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, James Jonathan Thorn, Hon

    Related profiles found in government register
  • Mackay, James Jonathan Thorn, Hon
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, James Jonathan Thorn, Hon
    British consultant director born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • 125 Marine Parade, Brighton, East Sussex, BN2 1DD

      IIF 7
  • Mackay, James Jonathan Thorn, Hon
    British director born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, James Jonathan Thorn, Hon
    British retired born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • The Octagon, 27 Middleborough, Colchester, Essex, CO1 1RA

      IIF 13
  • Mackay, James Jonathan Thorn, Hon
    born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 14
  • Hon James Jonathan Thorn Mackay
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 15
  • Mackay, James Jonathan Thorn, The Hon
    British systems analyst/author born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Dorset Square, London, NW1 6QJ

      IIF 16
child relation
Offspring entities and appointments
Active 13
  • 1
    34 Dorset Square, London
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    ~ now
    IIF 16 - director → ME
  • 2
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Corporate (6 parents)
    Equity (Company account)
    27,950,374 GBP2017-03-31
    Officer
    2003-01-23 ~ now
    IIF 5 - director → ME
  • 3
    INCHCAPE SCOTTISH ESTATES LIMITED - 1987-12-09
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Corporate (3 parents)
    Equity (Company account)
    134,433 GBP2024-03-31
    Officer
    2003-01-23 ~ now
    IIF 4 - director → ME
  • 4
    The Octagon, 27 Middleborough, Colchester, Essex
    Corporate (4 parents)
    Equity (Company account)
    18,844 GBP2024-03-31
    Officer
    2003-10-01 ~ now
    IIF 7 - director → ME
  • 5
    The Octagon, 27 Middleborough, Colchester, Essex
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    7,270,423 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-07-24 ~ now
    IIF 13 - director → ME
  • 6
    Craven House, 16 Northumberland Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 6 - director → ME
  • 7
    25 St Thomas Street, Winchester, England
    Corporate (5 parents, 15 offsprings)
    Profit/Loss (Company account)
    3,891,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-01-09 ~ now
    IIF 1 - director → ME
  • 8
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2003-01-23 ~ now
    IIF 3 - director → ME
  • 9
    5th Floor 70 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2014-09-12 ~ now
    IIF 14 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to surplus assets - 75% or moreOE
    IIF 15 - Right to appoint or remove membersOE
  • 10
    NAMECO (NO.105) LIMITED - 2013-02-06
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-09-23 ~ now
    IIF 12 - director → ME
  • 11
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-01-23 ~ now
    IIF 2 - director → ME
  • 12
    Copper Beeches, Beacon Hill, Wickham Bishops, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-02-20 ~ dissolved
    IIF 10 - director → ME
  • 13
    ECOVEND LIMITED - 2002-06-06
    INDUSTRY RESEARCHERS LIMITED - 2001-10-08
    Copper Beeches, Beacon Hill, Wickham Bishops, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 8 - director → ME
Ceased 2
  • 1
    LYNCAST LIMITED - 1984-08-13
    The Lloyd's Building, One Lime Street, London, England
    Corporate (15 parents)
    Officer
    1999-09-07 ~ 2006-10-09
    IIF 9 - director → ME
  • 2
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (3 parents)
    Officer
    2004-03-01 ~ 2005-08-10
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.