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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackay, Rupert William Arthur

    Related profiles found in government register
  • Mackay, Rupert William Arthur
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, Rupert William Arthur
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rupert William Arthur Mackay
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rupert William Arthur Mackay
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    ADVENT 2 & 3 MANAGEMENT COMPANY LIMITED
    06959201 06959192
    Active Corporate (15 parents)
    Officer
    2016-10-11 ~ now
    IIF 14 - Director → ME
  • 2
    CABLE MANAGEMENT UK LIMITED
    05424119
    Active Corporate (23 parents)
    Officer
    2021-04-06 ~ now
    IIF 21 - Director → ME
  • 3
    CARWOOD PARTNERS LIMITED
    10978400
    Active Corporate (6 parents)
    Officer
    2017-09-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-09-23 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    CASTLEFIELD LOCKS MANAGEMENT LIMITED
    04961103
    Active Corporate (21 parents)
    Officer
    2013-10-23 ~ now
    IIF 12 - Director → ME
  • 5
    CITY LINK (NO. 2) RTM COMPANY LIMITED
    15868712 15868247
    Active Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 20 - Director → ME
  • 6
    FLATADVISER.COM LTD
    08726183
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 3 - Director → ME
  • 7
    FRESH APARTMENTS MANAGEMENT COMPANY LTD
    12024167
    Active Corporate (5 parents)
    Officer
    2019-05-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 24 - Has significant influence or control → OE
  • 8
    G.N.BEN LIMITED - now
    WRAP FILM HOLDINGS LIMITED - 2007-12-07
    WRAP FILM HOLDINGS LIMITED
    - 2007-11-28 SC156624 06404235
    MACROCOM (303) LIMITED - 1997-04-29
    Dissolved Corporate (15 parents)
    Officer
    1999-10-05 ~ 2000-09-15
    IIF 8 - Director → ME
  • 9
    GWM PROPERTIES LTD
    08659487
    Active Corporate (3 parents)
    Officer
    2013-08-21 ~ 2014-04-24
    IIF 1 - Director → ME
  • 10
    LILY BROOK MANAGEMENT COMPANY LIMITED
    04208975
    Active Corporate (29 parents)
    Officer
    2016-03-10 ~ now
    IIF 2 - Director → ME
  • 11
    LILYBROOK ASSOCIATES LIMITED
    10693382
    Active Corporate (5 parents)
    Officer
    2017-03-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    MAC TRADING EUROPE LIMITED
    05342625
    Active Corporate (5 parents)
    Officer
    2005-01-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    MATCHMAKER PROPERTIES LTD
    16981034
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MEADOW VIEW (MANCHESTER) MANAGEMENT COMPANY LIMITED
    04901444
    Active Corporate (19 parents)
    Officer
    2015-05-12 ~ now
    IIF 15 - Director → ME
  • 15
    MELITTA UK LTD. - now
    WRAP FILM SYSTEMS LIMITED
    - 2018-01-02 01243964
    Active Corporate (30 parents)
    Officer
    1999-10-05 ~ 2000-09-15
    IIF 9 - Director → ME
  • 16
    PARKFIELD PARTNERS LIMITED
    - now 11500309
    PARKFIELD PARTNERS L LIMITED
    - 2018-08-07 11500309
    Dissolved Corporate (2 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    PROPERTY CALL MANAGEMENT LIMITED
    04367295
    Dissolved Corporate (11 parents)
    Officer
    2003-01-20 ~ 2004-04-05
    IIF 5 - Director → ME
  • 18
    SPRINGFIELD COURT (SALFORD) MANAGEMENT COMPANY LIMITED
    06298309
    Active Corporate (13 parents)
    Officer
    2024-07-23 ~ now
    IIF 13 - Director → ME
  • 19
    STEEL GREEN LTD
    08728091
    Dissolved Corporate (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 20
    TPG (WEST MIDLANDS) LIMITED - now
    PETER GRANT PAPERS LIMITED
    - 2016-03-30 01329787
    DODPALM LIMITED
    - 1978-12-31 01329787
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-24) ~ 1998-10-12
    IIF 7 - Director → ME
  • 21
    URBAN SPACE (WARRINGTON) MANAGEMENT COMPANY LIMITED
    06332992
    Active Corporate (17 parents)
    Officer
    2014-03-17 ~ now
    IIF 11 - Director → ME
  • 22
    WARE SUPPLIES LIMITED
    15788635
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.