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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David James Maclay

    Related profiles found in government register
  • Mr David James Maclay
    British born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wright, Johnston & Mackenzie Llp, St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 1
  • Maclay, David James
    British born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wright, Johnston & Mackenzie Llp, St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 2
  • Maclay, David James
    British chartered accountant born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 213 St Vincent Street, Glasgow, G2 5QY

      IIF 3

    • 10, Cromalt Crescent, Bearsden, Glasgow, G61 4RX

      IIF 4
  • Mackay, David James
    British born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackay, David James
    British chairman born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 East Harbour Road, Charlestown, Fife, KY11 3EA

      IIF 9
  • Mackay, David James
    British company chairman born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 East Harbour Road, Charlestown, Fife, KY11 3EA

      IIF 10
  • Mackay, David James
    British company director born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackay, David James
    British consultant born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackay, David James
    British director born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • David James Maclay

    Registered addresses and corresponding companies
  • Mackay, David James
    British born in May 1943

    Registered addresses and corresponding companies

    • 4 East Harbour, Charlestown, Fife, Scotland, KY11 3EA

      IIF 53
  • Maclay, David James
    British chartered accountant

    Registered addresses and corresponding companies

    • Wright, Johnston & Mackenzie Llp, St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 54
child relation
Offspring entities and appointments 50
  • 1
    AIR MARKETING SERVICES LIMITED
    - now 02059380 02536647
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1993-06-30 ~ 1998-11-23
    IIF 30 - Director → ME
  • 2
    AIR MENZIES INTERNATIONAL LIMITED
    - now 02901571
    PEACO NO.38 LIMITED
    - 1994-11-01 02901571 02988938... (more)
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (27 parents)
    Officer
    1994-10-20 ~ 1997-10-15
    IIF 19 - Director → ME
  • 3
    BANNERMAN JOHNSTONE MACLAY LIMITED
    - now SC297002 SC222930... (more)
    BOYDSLAW 98 LIMITED
    - 2006-06-19 SC297002 SC289427... (more)
    213 St Vincent Street, Glasgow
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-04-21 ~ 2012-12-01
    IIF 3 - Director → ME
  • 4
    CARGO 2000 LIMITED
    - now 02536647
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1993-06-30 ~ 1998-12-04
    IIF 45 - Director → ME
  • 5
    CARGOSAVE LIMITED
    - now 00988930
    IAS CARGO SERVICES LIMITED
    - 1980-12-31 00988930
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED
    - 1979-12-31 00988930
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    (before 1992-10-26) ~ 1998-12-08
    IIF 25 - Director → ME
  • 6
    CARNEGIE FESTIVAL COMPANY LIMITED
    SC344374
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (8 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 6 - Director → ME
  • 7
    CEC 2013 LIMITED - now
    EDINBURGH TRAMS LIMITED
    - 2013-06-03 SC219797 SC451434
    City Chambers, High Street, Edinburgh
    Active Corporate (19 parents)
    Officer
    2008-06-01 ~ 2010-11-04
    IIF 44 - Director → ME
  • 8
    CEC RECOVERY LIMITED - now
    TIE LIMITED
    - 2013-05-13 SC230949 SC267186
    TRANSPORT INITIATIVES EDINBURGH LIMITED - 2004-08-24
    Waverley Court 4, East Market Street, Edinburgh
    Active Corporate (29 parents)
    Officer
    2009-04-23 ~ 2010-11-04
    IIF 29 - Director → ME
  • 9
    DNDS LIMITED
    - now 03082156
    PROUDHOUND LIMITED
    - 1996-05-03 03082156 03160699
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1996-04-11 ~ 2003-05-09
    IIF 7 - Director → ME
  • 10
    EARLY LEARNING (UK) LIMITED
    - now 03151635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1996-08-12 ~ 2001-09-28
    IIF 38 - Director → ME
  • 11
    EARLY LEARNING CENTRE LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-01
    Date of completion or termination of CVA on 2018-09-28
    JOHN MENZIES (U.K.) LIMITED
    - 2001-10-01 00102194 NF003018
    JOHN MENZIES LIBRARY SERVICES LIMITED
    - 1985-09-18 00102194
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED
    - 1983-03-14 00102194
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (53 parents, 2 offsprings)
    Officer
    (before 1992-06-06) ~ 2001-09-28
    IIF 16 - Director → ME
  • 12
    ELCI LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    EARLY LEARNING CENTRE LIMITED
    - 2001-10-01 03108740 00102194... (more)
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    1996-07-26 ~ 2001-09-28
    IIF 22 - Director → ME
  • 13
    INPOST DISTRIBUTION LIMITED - now
    MENZIES DISTRIBUTION LIMITED
    - 2025-06-25 01430241 NF003527... (more)
    JOHN MENZIES DISTRIBUTION LIMITED
    - 2001-08-06 01430241 03572336... (more)
    NEWSRIDERS LIMITED
    - 1998-01-28 01430241
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    Moray House 23-35 Great Titchfield Street, London, England
    Active Corporate (37 parents, 22 offsprings)
    Officer
    1997-01-31 ~ 2003-05-09
    IIF 36 - Director → ME
  • 14
    J M NOMINEES LIMITED
    03573190
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    1998-06-01 ~ 2003-05-09
    IIF 33 - Director → ME
  • 15
    J M SECRETARIES LIMITED
    03573202
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents, 79 offsprings)
    Officer
    1998-06-01 ~ 2003-05-09
    IIF 26 - Director → ME
  • 16
    JAMES WADDELL & COMPANY LIMITED
    SC053336
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    1996-01-26 ~ 1998-12-22
    IIF 14 - Director → ME
  • 17
    JOHN MENZIES (108) LIMITED
    - now 02988938
    PEACO NO.48 LIMITED - 1995-06-30
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-09-21 ~ 2003-05-09
    IIF 11 - Director → ME
  • 18
    JOHN MENZIES (BIRMINGHAM) LIMITED
    - now 00157222
    UNIVERSAL OFFICE SUPPLIES LIMITED
    - 1995-09-27 00157222
    UNIVERSAL STATIONERS LIMITED
    - 1985-06-03 00157222 SC092572
    UNIVERSAL STATIONERS (HOLDINGS) LIMITED
    - 1983-01-21 00157222
    LONSDALE UNIVERSAL STATIONERS LIMITED
    - 1978-12-31 00157222
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 1999-01-04
    IIF 15 - Director → ME
  • 19
    JOHN MENZIES (BOND STREET) LIMITED - now
    FRANK SMYTHSON LIMITED
    - 1998-12-02 00125213 03594597
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (13 parents)
    Officer
    1997-09-05 ~ 1998-11-30
    IIF 21 - Director → ME
  • 20
    JOHN MENZIES (BOOKSHOPS) LIMITED
    - now 01008703
    HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (12 parents)
    Officer
    1993-11-10 ~ 1999-01-05
    IIF 50 - Director → ME
  • 21
    JOHN MENZIES INTERNATIONAL LIMITED
    - now SC092454
    PIXNONE LIMITED
    - 1985-11-07 SC092454
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Officer
    ~ 2003-05-09
    IIF 23 - Director → ME
  • 22
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (51 parents, 23 offsprings)
    Officer
    (before 1989-07-12) ~ 2003-05-31
    IIF 24 - Director → ME
  • 23
    JOHN MENZIES U S A INC
    SF000469
    The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
    Active Corporate (17 parents)
    Officer
    1986-03-17 ~ 2003-05-09
    IIF 13 - Director → ME
  • 24
    JONES,YARRELL & CO.LIMITED
    00420271
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (26 parents)
    Officer
    ~ 2003-05-09
    IIF 37 - Director → ME
  • 25
    LOMOND CAPITAL PARTNERS I, LIMITED
    - now SC249585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06 during the appointment or period of control
    Dissolved on 2014-07-17 during the appointment or period of control
    DUNWILCO (1066) LIMITED - 2003-08-21
    Bannerman Johnstone Maclay, 213 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Insolvency
    2013-02-06 ~ dissolved
    IIF 52 - (Case 1) practitioner → IE
  • 26
    LOTHIAN BUSES LIMITED - now
    LOTHIAN BUSES PLC
    - 2013-12-23 SC096849 SC127508... (more)
    LOTHIAN REGION TRANSPORT PUBLIC LIMITED COMPANY - 2000-01-06
    55 Annandale Street, Edinburgh, Midlothian
    Active Corporate (70 parents, 17 offsprings)
    Officer
    2008-06-10 ~ 2010-11-03
    IIF 42 - Director → ME
  • 27
    MALCOLM PROPERTIES LIMITED - now
    THE MALCOLM GROUP LIMITED - 2006-02-20
    THE MALCOLM GROUP PLC
    - 2005-07-07 00176197 SC283168... (more)
    GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2002-01-18
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (24 parents, 19 offsprings)
    Officer
    2002-06-21 ~ 2005-05-25
    IIF 34 - Director → ME
  • 28
    MENZIES AVIATION LIMITED - now
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION PLC - 2022-08-17
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY
    - 2004-04-06 02961404
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    SKYPORT HOLDINGS LIMITED
    - 1997-10-29 02961404
    PEACO NO.42 LIMITED
    - 1994-11-01 02961404 02961400... (more)
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (36 parents, 18 offsprings)
    Officer
    1994-10-20 ~ 1997-10-15
    IIF 20 - Director → ME
    2003-02-24 ~ 2003-05-09
    IIF 46 - Director → ME
  • 29
    MENZIES DISTRIBUTION LIMITED
    - now NF003527 01430241... (more)
    JOHN MENZIES DISTRIBUTION LIMITED
    - 2003-03-31 NF003527 01430241... (more)
    Menzies House, West Bank Road, Belfast Harbour Estate, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2000-05-09 ~ 2004-05-09
    IIF 53 - Director → ME
  • 30
    MENZIES GROUP HOLDINGS LIMITED
    - now 00748655
    JONES YARRELL (UK) LIMITED
    - 2000-03-07 00748655
    TERRY BLOOD DISTRIBUTION LIMITED
    - 1996-02-13 00748655 03087092
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Officer
    1996-02-09 ~ 2003-05-09
    IIF 17 - Director → ME
  • 31
    MENZIES NO.1 LIMITED - now
    TOTAL HOME ENTERTAINMENT LIMITED
    - 2000-08-31 03071726
    AVONMUIR LIMITED
    - 1998-10-15 03071726
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (13 parents)
    Officer
    1995-08-18 ~ 1999-03-19
    IIF 28 - Director → ME
  • 32
    MENZIES SERVICES LIMITED
    - now 04187066
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-09-24 ~ 2003-05-09
    IIF 41 - Director → ME
  • 33
    MENZIES WORLD CARGO LIMITED - now
    CONCORDE EXPRESS TRANSPORT LIMITED
    - 2000-05-12 00967608
    DONASH HOLDINGS LIMITED - 1985-08-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Officer
    1995-09-28 ~ 1997-10-15
    IIF 49 - Director → ME
  • 34
    MOTHERCARE TOYS 2 LIMITED - now
    ELC LIMITED
    - 2019-03-25 03108938 03108740
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1996-09-02 ~ 2001-09-28
    IIF 40 - Director → ME
  • 35
    MOTHERCARE TOYS 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25
    Dissolved on 2024-05-17
    EARLY LEARNING LIMITED
    - 2019-03-25 01103663
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (37 parents)
    Officer
    1998-01-30 ~ 2001-09-28
    IIF 39 - Director → ME
  • 36
    N.G.MORRISON LIMITED
    00224895
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    1997-01-31 ~ 1999-02-11
    IIF 18 - Director → ME
  • 37
    NEWSTRAID CUSTODIAN TRUSTEE LIMITED - now
    NEWSTRAID BENEVOLENT SOCIETY TRUSTEE COMPANY LIMITED
    - 2007-05-11 00855821
    NEWSVENDORS' BENEVOLENT INSTITUTION TRUSTEE LIMITED - 1996-06-25
    Barneston Court, Braintree Road, Gt Dunmow, Essex
    Dissolved Corporate (22 parents)
    Officer
    1999-04-01 ~ 2006-08-15
    IIF 8 - Director → ME
  • 38
    PALM BEACH HOTEL (SEAMILL) LIMITED
    SC035476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-07 during the appointment or period of control
    Dissolved on 2014-07-29 during the appointment or period of control
    Bannerman Johnstone Maclay, 213 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Insolvency
    2013-05-07 ~ dissolved
    IIF 51 - (Case 1) practitioner → IE
  • 39
    PILKINGTON TECHNOLOGY MANAGEMENT LIMITED - now
    JOHN MENZIES (GB) LIMITED
    - 1992-03-31 SC038385 SC121691
    S.G. STEWART & CO., LIMITED
    - 1985-11-25 SC038385
    R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Active Corporate (54 parents)
    Officer
    ~ 1991-12-10
    IIF 35 - Director → ME
  • 40
    PORTER & TONKIN LIMITED
    00555193
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-08-29) ~ 1999-02-25
    IIF 32 - Director → ME
  • 41
    PORTLAND MEDIA GROUP LIMITED
    - now 04212430 06296539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-06
    Dissolved on 2020-03-17
    PORTLAND TELEVISION LIMITED
    - 2007-03-13 04212430
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-01-16 ~ 2007-10-17
    IIF 27 - Director → ME
  • 42
    PORTLAND MEDIA GROUP UK LIMITED
    06296539 04212430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-06
    Dissolved on 2020-03-17
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2009-06-02
    IIF 47 - Director → ME
  • 43
    SCOTTISH RUGBY LIMITED - now
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    SCOTTISH RUGBY UNION PLC
    - 2017-12-04 SC132061 SC748672... (more)
    COMLAW NO. 261 LIMITED - 1991-07-02
    Murrayfield, Edinburgh
    Active Corporate (109 parents, 5 offsprings)
    Officer
    2003-06-27 ~ 2005-01-09
    IIF 9 - Director → ME
  • 44
    SKYPORT HANDLING LIMITED
    - now 02961413 01564378
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1994-10-20 ~ 1997-10-15
    IIF 31 - Director → ME
  • 45
    SKYPORT HANDLING SERVICES LIMITED
    - now 01564378 02961413
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1993-06-30 ~ 1999-07-21
    IIF 5 - Director → ME
  • 46
    SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
    - now 03394622
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-07-28 ~ 1997-10-15
    IIF 48 - Director → ME
  • 47
    THE GAMES LIMITED
    - now 02988943
    PEACO NO.49 LIMITED - 1995-08-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (15 parents)
    Officer
    1996-08-12 ~ 2002-03-01
    IIF 12 - Director → ME
  • 48
    THE GLASGOW HAWKS SPORTS TRUST
    SC354744
    Wright, Johnston & Mackenzie Llp, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-02-09 ~ now
    IIF 2 - Director → ME
    2009-02-09 ~ 2012-06-27
    IIF 10 - Director → ME
    2009-02-09 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 49
    THE HIGH SCHOOL OF GLASGOW
    - now SC045882
    HIGH SCHOOL OF GLASGOW LIMITED (THE)
    - 2011-01-10 SC045882
    637 Crow Road, Glasgow
    Active Corporate (71 parents)
    Officer
    1997-06-10 ~ 2016-09-13
    IIF 4 - Director → ME
  • 50
    TRANSPORT EDINBURGH LIMITED
    - now SC269639 SC267186... (more)
    DECKICE LIMITED - 2004-10-13
    City Chambers, High Street, Edinburgh
    Active Corporate (37 parents)
    Officer
    2005-08-01 ~ 2010-11-04
    IIF 43 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.