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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, Kenneth Peter Lyle, Earl Of Inchcape

    Related profiles found in government register
  • Mackay, Kenneth Peter Lyle, Earl Of Inchcape
    British company director born in January 1943

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Kenneth Peter Lyle, Earl Of Inchcape
    British company director and farmer born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY

      IIF 8
  • Mackay, Kenneth Peter Lyle, Earl Of Inchcape
    British director born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY

      IIF 9 IIF 10
  • Inchcape, Kenneth Peter Lyle, Earl Of Inchcape
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Kenneth Peter Lyle, Earl Of Inchcape
    born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 25, St Thomas Street, Winchester, SO23 9HJ, England

      IIF 29
  • Earl Of Inchcape Kenneth Peter Lyle Inchcape
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies
  • The Right Honourable Kenneth Peter Lyle Mackay Earl Of Inchcape
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, United Kingdom

      IIF 35
  • Earl Of Inchcape Kenneth Peter Lyle Mackay
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN

      IIF 36

    • 23b Cramond Glebe Road, Edinburgh, Midlothian, EH4 6NY

      IIF 37
child relation
Offspring entities and appointments 27
  • 1
    ASSAM OIL COMPANY LIMITED
    - now 00777562
    ASSAM INVESTMENTS LIMITED
    - 2006-06-15 00777562
    DUNCAN MACNEILL (HOLDINGS) LIMITED
    - 2005-05-12 00777562
    ASSAM INVESTMENTS LIMITED
    - 1992-11-30 00777562
    27 Old Gloucester Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-03-26) ~ 2002-07-26
    IIF 7 - Director → ME
    2005-12-14 ~ 2018-04-03
    IIF 22 - Director → ME
  • 2
    DUNCAN MACNEILL & COMPANY LIMITED
    00502552
    27 Old Gloucester Street, London, England
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-04-02) ~ 2002-07-26
    IIF 6 - Director → ME
    2006-07-24 ~ 2018-04-03
    IIF 16 - Director → ME
  • 3
    EVENTS IN FOCUS LIMITED
    - now 01852933
    GRAY DAWES TRAVEL (SUMMIT) LIMITED
    - 2015-11-11 01852933
    PEAKOCEAN LIMITED - 1985-01-22
    The Octagon, 27 Middleborough, Colchester, Essex
    Dissolved Corporate (16 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 11 - Director → ME
  • 4
    FBL LIMITED
    02591501
    One, St Pauls Court, Moreton In Marsh, Gloucestershire
    Liquidation Corporate (5 parents)
    Officer
    1991-03-14 ~ 1992-10-11
    IIF 8 - Director → ME
  • 5
    GLENAPP ESTATE COMPANY LIMITED
    SC039374
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (24 parents)
    Officer
    (before 1990-08-21) ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 6
    GLENAPP FARMS LIMITED
    - now SC075417
    INCHCAPE SCOTTISH ESTATES LIMITED - 1987-12-09
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (18 parents)
    Officer
    (before 1990-08-21) ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 7
    GRAY DAWES GROUP LIMITED
    03206628
    The Octagon, 27 Middleborough, Colchester, Essex
    Active Corporate (19 parents)
    Officer
    1996-06-05 ~ now
    IIF 20 - Director → ME
  • 8
    GRAY DAWES HOLDINGS LIMITED
    - now 02303173
    CLEANVAL LIMITED - 1989-06-14
    The Octagon, 27 Middleborough, Colchester, Essex
    Active Corporate (18 parents)
    Officer
    2009-10-14 ~ now
    IIF 13 - Director → ME
  • 9
    GRAY DAWES TRAVEL LIMITED
    00904769
    The Octagon, 27 Middleborough, Colchester, Essex
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 12 - Director → ME
  • 10
    GROCERS' HALL LIMITED
    - now 01618685
    ALNERY NO.130 LIMITED - 1982-08-20
    Grocers Hall, Princes St, London
    Active Corporate (33 parents)
    Officer
    1999-10-01 ~ 2003-03-31
    IIF 17 - Director → ME
    (before 1991-03-28) ~ 1994-10-11
    IIF 5 - Director → ME
  • 11
    GROCERS' INVESTMENT COMPANY LIMITED(THE)
    - now 01618677
    ALNERY NO.122 LIMITED - 1982-05-04
    Grocers' Hall, Princes Street, London
    Active Corporate (33 parents)
    Officer
    (before 1991-03-28) ~ 1994-10-11
    IIF 2 - Director → ME
    1999-10-01 ~ 2003-03-31
    IIF 18 - Director → ME
  • 12
    GROCERS'TRUST COMPANY LIMITED(THE)
    00928562
    Grocers Hall, Princes Street, London
    Active Corporate (63 parents)
    Officer
    (before 1992-03-29) ~ 2007-12-05
    IIF 3 - Director → ME
  • 13
    INCHCAPE FAMILY ESTATES LIMITED
    04607936
    25 St Thomas Street, Winchester, England
    Active Corporate (10 parents, 16 offsprings)
    Officer
    2003-01-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 14
    INCHCAPE FAMILY INVESTMENTS LTD
    SC035091
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    (before 1988-11-25) ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 15
    INCHCAPE FAMILY TRUSTEES LIMITED
    - now 00703080
    GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED
    - 1983-08-01 00703080
    Regent House 316 Beulah Hill, Upper Norwood, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 2002-01-18
    IIF 1 - Director → ME
  • 16
    LORD INCHCAPE INDIA LIMITED
    - now SC148328
    INCHCAPE INDIA SERVICES LIMITED
    - 1994-06-09 SC148328
    MBM (110) LIMITED
    - 1994-03-23 SC148328 SC151609... (more)
    23b Cramond Glebe Road, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    1994-03-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 17
    MAPACTION - now
    AID FOR AID
    - 2010-01-21 06611408
    Unit 1 - 2 Douglas Court, Seymour Business Park, Station Road, Chinnor, Oxon, England
    Active Corporate (44 parents)
    Officer
    2009-01-23 ~ 2009-12-05
    IIF 19 - Director → ME
  • 18
    PEARSIE ESTATE COMPANY LIMITED
    SC074388
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (19 parents)
    Officer
    1992-03-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 19
    PELHAM WEELSBY LIMITED
    12240379
    The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-07 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 20
    QUENDON PROPERTIES LLP
    OC331099
    25 St Thomas Street, Winchester, England
    Active Corporate (8 parents)
    Officer
    2007-09-05 ~ now
    IIF 29 - LLP Designated Member → ME
  • 21
    ROSIERS DEVELOPMENT CO LTD
    09699537
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 23 - Director → ME
  • 22
    SOFTWARE SOLUTIONS INTERNATIONAL LIMITED
    - now 02878847
    ACCESSMODE LIMITED - 1994-07-14
    The Octagon, 27 Middleborough, Colchester, Essex
    Active Corporate (18 parents)
    Officer
    2009-10-14 ~ now
    IIF 14 - Director → ME
  • 23
    STOCKBRIDGE FISHERY ASSOCIATION LIMITED - now
    HOUGHTON CLUB LIMITED(THE)
    - 2023-01-23 00116401 14070244
    25 St. Thomas Street, Winchester, England
    Active Corporate (59 parents)
    Officer
    1993-03-10 ~ 2022-12-31
    IIF 10 - Director → ME
  • 24
    THE NEW INN 2013 LIMITED
    08783050
    The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 25
    VALLID INVESTMENTS LIMITED
    05043419
    Copper Beeches, Beacon Hill, Wickham Bishops, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 21 - Director → ME
  • 26
    WILD FISH CONSERVATION - now
    SALMON & TROUT CONSERVATION UK - 2022-07-05
    THE SALMON & TROUT ASSOCIATION LIMITED
    - 2015-08-04 05051506
    Kingsgate House North Wing, Ground Floor, Newbury Road, Andover, Hampshire, England
    Active Corporate (64 parents)
    Officer
    2007-01-01 ~ 2008-03-12
    IIF 15 - Director → ME
  • 27
    WIMBLEDON & SOUTH WEST FINANCE PLC
    00621347
    8 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-08-08) ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.