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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

Mackinnon, Jeffrey Raymond

    Related profiles found in government register
  • Mackinnon, Jeffrey Raymond
    Canadian born in August 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • Pci House, Unit 1 Woodseats Close, Woodseats Close, Sheffield, S. Yorkshire, S8 0TB

      IIF 1

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 2

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, United Kingdom

      IIF 3

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 4 IIF 5

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 6
  • Mackinnon, Jeffrey Raymond
    Canadian cfo born in August 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • Unit 5, Spring Gardens, Park Lane, Crowborough, East Sussex, TN6 2QN, England

      IIF 7
  • Mackinnon, Jeffrey Raymond
    Canadian chartered accountant born in August 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • 85d, Park Drive, Milton Park, Abingdon, Oxon, OX14 4RY

      IIF 8

    • Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD

      IIF 9

    • Vantage House, Vantage Park, Leicester, LE4 9LJ

      IIF 10

    • Pci House, Woodseats Close, Sheffield, S8 0TB

      IIF 11

    • Unit 5, The Courtyard, 707 Warwick Road, Solihull, B91 3DA, England

      IIF 12 IIF 13 IIF 14

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 15

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 16
  • Mackinnon, Jeffrey Raymond
    Canadian company director born in August 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • Headley Technology Park, Middle Lane Wythall, Birmingham, Warwickshire, B38 0DS

      IIF 17

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 18
  • Mackinnon, Jeffrey Raymond
    Canadian director born in August 1969

    Resident in Canada

    Registered addresses and corresponding companies
  • Mackinnon, Jeffrey Raymond
    Canadian chartered accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 49
  • M, Jeffrey Raymond
    Canadian company director born in August 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 50
  • Mackinnon, Jeffrey
    Canadian born in August 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • Gladstone Limited And Jonas Group Head Office, Hithercroft Road, Wallingford, OX10 9BT, United Kingdom

      IIF 51
  • Mackinnon, Jeff
    Canadian born in August 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 52 IIF 53
  • Mackinnon, Jeffrey Raymond

    Registered addresses and corresponding companies

    • Unit 5, Spring Gardens, Park Lane, Crowborough, East Sussex, TN6 2QN, England

      IIF 54

    • Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD

      IIF 55

    • Unit 5, The Courtyard, 707 Warwick Road, Solihull, B91 3DA, England

      IIF 56 IIF 57 IIF 58

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, United Kingdom

      IIF 59

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 60
child relation
Offspring entities and appointments
Active 26
  • 1
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Officer
    2022-01-01 ~ now
    IIF 52 - Director → ME
  • 2
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 46 - Director → ME
  • 3
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 45 - Director → ME
  • 4
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 39 - Director → ME
  • 5
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 36 - Director → ME
  • 6
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 7
    GE.PAY LIMITED - 2000-08-17
    GE.COMM LIMITED - 2000-06-26
    INTERNETLAND LIMITED - 1999-12-14
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 44 - Director → ME
  • 8
    Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 38 - Director → ME
  • 9
    GLADSTONE LIMITED
    - now
    Other registered number: 03631019
    GLADSTONE PLC - 2011-03-09
    Related registration: 03631019
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 6 - Director → ME
  • 10
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 40 - Director → ME
  • 11
    GLOBELEASE LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 29 - Director → ME
  • 12
    CLINTON (UK) LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 32 - Director → ME
  • 13
    Gladstone House, Hithercroft Road, Wallingford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,629,222 GBP2024-12-31
    Officer
    2021-05-07 ~ now
    IIF 3 - Director → ME
    2021-05-07 ~ now
    IIF 59 - Secretary → ME
  • 14
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 2 - Director → ME
  • 15
    DENVERVALE LIMITED - 1999-05-25
    Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 42 - Director → ME
  • 16
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    80,657 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-01-01 ~ now
    IIF 53 - Director → ME
  • 17
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 43 - Director → ME
  • 18
    CHECK-A-CHEQUE LIMITED - 2000-06-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 16 - Director → ME
    2013-06-11 ~ dissolved
    IIF 60 - Secretary → ME
  • 19
    ABS MICROCACHE LIMITED - 1999-10-07
    LAUDERCREST LIMITED - 1997-05-22
    C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 48 - Director → ME
  • 20
    Pci House, Woodseats Close, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 11 - Director → ME
  • 21
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 31 - Director → ME
  • 22
    Gladstone Limited And Jonas Group Head Office, Hithercroft Road, Wallingford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-18 ~ now
    IIF 51 - Director → ME
  • 23
    STUART DYSON ASSOCIATES LIMITED - 2011-11-09
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 24 - Director → ME
  • 24
    ARENATECH LIMITED - 2000-06-01
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 34 - Director → ME
  • 25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 25 - Director → ME
  • 26
    C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 41 - Director → ME
Ceased 27
  • 1
    ORCHARD PARTNERS LIMITED - 2009-04-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-11 ~ 2018-12-31
    IIF 49 - Director → ME
  • 2
    32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-30
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 26 - Director → ME
  • 3
    CASH REGISTERS (BUCCLEUCH) LIMITED - 2023-01-25
    32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 22 - Director → ME
  • 4
    CUNNINGHAM CASH REGISTERS LIMITED - 2023-03-03
    Related registration: 01596629
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Officer
    2014-10-02 ~ 2018-12-31
    IIF 17 - Director → ME
  • 5
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,593 GBP2015-10-07
    Officer
    2015-10-08 ~ 2018-12-31
    IIF 35 - Director → ME
  • 6
    FIT SYSTEMS LTD - 2002-12-12
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 23 - Director → ME
  • 7
    LONDON SYSTEMS UK LTD - 2006-12-14
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 4 - Director → ME
  • 8
    GLADSTONE LIMITED
    - now
    Other registered number: 03631019
    GLADSTONE PLC - 2011-03-09
    Related registration: 03631019
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-18 ~ 2018-11-01
    IIF 37 - Director → ME
  • 9
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 33 - Director → ME
  • 10
    SHOTSTAR LIMITED - 1991-02-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    31,010 GBP2020-12-30
    Officer
    2015-05-01 ~ 2019-07-31
    IIF 21 - Director → ME
  • 11
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents)
    Officer
    2015-12-04 ~ 2018-12-31
    IIF 5 - Director → ME
  • 12
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2013-06-11 ~ 2018-10-31
    IIF 15 - Director → ME
  • 13
    JONAS EVENT TECHNOLOGY LIMITED
    - now
    Other registered number: 06565756
    SHOW DATA SYSTEMS LIMITED - 2025-01-27
    Related registrations: 06565756, 04251511
    SHOW DATA TRADING LIMITED - 2012-01-13
    Related registration: 04251511
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Officer
    2015-05-01 ~ 2018-12-31
    IIF 19 - Director → ME
  • 14
    EPOS DEVELOPMENTS LIMITED - 2021-08-05
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    -8,214 GBP2019-12-30
    Officer
    2015-12-04 ~ 2018-12-31
    IIF 27 - Director → ME
  • 15
    METALOGIC LIMITED - 2022-10-24
    METALOGIC PLC - 2009-11-30
    PLANMATICS PLC - 2000-04-05
    RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
    C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2014-10-01 ~ 2018-12-31
    IIF 50 - Director → ME
  • 16
    LONDON & ZURICH PLC - 2012-12-11
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2018-12-31
    IIF 12 - Director → ME
    2013-06-11 ~ 2017-10-17
    IIF 57 - Secretary → ME
  • 17
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2018-12-31
    IIF 14 - Director → ME
    2013-06-11 ~ 2018-12-31
    IIF 58 - Secretary → ME
  • 18
    MIDLAND CASH REGISTERS LIMITED - 1995-12-11
    GARROD & CARR BUSINESS MACHINES (LEICESTER) LIMITED - 1984-11-30
    TOFFEDUR LIMITED - 1978-12-31
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Officer
    2017-10-25 ~ 2018-12-31
    IIF 10 - Director → ME
  • 19
    STEVTON (NO. 400) LIMITED - 2007-11-15
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 30 - Director → ME
  • 20
    PAYGATE SOLUTIONS LIMITED
    - now
    Other registered number: FC034203
    CARD MANAGEMENT SERVICES LIMITED - 2021-04-21
    SADARIN LIMITED - 1996-07-05
    Related registration: 03311513
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2013-06-11 ~ 2018-12-31
    IIF 13 - Director → ME
    2013-06-11 ~ 2017-10-17
    IIF 56 - Secretary → ME
  • 21
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2018-12-31
    IIF 1 - Director → ME
  • 22
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2014-08-22 ~ 2018-12-31
    IIF 18 - Director → ME
  • 23
    SHOW DATA SYSTEMS LIMITED
    - now
    Other registered numbers: 07864900, 04251511
    JONAS EVENT TECHNOLOGY LIMITED - 2025-01-27
    Related registration: 07864900
    EVENT REGISTRATION HOLDINGS LIMITED - 2017-02-14
    WOODARD HOLDINGS LIMITED - 2014-04-30
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-12-31
    IIF 20 - Director → ME
  • 24
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 28 - Director → ME
  • 25
    HOMESTORE MOBILITY TECHNOLOGIES LIMITED - 2003-04-15
    THE HESSEL GROUP LIMITED - 2001-09-13
    Unit 5 Business Units, Park Lane, Crowborough, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    227,808 GBP2023-06-15
    Officer
    2023-06-15 ~ 2024-08-14
    IIF 7 - Director → ME
    2023-06-15 ~ 2024-08-14
    IIF 54 - Secretary → ME
  • 26
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Officer
    2013-06-11 ~ 2018-12-31
    IIF 9 - Director → ME
    2013-06-11 ~ 2017-10-17
    IIF 55 - Secretary → ME
  • 27
    SHOO 278 LIMITED - 2006-12-11
    Related registration: 05982934
    101 Park Drive, Milton, Abingdon, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2014-02-12 ~ 2018-12-31
    IIF 8 - Director → ME

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