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

Sir Cameron Anthony Mackintosh

    Related profiles found in government register
  • Sir Cameron Anthony Mackintosh
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Cameron Anthony Mackintosh
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bedford Square, London, WC1B 3RB

      IIF 21

    • The Old Quay Bakehouse, East Bay, Mallaig, Inverness-shire, PH41 4QF

      IIF 22
  • Mackintosh, Cameron Anthony, Sir
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bedford Square, London, WC1B 3RB

      IIF 23
  • Mackintosh, Cameron Anthony, Sir
    British theatre producer born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Tower House 12 Park Village West, London, NW1 4AE

      IIF 24
  • Mackintosh, Cameron Anthony, Sir
    British theatrical producer born in October 1946

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    BEAUTIFUL MORNING LIMITED - 2006-05-15
    PUTTING IT TOGETHER LIMITED - 2001-05-30
    SUN AND MOON US LIMITED - 1999-05-27
    CAMERON MACKINTOSH (US) LIMITED - 1990-11-27
    ASTRABARN LIMITED - 1990-02-21
    1 Bedford Square, London
    Corporate (4 parents)
    Person with significant control
    2017-03-31 ~ now
    IIF 4 - Has significant influence or control → OE
  • 2
    MASQUERADE US LIMITED - 2010-11-18
    1 Bedford Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 3
    MACPHEE (11) LIMITED - 2005-08-31
    Airds House, An Aird, Fort William, Inverness-shire
    Corporate (3 parents)
    Person with significant control
    2025-04-11 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    1-2 Bedford Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-01-19 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    CALEDONIA US LIMITED - 2007-05-22
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    1991-07-05 ~ now
    IIF 25 - director → ME
  • 6
    GENDECK LIMITED - 1989-10-13
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 39 - director → ME
  • 7
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 9 - Has significant influence or control → OE
  • 8
    GLENTON LIMITED - 1980-12-31
    1 Bedford Square, London
    Corporate (5 parents, 25 offsprings)
    Officer
    ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 5 - Has significant influence or control → OE
  • 9
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 31 - director → ME
  • 10
    CEILI LIMITED - 1984-05-15
    PORCELAIN LIMITED - 1982-09-10
    1 Bedford Square, London
    Corporate (2 parents)
    Person with significant control
    2017-03-31 ~ now
    IIF 3 - Has significant influence or control → OE
  • 11
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    1997-05-21 ~ now
    IIF 23 - director → ME
  • 12
    1-2 Bedford Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-01-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    COSETTE PRODUCTIONS LIMITED - 1987-06-09
    HEMELTON LIMITED - 1985-09-25
    Wellington House, 125 Strand, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 44 - director → ME
  • 14
    1 Bedford Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 15
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    1 Bedford Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 6 - Has significant influence or control → OE
  • 16
    1-2 Bedford Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-01-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 17
    5 St. John Street, Perth
    Corporate (3 parents)
    Officer
    1996-01-17 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 12 - Has significant influence or control → OE
  • 18
    1-2 Bedford Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-01-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 19
    JIGSAW NY LIMITED - 2003-10-06
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    1993-04-27 ~ now
    IIF 37 - director → ME
  • 20
    12-14 Mortimer Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-07-24 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 21
    ROXYSTAR LIMITED - 1994-09-27
    1 Bedford Square, London
    Corporate (2 parents, 1 offspring)
    Officer
    1995-08-18 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 22
    SOUTHBROOK ASSOCIATES (UK) LIMITED - 1994-03-18
    HEMDALE ASSOCIATES(U.K.)LIMITED - 1982-02-25
    1 Bedford Square, London, England
    Corporate (4 parents)
    Officer
    1994-03-21 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-01-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 23
    1 Bedford Square, London, England
    Corporate (4 parents)
    Officer
    1994-03-21 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-01-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 24
    HELPREASON LIMITED - 1991-03-18
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 40 - director → ME
  • 25
    1-2 Bedford Square, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ now
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    SAFEBILL LIMITED - 1998-02-25
    1 Bedford Square, London
    Corporate (2 parents)
    Equity (Company account)
    4,661,531 GBP2024-03-31
    Officer
    1998-02-24 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 27
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    1993-04-26 ~ now
    IIF 30 - director → ME
  • 28
    CAMERON MACKINTOSH (NY) LIMITED - 1990-11-27
    BANESIDE LIMITED - 1990-02-22
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 36 - director → ME
  • 29
    THE CAMERON MACKINTOSH CHARITABLE FOUNDATION - 1988-06-02
    1-2 Bedford Square, London
    Corporate (10 parents)
    Officer
    ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 30
    One Bedford Square, London
    Corporate (1 parent)
    Person with significant control
    2017-03-31 ~ now
    IIF 1 - Has significant influence or control → OE
  • 31
    The Old Quay Bakehouse, East Bay, Mallaig, Inverness-shire
    Corporate (3 parents)
    Equity (Company account)
    -2,672 GBP2024-06-30
    Person with significant control
    2016-06-11 ~ now
    IIF 22 - Has significant influence or control → OE
  • 32
    MONEYUNIT LIMITED - 1991-03-18
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 35 - director → ME
  • 33
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    2014-07-24 ~ now
    IIF 29 - director → ME
Ceased 4
  • 1
    BEAUTIFUL MORNING LIMITED - 2006-05-15
    PUTTING IT TOGETHER LIMITED - 2001-05-30
    SUN AND MOON US LIMITED - 1999-05-27
    CAMERON MACKINTOSH (US) LIMITED - 1990-11-27
    ASTRABARN LIMITED - 1990-02-21
    1 Bedford Square, London
    Corporate (4 parents)
    Officer
    ~ 1993-07-30
    IIF 45 - director → ME
  • 2
    27 Abbey Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    -66,715 GBP2023-12-31
    Officer
    1997-07-01 ~ 2021-02-15
    IIF 43 - director → ME
  • 3
    The Office, Knoydart, Inverness Shire
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,032,782 GBP2023-12-31
    Officer
    1997-01-07 ~ 1999-01-19
    IIF 46 - director → ME
  • 4
    32 Rose Street, London
    Corporate (13 parents)
    Officer
    ~ 2005-12-07
    IIF 24 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.