-09-01
    icon of address Bourton On The Water, Industrial Park, Bourton On The Water Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-04-01 ~ 2020-12-18
    IIF 1 - Secretary → ME
  • 6
    SUMMIT MEDICAL LIMITED - 2002-03-28
    HILLJUNE LIMITED - 1984-12-20
    icon of address Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, Glos
    Active Corporate (3 parents)
    Equity (Company account)
    15,000 GBP2024-03-31
    Officer
    icon of calendar 2000-02-01 ~ 2002-07-01
    IIF 8 - Director → ME
    icon of calendar 2009-04-01 ~ 2020-12-18
    IIF 4 - Secretary → ME
  • 7
    ORTHOD GROUP LIMITED - 2019-04-09
    SUMMIT MEDICAL GROUP LIMITED - 2015-01-12
    SUMMIT MEDICAL HOLDINGS LIMITED - 2009-07-11
    icon of address C/o Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Glos
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,381,142 GBP2024-03-31
    Officer
    icon of calendar 2009-04-01 ~ 2020-12-18
    IIF 5 - Secretary → ME
  • 8
    SUMMIT MEDICAL (HOLDINGS) LIMITED - 2002-03-28
    BPE 131 LIMITED - 2001-09-25
    icon of address Bourton On The Water Industrial, Park Bourton On The Water, Cheltenham, Gloucestershire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    23,581,840 GBP2024-03-31
    Officer
    icon of calendar 2009-04-01 ~ 2020-12-18
    IIF 7 - Secretary → ME
  • 9
    ORTHODYNAMICS LIMITED - 2019-05-15
    ORTHODESIGN LIMITED - 2003-09-14
    icon of address C/o Summit Medical Ltd, Bourton On The Water Industrial, Park Bourton On The Water, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    18,346,617 GBP2024-03-31
    Officer
    icon of calendar 2009-04-01 ~ 2020-12-18
    IIF 6 - Secretary → ME

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