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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

Mckay, John Stewart

    Related profiles found in government register
  • Mckay, John Stewart
    New Zealander director born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 1
  • Mckay, John Stewart
    New Zealander risk manager born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 8, Stansfield Court, Newark Lane Ripley, Woking, Surrey, GU23 6BS, England

      IIF 2
  • Mckay, John Stewart
    New Zealand company director born in April 1945

    Registered addresses and corresponding companies
    • Cedar Lodge, 62 Fairmile Lane, Cobham, Surrey, KT11 2DE

      IIF 3
  • Mr John Stewart Mckay
    New Zealander born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 4
  • Mckay, John Stewart
    British aviation adjuster born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • The White House, Headley Common Road, Headley, Surrey, KT18 6NR

      IIF 5
  • Mckay, John Stewart
    British aviation engineer born in April 1945

    Resident in England

    Registered addresses and corresponding companies
  • Mckay, John Stewart
    British chief executive aviation claim born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • The White House, Headley Common Road, Headley, Surrey, KT18 6NR

      IIF 11
  • Mckay, John Stewart
    British claims consultant born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • The White House, Headley Common Road, Headley, Surrey, KT18 6NR

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    AIR RISK INTERNATIONAL LIMITED
    - now 07628690
    LAD (INTERNATIONAL) LIMITED
    - 2012-07-20 07628690
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2020-02-26 ~ dissolved
    IIF 1 - Director → ME
    2011-05-10 ~ 2020-02-10
    IIF 2 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ASG (AIRCRAFT TRADING) LIMITED
    04562283
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-05-06 ~ 2011-09-27
    IIF 7 - Director → ME
  • 3
    AVIATION SUPPORT GROUP LIMITED
    04562421
    Standard House, Essex Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-05-06 ~ 2011-09-27
    IIF 10 - Director → ME
  • 4
    BATEMAN CHAPMAN (HOLDINGS) LIMITED
    - now 02044800
    CASHEDGE LIMITED - 1994-06-14
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-16 ~ 2011-09-27
    IIF 9 - Director → ME
  • 5
    CHARLES TAYLOR ADJUSTING LIMITED
    - now 01994696 04065591
    CHARLES TAYLOR CONSULTING SERVICES LIMITED
    - 2007-05-01 01994696 02021977... (more)
    RICHARDS ENERGY ADJUSTERS LIMITED - 2002-01-11
    RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 1987-09-30
    SWIFT 1943 LIMITED - 1986-05-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (41 parents, 8 offsprings)
    Officer
    2003-03-11 ~ 2008-04-15
    IIF 5 - Director → ME
  • 6
    CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED
    - now 03415154
    ASG (AIRCRAFT TECHNICAL SERVICES) LIMITED
    - 2009-12-08 03415154
    ASG AVIATION SERVICES LTD - 2002-10-16
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-05-06 ~ 2011-09-27
    IIF 8 - Director → ME
  • 7
    CHARLES TAYLOR LIMITED - now
    CHARLES TAYLOR PLC - 2020-01-31
    CHARLES TAYLOR CONSULTING PLC
    - 2012-05-15 03194476 02021977... (more)
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (49 parents, 7 offsprings)
    Officer
    2002-09-13 ~ 2008-04-04
    IIF 12 - Director → ME
  • 8
    CHARLES TAYLOR SERVICES LIMITED - now
    CHARLES TAYLOR UNDERWRITING AGENCIES LIMITED
    - 2010-10-07 04037502
    CHARLES TAYLOR UNDERWRITING AGENTS LIMITED
    - 2004-09-15 04037502
    RESOLVE AVIATION LIMITED
    - 2004-07-13 04037502
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2004-07-09 ~ 2008-04-30
    IIF 6 - Director → ME
  • 9
    LAD (AVIATION) LIMITED
    - now 04016080
    ALESHIELD LIMITED
    - 2000-07-03 04016080
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-06-19 ~ 2011-09-27
    IIF 11 - Director → ME
  • 10
    LLOYD'S AVIATION LIMITED
    - now 02636410
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (24 parents)
    Officer
    1994-06-22 ~ 1997-08-09
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.