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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, Alan Barclay

    Related profiles found in government register
  • Mackinnon, Alan Barclay
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX

      IIF 1
  • Mackinnon, Alan Barclay
    British accountant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX

      IIF 2
  • Mackinnon, Alan Barclay
    British chartered accountant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackinnon, Alan Barclay
    born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Augusta House, Cranbrook Road, Goudhurst, TN17 1DX

      IIF 10
    • Augusta House, Cranbrook Road, Goudhurst, TN17 1DX, United Kingdom

      IIF 11
  • Mackinnon, Alan Barclay
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Kent International Airport, Manston, Ramsgate, CT12 5BL

      IIF 12
  • Mackinnon, Alan Barclay
    British none born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Kent International Airport, Manston, Ramsgate, CT12 5BL

      IIF 13
  • Mackinnon, Alan Barclay
    British

    Registered addresses and corresponding companies
    • Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX

      IIF 14
  • Mackinnon, Alan Barclay
    British chartered accountant

    Registered addresses and corresponding companies
  • Mackinnon, Alan Barclay

    Registered addresses and corresponding companies
    • Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX

      IIF 25
    • Augusta House, Cranbrook Road, Goudhurst, Kent, TN17 1DX

      IIF 26
    • Augusta House, Cranbrook Road, Goudhurst, Kent, TN17 1DX, United Kingdom

      IIF 27
  • Mr Alan Barclay Mackinnon
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Augusta House, Cranbrook Road, Goudhurst, Kent, TN17 1DX

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    AUGUSTA MANAGEMENT SERVICES LIMITED
    06863090
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-03-30 ~ now
    IIF 1 - Director → ME
  • 2
    CHERTSEY ROAD LIMITED
    05906033
    Winterton House, High Street, Westerham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2007-05-10
    IIF 14 - Secretary → ME
  • 3
    DGW INVESTMENTS LIMITED
    06547131
    Augusta House, Cranbrook Road, Goudhurst, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 26 - Secretary → ME
  • 4
    EOTL LIMITED - now
    RHYMER INVESTMENTS LIMITED
    - 2008-06-05 00544132
    RHYMER PROPERTIES LIMITED - 2001-11-22
    12/14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-02-18 ~ 2006-11-30
    IIF 5 - Director → ME
  • 5
    FIRST LONDON PROPERTIES LIMITED
    04062681
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved Corporate (4 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    FRAME (PETERBOROUGH) LIMITED
    03859150
    Chantry Vellacott Dfk Llp, Saffron House, 15 Park Street, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2005-10-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 7
    FRAME (SUSSEX) LIMITED
    - now 03570881
    BAYLITE LIMITED - 1998-06-12
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved Corporate (7 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 15 - Secretary → ME
  • 8
    FRAME INVESTMENTS LIMITED
    03782797
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-09-12 ~ now
    IIF 27 - Secretary → ME
  • 9
    FRAME WIESBADEN LLP
    OC329166
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-07-10 ~ 2012-04-01
    IIF 10 - LLP Designated Member → ME
  • 10
    FRAME WROCLAW LLP
    OC333165
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved Corporate (11 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 11
    HIRD IT FIRST LIMITED
    - now 03499033
    FRAME MANAGEMENT LIMITED
    - 2012-10-12 03499033
    150 Aldersgate Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 24 - Secretary → ME
  • 12
    HVS BUILDING ENGINEERING SERVICES LIMITED
    - now 00408232
    HEATING & VENTILATION (SOUTHERN) LIMITED - 1997-10-07
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Liquidation Corporate (12 parents)
    Officer
    1998-11-09 ~ now
    IIF 2 - Director → ME
  • 13
    JAMES LONGLEY (HOLDINGS) LIMITED
    00201767
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (13 parents)
    Officer
    1997-04-07 ~ dissolved
    IIF 9 - Director → ME
  • 14
    JAMES LONGLEY AND CO.LIMITED
    00924219
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Active Corporate (17 parents)
    Officer
    1998-09-28 ~ now
    IIF 7 - Director → ME
  • 15
    KENT AIRPORT LIMITED
    - now SC176703
    INFRATIL KENT AIRPORT LIMITED
    - 2013-11-29 SC176703
    GLASGOW PRESTWICK BOND LTD. - 2005-09-28
    56 George Street, Edinburgh, Scotland
    Active Corporate (28 parents)
    Officer
    2013-11-29 ~ 2016-03-31
    IIF 13 - Director → ME
  • 16
    KENT FACILITIES LIMITED
    - now SC136162
    INFRATIL KENT FACILITIES LIMITED
    - 2013-11-29 SC136162
    PIK SERVICES LTD. - 2005-09-28
    ST. VINCENT STREET (200) LIMITED - 1992-04-02
    56 George Street, Edinburgh, Scotland
    Active Corporate (31 parents)
    Officer
    2013-11-29 ~ 2016-03-31
    IIF 12 - Director → ME
  • 17
    LESLIE & COMPANY NORTHERN LIMITED
    00584694
    1 Manor Court, High Street, Harmondsworth, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1996-03-29 ~ 1997-02-12
    IIF 8 - Director → ME
  • 18
    NOIR PROPERTIES LIMITED
    03949116
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved Corporate (4 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 19 - Secretary → ME
  • 19
    PENDARN LIMITED
    05199358
    Leslie Allen-vercoe, Updown Court, Chertsey Road, Windlesham, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2004-10-15 ~ 2011-08-12
    IIF 21 - Secretary → ME
  • 20
    PIMLICO ESTATES LIMITED - now
    CAR PARKING SERVICES LIMITED
    - 2012-06-14 03523936
    Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2005-01-04 ~ 2011-05-16
    IIF 25 - Secretary → ME
  • 21
    RIDHAM SEA TERMINALS (NEWHAVEN) LIMITED
    04149157
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved Corporate (6 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 18 - Secretary → ME
  • 22
    SUSSEX ASSET MANAGEMENT LIMITED
    03461527
    150 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 23 - Secretary → ME
  • 23
    TREVIPARK LIMITED
    - now 05463012
    CUMBRIAN LAND & ESTATES LIMITED
    - 2006-07-20 05463012
    Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2005-10-25 ~ 2011-05-01
    IIF 22 - Secretary → ME
  • 24
    UPDOWN COURT LIMITED
    04518054
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2002-08-23 ~ 2010-04-15
    IIF 3 - Director → ME
    2002-08-23 ~ 2010-04-15
    IIF 17 - Secretary → ME
  • 25
    WILTSHIER CONSTRUCTION HOLDINGS (NORTH) LIMITED - now
    WILTSHIERS LIMITED
    - 1991-10-14 01247500 00379646
    1 Manor Court, High Stret, Harmondsworth, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    ~ 1991-09-12
    IIF 6 - Director → ME
  • 26
    WILTSHIER PLC
    00379646 01247500
    Manor Court, High Street, Harmondsworth, Middlesex
    Active Corporate (22 parents)
    Officer
    ~ 1997-02-12
    IIF 4 - Director → ME

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