logo
explain how to read the page

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

Mr Oliver James Mackaness

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7
  • 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 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12
  • 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 13 IIF 14 IIF 15
  • 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 17 IIF 18 IIF 19

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29
  • 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 30
  • 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 31

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

      IIF 32
  • 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 33
  • 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 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 39
  • 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 40
  • 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 41
  • 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 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
  • 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 51 IIF 52 IIF 53
  • 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 54 IIF 55 IIF 56

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

      IIF 58 IIF 59 IIF 60

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

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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