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, Simon John

    Related profiles found in government register
  • Mackay, Simon John
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hall Farm Cottage, Chapel Lane, Granby, Nottingham, NG13 9PW, England

      IIF 1
  • Mackay, Simon John
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 2
  • Mackay, Simon John
    British petrol retailer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Woodbine Cottage, Barnstone, Nottinghamshire, NG13 9JJ

      IIF 3

    • 1, Lilac Drive, Lutterworth, Leicestershire, LE17 4FP

      IIF 4

    • 1, Chapel Lane, Granby, Nottingham, NG13 9PW, England

      IIF 5

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 6
  • Mackay, Simon John
    British petrol station operator born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Woodbine Cottage, Barnstone, Nottinghamshire, NG13 9JJ

      IIF 7
  • Mackay, Simon John
    British petrol station proprietor born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Wheaten House, Muskham Wood Farm, Caunton, Newark, Nottinghamshire, NG23 6BD, England

      IIF 8

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 9
  • Mackay, Simon John
    British pertol retailer born in August 1968

    Registered addresses and corresponding companies

    • Woodside Cottage, Works Lane, Barnstone, Nottingham, NG13 9JT

      IIF 10
  • Mackay, Simon John
    British petrol retailer

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 11
  • Mackay, Simon Jonathan
    British petrol station proprietor born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP, United Kingdom

      IIF 12 IIF 13

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 14
  • Simon Jonathan Mackay
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP

      IIF 15

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    Asset House, 28 Thorpe Wood, Peterborough
    Dissolved corporate (4 parents)
    Officer
    2000-06-21 ~ dissolved
    IIF 5 - director → ME
  • 2
    Asset House 28 Thorpe Wood, Peterborough
    Dissolved corporate (2 parents)
    Officer
    1998-01-12 ~ dissolved
    IIF 7 - director → ME
  • 3
    1 Hall Farm Cottage Chapel Lane, Granby, Nottingham, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 1 - director → ME
  • 4
    WILCHAP (LINCOLN) 54 LIMITED - 2012-06-27
    Wheaten House Muskham Wood Farm, Caunton, Newark, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 8 - director → ME
Ceased 8
  • 1
    WILCHAP 389 LIMITED - 2005-09-02
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,682,550 GBP2019-03-31
    Officer
    2009-10-01 ~ 2012-10-12
    IIF 4 - director → ME
    2007-09-29 ~ 2017-10-02
    IIF 3 - director → ME
  • 2
    WILCHAP 399 LIMITED - 2005-09-30
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,961,865 GBP2019-01-31
    Officer
    2005-10-27 ~ 2017-10-02
    IIF 2 - director → ME
  • 3
    STAPLEFINE LIMITED - 1997-10-21
    Asset House, 28 Thorpe Wood, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2007-09-29 ~ 2007-09-29
    IIF 10 - director → ME
  • 4
    WISBECH ROAD SERVICE STATION LIMITED - 2014-10-07
    WILCHAP (LINCOLN) 60 LIMITED - 2012-09-14
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,608,169 GBP2018-08-31
    Officer
    2012-09-14 ~ 2017-10-02
    IIF 9 - director → ME
  • 5
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    53,644 GBP2018-08-31
    Officer
    2013-09-18 ~ 2017-10-02
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    700,010 GBP2018-10-31
    Officer
    2008-07-21 ~ 2017-10-02
    IIF 6 - director → ME
    2008-07-21 ~ 2017-10-02
    IIF 11 - secretary → ME
  • 7
    Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    426,416 GBP2023-08-31
    Officer
    2013-10-04 ~ 2023-10-20
    IIF 13 - director → ME
    Person with significant control
    2016-10-04 ~ 2023-10-20
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    WILCHAP (LINCOLN) 33 LIMITED - 2011-08-09
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,512,190 GBP2018-08-31
    Officer
    2011-08-08 ~ 2017-10-02
    IIF 14 - director → ME

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