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

Mackay, Ian Barron

    Related profiles found in government register
  • Mackay, Ian Barron
    British after sales manager (group) born in February 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Thomas Barrie & Co, Atlantic Chambers, 1a Cadogan Street, Glasgow, G2 6QE

      IIF 1
  • Mackay, Ian Barron
    British company director born in February 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY, Scotland

      IIF 2

    • Park House, 14 Bothwell Road, Hamilton, ML3 0AY, Scotland

      IIF 3

    • Park House, 14 Bothwell Road, Hamilton, ML3 0AY, United Kingdom

      IIF 4 IIF 5

    • C/o Trathens Travel Services Ltd, Walkham Park, Plymouth, Devon, PL5 3LS

      IIF 6

    • Walkham Business Park, Burrington Way, Plymouth, PL5 3LS

      IIF 7

    • C/o Trathens Travel Services Ltd, Walkham Park, Plymouth Devon, PL5 3LS

      IIF 8
  • Mackay, Ian Barron
    British motor engineer born in February 1949

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    Park House, 14 Bothwell Road, Hamilton, Scotland
    Corporate (7 parents)
    Equity (Company account)
    8,846,962 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 3 - director → ME
  • 2
    HENRY BROTHERS (HOLDINGS) LIMITED - 2007-04-13
    WJB (451) LIMITED - 1997-07-08
    Park House, 14 Bothwell Road, Hamilton
    Dissolved corporate (8 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,550,000 GBP2018-03-31
    Officer
    2006-12-22 ~ dissolved
    IIF 24 - director → ME
  • 3
    HENRY BROTHERS (GLASGOW) LIMITED - 2007-04-13
    Park House, 14 Bothwell Road, Hamilton
    Dissolved corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,500 GBP2018-03-31
    Officer
    2006-12-22 ~ dissolved
    IIF 25 - director → ME
  • 4
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (7 parents)
    Equity (Company account)
    10,753,347 GBP2024-03-31
    Officer
    ~ now
    IIF 19 - director → ME
  • 5
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (8 parents)
    Equity (Company account)
    4,000 GBP2018-03-31
    Officer
    2016-01-19 ~ dissolved
    IIF 21 - director → ME
  • 6
    Park House, 14 Bothwell Road, Hamilton
    Dissolved corporate (6 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 23 - director → ME
  • 7
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Corporate (6 parents)
    Officer
    2016-05-06 ~ now
    IIF 22 - director → ME
  • 8
    AVAKIN LIMITED - 1987-11-03
    14 Bothwell Road, Hamilton, South Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2018-03-31
    Officer
    2002-08-06 ~ dissolved
    IIF 27 - director → ME
  • 9
    TAMOLOGY LIMITED - 2001-09-07
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (7 parents)
    Equity (Company account)
    4,509,337 GBP2024-03-31
    Officer
    1995-07-21 ~ now
    IIF 15 - director → ME
  • 10
    PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED - 2024-12-31
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    2024-12-31 ~ now
    IIF 2 - director → ME
  • 11
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2018-03-31
    Officer
    ~ dissolved
    IIF 18 - director → ME
  • 12
    PARK'S OF HAMILTON (CAR &VAN HIRE) LIMITED - 1988-03-25
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2018-03-31
    Officer
    ~ dissolved
    IIF 10 - director → ME
  • 13
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (7 parents, 20 offsprings)
    Equity (Company account)
    114,750,895 GBP2024-03-31
    Officer
    ~ now
    IIF 14 - director → ME
  • 14
    Park House, 14 Bothwell Road, Hamilton, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-07 ~ now
    IIF 4 - director → ME
  • 15
    Park House, 14 Bothwell Road, Hamilton, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 5 - director → ME
  • 16
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (8 parents)
    Equity (Company account)
    41,004,708 GBP2024-03-31
    Officer
    ~ now
    IIF 11 - director → ME
  • 17
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (9 parents)
    Equity (Company account)
    8,139,072 GBP2024-03-31
    Officer
    ~ now
    IIF 16 - director → ME
  • 18
    VOCATIONAL & EDUCATIONAL TRAINING SERVICES LIMITED - 1988-02-08
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    ~ now
    IIF 13 - director → ME
  • 19
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2018-03-31
    Officer
    ~ dissolved
    IIF 20 - director → ME
  • 20
    C/o Thomas Barrie & Co, Atlantic Chambers, 1a Cadogan Street, Glasgow
    Dissolved corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -388,875 GBP2018-03-31
    Officer
    1998-07-16 ~ dissolved
    IIF 1 - director → ME
  • 21
    C/o Trathens Travel Services Ltd, Walkham Park, Plymouth Devon
    Dissolved corporate (6 parents)
    Officer
    1996-05-28 ~ dissolved
    IIF 8 - director → ME
  • 22
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2018-03-31
    Officer
    ~ dissolved
    IIF 12 - director → ME
  • 23
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (6 parents)
    Equity (Company account)
    -2,619 GBP2024-03-31
    Officer
    ~ now
    IIF 17 - director → ME
  • 24
    C/o Trathens Travel Services Ltd, Walkham Park, Plymouth, Devon
    Dissolved corporate (6 parents)
    Officer
    1996-05-28 ~ dissolved
    IIF 6 - director → ME
  • 25
    YELLOWAY-TRATHEN EXPRESS LIMITED - 1989-10-23
    TRATHENS EXPRESS LIMITED - 1985-11-01
    TRATHENS RAPIDE LIMITED - 1985-09-24
    Walkham Business Park, Burrington Way, Plymouth
    Dissolved corporate (6 parents)
    Officer
    1996-05-28 ~ dissolved
    IIF 7 - director → ME
  • 26
    MACRAE & DICK (PETERHEAD) LIMITED - 1993-04-30
    Park House, 14 Bothwell Road, Lanarkshire, Scotland
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2019-03-31
    Officer
    2016-01-19 ~ dissolved
    IIF 26 - director → ME
Ceased 1
  • 1
    Park House, 14 Bothwell Road, Hamilton
    Dissolved corporate (6 parents)
    Officer
    ~ 2003-11-24
    IIF 9 - director → ME

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