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, Francis Henry, Sir

    Related profiles found in government register
  • Mackay, Francis Henry, Sir
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

      IIF 1
  • Mackay, Francis Henry, Sir
    British chairman born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Devon House, Anchor Street, Chelmsford, Essex, CM2 0GD, England

      IIF 2

    • Devon House, Anchor Street, Chelmsford, Essex, CM2 0GD, United Kingdom

      IIF 3

    • Balliol House, Southernhay Gardens, Exeter, Devon, EX1 1NP

      IIF 4

    • Ascent 4, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England

      IIF 5 IIF 6

    • Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

      IIF 7 IIF 8
  • Mackay, Francis Henry, Sir
    British chairman of the university of born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • 53, Mountney Bridge, Industrial Estate, Westham, East Sussex, BN24 5NH, United Kingdom

      IIF 9
  • Mackay, Francis Henry, Sir
    British chief executive born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

      IIF 10 IIF 11
  • Mackay, Francis Henry, Sir
    British company director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Francis Henry, Sir
    British coy chairman born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

      IIF 32
  • Mackay, Francis Henry, Sir
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Francis Henry, Sir
    British non-executive director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

      IIF 45
  • Sir Francis Henry Mackay
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Devon House, Anchor Street, Chelmsford, Essex, CM2 0GD

      IIF 46

    • Ascent 4, Farnborough Aerospace Centre, Farnborough, Kent, GU14 6XN, England

      IIF 47

    • Cobblers, Mill Road, Stock, Ingatestone, CM4 9RG, England

      IIF 48
  • Mackay, Francis H

    Registered addresses and corresponding companies

    • Queens Whard, Queen Caroline St, London

      IIF 49

    • Queens Wharf, Queen Caroline Street, London, W6 9RJ

      IIF 50
child relation
Offspring entities and appointments
Active 15
  • 1
    THE STAR INN (DUNMOW) LIMITED - 2022-11-24
    FULTONS CHOP HOUSE LIMITED - 2017-01-04
    THE STARR INN LIMITED - 2014-08-21
    Cobblers Mill Road, Stock, Ingatestone, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -554,225 GBP2023-12-31
    Officer
    2012-04-17 ~ now
    IIF 17 - director → ME
  • 2
    DENCOPSE LIMITED - 1997-02-25
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Corporate (7 parents)
    Officer
    2010-11-11 ~ now
    IIF 5 - director → ME
  • 3
    CARLTON HOLDINGS (LONDON) LIMITED - 2004-03-12
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 32 - director → ME
  • 4
    Forestwood House, Newforge Lane, Malone Road, Belfast
    Corporate (13 parents)
    Officer
    1988-02-12 ~ now
    IIF 50 - director → ME
  • 5
    SIMPLY SMART DINING LTD - 2017-01-05
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-07-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    GRAYSONS KITCHEN LIMITED - 2014-08-21
    FOOD R N LIMITED - 2012-06-28
    GRAYSONS HOSPITALITY ASSOCIATES LTD - 2010-11-15
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -57,677 GBP2021-12-31
    Officer
    2008-10-22 ~ dissolved
    IIF 33 - director → ME
  • 7
    GRAYSONS HOSPITALITY ASSOCIATES LIMITED - 2013-11-14
    FOOD R N LIMITED - 2010-11-15
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2011-08-25 ~ now
    IIF 34 - director → ME
  • 8
    RED EVENTFUL CUISINE LTD - 2014-11-18
    CONVEX LEISURE LIMITED - 2006-04-29
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-07-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 9
    Ascent 4 Farnborough Aerospace Centre, Farnborough, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-08-17 ~ now
    IIF 15 - director → ME
  • 10
    GRAYSONS VENUES LIMITED - 2018-01-04
    CONVEX LEISURE LTD - 2014-11-18
    RED EVENTFUL CUISINE LIMITED - 2006-04-29
    LONDON CATERING SERVICES (2003) LIMITED - 2003-05-27
    RINGHEIGHTS LIMITED - 2003-02-13
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Corporate (7 parents)
    Officer
    2010-11-11 ~ now
    IIF 6 - director → ME
  • 11
    GRAYSONS RESTAURANTS LIMITED - 2018-01-04
    GRAYSONS CATERING LIMITED - 2013-06-05
    GRAYSONS EDUCATION LIMITED - 2013-05-07
    GRAYSONS FINE DINING LIMITED - 2012-09-04
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Corporate (7 parents)
    Officer
    2008-10-22 ~ now
    IIF 35 - director → ME
  • 12
    CARLETTO LIMITED - 2006-03-06
    Balliol House, Southernhay Gardens, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 4 - director → ME
  • 13
    TONY ROMA'S UK LIMITED - 2015-06-02
    Devon House, Anchor Street, Chelmsford, Essex, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -61,141 GBP2021-12-31
    Officer
    2015-05-06 ~ dissolved
    IIF 3 - director → ME
  • 14
    JOYCOUNT LIMITED - 2003-04-01
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 2 - director → ME
  • 15
    BY WORD OF MOUTH FINE DINING LIMITED - 2019-01-14
    BLAKEDEW 687 LIMITED - 2007-08-31
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Corporate (7 parents)
    Officer
    2013-07-01 ~ now
    IIF 14 - director → ME
Ceased 32
  • 1
    GRAYSONS EDUCATION LIMITED - 2014-08-30
    GRAYSONS RESTAURANTS LIMITED - 2013-05-30
    550 Second Floor Thames Valley Park, Reading, England
    Corporate (4 parents)
    Officer
    2008-10-22 ~ 2013-05-09
    IIF 38 - director → ME
  • 2
    CARPETLAND CARPET CENTRES LIMITED - 1994-04-20
    SHELFCO (NO. 637) LIMITED - 1991-08-19
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    1996-02-13 ~ 1997-09-11
    IIF 36 - director → ME
  • 3
    AVANT-GARDE LIMITED - 1993-04-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1993-03-12 ~ 1995-11-30
    IIF 23 - director → ME
  • 4
    COAST (ENVIRONMENTS) LIMITED - 2007-07-31
    FLEETGUARD LIMITED - 2000-02-02
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72,761 GBP2021-12-31
    Officer
    2007-06-06 ~ 2011-01-06
    IIF 22 - director → ME
  • 5
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    1996-12-04 ~ 2001-12-31
    IIF 11 - director → ME
  • 6
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (13 parents, 22 offsprings)
    Officer
    ~ 2002-08-01
    IIF 25 - director → ME
  • 7
    Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast
    Corporate (10 parents)
    Officer
    1988-05-16 ~ 2002-08-01
    IIF 49 - director → ME
  • 8
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 30 offsprings)
    Officer
    ~ 2006-06-30
    IIF 21 - director → ME
  • 9
    GOTURBO LIMITED - 1988-03-24
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (14 parents)
    Officer
    ~ 1992-08-12
    IIF 10 - director → ME
  • 10
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (13 parents, 4 offsprings)
    Officer
    2000-11-24 ~ 2006-06-30
    IIF 24 - director → ME
  • 11
    EXPECTCHOICE LIMITED - 1992-02-04
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    1992-01-13 ~ 2005-09-19
    IIF 31 - director → ME
  • 12
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (14 parents, 44 offsprings)
    Officer
    1992-11-06 ~ 1997-04-21
    IIF 1 - director → ME
  • 13
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-05-09 ~ 2005-09-19
    IIF 26 - director → ME
  • 14
    EMITVALUE LIMITED - 1993-08-27
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    1992-06-12 ~ 2005-09-19
    IIF 27 - director → ME
  • 15
    ALLOYSHOP LIMITED - 1995-08-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 23 offsprings)
    Officer
    1995-07-27 ~ 2005-09-19
    IIF 30 - director → ME
  • 16
    G.I.S. LIMITED - 1990-09-19
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2005-09-19
    IIF 29 - director → ME
  • 17
    SECURITY ARRANGEMENTS LIMITED - 1989-01-11
    Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1994-03-24
    IIF 28 - director → ME
  • 18
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    131 GBP2016-11-30
    Officer
    2012-06-19 ~ 2015-04-15
    IIF 18 - director → ME
  • 19
    London Coliseum, St Martins Lane, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2004-04-21 ~ 2007-07-18
    IIF 7 - director → ME
  • 20
    AMICUS HEALTHCARE LIMITED - 2005-09-14
    COMPASS HEALTHCARE LIMITED - 1996-06-10
    G M HEALTH CARE LIMITED - 1987-09-18
    WEST SUSSEX CLINIC LIMITED - 1983-09-19
    LEVY & FRANKS LIMITED - 1982-09-06
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-12-08
    IIF 41 - director → ME
  • 21
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-01 ~ 2001-02-01
    IIF 40 - director → ME
  • 22
    GRAYSONS HOSPITALITY ASSOCIATES LIMITED - 2013-11-14
    FOOD R N LIMITED - 2010-11-15
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2010-10-11 ~ 2011-08-25
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-12
    IIF 47 - Ownership of shares – 75% or more → OE
  • 23
    LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
    VELINHURST LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-05-05
    IIF 42 - director → ME
  • 24
    LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
    STORKBOND LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-05-05
    IIF 39 - director → ME
  • 25
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2001-11-02 ~ 2006-05-24
    IIF 45 - director → ME
  • 26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 3 offsprings)
    Officer
    1992-10-31 ~ 2002-08-01
    IIF 20 - director → ME
  • 27
    Bretts Business Recovery, 21 Highfield Road, Dartford, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,425,726 GBP2023-12-31
    Officer
    1993-01-27 ~ 1995-02-27
    IIF 37 - director → ME
  • 28
    ROSSER & RUSSELL,LIMITED - 1990-08-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2001-11-08
    IIF 43 - director → ME
  • 29
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (11 parents, 3 offsprings)
    Officer
    2004-03-25 ~ 2004-09-15
    IIF 8 - director → ME
  • 30
    SCENTRICS LIMITED - 2009-03-23
    SERVER CENTRIC SECURITY LIMITED - 2008-08-18
    Satago Cottage, 360a Brighton Road, Croydon
    Corporate (1 parent)
    Profit/Loss (Company account)
    -2,011,457 GBP2019-07-01 ~ 2020-06-30
    Officer
    2012-06-19 ~ 2015-04-15
    IIF 19 - director → ME
  • 31
    THE STAR INN LIMITED - 2023-09-30
    GRAYSONS INNS LIMITED - 2023-05-02
    55 Broton Drive, Halstead, England
    Corporate (3 parents)
    Equity (Company account)
    500,682 GBP2023-12-30
    Officer
    2012-04-17 ~ 2023-04-27
    IIF 16 - director → ME
  • 32
    POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
    309 Regent Street, London, England
    Corporate (21 parents, 5 offsprings)
    Officer
    2009-08-29 ~ 2013-02-25
    IIF 44 - director → ME

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