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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

Mackay, James Gordon

    Related profiles found in government register
  • Mackay, James Gordon
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pogles Wood, Widmoor, Woodburn Common, High Wycombe, Bucks, HP10 0JG, United Kingdom

      IIF 1 IIF 2
  • Mackay, James Gordon
    British accountant born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, James Gordon
    British chartered accountant born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pogles Wood, Widmoor, Wooburn Green, Buckinghamshire, HP10 0JG

      IIF 8 IIF 9

    • Pogles Wood, Widmoor, Woodburn Common, Buckinghamshire, HP10 0JG

      IIF 10
  • Mackay, James Gordon
    British chied financial officer compan born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Isoft Group Plc, Daventry Road, Banbury, Oxfordshire, OX16 3JT

      IIF 11
  • Mackay, James Gordon
    British chief financial officer compan born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Isoft Group Plc, Daventry Road, Banbury, Oxfordshire, OX16 3JT

      IIF 12

    • Isoft Group Plc, Daventry Road, Banbury, Oxfordshire, OX16 3JT, United Kingdom

      IIF 13
  • Mackay, James Gordon
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, James Gordon
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, James Gordon
    British finance director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pogles Wood, Widmoor, Wooburn Green, Buckinghamshire, HP10 0JG

      IIF 54
  • Mackay, James Gordon
    British financial director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pogles Wood, Widmoor, Wooburn Green, Buckinghamshire, HP10 0JG

      IIF 55
  • Mackay, James Gordon
    British

    Registered addresses and corresponding companies

    • Pogles Wood, Widmoor, Wooburn Green, Buckinghamshire, HP10 0JG

      IIF 56
child relation
Offspring entities and appointments 43
  • 1
    ABC ACCREDERE LIMITED
    08521240
    96 Kensington High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 48 - Director → ME
  • 2
    ACT MEDISYS LIMITED
    - now 01795572
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1998-07-20 ~ 2001-02-23
    IIF 54 - Director → ME
    2007-10-30 ~ 2011-08-01
    IIF 12 - Director → ME
  • 3
    BIT (HOLDINGS) LIMITED
    - now 01775659
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    FINCHBOURNE LIMITED - 1984-01-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 37 - Director → ME
  • 4
    BRIDGEFORWARD SOFTWARE LIMITED
    - now 06204859
    GINA & JOHN LIMITED - 2007-07-27
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-11-09 ~ 2011-08-01
    IIF 21 - Director → ME
  • 5
    CAPITA IB SOLUTIONS (UK) LIMITED - now
    ISOFT BUSINESS SOLUTIONS (UK) LTD.
    - 2011-01-12 01884656
    TOREX BUSINESS SOLUTIONS (UK) LIMITED
    - 2004-06-28 01884656
    G.C. MCKEOWN & CO. (U.K.) LIMITED
    - 2002-02-05 01884656
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2001-11-21 ~ 2004-06-30
    IIF 9 - Director → ME
    2007-10-30 ~ 2010-12-09
    IIF 46 - Director → ME
  • 6
    CLINISYS SCOTLAND LIMITED - now
    TOREX LABORATORY SYSTEMS LIMITED
    - 2005-05-03 SC065358
    BERKELEY COMPUTER SERVICES LIMITED
    - 2002-06-10 SC065358
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (38 parents)
    Officer
    2002-05-03 ~ 2004-06-30
    IIF 51 - Director → ME
  • 7
    DELL SYSTEMS EUROPE LIMITED - now
    PEROT SYSTEMS EUROPE LIMITED
    - 2015-02-09 02469305
    FIVE HUNDRED AND SEVENTY NINTH SHELF TRADING COMPANY LIMITED
    - 1990-04-20 02469305
    Dell House The Boulevard, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    ~ 1993-07-31
    IIF 56 - Secretary → ME
  • 8
    ECLIPSYS LTD
    - now 03846256 02005678
    ISOFT.COM LIMITED - 2003-08-19
    PINCO 1285 LIMITED - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 38 - Director → ME
  • 9
    G.C. MCKEOWN & CO. (N.I.) LTD
    - now NI021893
    M.K. COMPUTING LIMITED - 1989-12-14
    Building C, The Studios, 89 Holywood Road, Belfast
    Dissolved Corporate (23 parents)
    Officer
    2001-11-21 ~ 2004-06-30
    IIF 10 - Director → ME
    2007-10-30 ~ 2011-08-01
    IIF 47 - Director → ME
  • 10
    HAS SOLUTIONS (UK) LIMITED
    04197645
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 14 - Director → ME
  • 11
    HOLLOWBROOK COMPUTER SERVICES LIMITED
    02038458
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 36 - Director → ME
  • 12
    I SOFT LIMITED - now
    I SOFT PLC
    - 2011-09-01 03437137
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 26 - Director → ME
  • 13
    IBA HEALTH (EUROPE) HOLDINGS LIMITED
    - now 06242139
    IBA ACQUISITIONS 1 LIMITED
    - 2007-05-21 06242139 06242140
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2007-05-21 ~ 2011-08-01
    IIF 13 - Director → ME
  • 14
    IBA HEALTH (UK) HOLDINGS LIMITED
    - now 06242140
    IBA ACQUISITIONS 3 LIMITED
    - 2007-05-21 06242140 06242139
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2007-05-21 ~ 2011-08-01
    IIF 11 - Director → ME
  • 15
    IBA HEALTH (UK) LIMITED
    - now 04219732
    A CLEAN COMPANY (NO.2) LIMITED - 2002-01-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-12-18 ~ 2011-08-01
    IIF 33 - Director → ME
  • 16
    IBA HEALTH (UK) MAINTENANCE LIMITED
    - now 04163179
    A CLEAN COMPANY (NO.3) LIMITED - 2002-01-25
    IBA TECHNOLOGIES (SOUTH MANCHESTER) LIMITED - 2001-12-13
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-12-18 ~ 2011-08-01
    IIF 31 - Director → ME
  • 17
    ISOFT APPLICATIONS LIMITED
    - now 02005678
    ECLIPSYS LIMITED - 2003-06-13
    ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
    TDS LIMITED - 1995-03-09
    RAPID 1057 LIMITED - 1986-06-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 19 - Director → ME
  • 18
    ISOFT EUROPE (HOLDINGS) LIMITED
    - now 03319542
    TOREX GROUP LIMITED
    - 2009-04-29 03319542 01007428
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 28 - Director → ME
    2004-04-06 ~ 2004-06-30
    IIF 50 - Director → ME
  • 19
    ISOFT EUROPE LIMITED
    - now 01007428
    TOREX LIMITED
    - 2009-04-29 01007428 03319542... (more)
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 15 - Director → ME
  • 20
    ISOFT GROUP (UK) LIMITED - now
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC
    - 2011-09-01 03716736 03782306
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 44 - Director → ME
  • 21
    ISOFT HEALTH (GERMANY) LIMITED
    - now 04119462
    TOREX HEALTH (GERMANY) LIMITED
    - 2009-04-29 04119462
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 30 - Director → ME
    2004-04-06 ~ 2004-06-30
    IIF 52 - Director → ME
  • 22
    ISOFT HEALTH (HOLDINGS) LIMITED
    - now 04204273
    TOREX HEALTH (HOLDINGS) LIMITED
    - 2009-04-29 04204273
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2003-10-01 ~ 2004-06-30
    IIF 7 - Director → ME
    2007-10-30 ~ 2011-08-01
    IIF 34 - Director → ME
  • 23
    ISOFT HEALTH LIMITED
    - now 02116828
    TOREX HEALTH LIMITED
    - 2009-04-29 02116828
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2001-03-05 ~ 2004-06-30
    IIF 4 - Director → ME
    2007-10-30 ~ 2011-08-01
    IIF 43 - Director → ME
  • 24
    ISOFT LABORATORY SYSTEMS LTD.
    - now 01624055
    CDS GROUP LTD.
    - 2001-04-10 01624055 01013771... (more)
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 29 - Director → ME
    2000-04-07 ~ 2001-02-23
    IIF 55 - Director → ME
  • 25
    ISOFT MEDICAL SYSTEMS LIMITED
    - now 02270133
    TOREX MEDICAL SYSTEMS LIMITED
    - 2009-04-29 02270133
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2001-03-05 ~ 2004-06-30
    IIF 6 - Director → ME
    2007-10-30 ~ 2011-08-01
    IIF 24 - Director → ME
  • 26
    ISOFT NETHERLANDS (HOLDINGS) LIMITED
    - now 04204306
    TOREX EUROPE (HOLDINGS) LIMITED
    - 2009-04-29 04204306
    SPEED 8732 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 32 - Director → ME
  • 27
    ISOFT OPERATIONS LIMITED
    05266505
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 39 - Director → ME
  • 28
    ISOFT OVERSEAS HOLDINGS LIMITED
    - now 03782295
    ISOFT.COM PLC - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 27 - Director → ME
  • 29
    ISOFT PROTOS LIMITED
    - now 02398823
    TOREX PROTOS LIMITED
    - 2009-04-29 02398823
    PROTOS LIMITED
    - 2003-05-21 02398823
    OVAL (544) LIMITED - 1989-09-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 42 - Director → ME
    2003-05-07 ~ 2004-06-30
    IIF 5 - Director → ME
  • 30
    ISOFT RADIOLOGY SYSTEMS LIMITED
    - now 01817913
    TOREX RADIOLOGY SYSTEMS LIMITED
    - 2009-04-29 01817913
    AMERSHAM MEDICAL SYSTEMS LIMITED
    - 2002-06-12 01817913
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2002-05-28 ~ 2004-06-30
    IIF 8 - Director → ME
    2007-10-30 ~ 2011-08-01
    IIF 16 - Director → ME
  • 31
    ISOFT SOLUTIONS LIMITED
    - now 03782306
    ISOFT SOLUTIONS PLC - 2004-04-26
    ISOFT GROUP PLC - 1999-07-19
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 20 - Director → ME
  • 32
    ISOFT TECHNOLOGY LIMITED
    - now 02784241
    TOREX SERVICES LIMITED
    - 2009-04-29 02784241 01007428... (more)
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 23 - Director → ME
  • 33
    KOSHARI STREET LIMITED
    - now 07924609
    HEARTY FOODS COMPANY LIMITED - 2013-01-09
    56 St Martins Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-05-01 ~ 2015-09-01
    IIF 45 - Director → ME
  • 34
    MACAT INTERNATIONAL LIMITED
    06842711
    Uncommon Fulham, 126 New Kings Road, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-12-12 ~ 2015-09-16
    IIF 1 - Director → ME
  • 35
    MOUSEION LIMITED
    08520837
    96 Kensington High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 49 - Director → ME
  • 36
    MOUSEION PROFESSORS LIMITED
    - now 07551342
    MACAT PROFESSORS LIMITED - 2012-02-20
    GREATBOOKS4U LIMITED - 2011-08-16
    Uncommon Fulham, 126 New Kings Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-12-12 ~ 2015-09-16
    IIF 2 - Director → ME
  • 37
    OXHEALTH.COM LIMITED
    - now 03977449
    LAW 2150 LIMITED - 2000-05-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2001-11-27 ~ 2004-06-30
    IIF 53 - Director → ME
    2007-10-30 ~ 2011-08-01
    IIF 18 - Director → ME
  • 38
    REVIVE GROUP LIMITED
    - now 03035751
    CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21
    LENPINE LIMITED - 1995-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 35 - Director → ME
  • 39
    REVIVE HEALTH LIMITED
    04303445
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 41 - Director → ME
  • 40
    SMART TERMINALS LIMITED
    - now 02429580
    SWITCHMAX LIMITED - 1990-02-02
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 25 - Director → ME
  • 41
    SMS DATACARE LIMITED
    - now 03007532
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 22 - Director → ME
    2001-03-05 ~ 2005-01-31
    IIF 3 - Director → ME
  • 42
    TERRANOVA PACIFIC SERVICES (U.K.) LIMITED
    02890397
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2007-12-18 ~ 2011-08-01
    IIF 17 - Director → ME
  • 43
    THE WARWICK BEPOS GROUP LIMITED
    - now 01489436
    WARWICK COMPUTERS LIMITED - 1989-11-14
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.