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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

Mr John Stewart Mckay

    Related profiles found in government register
  • Mr John Stewart Mckay
    New Zealander born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 1
  • Mckay, John Stewart
    New Zealander director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 2
  • Mckay, John Stewart
    New Zealander risk manager born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Stansfield Court, Newark Lane Ripley, Woking, Surrey, GU23 6BS, England

      IIF 3
  • Mckay, John Stewart
    New Zealand company director born in April 1945

    Registered addresses and corresponding companies

    • icon of address Cedar Lodge, 62 Fairmile Lane, Cobham, Surrey, KT11 2DE

      IIF 4
  • Mckay, John Stewart
    British aviation adjuster born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The White House, Headley Common Road, Headley, Surrey, KT18 6NR

      IIF 5
  • Mckay, John Stewart
    British aviation engineer born in April 1945

    Resident in England

    Registered addresses and corresponding companies
  • Mckay, John Stewart
    British chief executive aviation claim born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The White House, Headley Common Road, Headley, Surrey, KT18 6NR

      IIF 11
  • Mckay, John Stewart
    British claims consultant born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The White House, Headley Common Road, Headley, Surrey, KT18 6NR

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    LAD (INTERNATIONAL) LIMITED - 2012-07-20
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,707 GBP2019-05-31
    Officer
    icon of calendar 2020-02-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    LAD (INTERNATIONAL) LIMITED - 2012-07-20
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,707 GBP2019-05-31
    Officer
    icon of calendar 2011-05-10 ~ 2020-02-10
    IIF 3 - Director → ME
  • 2
    icon of address Standard House, 12-13 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2011-09-27
    IIF 7 - Director → ME
  • 3
    icon of address Standard House, Essex Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2011-09-27
    IIF 10 - Director → ME
  • 4
    CASHEDGE LIMITED - 1994-06-14
    icon of address Standard House, 12-13 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-16 ~ 2011-09-27
    IIF 9 - Director → ME
  • 5
    RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 1987-09-30
    CHARLES TAYLOR CONSULTING SERVICES LIMITED - 2007-05-01
    RICHARDS ENERGY ADJUSTERS LIMITED - 2002-01-11
    SWIFT 1943 LIMITED - 1986-05-07
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2008-04-15
    IIF 5 - Director → ME
  • 6
    ASG AVIATION SERVICES LTD - 2002-10-16
    ASG (AIRCRAFT TECHNICAL SERVICES) LIMITED - 2009-12-08
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2011-09-27
    IIF 8 - Director → ME
  • 7
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    CHARLES TAYLOR PLC - 2020-01-31
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2008-04-04
    IIF 12 - Director → ME
  • 8
    CHARLES TAYLOR UNDERWRITING AGENCIES LIMITED - 2010-10-07
    CHARLES TAYLOR UNDERWRITING AGENTS LIMITED - 2004-09-15
    RESOLVE AVIATION LIMITED - 2004-07-13
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2008-04-30
    IIF 6 - Director → ME
  • 9
    ALESHIELD LIMITED - 2000-07-03
    icon of address Standard House, 12-13 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-19 ~ 2011-09-27
    IIF 11 - Director → ME
  • 10
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1994-06-22 ~ 1997-08-09
    IIF 4 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.