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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

Mackinnon, David Stuart

child relation
Offspring entities and appointments
Active 7
  • 1
    WILLIAM LAWRENCE LIMITED - 2015-07-29
    icon of address Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-05-26 ~ now
    IIF 54 - Director → ME
    icon of calendar 1999-07-02 ~ now
    IIF 28 - Secretary → ME
  • 2
    icon of address Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-05-26 ~ now
    IIF 46 - Director → ME
    icon of calendar 1999-07-02 ~ now
    IIF 19 - Secretary → ME
  • 3
    IDEALKEEN LIMITED - 1991-03-26
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-18 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2000-09-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    icon of address Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-05-26 ~ now
    IIF 65 - Director → ME
    icon of calendar 1999-07-02 ~ now
    IIF 3 - Secretary → ME
  • 5
    icon of address Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-05-26 ~ now
    IIF 42 - Director → ME
    icon of calendar 1999-07-02 ~ now
    IIF 40 - Secretary → ME
  • 6
    icon of address Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-05-26 ~ now
    IIF 47 - Director → ME
    icon of calendar 1999-07-02 ~ now
    IIF 32 - Secretary → ME
  • 7
    icon of address Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-05-26 ~ now
    IIF 48 - Director → ME
    icon of calendar 1999-07-02 ~ now
    IIF 34 - Secretary → ME
Ceased 35
  • 1
    SOVEREIGN FURNITURE LIMITED - 1993-04-15
    SIMCO 365 LIMITED - 1990-10-25
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1999-06-09 ~ 2013-06-28
    IIF 71 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 15 - Secretary → ME
  • 2
    GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24
    FERRANTI OSP SERVICES LIMITED - 1990-08-02
    FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
    DUFNERX LIMITED - 1984-08-02
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1990-03-02
    IIF 7 - Secretary → ME
  • 3
    CROSBY KITCHENS LIMITED - 2000-02-18
    PINMERE LIMITED - 1989-10-02
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1999-06-09 ~ 2013-06-28
    IIF 68 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 10 - Secretary → ME
  • 4
    CLARE KITCHENS LIMITED - 1993-03-26
    MIDLAND VENEERS LIMITED - 1996-06-01
    ELDON BRICKWORKS COMPANY LIMITED(THE) - 1984-06-21
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1999-06-09 ~ 2013-06-28
    IIF 52 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 14 - Secretary → ME
  • 5
    FORDRIVE LIMITED - 1989-10-02
    CROSBY DOORS LIMITED - 1990-10-01
    CROSBY SAREK LIMITED - 1996-01-01
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1999-06-09 ~ 2013-06-28
    IIF 61 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 24 - Secretary → ME
  • 6
    PRATT STANDARD RANGE LIMITED - 1989-10-02
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1999-06-09 ~ 2013-06-28
    IIF 63 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 13 - Secretary → ME
  • 7
    SPRING RAM CORPORATION PLC(THE) - 2013-03-22
    RAM SECURITIES LIMITED(THE) - 1982-11-24
    THE SPRING RAM CORPORATION LIMITED - 2014-02-06
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2013-06-28
    IIF 20 - Secretary → ME
  • 8
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Active Corporate
    Officer
    icon of calendar 1999-06-09 ~ 2013-06-28
    IIF 55 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 37 - Secretary → ME
  • 9
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1999-06-09 ~ 2013-06-28
    IIF 73 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 11 - Secretary → ME
  • 10
    FORDHAM BATHROOMS AND KITCHENS LIMITED - 1989-05-23
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-09 ~ 2013-06-28
    IIF 53 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 5 - Secretary → ME
  • 11
    CROSBY DOORS LIMITED - 1989-10-02
    J. & A. LEATHERS LIMITED - 1985-03-08
    CAMPBELL TILE COMPANY LIMITED(THE) - 1989-03-01
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1999-06-09 ~ 2013-06-28
    IIF 58 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 27 - Secretary → ME
  • 12
    HINCKLEY'S SILICA SANDS LIMITED - 1977-12-31
    H.S.S. (SANDS AND ENGINEERING) LIMITED - 1990-07-01
    icon of address 128 Crewe Road Haslington, Crewe, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    96,000 GBP2024-06-30
    Officer
    icon of calendar ~ 1994-03-31
    IIF 39 - Secretary → ME
  • 13
    CHEX PRODUCTS LIMITED - 1991-04-01
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 26 - Secretary → ME
  • 14
    JACUZZI COMPANY LIMITED - 1985-05-09
    TRACTROSE LIMITED - 1982-01-15
    JACUZZI (U.K.) LIMITED - 2000-11-28
    icon of address Old Mill Lane Low Road, Hunslet, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-30 ~ 2013-06-28
    IIF 21 - Secretary → ME
  • 15
    VESUVIUS FLOGATES LIMITED - 1999-01-11
    VESUVIUS UK (2002) LIMITED - 2014-12-19
    VESUVIUS UK LIMITED - 2002-07-29
    FLOGATES LIMITED - 1998-05-05
    icon of address 1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 36 - Secretary → ME
  • 16
    MIDLAND VENEERS LIMITED - 1996-10-28
    MIDLAND VENEERS LIMITED - 1993-03-26
    CADEL LIMITED - 1987-05-07
    UBM CADEL LIMITED - 1989-10-02
    CLARE KITCHENS LIMITED - 1996-06-01
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1999-06-09 ~ 2013-06-28
    IIF 60 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 29 - Secretary → ME
  • 17
    STAALVAC ENGINEERING LIMITED - 1980-12-31
    HINCKLEYS LIMITED - 2011-02-16
    icon of address Westlowe Lodge, Jaggers Lane, Hathersage, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    394,670 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-03-31
    IIF 41 - Secretary → ME
  • 18
    CROSBY KITCHENS LIMITED - 1989-10-02
    BURSLEM MILLS COMPANY LIMITED(THE) - 1989-03-01
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1999-06-09 ~ 2013-06-28
    IIF 72 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 2 - Secretary → ME
  • 19
    HEATCARE LIMITED - 1989-03-01
    CROSBY WINDOWS LIMITED - 1989-10-02
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1999-06-09 ~ 2013-06-28
    IIF 57 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 30 - Secretary → ME
  • 20
    RAMFIELD PLC - 2013-06-18
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1999-06-09 ~ 2013-06-28
    IIF 64 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 8 - Secretary → ME
  • 21
    BOWATER RIPPER LIMITED - 1986-03-03
    RIPPERS LIMITED - 1981-12-31
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1999-06-09 ~ 2013-06-28
    IIF 51 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 16 - Secretary → ME
  • 22
    CASTOLUX LIMITED - 2008-10-02
    icon of address 1 Midland Way, Barlborough, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 38 - Secretary → ME
  • 23
    TURNPRESS LIMITED - 1989-01-19
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1999-06-09 ~ 2013-06-28
    IIF 69 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 25 - Secretary → ME
  • 24
    PINCO 1017 LIMITED - 1998-03-10
    SPRING BANK MANAGEMENT SERVICES LIMITED - 2000-10-02
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1998-02-12 ~ 2013-06-28
    IIF 56 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 23 - Secretary → ME
  • 25
    SIMCO 437 LIMITED - 1991-12-05
    SPRING BATHROOMS MANAGEMENT SERVICES LIMITED - 1993-10-15
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way, Euroway Trading Estate Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-09 ~ 2000-09-21
    IIF 45 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 22 - Secretary → ME
  • 26
    RAM BATHROOMS PLC - 1999-01-20
    SPRING RAM BATHROOMS PLC - 2013-06-18
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1999-06-09 ~ 2000-09-21
    IIF 43 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 33 - Secretary → ME
  • 27
    SPRING RAM CORPORATION MANAGEMENT SERVICES LIMITED - 1996-03-01
    SIMCO 435 LIMITED - 1991-12-05
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1999-06-09 ~ 2013-06-28
    IIF 62 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 6 - Secretary → ME
  • 28
    NEXT DIMENSION PLC - 1998-01-05
    NDZ PLC - 1992-09-14
    icon of address 4385, 02744333 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 1999-06-09 ~ 2013-06-28
    IIF 66 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 18 - Secretary → ME
  • 29
    SPRING RAM INTERNATIONAL PLC - 1994-09-12
    SPRING RAM CORPORATION OVERSEAS LIMITED - 1996-03-01
    SPRING RAM CORPORATION INTERNATIONAL LIMITED(THE) - 1984-03-23
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1999-06-09 ~ 2013-06-28
    IIF 70 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 9 - Secretary → ME
  • 30
    MIDLAND VENEERS LIMITED - 1989-10-02
    SOUTHCROS LIMITED - 1989-03-01
    icon of address 4385, 00887258 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 1999-06-09 ~ 2013-06-28
    IIF 59 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 17 - Secretary → ME
  • 31
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-09 ~ 2013-06-28
    IIF 67 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 1 - Secretary → ME
  • 32
    KINGSCLIFFE SUPER-REFRACTORIES LIMITED - 1977-12-31
    K.S.R. INTERNATIONAL LIMITED - 1998-05-05
    icon of address 1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 31 - Secretary → ME
  • 33
    RAM BATHROOMS PLC - 1993-04-16
    ASTRACAST PLC - 2013-01-25
    JACUZZI UK GROUP PLC - 2013-01-25
    SPRING RAM HOLDINGS PLC - 2000-10-02
    ASTRACAST LIMITED - 2014-02-06
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-09 ~ 2000-12-31
    IIF 44 - Director → ME
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 35 - Secretary → ME
  • 34
    ASTRACAST PLC - 2013-01-25
    ASTZ PLC - 1992-09-14
    ASTRACAST SERVICES LIMITED - 2014-02-06
    icon of address Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1999-07-02 ~ 2013-06-28
    IIF 12 - Secretary → ME
  • 35
    PINCO 1523 LIMITED - 2000-11-10
    ZURN INDUSTRIES LIMITED - 2002-02-07
    icon of address 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2001-08-03
    IIF 49 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.