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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

Mackness, Andrew

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Historic Dockyard, Church Lane, Chatham, Kent, ME4 4LF, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 4 The Historic Dockyard, Church Lane, Chatham, ME4 4LF, United Kingdom

      IIF 4 IIF 5

    • Office, St Andrews Lakes, Quarry Grove, Halling, Kent, ME2 1BA, England

      IIF 6

    • 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom

      IIF 7
  • Mackness, Andrew
    British business & development consultant/councillor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 8
  • Mackness, Andrew
    British business and development consultant/councillor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 9 IIF 10
  • Mackness, Andrew
    British business manager & local authority councillor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Observatory, Brunel, Dock Road, Chatham Maritime, Kent, ME4 4AF

      IIF 11
  • Mackness, Andrew
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Church Lane, Chatham Historic Dockyard, Chatham, Kent, ME4 4LF

      IIF 12

    • Dover Sea Sports Centre, Esplanade, Dover, Kent, CT179FS, United Kingdom

      IIF 13
  • Mackness, Andrew
    British councillor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Church Lane, The Historic Dockyard, Chatham, Kent, ME4 4LF, United Kingdom

      IIF 14 IIF 15

    • Fort Amherst, Dock Road, Chatham, Kent, ME4 4UB, England

      IIF 16 IIF 17
  • Mackness, Andrew
    British councillor & businessman born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 69, Dockside, Maritime Way, Chatham Maritime, Kent, ME4 3ED, England

      IIF 18
  • Mackness, Andrew
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Church Lane, The Historic Dockyard, Chatham, Kent, ME4 4LF, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 4, Church Lane, The Historic Dockyard, Chatham, ME4 4LF, United Kingdom

      IIF 30

    • 4 The Historic Dockyard, Church Lane, Chatham, Kent, ME4 4LF, United Kingdom

      IIF 31

    • 4 The Historic Dockyard, Church Lane, Chatham, ME4 4LF, United Kingdom

      IIF 32 IIF 33 IIF 34

    • The Guard House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TE

      IIF 38

    • The Guardhouse, Anchor Wharf, Church Lane, The Historic Dockyard, Chatham, Kent, ME4 4TE, United Kingdom

      IIF 39

    • The Guardhouse, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TE, United Kingdom

      IIF 40

    • 36c High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 41
  • Mackness, Andrew
    British manager born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Church Lane, Historic Dockyard, Chatham, Kent, ME4 4LF

      IIF 42
  • Mackness, Andrew
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dover Sea Sports Centre, Esplanade, Dover, Kent, CT17 9FS, United Kingdom

      IIF 43
  • Mackness, Andrew
    British born in August 1964

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 44

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 45
  • Mackness, Andrew
    British born in August 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 46
  • Andrew Mackness
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Guardhouse, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TE, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Mr Andrew Mackness
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Church Lane, The Historic Dockyard, Chatham, Kent, ME4 4LF, United Kingdom

      IIF 50

    • 4 The Historic Dockyard, Church Lane, Chatham, Kent, ME4 4LF, United Kingdom

      IIF 51 IIF 52

    • 4 The Historic Dockyard, Church Lane, Chatham, ME4 4LF, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Dover Sea Sports Centre, Esplanade, Dover, Kent, CT17 9FS, United Kingdom

      IIF 59

    • 36c High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 60
  • Mackness, Andrew
    British manager

    Registered addresses and corresponding companies

    • 4 Church Lane, Historic Dockyard, Chatham, Kent, ME4 4LF

      IIF 61
  • Mr Andrew Mackness
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Office, St Andrews Lakes, Quarry Grove, Halling, Kent, ME2 1BA, England

      IIF 62
  • Mr Andrew Mackness
    British born in August 1964

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 63

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 64 IIF 65
  • Mr Andrew Mackness
    British born in August 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 13
  • 1
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,365 GBP2023-08-31
    Officer
    2016-02-09 ~ now
    IIF 45 - Director → ME
  • 2
    MEDWAY MANAGEMENT LIMITED - 2002-04-23
    SHELFCO (NO.1217) LIMITED - 1996-09-16
    The Observatory Brunel, Dock Road, Chatham Maritime, Kent
    Dissolved Corporate (8 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 11 - Director → ME
  • 3
    41 High Street, Rochester, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    149,628 GBP2024-06-30
    Officer
    2022-09-01 ~ now
    IIF 1 - Director → ME
  • 4
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2016-07-06 ~ 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
  • 5
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    49 GBP2024-12-31
    Officer
    2026-01-16 ~ now
    IIF 7 - Director → ME
  • 6
    N C M CATERING LIMITED - 2014-02-28
    Henwood House, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,478 GBP2020-04-30
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    St Andrews Lakes Formby Road, Halling, Rochester, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    383,265 GBP2025-03-31
    Officer
    2022-10-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 59 - Has significant influence or control → OE
  • 8
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    110,647 GBP2024-11-30
    Officer
    2022-09-01 ~ now
    IIF 3 - Director → ME
  • 9
    41 High Street, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    718 GBP2022-02-28
    Officer
    2022-11-01 ~ dissolved
    IIF 31 - Director → ME
  • 10
    Office, St Andrews Lakes, Quarry Grove, Halling, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    2025-02-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 62 - Has significant influence or control → OE
  • 11
    41 High Street, Rochester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,268,970 GBP2024-12-31
    Officer
    2019-06-27 ~ now
    IIF 4 - Director → ME
  • 12
    41 High Street, Rochester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -62,890 GBP2024-12-31
    Officer
    2020-02-10 ~ now
    IIF 2 - Director → ME
  • 13
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -269,562 GBP2024-10-31
    Officer
    2018-11-13 ~ now
    IIF 5 - Director → ME
Ceased 36
  • 1
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,365 GBP2023-08-31
    Person with significant control
    2016-04-30 ~ 2022-11-24
    IIF 64 - Ownership of shares – 75% or more → OE
  • 2
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,319 GBP2023-01-31
    Officer
    2019-01-07 ~ 2023-06-22
    IIF 46 - Director → ME
    Person with significant control
    2019-01-07 ~ 2022-11-24
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    NORMAS CAFE GILLINGHAM LIMITED - 2013-08-01
    The Guardhouse Anchor Wharf, The Historic Dockyard, Chatham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ 2012-09-01
    IIF 22 - Director → ME
  • 4
    NORMAS CAFE ROCHESTER LIMITED - 2013-08-28
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -19,191 GBP2020-04-30
    Officer
    2010-11-25 ~ 2012-09-01
    IIF 29 - Director → ME
  • 5
    NORMAS CAFE ROCHESTER VISITORS CENTRE LIMITED - 2013-08-28
    Henwood House, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,656 GBP2018-04-30
    Officer
    2010-11-25 ~ 2012-10-18
    IIF 24 - Director → ME
  • 6
    NORMAS CATERING LTD - 2013-09-19
    Magee Gammon, Henwood House, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-05-04 ~ 2012-10-18
    IIF 42 - Director → ME
    2006-05-04 ~ 2011-07-04
    IIF 61 - Secretary → ME
  • 7
    CHATHAM MEDWAY LIMITED - 1997-03-25
    Maritime Wharf, St Mary's Island, Chatham, Kent, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-07-15 ~ 2019-09-15
    IIF 18 - Director → ME
  • 8
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,325 GBP2024-06-30
    Person with significant control
    2019-02-11 ~ 2023-03-12
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    41 High Street, Rochester, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    149,628 GBP2024-06-30
    Person with significant control
    2020-04-22 ~ 2023-01-05
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-03-10 ~ 2020-03-11
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,420 GBP2024-01-31
    Person with significant control
    2019-01-30 ~ 2023-01-05
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Fort Amherst, Dock Road, Chatham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,434 GBP2021-03-31
    Officer
    2012-06-26 ~ 2012-10-22
    IIF 16 - Director → ME
  • 12
    FORT AMHERST EVENTS LIMITED - 2016-04-09
    Fort Amherst, Dock Road, Chatham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    831 GBP2025-03-31
    Officer
    2012-06-26 ~ 2012-10-22
    IIF 17 - Director → ME
  • 13
    Fort Amherst, Dock Road, Chatham, Kent
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    5,082,605 GBP2022-03-30
    Officer
    2011-11-08 ~ 2012-10-22
    IIF 14 - Director → ME
  • 14
    RETRIC LIMITED - 1988-11-16
    Fort Amherst, Chatham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2011-11-08 ~ 2012-10-22
    IIF 15 - Director → ME
  • 15
    NORMAS (GOTH) LIMITED - 2013-07-18
    4 Mount Ephraim Road, Ccw 4 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-05 ~ 2012-05-09
    IIF 39 - Director → ME
  • 16
    BARBUTI'S LIMITED - 2013-07-18
    The Old Town Hall, High Street, Gravesend, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ 2012-06-02
    IIF 21 - Director → ME
  • 17
    MEDWAY COMMERCIAL SERVICES LIMITED - 2021-03-21
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (6 parents)
    Equity (Company account)
    515,632 GBP2024-03-31
    Officer
    2016-03-04 ~ 2018-05-02
    IIF 9 - Director → ME
  • 18
    MEDWAY COMMERCIAL GROUP LIMITED - 2021-03-21
    Innovation Centre, Maidstone Road, Chatham, Kent, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -2,013,389 GBP2023-03-31
    Officer
    2016-02-23 ~ 2019-03-31
    IIF 8 - Director → ME
  • 19
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-07-05 ~ 2019-01-11
    IIF 25 - Director → ME
  • 20
    Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,462 GBP2024-06-30
    Officer
    2019-06-06 ~ 2024-07-01
    IIF 44 - Director → ME
    Person with significant control
    2019-06-06 ~ 2022-11-24
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Henwood House, Henwood, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-16 ~ 2012-10-18
    IIF 27 - Director → ME
  • 22
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-29
    Officer
    2016-03-03 ~ 2019-03-31
    IIF 10 - Director → ME
  • 23
    N C M CATERING LIMITED - 2014-02-28
    Henwood House, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,478 GBP2020-04-30
    Officer
    2014-01-29 ~ 2014-02-12
    IIF 40 - Director → ME
  • 24
    NORMAS HOLDINGS SOUTH EAST LIMITED - 2014-02-28
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -1,156 GBP2020-04-30
    Officer
    2010-03-11 ~ 2012-10-18
    IIF 28 - Director → ME
  • 25
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ 2012-09-01
    IIF 19 - Director → ME
  • 26
    Henwood House, Henwood, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ 2012-09-01
    IIF 23 - Director → ME
  • 27
    72 Carpeaux Close, Chatham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-02 ~ 2012-01-15
    IIF 30 - Director → ME
  • 28
    72 Carpeaux Close, Chatham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-24 ~ 2012-01-04
    IIF 38 - Director → ME
  • 29
    Third Floor Kingsley House, 37-39 Balmoral Road, Gillingham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ 2017-03-30
    IIF 12 - Director → ME
  • 30
    St Andrews Lakes Formby Road, Halling, Rochester, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    383,265 GBP2025-03-31
    Officer
    2021-03-15 ~ 2021-03-22
    IIF 13 - Director → ME
  • 31
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    110,647 GBP2024-11-30
    Officer
    2017-11-03 ~ 2018-11-13
    IIF 26 - Director → ME
    2018-11-13 ~ 2019-01-09
    IIF 20 - Director → ME
    Person with significant control
    2017-11-03 ~ 2018-11-13
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-11-15 ~ 2023-01-05
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    41 High Street, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    718 GBP2022-02-28
    Officer
    2019-02-15 ~ 2022-04-25
    IIF 33 - Director → ME
  • 33
    41 High Street, Rochester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,268,970 GBP2024-12-31
    Officer
    2016-12-08 ~ 2018-11-13
    IIF 34 - Director → ME
    Person with significant control
    2017-01-11 ~ 2018-11-13
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-11-15 ~ 2023-01-05
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    41 High Street, Rochester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -62,890 GBP2024-12-31
    Officer
    2018-11-13 ~ 2019-06-27
    IIF 32 - Director → ME
    2016-12-08 ~ 2018-11-13
    IIF 35 - Director → ME
    Person with significant control
    2017-01-11 ~ 2018-11-13
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    41 High Street, Rochester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,235 GBP2021-12-31
    Officer
    2016-12-08 ~ 2018-11-13
    IIF 37 - Director → ME
    2018-11-13 ~ 2019-01-11
    IIF 36 - Director → ME
    Person with significant control
    2017-01-11 ~ 2018-03-25
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -269,562 GBP2024-10-31
    Officer
    2016-10-04 ~ 2018-12-13
    IIF 41 - Director → ME
    Person with significant control
    2016-10-04 ~ 2018-11-13
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-11-15 ~ 2023-01-05
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE

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