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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

Mackay, Charles Dorsey

    Related profiles found in government register
  • Mackay, Charles Dorsey
    British born in April 1940

    Resident in England

    Registered addresses and corresponding companies
    • 8 Alexander Square, London, SW3 2AY

      IIF 1
  • Mackay, Charles Dorsey
    British chief executive inchape plc born in April 1940

    Resident in England

    Registered addresses and corresponding companies
    • 8 Alexander Square, London, SW3 2AY

      IIF 2
  • Mackay, Charles Dorsey
    British company director born in April 1940

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Charles Dorsey
    British director born in April 1940

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Charles Dorsey
    British non executive positions born in April 1940

    Resident in England

    Registered addresses and corresponding companies
    • 37, Pembroke Road, London, W8 6PW, England

      IIF 16
  • Mackay, Charles Dorsey
    British non-executive director born in April 1940

    Resident in England

    Registered addresses and corresponding companies
    • 8 Alexander Square, London, SW3 2AY

      IIF 17
  • Mr Charles Dorsey Mackay
    British born in April 1940

    Resident in England

    Registered addresses and corresponding companies
    • 37, Pembroke Road, London, W8 6PW, England

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    BRITISH AIRWAYS PLC
    01777777
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (56 parents, 30 offsprings)
    Officer
    1993-05-27 ~ 1996-07-16
    IIF 17 - Director → ME
  • 2
    CHANNEL TUNNEL GROUP LIMITED(THE)
    - now 01811435
    FOSSNORTH LIMITED - 1985-03-20
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1997-10-17 ~ 2004-04-07
    IIF 1 - Director → ME
  • 3
    CLERMONT HOTEL GROUP LIMITED - now
    GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED - 2013-06-07
    THISTLE HOTELS LIMITED - 2007-05-16
    THISTLE HOTELS PLC
    - 2003-07-17 00262958
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    110 Central Street, London, England
    Active Corporate (61 parents, 19 offsprings)
    Officer
    1996-10-10 ~ 2003-05-10
    IIF 15 - Director → ME
  • 4
    EUROTUNNEL FINANCE LIMITED
    - now 02041864
    PRECIS (538) LIMITED - 1987-01-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (29 parents)
    Officer
    1999-06-18 ~ 2002-05-16
    IIF 8 - Director → ME
  • 5
    EUROTUNNEL SERVICES LIMITED
    - now 02143135
    PRECIS (619) LIMITED - 1987-10-05
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (37 parents, 1 offspring)
    Officer
    1999-06-18 ~ 2002-05-16
    IIF 7 - Director → ME
  • 6
    EUROTUNNEL TRUSTEES LIMITED
    - now 03599754
    PANLION LIMITED
    - 1998-09-22 03599754
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (26 parents)
    Officer
    1998-09-22 ~ 1999-06-17
    IIF 12 - Director → ME
  • 7
    HONG KONG ASSOCIATION(THE)
    00703170
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Active Corporate (63 parents)
    Officer
    ~ 1996-07-08
    IIF 14 - Director → ME
  • 8
    HSBC BANK PLC - now
    MIDLAND BANK PUBLIC LIMITED COMPANY
    - 1999-09-27 00014259
    8 Canada Square, London
    Active Corporate (102 parents, 100 offsprings)
    Officer
    1992-11-12 ~ 1993-12-31
    IIF 2 - Director → ME
  • 9
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED
    - 1990-12-12 00617987
    VERNAT EASTERN AGENCIES LIMITED
    - 1981-08-13 00617987
    VERNAT TRADING CO. LIMITED
    - 1959-02-10 00617987
    8 Canada Square, London
    Active Corporate (103 parents, 31 offsprings)
    Officer
    ~ 1998-05-29
    IIF 13 - Director → ME
  • 10
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Active Corporate (42 parents)
    Officer
    1992-01-01 ~ 1996-06-30
    IIF 3 - Director → ME
  • 11
    INCHCAPE MOTORS INTERNATIONAL LIMITED
    - now 00453390
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY
    - 1994-04-25 00453390
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    ~ 1996-06-30
    IIF 10 - Director → ME
  • 12
    INCHCAPE PLC
    00609782
    22a St James's Square, London
    Active Corporate (67 parents, 6 offsprings)
    Officer
    ~ 1996-06-30
    IIF 5 - Director → ME
  • 13
    JOHNSON MATTHEY PLC
    00033774
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (60 parents, 21 offsprings)
    Officer
    1999-01-27 ~ 2008-03-31
    IIF 9 - Director → ME
  • 14
    NRG GROUP LIMITED - now
    NRG GROUP PUBLIC LIMITED COMPANY - 2012-02-20
    GESTETNER HOLDINGS PUBLIC LIMITED COMPANY
    - 2001-07-13 00178970
    20 Triton Street, London
    Active Corporate (38 parents)
    Officer
    1994-01-13 ~ 1995-09-14
    IIF 6 - Director → ME
  • 15
    OPERA HOLLAND PARK
    - now 04515375 08124075
    OPERA HOLLAND PARK FRIENDS
    - 2016-10-01 04515375
    37 Pembroke Road, London, England
    Active Corporate (38 parents)
    Officer
    2015-09-24 ~ 2024-09-30
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-18
    IIF 18 - Has significant influence or control over the trustees of a trust OE
  • 16
    TDG LIMITED - now
    TDG PLC
    - 2008-10-02 00469605 00540403
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2000-08-01 ~ 2008-10-02
    IIF 4 - Director → ME
  • 17
    WGPSN (HOLDINGS) LIMITED - now
    PRODUCTION SERVICES NETWORK LIMITED
    - 2013-01-03 SC288570 SC293004
    LEDGE 879 LIMITED - 2005-09-16
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (17 parents, 10 offsprings)
    Officer
    2009-04-01 ~ 2011-04-20
    IIF 11 - Director → ME

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