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, Francis Henry, Sir
- British born in October 1944
Mackay, Francis Henry, Sir
Resident in England
Registered addresses and corresponding companiesDevon House, Anchor Street, Chelmsford, Essex, CM2 0GD, England
IIF 1 IIF 2 IIF 3 (more)(less)Devon House, Anchor Street, Chelmsford, Essex, CM2 0GD, United Kingdom
IIF 5Balliol House, Southernhay Gardens, Exeter, Devon, EX1 1NP
IIF 6Cobblers, Mill Road, Stock, Ingatestone, CM4 9RG, England
IIF 7 IIF 8The Lighthouse, 368 Gray's Inn Road, London, WC1X 8BB, England
IIF 9 IIF 10 IIF 11 (more)(less)Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England
IIF 14 IIF 15Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
IIF 16 IIF 17 IIF 18 (more)(less)Rusthall House, Langton Road, Tunbridge Wells, Kent, TN3 0BB
IIF 5153, Mountney Bridge, Industrial Estate, Westham, East Sussex, BN24 5NH, United Kingdom
IIF 52
- born in October 1944
Mackay, Francis Henry, Sir
Resident in England
Registered addresses and corresponding companies - British born in October 1944
Sir Francis Henry Mackay
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
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- 1ABSOLUTELY CATERING LIMITED - nowGRAYSONS EDUCATION LIMITED - 2014-08-30Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United KingdomActive Corporate (20 parents)Officer2008-10-22 ~ 2013-05-09IIF 31 - Director → ME
- 2
- 3Insolvency (Case 1) In administration
Administration started on 2009-07-17
Administration ended on 2010-07-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-12
Dissolved on 2015-09-09CARPETLAND CARPET CENTRES LIMITED - 1994-04-20SHELFCO (NO. 637) LIMITED - 1991-08-19The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (37 parents)Officer1996-02-13 ~ 1997-09-11IIF 28 - Director → ME - 4
- 5AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED - now
COMPASS HOSPITAL MANAGEMENT COMPANY LIMITED
- 1996-06-10 01537822HEALTH CARE MANAGEMENT LIMITED
- 1989-11-27 01537822LPHG MANAGEMENT SERVICES LIMITED
- 1983-03-16 01537822SPAYMONDY LIMITED
- 1981-12-31 015378224 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (8 parents)Officer(before 1991-01-01) ~ 1995-05-05IIF 43 - Director → ME - 6
- 7
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-27COAST (ENVIRONMENTS) LIMITED
- 2007-07-31 03909625FLEETGUARD LIMITED - 2000-02-025th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (18 parents, 1 offspring)Officer2007-06-06 ~ 2011-01-06IIF 20 - Director → ME - 9DENCOPSE LIMITED - 1997-02-25The Lighthouse, 368 Gray's Inn Road, London, EnglandActive Corporate (22 parents)Officer2010-11-11 ~ 2026-01-23IIF 9 - Director → ME
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-30 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of controlCARLTON HOLDINGS (LONDON) LIMITED - 2004-03-123 Field Court, Grays Inn, LondonDissolved Corporate (12 parents, 3 offsprings)Officer2005-10-21 ~ dissolvedIIF 42 - Director → ME - 11
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-20 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of controlCARLTON FINANCIAL GROUP (LONDON) LLP
- 2007-01-26 OC325057Devonshire House, 60 Goswell Road, LondonDissolved Corporate (23 parents, 4 offsprings)Officer2006-12-22 ~ dissolvedIIF 53 - LLP Designated Member → ME - 13
YIELDTOP PUBLIC LIMITED COMPANY
- 1996-12-19 03033654Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (70 parents, 7 offsprings)Officer1996-12-04 ~ 2001-12-31IIF 34 - Director → ME - 14
CENTRALBOSS LIMITED
- 1988-01-06 02114954Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (81 parents, 23 offsprings)Officer(before 1991-06-22) ~ 2002-08-01IIF 27 - Director → ME - 15
COMPASS GROUP FOUNDATION
04866716Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsDissolved Corporate (20 parents)Officer2003-08-14 ~ 2006-06-30IIF 19 - Director → ME - 16
- 17
- 18
- 19
- 20COMPASS GROUP, UK AND IRELAND LIMITED - now
COMPASS GROUP, U.K. LIMITED
- 2000-12-19 02272248COMPASS UK CATERING GROUP LIMITED
- 1995-12-11 02272248TRAVELLERS FARE HOLDINGS LIMITED
- 1995-03-27 02272248EVENMEN LIMITED - 1989-01-17Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (95 parents, 50 offsprings)Officer1992-11-06 ~ 1997-04-21IIF 25 - Director → ME - 21COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31FACTORY RESTAURANTS LIMITED - 1977-12-31Compass House, Guildford Street, Chertsey, SurreyActive Corporate (22 parents, 2 offsprings)Officer1995-05-09 ~ 2005-09-19IIF 30 - Director → ME
- 22
- 23
- 24
G.I.S. LIMITED
- 1990-09-19 01204984Compass House, Guildford Street, Chertsey, SurreyActive Corporate (17 parents, 3 offsprings)Officer(before 1992-02-08) ~ 2005-09-19IIF 41 - Director → ME - 25Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West MidlandsActive Corporate (23 parents, 4 offsprings)Officer(before 1992-06-11) ~ 1994-03-24IIF 36 - Director → ME
- 26
CREATIVE SOUTH LTD
07843888The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandDissolved Corporate (7 parents)Officer2012-06-19 ~ 2015-04-15IIF 14 - Director → ME - 27
- 28London Coliseum, St Martins Lane, LondonActive Corporate (90 parents, 2 offsprings)Officer2004-04-21 ~ 2007-07-18IIF 32 - Director → ME
- 29FORMER AMICUS HEALTHCARE LIMITED - nowAMICUS HEALTHCARE LIMITED - 2005-09-14
COMPASS HEALTHCARE LIMITED
- 1996-06-10 00116776G M HEALTH CARE LIMITED
- 1987-09-18 00116776WEST SUSSEX CLINIC LIMITED
- 1983-09-19 00116776LEVY & FRANKS LIMITED
- 1982-09-06 001167761st Floor 30 Cannon Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer(before 1991-08-14) ~ 1995-12-08IIF 40 - Director → ME - 30
SIMPLY SMART DINING LTD
- 2017-01-05 06723625Devon House, Anchor Street, Chelmsford, EssexDissolved Corporate (7 parents, 3 offsprings)Officer2013-07-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 31Devon House, Anchor Street, Chelmsford, EssexDissolved Corporate (9 parents)Officer2008-10-22 ~ dissolvedIIF 2 - Director → ME
- 32
- 33The Lighthouse, 368 Gray's Inn Road, London, EnglandActive Corporate (18 parents, 8 offsprings)Officer2011-08-25 ~ 2026-01-23IIF 12 - Director → ME2010-10-11 ~ 2011-08-25IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-12IIF 56 - Ownership of shares – 75% or more → OE
- 34CONVEX LEISURE LIMITED - 2006-04-29Devon House, Anchor Street, Chelmsford, EssexDissolved Corporate (11 parents)Officer2013-07-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-01-09 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 35
GRAYSONS LIMITED
06313792The Lighthouse, 368 Gray's Inn Road, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2007-08-17 ~ 2026-01-23IIF 11 - Director → ME - 36RED EVENTFUL CUISINE LIMITED - 2006-04-29LONDON CATERING SERVICES (2003) LIMITED - 2003-05-27RINGHEIGHTS LIMITED - 2003-02-13The Lighthouse, 368 Gray's Inn Road, London, EnglandActive Corporate (18 parents)Officer2010-11-11 ~ 2026-01-23IIF 10 - Director → ME
- 37
- 38
- 39
- 40
- 41
- 42
LETHEBY & CHRISTOPHER LIMITED
00068857Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (36 parents, 3 offsprings)Officer1992-10-31 ~ 2002-08-01IIF 16 - Director → ME - 43
LEVELLIGHT LIMITED
02692346Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-18
Declaration of solvency sworn on 2024-10-18Bretts Business Recovery, 21 Highfield Road, Dartford, KentLiquidation Corporate (9 parents, 1 offspring)Officer1993-01-27 ~ 1995-02-27IIF 29 - Director → ME - 44
- 45
- 46Insolvency (Case 1) In administration
Administration started on 2018-04-23
Administration ended on 2018-06-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-06-25
Dissolved on 2021-08-04HOSPITALITY TRAINING FOUNDATION
- 2004-06-22 02557730THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01Wesley House, Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (75 parents, 3 offsprings)Officer2004-03-25 ~ 2004-09-15IIF 38 - Director → ME - 47Insolvency (Case 1) In administration
Administration started on 2022-11-22SCENTRICS LIMITED - 2009-03-23SERVER CENTRIC SECURITY LIMITED - 2008-08-18Satago Cottage, 360a Brighton Road, CroydonIn Administration Corporate (15 parents)Officer2012-06-19 ~ 2015-04-15IIF 15 - Director → ME - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2019-09-17 during the appointment or period of controlCARLETTO LIMITED - 2006-03-06Balliol House, Southernhay Gardens, Exeter, DevonDissolved Corporate (14 parents)Officer2015-09-16 ~ dissolvedIIF 6 - Director → ME - 49
- 50JOYCOUNT LIMITED - 2003-04-01Devon House, Anchor Street, Chelmsford, EssexDissolved Corporate (14 parents, 5 offsprings)Officer2010-11-11 ~ dissolvedIIF 1 - Director → ME
- 51THE STARR INN LIMITED - nowTHE STAR INN LIMITED - 2023-09-30
GRAYSONS INNS LIMITED
- 2023-05-02 0803340755 Broton Drive, Halstead, EnglandActive Corporate (7 parents)Officer2012-04-17 ~ 2023-04-27IIF 7 - Director → ME - 52POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25309 Regent Street, London, EnglandActive Corporate (167 parents, 6 offsprings)Officer2009-08-29 ~ 2013-02-25IIF 51 - Director → ME
- 53
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Contains public sector information retrieved at 14 July 2026 and
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