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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

Mackinnon, Ian Andrew

    Related profiles found in government register
  • Mackinnon, Ian Andrew
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Bannut Tree House, Bournstream, Wotton-under-edge, GL12 7PA, England

      IIF 1
  • Mackinnon, Ian Andrew
    British accounatncy born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL

      IIF 2
  • Mackinnon, Ian Andrew
    British accountancy born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mackinnon, Ian Andrew
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 26 Haw Street, Wotton Under Edge, Gloucestershire, GL12 7AQ

      IIF 9
  • Mackinnon, Ian Andrew
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA

      IIF 10
    • 1, Viewpoint, Office Village Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, England

      IIF 11
    • Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL, United Kingdom

      IIF 12
    • Bannut Tree House, Bournstream, Wotton-under-edge, GL12 7PA, England

      IIF 13
  • Mackinnon, Ian Andrew
    British managing director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Bridge End, Love Lane, Cirencester, Gloucestershire, GL7 1NQ

      IIF 14
  • Mr Ian Andrew Mackinnon
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Bannut Tree House, Bournstream, Wotton-under-edge, GL12 7PA, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments 14
  • 1
    AEROSOLS INTERNATIONAL LIMITED
    00608938 01975376
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (24 parents)
    Cash at bank and in hand (Company account)
    365,000 GBP2020-06-30
    Officer
    2000-01-04 ~ 2013-07-15
    IIF 8 - Director → ME
  • 2
    ATLAS GROUP LIMITED
    - now 02288840
    SELECTCIRCUIT LIMITED - 1989-01-27
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (19 parents)
    Officer
    2000-01-04 ~ 2013-07-15
    IIF 3 - Director → ME
  • 3
    ATLAS PENCIL (SALES) LIMITED
    - now 01689672
    ATLAS (SALES) LIMITED - 1983-08-08
    CORKBRIAR LIMITED - 1983-02-15
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (18 parents)
    Officer
    2000-01-04 ~ 2013-07-15
    IIF 5 - Director → ME
  • 4
    BAGSY BEAUTY LIMITED - now
    COSMETICS PLUS LIMITED
    - 2014-11-27 00492409
    ATLAS COSMETICS LIMITED - 1990-03-09
    ATLAS PENCIL COMPANY LIMITED - 1985-01-11
    8 Waldegrave Road, Teddington, England
    Dissolved Corporate (28 parents)
    Cash at bank and in hand (Company account)
    110,000 GBP2020-06-30
    Officer
    2000-01-04 ~ 2013-07-15
    IIF 7 - Director → ME
  • 5
    BATTEN AND ALLEN LIMITED
    01075810
    Bridge End, Love Lane, Cirencester, Gloucestershire
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    8,328,729 GBP2024-05-31
    Officer
    2018-05-01 ~ 2024-04-08
    IIF 14 - Director → ME
  • 6
    BOURNSTREAM CONSULTANCY LIMITED
    15973212
    Bannut Tree House, Bournstream, Wotton-under-edge, England
    Active Corporate (2 parents)
    Officer
    2024-09-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    BRAND ARCHITEKTS GROUP LIMITED - now
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    SWALLOWFIELD PLC
    - 2019-08-23 01975376
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (41 parents, 13 offsprings)
    Officer
    2000-01-04 ~ 2013-07-15
    IIF 6 - Director → ME
  • 8
    BRITISH AEROSOL MANUFACTURERS' ASSOCIATION
    01763228
    1 Viewpoint, Office Village Babbage Road, Stevenage, Hertfordshire
    Active Corporate (105 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    737,301 GBP2024-12-31
    Officer
    2007-06-13 ~ 2013-07-15
    IIF 11 - Director → ME
  • 9
    COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE)
    - now 00398046
    TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31
    49 Whitehall, London, England
    Active Corporate (170 parents)
    Officer
    2009-07-01 ~ 2013-06-04
    IIF 12 - Director → ME
  • 10
    IM ADVISORY LIMITED
    08569956
    Bannut Tree House, Bournstream, Wotton-under-edge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,317 GBP2021-06-30
    Officer
    2013-06-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    RAYCHEM LIMITED
    00674709
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (33 parents)
    Officer
    1997-10-03 ~ 1998-05-01
    IIF 9 - Director → ME
  • 12
    SWALLOWFIELD CONSUMER PRODUCTS LIMITED
    - now 03168613
    OVAL (1062) LIMITED - 1996-05-08
    Swallowfield House, Station Road, Wellington, Somerset
    Active Corporate (26 parents)
    Officer
    2000-01-04 ~ 2013-07-15
    IIF 2 - Director → ME
  • 13
    THE YELLOW CAN COMPANY LIMITED
    - now 02398839
    OVAL (548) LIMITED - 1990-02-12
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (17 parents)
    Officer
    2000-01-04 ~ 2013-07-15
    IIF 4 - Director → ME
  • 14
    VENTURE LIFE GROUP PLC
    - now 05651130
    VLL HEALTHCARE PLC - 2013-09-03
    VLL HEALTHCARE LIMITED - 2013-07-31
    AVADERM LIMITED - 2010-11-03
    FLINT PHARMA LIMITED - 2009-03-20
    CASEDUNE LIMITED - 2006-02-02
    Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2014-06-16 ~ 2016-02-17
    IIF 10 - Director → ME

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