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
Individuals in focus
Mackay, Kenneth Peter Lyle, Earl Of Inchcape
- British born in January 1943
Mackay, Kenneth Peter Lyle, Earl Of Inchcape
Resident in England
Registered addresses and corresponding companiesManor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
IIF 1
- British company director born in January 1943
Mackay, Kenneth Peter Lyle, Earl Of Inchcape
Resident in England
Registered addresses and corresponding companies - British company director and farmer born in January 1943
Mackay, Kenneth Peter Lyle, Earl Of Inchcape
Resident in England
Registered addresses and corresponding companiesManor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
IIF 9
- British director born in January 1943
Mackay, Kenneth Peter Lyle, Earl Of Inchcape
Resident in England
Registered addresses and corresponding companies - British born in January 1943
Inchcape, Kenneth Peter Lyle, Earl Of Inchcape
Resident in England
Registered addresses and corresponding companiesThe Octagon, 27 Middleborough, Colchester, Essex, CO1 1RA
IIF 12 IIF 13 IIF 14 (more)Manor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
IIF 16 IIF 17 IIF 18 (more)25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
IIF 2425, St Thomas Street, Winchester, SO23 9HJ, England
IIF 25 IIF 26 IIF 27 (more)
- born in January 1943
Mackay, Kenneth Peter Lyle, Earl Of Inchcape
Resident in England
Registered addresses and corresponding companies25, St Thomas Street, Winchester, SO23 9HJ, England
IIF 30
- British born in January 1943
Earl Of Inchcape Kenneth Peter Lyle Inchcape
Resident in England
Registered addresses and corresponding companies - British born in January 1943
The Right Honourable Kenneth Peter Lyle Mackay Earl Of Inchcape
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, United Kingdom
IIF 36
- British born in January 1943
Earl Of Inchcape Kenneth Peter Lyle Mackay
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1
ASSAM INVESTMENTS LIMITED
- 2006-06-15 00777562DUNCAN MACNEILL (HOLDINGS) LIMITED
- 2005-05-12 00777562ASSAM INVESTMENTS LIMITED
- 1992-11-30 0077756227 Old Gloucester Street, London, EnglandDissolved Corporate (26 parents)Officer(before 1991-03-26) ~ 2002-07-26IIF 8 - Director → ME2005-12-14 ~ 2018-04-03IIF 23 - Director → ME - 2
DUNCAN MACNEILL & COMPANY LIMITED
0050255227 Old Gloucester Street, London, EnglandDissolved Corporate (28 parents)Officer(before 1991-04-02) ~ 2002-07-26IIF 7 - Director → ME2006-07-24 ~ 2018-04-03IIF 17 - Director → ME - 3
GRAY DAWES TRAVEL (SUMMIT) LIMITED
- 2015-11-11 01852933PEAKOCEAN LIMITED - 1985-01-22The Octagon, 27 Middleborough, Colchester, EssexDissolved Corporate (16 parents)Officer2009-10-14 ~ dissolvedIIF 12 - Director → ME - 4
FBL LIMITED
02591501One, St Pauls Court, Moreton In Marsh, GloucestershireLiquidation Corporate (5 parents)Officer1991-03-14 ~ 1992-10-11IIF 9 - Director → ME - 5
GLENAPP ESTATE COMPANY LIMITED
SC039374Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, ScotlandActive Corporate (24 parents, 1 offspring)Officer(before 1990-08-21) ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 6
INCHCAPE SCOTTISH ESTATES LIMITED
- 1987-12-09 SC075417Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, ScotlandActive Corporate (19 parents)Officer(before 1990-08-21) ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 7
GRAY DAWES GROUP LIMITED
03206628The Octagon, 27 Middleborough, Colchester, EssexActive Corporate (19 parents)Officer1996-06-05 ~ nowIIF 21 - Director → ME - 8CLEANVAL LIMITED - 1989-06-14The Octagon, 27 Middleborough, Colchester, EssexActive Corporate (18 parents)Officer2009-10-14 ~ nowIIF 14 - Director → ME
- 9
GRAY DAWES TRAVEL LIMITED
00904769The Octagon, 27 Middleborough, Colchester, EssexActive Corporate (29 parents, 3 offsprings)Officer2009-10-14 ~ nowIIF 13 - Director → ME - 10Grocers Hall, Princes St, LondonActive Corporate (33 parents)Officer(before 1991-03-28) ~ 1994-10-11IIF 6 - Director → ME1999-10-01 ~ 2003-03-31IIF 18 - Director → ME
- 11Grocers' Hall, Princes Street, LondonActive Corporate (33 parents)Officer1999-10-01 ~ 2003-03-31IIF 19 - Director → ME(before 1991-03-28) ~ 1994-10-11IIF 3 - Director → ME
- 12
GROCERS'TRUST COMPANY LIMITED(THE)
00928562Grocers Hall, Princes Street, LondonActive Corporate (63 parents)Officer(before 1992-03-29) ~ 2007-12-05IIF 4 - Director → ME - 13
INCHCAPE FAMILY ESTATES LIMITED
0460793625 St Thomas Street, Winchester, EnglandActive Corporate (10 parents, 16 offsprings)Officer2003-01-09 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE - 14
INCHCAPE FAMILY INVESTMENTS LTD
SC035091Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, ScotlandActive Corporate (21 parents, 1 offspring)Officer(before 1988-11-25) ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 15
GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED
- 1983-08-01 00703080Regent House 316 Beulah Hill, Upper Norwood, LondonActive Corporate (29 parents, 2 offsprings)Officer~ 2002-01-18IIF 2 - Director → ME - 16
INCHCAPE INDIA SERVICES LIMITED
- 1994-06-09 SC14832823b Cramond Glebe Road, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer1994-03-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE - 17MAPACTION - now
AID FOR AID
- 2010-01-21 06611408Unit 1 - 2 Douglas Court, Seymour Business Park, Station Road, Chinnor, Oxon, EnglandActive Corporate (44 parents)Officer2009-01-23 ~ 2009-12-05IIF 20 - Director → ME - 18
PEARSIE ESTATE COMPANY LIMITED
SC074388Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, ScotlandActive Corporate (19 parents)Officer1992-03-31 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE - 19
PELHAM WEELSBY LIMITED
12240379The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, United KingdomActive Corporate (4 parents)Person with significant control2019-10-07 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 20
QUENDON PROPERTIES LLP
OC33109925 St Thomas Street, Winchester, EnglandActive Corporate (8 parents)Officer2007-09-05 ~ nowIIF 30 - LLP Designated Member → ME - 21
RIVERS STEAM NAVIGATION COMPANY (HOLDINGS) LIMITED
00731789Manor Farm, Clyffe Pypard, Swindon, WiltshireDissolved Corporate (15 parents)Officer(before 1992-09-13) ~ dissolvedIIF 1 - Director → ME - 22
ROSIERS DEVELOPMENT CO LTD
0969953725 St Thomas Street, Winchester, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2015-07-23 ~ dissolvedIIF 24 - Director → ME - 23ACCESSMODE LIMITED - 1994-07-14The Octagon, 27 Middleborough, Colchester, EssexActive Corporate (18 parents)Officer2009-10-14 ~ nowIIF 15 - Director → ME
- 24STOCKBRIDGE FISHERY ASSOCIATION LIMITED - now25 St. Thomas Street, Winchester, EnglandActive Corporate (59 parents)Officer1993-03-10 ~ 2022-12-31IIF 11 - Director → ME
- 25
THE NEW INN 2013 LIMITED
08783050The Estate Office, Brocklesby Park, Grimsby, North East LincolnshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control over the trustees of a trust → OE - 26
VALLID INVESTMENTS LIMITED
05043419Copper Beeches, Beacon Hill, Wickham Bishops, EssexDissolved Corporate (5 parents)Officer2004-03-15 ~ dissolvedIIF 22 - Director → ME - 27WILD FISH CONSERVATION - nowSALMON & TROUT CONSERVATION UK - 2022-07-05
THE SALMON & TROUT ASSOCIATION LIMITED
- 2015-08-04 05051506Kingsgate House North Wing, Ground Floor, Newbury Road, Andover, Hampshire, EnglandActive Corporate (64 parents, 2 offsprings)Officer2007-01-01 ~ 2008-03-12IIF 16 - Director → ME - 28
WIMBLEDON & SOUTH WEST FINANCE PLC
00621347Insolvency (Case 1) Administration order
Administration started on 1994-02-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-04-19 during the appointment or period of control
Date of completion or termination of CVA on 2008-01-17 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2007-07-17 during the appointment or period of control
Commencement of winding up on 2007-07-25 during the appointment or period of control
Conclusion of winding up on 2008-09-08 during the appointment or period of control
Dissolved on 2014-09-08 during the appointment or period of control8 Baker Street, LondonDissolved Corporate (15 parents)Officer(before 1991-08-08) ~ dissolvedIIF 5 - Director → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.