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, Thomas Owen

child relation
Offspring entities and appointments
Active 19
  • 1
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 44 - director → ME
  • 2
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2021-11-15 ~ now
    IIF 42 - director → ME
  • 3
    NOUGATSTREAM LIMITED - 2013-10-18
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2021-11-15 ~ now
    IIF 54 - director → ME
  • 4
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 49 - director → ME
  • 5
    AA HOLDINGS LIMITED - 2015-03-03
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-29 ~ now
    IIF 52 - director → ME
  • 6
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 45 - director → ME
  • 7
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 51 - director → ME
  • 8
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 55 - director → ME
  • 9
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 57 - director → ME
  • 10
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 56 - director → ME
  • 11
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 53 - director → ME
  • 12
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 48 - director → ME
  • 13
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2022-09-26 ~ now
    IIF 47 - director → ME
  • 14
    DRIVETECH (UK) PLC - 2009-07-21
    DRIVETECH (UK) LIMITED - 2006-08-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 46 - director → ME
  • 15
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2021-11-15 ~ now
    IIF 50 - director → ME
  • 16
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 82 - director → ME
  • 17
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (3 parents)
    Officer
    2021-11-15 ~ now
    IIF 43 - director → ME
  • 18
    Wellington House, 209-217 High Street, Hampton Hill, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 68 - director → ME
  • 19
    SPINSTORE LIMITED - 1991-04-26
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 83 - director → ME
Ceased 56
  • 1
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-12-07 ~ 2012-07-31
    IIF 34 - director → ME
    2008-12-01 ~ 2010-09-25
    IIF 13 - director → ME
  • 2
    SUMLOCK LEGAL LIMITED - 1994-06-27
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    MASTERBETTER LIMITED - 1990-09-25
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 21 - director → ME
  • 3
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-12-23 ~ 2012-07-31
    IIF 37 - director → ME
    2007-11-07 ~ 2010-09-25
    IIF 17 - director → ME
  • 4
    J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
    J.S.B. ENTERPRISES LIMITED - 1982-07-28
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 16 - director → ME
  • 5
    THE TRAINING CENTRE LIMITED - 1995-01-10
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 25 - director → ME
  • 6
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    P M S L MENTOR LIMITED - 1987-03-03
    WATHALL LIMITED - 1983-12-23
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 8 - director → ME
  • 7
    VIEWSHEET LIMITED - 1992-09-09
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 18 - director → ME
  • 8
    LOGICACMG CORPORATE HOLDINGS LIMITED - 2016-10-19
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-12-07 ~ 2012-07-31
    IIF 33 - director → ME
    2007-11-07 ~ 2010-09-25
    IIF 3 - director → ME
  • 9
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
    LOGICA INTERNATIONAL LIMITED - 1986-07-28
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (3 parents)
    Officer
    2011-12-07 ~ 2012-07-31
    IIF 36 - director → ME
    2008-12-01 ~ 2010-09-25
    IIF 12 - director → ME
  • 10
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-12-01 ~ 2010-09-25
    IIF 6 - director → ME
  • 11
    WM-DATA LTD - 2016-10-19
    BRIDGEBELL LIMITED - 2005-07-07
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2012-07-31
    IIF 38 - director → ME
    2008-12-01 ~ 2010-09-25
    IIF 26 - director → ME
  • 12
    CMG TECHNOLOGY LIMITED - 1996-06-04
    CMG LIMITED - 1995-11-16
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2010-12-23 ~ 2012-07-31
    IIF 31 - director → ME
    2007-11-07 ~ 2010-09-25
    IIF 20 - director → ME
  • 13
    CMG PLC - 2003-02-28
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-07-13 ~ 2010-09-25
    IIF 11 - director → ME
  • 14
    HACKREMCO (NO.1749) LIMITED - 2000-12-07
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2010-12-23 ~ 2012-07-31
    IIF 32 - director → ME
    2008-04-21 ~ 2010-09-25
    IIF 7 - director → ME
  • 15
    FORAY 1180 LIMITED - 1999-03-17
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2010-12-23 ~ 2012-07-31
    IIF 35 - director → ME
    2007-11-07 ~ 2010-09-25
    IIF 23 - director → ME
  • 16
    WRIGHT BIDCO LIMITED - 2019-01-10
    1 More London Place, London
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2019-04-09 ~ 2020-03-05
    IIF 58 - director → ME
  • 17
    INTERCEDE 2265 LIMITED - 2008-04-03
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 78 - director → ME
  • 18
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 75 - director → ME
  • 19
    DMWSL 469 LIMITED - 2005-07-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 76 - director → ME
  • 20
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 10 - director → ME
  • 21
    LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03
    LOGICA LEASING LIMITED - 2006-01-23
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2008-12-01 ~ 2010-09-25
    IIF 19 - director → ME
  • 22
    CMG MICROLEX LIMITED - 2010-04-28
    MICROLEX PLC - 1998-05-08
    MICROLEX HOLDINGS LIMITED - 1992-11-13
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 15 - director → ME
  • 23
    250 Brook Drive, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2008-04-02 ~ 2010-09-25
    IIF 30 - director → ME
  • 24
    LOGICACMG CYMRU LIMITED - 2008-03-03
    LOGICA LIMITED - 2003-09-09
    LOGICACMG LIMITED - 2002-12-30
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2009-07-13 ~ 2010-09-25
    IIF 14 - director → ME
  • 25
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED - 2003-09-25
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    NGC SETTLEMENTS LIMITED - 1993-06-01
    INTERCEDE 745 LIMITED - 1990-01-15
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2008-12-01 ~ 2010-09-25
    IIF 9 - director → ME
  • 26
    LOGICA LIMITED - 2008-05-15
    THOR STRIX LIMITED - 2004-04-27
    250 Brook Drive, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-12-23 ~ 2012-07-31
    IIF 41 - director → ME
    2007-11-07 ~ 2010-09-25
    IIF 28 - director → ME
  • 27
    LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
    250 Brook Drive, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-12-07 ~ 2012-07-31
    IIF 39 - director → ME
    2008-12-01 ~ 2010-09-25
    IIF 29 - director → ME
  • 28
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-12-01 ~ 2010-09-25
    IIF 1 - director → ME
  • 29
    CMG UK LIMITED - 2008-03-03
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 24 - director → ME
  • 30
    LOGICACMG SERVICES LIMITED - 2008-03-03
    LOGICA SERVICES LIMITED - 2003-09-25
    ENABLE COMPUTING LIMITED - 2001-03-19
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2009-06-25 ~ 2010-09-25
    IIF 22 - director → ME
  • 31
    LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
    TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
    121 SOFTWARE LIMITED - 1999-05-04
    ENABLE TECHNOLOGY LIMITED - 1997-12-09
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2010-12-23 ~ 2012-07-31
    IIF 40 - director → ME
    2007-11-07 ~ 2010-09-25
    IIF 27 - director → ME
  • 32
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    Waterside House, 35 North Wharf Road, London
    Corporate (3 parents)
    Officer
    2012-10-09 ~ 2013-05-31
    IIF 84 - director → ME
  • 33
    MORPHEUS EUROPE LIMITED - 2015-02-09
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2015-02-06
    IIF 85 - director → ME
  • 34
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    75b Verde, 10 Bressenden Place, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 70 - director → ME
  • 35
    BROOMCO (2602) LIMITED - 2001-07-31
    75b Verde, 10 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 74 - director → ME
  • 36
    75b Verde, 10 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 71 - director → ME
  • 37
    JAB (ACQUISITION) LTD - 2019-12-20
    75b Verde 10 Bressenden Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 72 - director → ME
  • 38
    75b Verde 10 Bressenden Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2021-11-12
    IIF 73 - director → ME
  • 39
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 77 - director → ME
  • 40
    PRET A MANGER LIMITED - 2019-12-20
    75b Verde 10 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 69 - director → ME
  • 41
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2009-07-13 ~ 2010-09-25
    IIF 2 - director → ME
  • 42
    HOLLY TREES LIMITED - 1998-06-24
    TRIALTAKE LIMITED - 1998-01-20
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 4 - director → ME
  • 43
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED - 1991-11-11
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 62 - director → ME
  • 44
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 60 - director → ME
  • 45
    DE FACTO 1823 LIMITED - 2011-02-16
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 79 - director → ME
  • 46
    VILLIERS FINANCE LIMITED - 2015-10-15
    DE FACTO 1824 LIMITED - 2011-02-16
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 81 - director → ME
  • 47
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 80 - director → ME
  • 48
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 7 offsprings)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 59 - director → ME
  • 49
    FDN1 LIMITED - 2015-06-02
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 63 - director → ME
  • 50
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 64 - director → ME
  • 51
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 67 - director → ME
  • 52
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 61 - director → ME
  • 53
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 2 offsprings)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 65 - director → ME
  • 54
    MAYFLY UK LIMITED - 2000-08-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    390,521 GBP2019-12-31
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 66 - director → ME
  • 55
    The Vhq Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2020-08-14 ~ 2020-09-20
    IIF 86 - director → ME
  • 56
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2009-07-13 ~ 2010-09-25
    IIF 5 - director → ME

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