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
Individuals in focus
The Right Honourable Kenneth Peter Lyle Mackay Earl Of Inchcape
- British born in January 1943
The Right Honourable Kenneth Peter Lyle Mackay Earl Of Inchcape
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, United Kingdom
IIF 1
- British born in January 1943
Inchcape, Kenneth Peter Lyle, Earl Of Inchcape
Resident in England
Registered addresses and corresponding companies - British company director born in January 1943
Mackay, Kenneth Peter Lyle, Earl Of Inchcape
Resident in England
Registered addresses and corresponding companies - British company director and farmer born in January 1943
Mackay, Kenneth Peter Lyle, Earl Of Inchcape
Resident in England
Registered addresses and corresponding companiesManor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
IIF 14
- British director born in January 1943
Mackay, Kenneth Peter Lyle, Earl Of Inchcape
Resident in England
Registered addresses and corresponding companies - British born in January 1943
Earl Of Inchcape Kenneth Peter Lyle Inchcape
Resident in England
Registered addresses and corresponding companies - British born in January 1943
Earl Of Inchcape Kenneth Peter Lyle Mackay
Resident in England
Registered addresses and corresponding companies - born in January 1943
Mackay, Kenneth Peter Lyle, Earl Of Inchcape
Resident in England
Registered addresses and corresponding companies25, St Thomas Street, Winchester, SO23 9HJ, England
IIF 24
- British born in January 1943
Inchcape, Kenneth Peter Lyle, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1943
Inchcape, Kenneth Peter Lyle, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British company director and farmer born in January 1943
Inchcape, Kenneth Peter Lyle, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
IIF 33
- British company director farmer born in January 1943
Inchcape, Kenneth Peter Lyle, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
IIF 34
- British company director/farmer born in January 1943
Inchcape, Kenneth Peter Lyle, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
IIF 35
- British director born in January 1943
Inchcape, Kenneth Peter Lyle, Lord
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1
ASSAM INVESTMENTS LIMITED
- 2006-06-15 00777562DUNCAN MACNEILL (HOLDINGS) LIMITED
- 2005-05-12 00777562ASSAM INVESTMENTS LIMITED
- 1992-11-30 0077756227 Old Gloucester Street, London, EnglandDissolved Corporate (26 parents)Officer2005-12-14 ~ 2018-04-03IIF 32 - Director → ME~ 2002-07-26IIF 13 - Director → ME - 2
DUNCAN MACNEILL & COMPANY LIMITED
0050255227 Old Gloucester Street, London, EnglandDissolved Corporate (28 parents)Officer~ 2002-07-26IIF 12 - Director → ME2006-07-24 ~ 2018-04-03IIF 29 - Director → ME - 3
GRAY DAWES TRAVEL (SUMMIT) LIMITED
- 2015-11-11 01852933PEAKOCEAN LIMITED - 1985-01-22The Octagon, 27 Middleborough, Colchester, EssexDissolved Corporate (16 parents)Officer2009-10-14 ~ dissolvedIIF 36 - Director → ME - 4
FBL LIMITED
02591501One, St Pauls Court, Moreton In Marsh, GloucestershireLiquidation Corporate (5 parents)Officer1991-03-14 ~ 1992-10-11IIF 14 - Director → ME - 5
GLENAPP ESTATE COMPANY LIMITED
SC039374Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, ScotlandActive Corporate (24 parents)Officer~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 6
INCHCAPE SCOTTISH ESTATES LIMITED
- 1987-12-09 SC075417Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, ScotlandActive Corporate (18 parents)Officer~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 7
GRAY DAWES GROUP LIMITED
03206628The Octagon, 27 Middleborough, Colchester, EssexActive Corporate (19 parents)Officer1996-06-05 ~ nowIIF 28 - Director → ME - 8CLEANVAL LIMITED - 1989-06-14The Octagon, 27 Middleborough, Colchester, EssexActive Corporate (18 parents)Officer2009-10-14 ~ nowIIF 26 - Director → ME
- 9
GRAY DAWES TRAVEL LIMITED
00904769The Octagon, 27 Middleborough, Colchester, EssexActive Corporate (29 parents, 3 offsprings)Officer2009-10-14 ~ nowIIF 25 - Director → ME - 10Grocers Hall, Princes St, LondonActive Corporate (33 parents)Officer1999-10-01 ~ 2003-03-31IIF 30 - Director → ME~ 1994-10-11IIF 11 - Director → ME
- 11Grocers' Hall, Princes Street, LondonActive Corporate (33 parents)Officer~ 1994-10-11IIF 8 - Director → ME1999-10-01 ~ 2003-03-31IIF 31 - Director → ME
- 12
GROCERS'TRUST COMPANY LIMITED(THE)
00928562Grocers Hall, Princes Street, LondonActive Corporate (63 parents)Officer~ 2007-12-05IIF 9 - Director → ME - 13
INCHCAPE FAMILY ESTATES LIMITED
0460793625 St Thomas Street, Winchester, EnglandActive Corporate (10 parents, 16 offsprings)Officer2003-01-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE - 14
INCHCAPE FAMILY INVESTMENTS LTD
SC035091Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, ScotlandActive Corporate (21 parents, 1 offspring)Officer~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 15
GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED
- 1983-08-01 00703080Regent House 316 Beulah Hill, Upper Norwood, LondonActive Corporate (29 parents, 1 offspring)Officer~ 2002-01-18IIF 7 - Director → ME - 16
INCHCAPE INDIA SERVICES LIMITED
- 1994-06-09 SC14832823b Cramond Glebe Road, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer1994-03-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 17MAPACTION - now
AID FOR AID
- 2010-01-21 06611408Unit 1 - 2 Douglas Court, Seymour Business Park, Station Road, Chinnor, Oxon, EnglandActive Corporate (44 parents)Officer2009-01-23 ~ 2009-12-05IIF 35 - Director → ME - 18
PEARSIE ESTATE COMPANY LIMITED
SC074388Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, ScotlandActive Corporate (19 parents)Officer1992-03-31 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 19
PELHAM WEELSBY LIMITED
12240379The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, United KingdomActive Corporate (4 parents)Person with significant control2019-10-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 20
QUENDON PROPERTIES LLP
OC33109925 St Thomas Street, Winchester, EnglandActive Corporate (8 parents)Officer2007-09-05 ~ nowIIF 24 - LLP Designated Member → ME - 21
ROSIERS DEVELOPMENT CO LTD
0969953725 St Thomas Street, Winchester, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2015-07-23 ~ dissolvedIIF 37 - Director → ME - 22ACCESSMODE LIMITED - 1994-07-14The Octagon, 27 Middleborough, Colchester, EssexActive Corporate (18 parents)Officer2009-10-14 ~ nowIIF 27 - Director → ME
- 23STOCKBRIDGE FISHERY ASSOCIATION LIMITED - now25 St. Thomas Street, Winchester, EnglandActive Corporate (59 parents)Officer1993-03-10 ~ 2022-12-31IIF 16 - Director → ME
- 24
THE NEW INN 2013 LIMITED
08783050The Estate Office, Brocklesby Park, Grimsby, North East LincolnshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control over the trustees of a trust → OE - 25
VALLID INVESTMENTS LIMITED
05043419Copper Beeches, Beacon Hill, Wickham Bishops, EssexDissolved Corporate (5 parents)Officer2004-03-15 ~ dissolvedIIF 33 - Director → ME - 26WILD FISH CONSERVATION - nowSALMON & TROUT CONSERVATION UK - 2022-07-05
THE SALMON & TROUT ASSOCIATION LIMITED
- 2015-08-04 05051506Kingsgate House North Wing, Ground Floor, Newbury Road, Andover, Hampshire, EnglandActive Corporate (64 parents)Officer2007-01-01 ~ 2008-03-12IIF 34 - Director → ME - 27
WIMBLEDON & SOUTH WEST FINANCE PLC
006213478 Baker Street, LondonDissolved Corporate (12 parents)Officer~ dissolvedIIF 10 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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