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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackaness, James

    Related profiles found in government register
  • Mackaness, James
    British co director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 1
  • Mackaness, James
    British director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 0EX

      IIF 2

    • Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 3 IIF 4 IIF 5

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 7
  • Mackaness, James
    British farmer born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 8
  • Mackaness, James
    English director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Harlestone Road, Church Brampton, Northampton, NN6 8AU, England

      IIF 9
  • Mackaness, Oliver James
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northamptonshire, NN3 9EX, United Kingdom

      IIF 10 IIF 11 IIF 12

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 14

    • Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 15

    • Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, England

      IIF 16 IIF 17

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 18 IIF 19

    • The Wicketts Cottage, Boughton, Northampton, NN2 8SQ

      IIF 20 IIF 21

    • Wickets Cottage, Boughton Park, Boughton, Northampton, NN2 8SQ, England

      IIF 22
  • Mackaness, Oliver James
    British chartered accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 23
  • Mackaness, James
    British company director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Brampton, Northampton, Northamptonshire, NN6 8AU

      IIF 24 IIF 25 IIF 26
  • Mackaness, James
    British director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom

      IIF 27 IIF 28 IIF 29

    • The Old Rectory, Church Brampton, Northampton, Northamptonshire, NN6 8AU

      IIF 31 IIF 32 IIF 33

    • The Old Rectory, Harlestone Road, Church Brampton, Northampton, Northamptonshire, NN6 8AU, United Kingdom

      IIF 34
  • Mackaness, James
    British none born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, NN3 9EX

      IIF 35
  • Mr James Mackaness
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 36

    • Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 37 IIF 38 IIF 39

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 40
  • Mackaness, Oliver James
    British

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 41

    • Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 42

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 43 IIF 44

    • The Wicketts Cottage, Boughton, Northampton, NN2 8SQ

      IIF 45
  • Mackaness, Oliver James
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Mr Oliver James Mackaness
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 50

    • Billing House, The Causeway, Great Billing, Northampton, NN3 9EX, England

      IIF 51

    • Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 52 IIF 53 IIF 54

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 55 IIF 56
  • Mr James Mackaness
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, NN3 9EX, England

      IIF 57

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 58
  • Oliver James Mackaness
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom

      IIF 59 IIF 60 IIF 61
child relation
Offspring entities and appointments 22
  • 1
    23 WARWICK STREET MANAGEMENT COMPANY LIMITED
    05970963
    62 Regent Street, Rugby, England
    Active Corporate (4 parents)
    Officer
    2006-10-18 ~ 2016-03-24
    IIF 20 - Director → ME
    IIF 33 - Director → ME
    2006-10-18 ~ 2016-03-24
    IIF 45 - Secretary → ME
  • 2
    A J MACKANESS GROUP LIMITED
    - now 08237199
    SEEBECK 79 LIMITED
    - 2012-11-07 08237199
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2023-06-26
    IIF 3 - Director → ME
    2012-10-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 38 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    A J MACKANESS HOLDINGS LIMITED
    05530018
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2005-08-17 ~ 2023-06-26
    IIF 4 - Director → ME
    2005-08-17 ~ now
    IIF 15 - Director → ME
    2005-08-17 ~ now
    IIF 42 - Secretary → ME
  • 4
    A.J.MACKANESS LIMITED
    00409752
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (13 parents)
    Officer
    2023-06-26 ~ now
    IIF 18 - Director → ME
    2004-04-04 ~ 2023-06-26
    IIF 23 - Director → ME
    ~ 2023-06-26
    IIF 7 - Director → ME
    2005-02-04 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 40 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 5
    BILLING AQUADROME LIMITED
    00393087
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Insolvency Proceedings Corporate (34 parents)
    Officer
    ~ 2005-09-19
    IIF 24 - Director → ME
    2004-05-27 ~ 2005-09-19
    IIF 21 - Director → ME
  • 6
    BILLING FINANCE FUNDING LIMITED
    16601897
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 17 - Director → ME
  • 7
    BILLING FINANCE GROUP LIMITED
    - now 08237155
    SEEBECK 81 LIMITED
    - 2012-11-07 08237155
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-02 ~ now
    IIF 10 - Director → ME
    2013-06-21 ~ 2023-06-26
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 39 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    BILLING FINANCE LIMITED
    - now 01693490
    CALMACUTTER LIMITED
    - 1983-05-23 01693490
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (13 parents)
    Officer
    ~ 2021-09-30
    IIF 8 - Director → ME
    2004-04-04 ~ now
    IIF 19 - Director → ME
    2005-02-04 ~ 2021-02-03
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 57 - Has significant influence or control → OE
    2016-04-06 ~ 2024-09-03
    IIF 51 - Has significant influence or control → OE
  • 9
    BILLING FINANCE MIDCO LIMITED
    - now 16499292
    BILLING FINANCE FUNDING LIMITED
    - 2025-07-23 16499292
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-05 ~ now
    IIF 16 - Director → ME
  • 10
    LOWTHER HOLIDAY PARK LIMITED
    - now 01031342
    LOWTHER CARAVAN PARK LIMITED
    - 1997-09-26 01031342
    The Estate Office Estate Office, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (30 parents)
    Officer
    ~ 2005-09-19
    IIF 32 - Director → ME
  • 11
    NEAVEFORD LIMITED
    01398561
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (8 parents)
    Officer
    ~ 1992-10-02
    IIF 26 - Director → ME
  • 12
    PERSHORE GATE HOLDINGS LIMITED
    - now 13346288
    PERSHORE HIGH STREET HOLDINGS LIMITED
    - 2021-09-29 13346288
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    IIF 49 - Director → ME
    2021-04-20 ~ 2023-06-26
    IIF 29 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    PERSHORE GATE LIMITED
    - now 13282725
    PERSHORE HIGH STREET LIMITED
    - 2021-10-08 13282725
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-22 ~ 2023-06-26
    IIF 28 - Director → ME
    2021-03-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-03-22 ~ 2021-04-19
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PERSHORE HIGH STREET HOLDINGS LIMITED
    - now 13282719
    PERSHORE GATE HOLDINGS LIMITED
    - 2021-09-29 13282719
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-03-22 ~ 2023-06-26
    IIF 30 - Director → ME
    2021-03-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 15
    PERSHORE HIGH STREET LIMITED
    - now 00739476
    PERSHORE GATE LIMITED
    - 2021-10-08 00739476
    PERSHORE MARKETS LIMITED
    - 2021-04-14 00739476
    CENTRAL MARKET(PERSHORE)LIMITED(THE)
    - 1984-03-01 00739476
    C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton
    Active Corporate (7 parents)
    Officer
    2002-10-02 ~ now
    IIF 14 - Director → ME
    ~ 2023-06-26
    IIF 1 - Director → ME
    2005-02-04 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-06-02
    IIF 50 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control → OE
  • 16
    PERSHORE MARKETS HOLDINGS LIMITED
    13346296
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2023-06-26
    IIF 27 - Director → ME
    2021-04-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    PERSHORE MARKETS LIMITED
    - now 08237205
    PERSHORE MARKETS HOLDINGS LIMITED
    - 2021-04-16 08237205
    SEEBECK 80 LIMITED
    - 2012-11-07 08237205
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2012-10-02 ~ now
    IIF 12 - Director → ME
    2013-06-21 ~ 2023-06-26
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-19
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Has significant influence or control → OE
  • 18
    PYTCHLEY HUNT LIMITED
    04959784
    3 Bank Cottages, Teeton, Northampton
    Active Corporate (16 parents)
    Officer
    2010-10-18 ~ 2013-08-06
    IIF 9 - Director → ME
    2003-11-11 ~ 2006-04-30
    IIF 31 - Director → ME
  • 19
    RUDDING PARK LIMITED
    - now 02113492
    RUDDING HOUSE LIMITED
    - 1998-11-12 02113492
    SEABRIDGE LIMITED
    - 1987-04-07 02113492
    Rudding Park, Follifoot, Harrogate, North Yorkshire
    Active Corporate (11 parents)
    Officer
    ~ 2003-09-08
    IIF 25 - Director → ME
  • 20
    SEEBECK 78 LIMITED
    08236227
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 11 - Director → ME
    2012-12-14 ~ dissolved
    IIF 34 - Director → ME
  • 21
    ST ANDREW'S HEALTHCARE
    - now 05176998
    ST. ANDREW'S GROUP OF HOSPITALS
    - 2006-08-09 05176998
    St Andrew's Healthcare, Billing Road, Northampton, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2004-07-30 ~ 2014-07-25
    IIF 2 - Director → ME
  • 22
    WAVERMACE DEVELOPMENTS LIMITED
    02087723
    Billing House The Causeway, Great Billing, Northampton, Northants
    Active Corporate (19 parents)
    Officer
    2012-07-01 ~ 2023-06-26
    IIF 35 - Director → ME
    2025-12-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2023-06-26
    IIF 58 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.