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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackaness, James

    Related profiles found in government register
  • Mackaness, James
    British company director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Brampton, Northampton, Northamptonshire, NN6 8AU

      IIF 1 IIF 2 IIF 3
  • Mackaness, James
    British director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom

      IIF 4 IIF 5 IIF 6

    • The Old Rectory, Church Brampton, Northampton, Northamptonshire, NN6 8AU

      IIF 8 IIF 9 IIF 10

    • The Old Rectory, Harlestone Road, Church Brampton, Northampton, Northamptonshire, NN6 8AU, United Kingdom

      IIF 11
  • Mackaness, James
    British none born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, NN3 9EX

      IIF 12
  • Mackaness, Oliver James
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Mackaness, James
    British co director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 17
  • Mackaness, James
    British director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 0EX

      IIF 18

    • Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 19 IIF 20 IIF 21

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 23
  • Mackaness, James
    British farmer born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 24
  • Mr James Mackaness
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, NN3 9EX, England

      IIF 25

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 26
  • Mackaness, James
    English director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Harlestone Road, Church Brampton, Northampton, NN6 8AU, England

      IIF 27
  • Mackaness, Oliver James
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northamptonshire, NN3 9EX, United Kingdom

      IIF 28 IIF 29 IIF 30

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 32

    • Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 33

    • Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, England

      IIF 34 IIF 35

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 36 IIF 37

    • The Wicketts Cottage, Boughton, Northampton, NN2 8SQ

      IIF 38 IIF 39

    • Wickets Cottage, Boughton Park, Boughton, Northampton, NN2 8SQ, England

      IIF 40
  • Mackaness, Oliver James
    British chartered accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 41
  • Oliver James Mackaness
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Mackaness, Oliver James
    British

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 46

    • Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 47

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 48 IIF 49

    • The Wicketts Cottage, Boughton, Northampton, NN2 8SQ

      IIF 50
  • Mr James Mackaness
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 51

    • Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 52 IIF 53 IIF 54

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 55
  • Mr Oliver James Mackaness
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 56

    • Billing House, The Causeway, Great Billing, Northampton, NN3 9EX, England

      IIF 57

    • Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 58 IIF 59 IIF 60

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 15
  • 1
    A J MACKANESS GROUP LIMITED
    - now 08237199
    SEEBECK 79 LIMITED
    - 2012-11-07 08237199 00832879, 03729115, 06221274... (more)
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-10-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A J MACKANESS HOLDINGS LIMITED
    05530018
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2005-08-17 ~ now
    IIF 33 - Director → ME
    2005-08-17 ~ now
    IIF 47 - Secretary → ME
  • 3
    A.J.MACKANESS LIMITED
    00409752
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (2 parents)
    Officer
    2023-06-26 ~ now
    IIF 36 - Director → ME
    2005-02-04 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 4
    BILLING FINANCE FUNDING LIMITED
    16601897 16499292
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 35 - Director → ME
  • 5
    BILLING FINANCE GROUP LIMITED
    - now 08237155
    SEEBECK 81 LIMITED
    - 2012-11-07 08237155 00832879, 03729115, 06221274... (more)
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,137,708 GBP2024-10-31
    Officer
    2012-10-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    BILLING FINANCE LIMITED
    - now 01693490
    CALMACUTTER LIMITED - 1983-05-23
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (3 parents)
    Equity (Company account)
    26,137,562 GBP2024-10-31
    Officer
    2004-04-04 ~ now
    IIF 37 - Director → ME
  • 7
    BILLING FINANCE MIDCO LIMITED
    - now 16499292
    BILLING FINANCE FUNDING LIMITED
    - 2025-07-23 16499292 16601897
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-06-05 ~ now
    IIF 34 - Director → ME
  • 8
    PERSHORE GATE HOLDINGS LIMITED
    - now 13346288 13282719
    PERSHORE HIGH STREET HOLDINGS LIMITED
    - 2021-09-29 13346288 13282719
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    PERSHORE GATE LIMITED
    - now 13282725 00739476
    PERSHORE HIGH STREET LIMITED
    - 2021-10-08 13282725 00739476
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-22 ~ now
    IIF 15 - Director → ME
  • 10
    PERSHORE HIGH STREET HOLDINGS LIMITED
    - now 13282719 13346288
    PERSHORE GATE HOLDINGS LIMITED
    - 2021-09-29 13282719 13346288
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    PERSHORE HIGH STREET LIMITED
    - now 00739476 13282725
    PERSHORE GATE LIMITED
    - 2021-10-08 00739476 13282725
    PERSHORE MARKETS LIMITED
    - 2021-04-14 00739476 08237205
    CENTRAL MARKET(PERSHORE)LIMITED(THE) - 1984-03-01
    C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton
    Active Corporate (2 parents)
    Officer
    2002-10-02 ~ now
    IIF 32 - Director → ME
    2005-02-04 ~ now
    IIF 46 - Secretary → ME
  • 12
    PERSHORE MARKETS HOLDINGS LIMITED
    13346296 08237205
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    PERSHORE MARKETS LIMITED
    - now 08237205 00739476
    PERSHORE MARKETS HOLDINGS LIMITED
    - 2021-04-16 08237205 13346296
    SEEBECK 80 LIMITED
    - 2012-11-07 08237205 00832879, 03729115, 06221274... (more)
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2012-10-02 ~ now
    IIF 30 - Director → ME
  • 14
    SEEBECK 78 LIMITED
    08236227 00832879, 03729115, 06221274... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 29 - Director → ME
    2012-12-14 ~ dissolved
    IIF 11 - Director → ME
  • 15
    WAVERMACE DEVELOPMENTS LIMITED
    02087723
    Billing House The Causeway, Great Billing, Northampton, Northants
    Active Corporate (5 parents)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2025-12-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 19
  • 1
    23 WARWICK STREET MANAGEMENT COMPANY LIMITED
    05970963
    62 Regent Street, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2006-10-18 ~ 2016-03-24
    IIF 38 - Director → ME
    IIF 10 - Director → ME
    2006-10-18 ~ 2016-03-24
    IIF 50 - Secretary → ME
  • 2
    A J MACKANESS GROUP LIMITED
    - now 08237199
    SEEBECK 79 LIMITED - 2012-11-07 00832879, 03729115, 06221274... (more)
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2023-06-26
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 53 - Has significant influence or control → OE
  • 3
    A J MACKANESS HOLDINGS LIMITED
    05530018
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2005-08-17 ~ 2023-06-26
    IIF 20 - Director → ME
  • 4
    A.J.MACKANESS LIMITED
    00409752
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (2 parents)
    Officer
    2004-04-04 ~ 2023-06-26
    IIF 41 - Director → ME
    ~ 2023-06-26
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 55 - Has significant influence or control → OE
  • 5
    BILLING AQUADROME LIMITED
    00393087
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Insolvency Proceedings Corporate (2 parents)
    Officer
    ~ 2005-09-19
    IIF 1 - Director → ME
    2004-05-27 ~ 2005-09-19
    IIF 39 - Director → ME
  • 6
    BILLING FINANCE GROUP LIMITED
    - now 08237155
    SEEBECK 81 LIMITED - 2012-11-07 00832879, 03729115, 06221274... (more)
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,137,708 GBP2024-10-31
    Officer
    2013-06-21 ~ 2023-06-26
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 54 - Has significant influence or control → OE
  • 7
    BILLING FINANCE LIMITED
    - now 01693490
    CALMACUTTER LIMITED
    - 1983-05-23 01693490
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (3 parents)
    Equity (Company account)
    26,137,562 GBP2024-10-31
    Officer
    ~ 2021-09-30
    IIF 24 - Director → ME
    2005-02-04 ~ 2021-02-03
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 25 - Has significant influence or control → OE
    2016-04-06 ~ 2024-09-03
    IIF 57 - Has significant influence or control → OE
  • 8
    LOWTHER HOLIDAY PARK LIMITED
    - now 01031342 14987913
    LOWTHER CARAVAN PARK LIMITED
    - 1997-09-26 01031342
    The Estate Office Estate Office, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,723,080 GBP2024-01-31
    Officer
    ~ 2005-09-19
    IIF 9 - Director → ME
  • 9
    NEAVEFORD LIMITED
    01398561
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    104,772 GBP2024-10-31
    Officer
    ~ 1992-10-02
    IIF 3 - Director → ME
  • 10
    PERSHORE GATE HOLDINGS LIMITED
    - now 13346288 13282719
    PERSHORE HIGH STREET HOLDINGS LIMITED
    - 2021-09-29 13346288 13282719
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2023-06-26
    IIF 6 - Director → ME
  • 11
    PERSHORE GATE LIMITED
    - now 13282725 00739476
    PERSHORE HIGH STREET LIMITED
    - 2021-10-08 13282725 00739476
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-22 ~ 2023-06-26
    IIF 5 - Director → ME
    Person with significant control
    2021-03-22 ~ 2021-04-19
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PERSHORE HIGH STREET HOLDINGS LIMITED
    - now 13282719 13346288
    PERSHORE GATE HOLDINGS LIMITED
    - 2021-09-29 13282719 13346288
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-22 ~ 2023-06-26
    IIF 7 - Director → ME
  • 13
    PERSHORE HIGH STREET LIMITED
    - now 00739476 13282725
    PERSHORE GATE LIMITED
    - 2021-10-08 00739476 13282725
    PERSHORE MARKETS LIMITED
    - 2021-04-14 00739476 08237205
    CENTRAL MARKET(PERSHORE)LIMITED(THE)
    - 1984-03-01 00739476
    C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton
    Active Corporate (2 parents)
    Officer
    ~ 2023-06-26
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-02
    IIF 56 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control → OE
  • 14
    PERSHORE MARKETS HOLDINGS LIMITED
    13346296 08237205
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2023-06-26
    IIF 4 - Director → ME
  • 15
    PERSHORE MARKETS LIMITED
    - now 08237205 00739476
    PERSHORE MARKETS HOLDINGS LIMITED
    - 2021-04-16 08237205 13346296
    SEEBECK 80 LIMITED - 2012-11-07 00832879, 03729115, 06221274... (more)
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2013-06-21 ~ 2023-06-26
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-19
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Has significant influence or control → OE
  • 16
    PYTCHLEY HUNT LIMITED
    04959784
    3 Bank Cottages, Teeton, Northampton
    Active Corporate (6 parents)
    Equity (Company account)
    40,808 GBP2024-04-30
    Officer
    2010-10-18 ~ 2013-08-06
    IIF 27 - Director → ME
    2003-11-11 ~ 2006-04-30
    IIF 8 - Director → ME
  • 17
    RUDDING PARK LIMITED
    - now 02113492
    RUDDING HOUSE LIMITED
    - 1998-11-12 02113492
    SEABRIDGE LIMITED
    - 1987-04-07 02113492
    Rudding Park, Follifoot, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    ~ 2003-09-08
    IIF 2 - Director → ME
  • 18
    ST ANDREW'S HEALTHCARE
    - now 05176998 05781011
    ST. ANDREW'S GROUP OF HOSPITALS
    - 2006-08-09 05176998 05781011
    St Andrew's Healthcare, Billing Road, Northampton, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2004-07-30 ~ 2014-07-25
    IIF 18 - Director → ME
  • 19
    WAVERMACE DEVELOPMENTS LIMITED
    02087723
    Billing House The Causeway, Great Billing, Northampton, Northants
    Active Corporate (5 parents)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2012-07-01 ~ 2023-06-26
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 26 - Has significant influence or control → OE

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