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, David Stuart

child relation
Offspring entities and appointments
Active 7
  • 1
    WILLIAM LAWRENCE LIMITED - 2015-07-29
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Corporate (2 parents)
    Officer
    1999-05-26 ~ now
    IIF 13 - director → ME
    1999-07-02 ~ now
    IIF 60 - secretary → ME
  • 2
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1999-05-26 ~ now
    IIF 5 - director → ME
    1999-07-02 ~ now
    IIF 51 - secretary → ME
  • 3
    IDEALKEEN LIMITED - 1991-03-26
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-18 ~ dissolved
    IIF 9 - director → ME
    2000-09-30 ~ dissolved
    IIF 36 - secretary → ME
  • 4
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1999-05-26 ~ now
    IIF 24 - director → ME
    1999-07-02 ~ now
    IIF 35 - secretary → ME
  • 5
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1999-05-26 ~ now
    IIF 1 - director → ME
    1999-07-02 ~ now
    IIF 72 - secretary → ME
  • 6
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1999-05-26 ~ now
    IIF 6 - director → ME
    1999-07-02 ~ now
    IIF 64 - secretary → ME
  • 7
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1999-05-26 ~ now
    IIF 7 - director → ME
    1999-07-02 ~ now
    IIF 66 - secretary → ME
Ceased 35
  • 1
    SOVEREIGN FURNITURE LIMITED - 1993-04-15
    SIMCO 365 LIMITED - 1990-10-25
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 30 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 47 - secretary → ME
  • 2
    GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24
    FERRANTI OSP SERVICES LIMITED - 1990-08-02
    FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
    DUFNERX LIMITED - 1984-08-02
    20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    ~ 1990-03-02
    IIF 39 - secretary → ME
  • 3
    CROSBY KITCHENS LIMITED - 2000-02-18
    PINMERE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 27 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 42 - secretary → ME
  • 4
    MIDLAND VENEERS LIMITED - 1996-06-01
    CLARE KITCHENS LIMITED - 1993-03-26
    ELDON BRICKWORKS COMPANY LIMITED(THE) - 1984-06-21
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 11 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 46 - secretary → ME
  • 5
    CROSBY SAREK LIMITED - 1996-01-01
    CROSBY DOORS LIMITED - 1990-10-01
    FORDRIVE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 20 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 56 - secretary → ME
  • 6
    PRATT STANDARD RANGE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 22 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 45 - secretary → ME
  • 7
    THE SPRING RAM CORPORATION LIMITED - 2014-02-06
    SPRING RAM CORPORATION PLC(THE) - 2013-03-22
    RAM SECURITIES LIMITED(THE) - 1982-11-24
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2000-05-26 ~ 2013-06-28
    IIF 52 - secretary → ME
  • 8
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 14 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 69 - secretary → ME
  • 9
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 32 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 43 - secretary → ME
  • 10
    FORDHAM BATHROOMS AND KITCHENS LIMITED - 1989-05-23
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 12 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 37 - secretary → ME
  • 11
    CROSBY DOORS LIMITED - 1989-10-02
    CAMPBELL TILE COMPANY LIMITED(THE) - 1989-03-01
    J. & A. LEATHERS LIMITED - 1985-03-08
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 17 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 59 - secretary → ME
  • 12
    H.S.S. (SANDS AND ENGINEERING) LIMITED - 1990-07-01
    HINCKLEY'S SILICA SANDS LIMITED - 1977-12-31
    128 Crewe Road Haslington, Crewe, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    96,000 GBP2023-06-30
    Officer
    ~ 1994-03-31
    IIF 71 - secretary → ME
  • 13
    CHEX PRODUCTS LIMITED - 1991-04-01
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 58 - secretary → ME
  • 14
    JACUZZI (U.K.) LIMITED - 2000-11-28
    JACUZZI COMPANY LIMITED - 1985-05-09
    TRACTROSE LIMITED - 1982-01-15
    Old Mill Lane Low Road, Hunslet, Leeds
    Dissolved corporate (2 parents)
    Officer
    2000-09-30 ~ 2013-06-28
    IIF 53 - secretary → ME
  • 15
    VESUVIUS UK (2002) LIMITED - 2014-12-19
    VESUVIUS UK LIMITED - 2002-07-29
    VESUVIUS FLOGATES LIMITED - 1999-01-11
    FLOGATES LIMITED - 1998-05-05
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-03-31
    IIF 68 - secretary → ME
  • 16
    MIDLAND VENEERS LIMITED - 1996-10-28
    CLARE KITCHENS LIMITED - 1996-06-01
    MIDLAND VENEERS LIMITED - 1993-03-26
    UBM CADEL LIMITED - 1989-10-02
    CADEL LIMITED - 1987-05-07
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 19 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 61 - secretary → ME
  • 17
    HINCKLEYS LIMITED - 2011-02-16
    STAALVAC ENGINEERING LIMITED - 1980-12-31
    Westlowe Lodge, Jaggers Lane, Hathersage, Derbyshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    394,670 GBP2024-03-31
    Officer
    ~ 1994-03-31
    IIF 73 - secretary → ME
  • 18
    CROSBY KITCHENS LIMITED - 1989-10-02
    BURSLEM MILLS COMPANY LIMITED(THE) - 1989-03-01
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 31 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 34 - secretary → ME
  • 19
    CROSBY WINDOWS LIMITED - 1989-10-02
    HEATCARE LIMITED - 1989-03-01
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 16 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 62 - secretary → ME
  • 20
    RAMFIELD PLC - 2013-06-18
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 23 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 40 - secretary → ME
  • 21
    BOWATER RIPPER LIMITED - 1986-03-03
    RIPPERS LIMITED - 1981-12-31
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 10 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 48 - secretary → ME
  • 22
    CASTOLUX LIMITED - 2008-10-02
    1 Midland Way, Barlborough, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-31
    IIF 70 - secretary → ME
  • 23
    TURNPRESS LIMITED - 1989-01-19
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 28 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 57 - secretary → ME
  • 24
    SPRING BANK MANAGEMENT SERVICES LIMITED - 2000-10-02
    PINCO 1017 LIMITED - 1998-03-10
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-02-12 ~ 2013-06-28
    IIF 15 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 55 - secretary → ME
  • 25
    SPRING BATHROOMS MANAGEMENT SERVICES LIMITED - 1993-10-15
    SIMCO 437 LIMITED - 1991-12-05
    Po Box 572 Woodlands, 21 Roydsdale Way, Euroway Trading Estate Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1999-06-09 ~ 2000-09-21
    IIF 4 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 54 - secretary → ME
  • 26
    SPRING RAM BATHROOMS PLC - 2013-06-18
    RAM BATHROOMS PLC - 1999-01-20
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2000-09-21
    IIF 2 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 65 - secretary → ME
  • 27
    SPRING RAM CORPORATION MANAGEMENT SERVICES LIMITED - 1996-03-01
    SIMCO 435 LIMITED - 1991-12-05
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 21 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 38 - secretary → ME
  • 28
    NEXT DIMENSION PLC - 1998-01-05
    NDZ PLC - 1992-09-14
    4385, 02744333 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 25 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 50 - secretary → ME
  • 29
    SPRING RAM CORPORATION OVERSEAS LIMITED - 1996-03-01
    SPRING RAM INTERNATIONAL PLC - 1994-09-12
    SPRING RAM CORPORATION INTERNATIONAL LIMITED(THE) - 1984-03-23
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 29 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 41 - secretary → ME
  • 30
    MIDLAND VENEERS LIMITED - 1989-10-02
    SOUTHCROS LIMITED - 1989-03-01
    4385, 00887258 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 18 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 49 - secretary → ME
  • 31
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 26 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 33 - secretary → ME
  • 32
    K.S.R. INTERNATIONAL LIMITED - 1998-05-05
    KINGSCLIFFE SUPER-REFRACTORIES LIMITED - 1977-12-31
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-31
    IIF 63 - secretary → ME
  • 33
    ASTRACAST LIMITED - 2014-02-06
    ASTRACAST PLC - 2013-01-25
    JACUZZI UK GROUP PLC - 2013-01-25
    SPRING RAM HOLDINGS PLC - 2000-10-02
    RAM BATHROOMS PLC - 1993-04-16
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    1999-06-09 ~ 2000-12-31
    IIF 3 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 67 - secretary → ME
  • 34
    ASTRACAST SERVICES LIMITED - 2014-02-06
    ASTRACAST PLC - 2013-01-25
    ASTZ PLC - 1992-09-14
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-07-02 ~ 2013-06-28
    IIF 44 - secretary → ME
  • 35
    ZURN INDUSTRIES LIMITED - 2002-02-07
    PINCO 1523 LIMITED - 2000-11-10
    1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2000-11-03 ~ 2001-08-03
    IIF 8 - director → ME

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