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
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Corporate (2 parents)
    Officer
    1999-05-26 ~ now
    IIF 54 - director → ME
    1999-07-02 ~ now
    IIF 28 - secretary → ME
  • 2
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1999-05-26 ~ now
    IIF 46 - director → ME
    1999-07-02 ~ now
    IIF 19 - secretary → ME
  • 3
    IDEALKEEN LIMITED - 1991-03-26
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-18 ~ dissolved
    IIF 50 - director → ME
    2000-09-30 ~ dissolved
    IIF 4 - secretary → ME
  • 4
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1999-05-26 ~ now
    IIF 65 - director → ME
    1999-07-02 ~ now
    IIF 3 - secretary → ME
  • 5
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1999-05-26 ~ now
    IIF 42 - director → ME
    1999-07-02 ~ now
    IIF 40 - secretary → ME
  • 6
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1999-05-26 ~ now
    IIF 47 - director → ME
    1999-07-02 ~ now
    IIF 32 - secretary → ME
  • 7
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1999-05-26 ~ now
    IIF 48 - director → ME
    1999-07-02 ~ now
    IIF 34 - secretary → ME
Ceased 35
  • 1
    SOVEREIGN FURNITURE LIMITED - 1993-04-15
    SIMCO 365 LIMITED - 1990-10-25
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 71 - director → ME
    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
    20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    ~ 1990-03-02
    IIF 7 - secretary → ME
  • 3
    CROSBY KITCHENS LIMITED - 2000-02-18
    PINMERE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 68 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 10 - secretary → ME
  • 4
    MIDLAND VENEERS LIMITED - 1996-06-01
    CLARE KITCHENS LIMITED - 1993-03-26
    ELDON BRICKWORKS COMPANY LIMITED(THE) - 1984-06-21
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 52 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 14 - secretary → ME
  • 5
    CROSBY SAREK LIMITED - 1996-01-01
    CROSBY DOORS LIMITED - 1990-10-01
    FORDRIVE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 61 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 24 - secretary → ME
  • 6
    PRATT STANDARD RANGE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 63 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 13 - secretary → ME
  • 7
    THE SPRING RAM CORPORATION LIMITED - 2014-02-06
    SPRING RAM CORPORATION PLC(THE) - 2013-03-22
    RAM SECURITIES LIMITED(THE) - 1982-11-24
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2000-05-26 ~ 2013-06-28
    IIF 20 - secretary → ME
  • 8
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 55 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 37 - secretary → ME
  • 9
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 73 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 11 - secretary → ME
  • 10
    FORDHAM BATHROOMS AND KITCHENS LIMITED - 1989-05-23
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 53 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 5 - secretary → ME
  • 11
    CROSBY DOORS LIMITED - 1989-10-02
    CAMPBELL TILE COMPANY LIMITED(THE) - 1989-03-01
    J. & A. LEATHERS LIMITED - 1985-03-08
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 58 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 27 - secretary → ME
  • 12
    H.S.S. (SANDS AND ENGINEERING) LIMITED - 1990-07-01
    HINCKLEY'S SILICA SANDS LIMITED - 1977-12-31
    128 Crewe Road Haslington, Crewe, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    96,000 GBP2023-06-30
    Officer
    ~ 1994-03-31
    IIF 39 - secretary → ME
  • 13
    CHEX PRODUCTS LIMITED - 1991-04-01
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 26 - secretary → ME
  • 14
    JACUZZI (U.K.) LIMITED - 2000-11-28
    JACUZZI COMPANY LIMITED - 1985-05-09
    TRACTROSE LIMITED - 1982-01-15
    Old Mill Lane Low Road, Hunslet, Leeds
    Dissolved corporate (2 parents)
    Officer
    2000-09-30 ~ 2013-06-28
    IIF 21 - secretary → ME
  • 15
    VESUVIUS UK (2002) LIMITED - 2014-12-19
    VESUVIUS UK LIMITED - 2002-07-29
    VESUVIUS FLOGATES LIMITED - 1999-01-11
    FLOGATES LIMITED - 1998-05-05
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-03-31
    IIF 36 - secretary → ME
  • 16
    MIDLAND VENEERS LIMITED - 1996-10-28
    CLARE KITCHENS LIMITED - 1996-06-01
    MIDLAND VENEERS LIMITED - 1993-03-26
    UBM CADEL LIMITED - 1989-10-02
    CADEL LIMITED - 1987-05-07
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 60 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 29 - secretary → ME
  • 17
    HINCKLEYS LIMITED - 2011-02-16
    STAALVAC ENGINEERING LIMITED - 1980-12-31
    Westlowe Lodge, Jaggers Lane, Hathersage, Derbyshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    394,670 GBP2024-03-31
    Officer
    ~ 1994-03-31
    IIF 41 - secretary → ME
  • 18
    CROSBY KITCHENS LIMITED - 1989-10-02
    BURSLEM MILLS COMPANY LIMITED(THE) - 1989-03-01
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 72 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 2 - secretary → ME
  • 19
    CROSBY WINDOWS LIMITED - 1989-10-02
    HEATCARE LIMITED - 1989-03-01
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 57 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 30 - secretary → ME
  • 20
    RAMFIELD PLC - 2013-06-18
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 64 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 8 - secretary → ME
  • 21
    BOWATER RIPPER LIMITED - 1986-03-03
    RIPPERS LIMITED - 1981-12-31
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 51 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 16 - secretary → ME
  • 22
    CASTOLUX LIMITED - 2008-10-02
    1 Midland Way, Barlborough, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-31
    IIF 38 - secretary → ME
  • 23
    TURNPRESS LIMITED - 1989-01-19
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 69 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 25 - secretary → ME
  • 24
    SPRING BANK MANAGEMENT SERVICES LIMITED - 2000-10-02
    PINCO 1017 LIMITED - 1998-03-10
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1998-02-12 ~ 2013-06-28
    IIF 56 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 23 - secretary → ME
  • 25
    SPRING BATHROOMS MANAGEMENT SERVICES LIMITED - 1993-10-15
    SIMCO 437 LIMITED - 1991-12-05
    Po Box 572 Woodlands, 21 Roydsdale Way, Euroway Trading Estate Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1999-06-09 ~ 2000-09-21
    IIF 45 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 22 - secretary → ME
  • 26
    SPRING RAM BATHROOMS PLC - 2013-06-18
    RAM BATHROOMS PLC - 1999-01-20
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2000-09-21
    IIF 43 - director → ME
    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
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 62 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 6 - secretary → ME
  • 28
    NEXT DIMENSION PLC - 1998-01-05
    NDZ PLC - 1992-09-14
    4385, 02744333 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 66 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 18 - secretary → ME
  • 29
    SPRING RAM CORPORATION OVERSEAS LIMITED - 1996-03-01
    SPRING RAM INTERNATIONAL PLC - 1994-09-12
    SPRING RAM CORPORATION INTERNATIONAL LIMITED(THE) - 1984-03-23
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 70 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 9 - secretary → ME
  • 30
    MIDLAND VENEERS LIMITED - 1989-10-02
    SOUTHCROS LIMITED - 1989-03-01
    4385, 00887258 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 59 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 17 - secretary → ME
  • 31
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1999-06-09 ~ 2013-06-28
    IIF 67 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 1 - secretary → ME
  • 32
    K.S.R. INTERNATIONAL LIMITED - 1998-05-05
    KINGSCLIFFE SUPER-REFRACTORIES LIMITED - 1977-12-31
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-31
    IIF 31 - secretary → ME
  • 33
    ASTRACAST LIMITED - 2014-02-06
    ASTRACAST PLC - 2013-01-25
    JACUZZI UK GROUP PLC - 2013-01-25
    SPRING RAM HOLDINGS PLC - 2000-10-02
    RAM BATHROOMS PLC - 1993-04-16
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    1999-06-09 ~ 2000-12-31
    IIF 44 - director → ME
    1999-07-02 ~ 2013-06-28
    IIF 35 - secretary → ME
  • 34
    ASTRACAST SERVICES LIMITED - 2014-02-06
    ASTRACAST PLC - 2013-01-25
    ASTZ PLC - 1992-09-14
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1999-07-02 ~ 2013-06-28
    IIF 12 - secretary → ME
  • 35
    ZURN INDUSTRIES LIMITED - 2002-02-07
    PINCO 1523 LIMITED - 2000-11-10
    1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2000-11-03 ~ 2001-08-03
    IIF 49 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.