logo
explain how to read the page

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

child relation
Offspring entities and appointments 33
  • 1
    AUGUSTA MANAGEMENT SERVICES LIMITED
    06863090
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-03-30 ~ now
    IIF 1 - Director → ME
  • 2
    CHERTSEY ROAD LIMITED
    05906033
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2007-05-10
    IIF 20 - Secretary → ME
  • 3
    DGW INVESTMENTS LIMITED
    06547131
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-03-27 ~ dissolved
    IIF 35 - Secretary → ME
  • 4
    EOTL LIMITED - now
    RHYMER INVESTMENTS LIMITED
    - 2008-06-05 00544132 06639014
    RHYMER PROPERTIES LIMITED - 2001-11-22
    Dissolved Corporate (20 parents)
    Officer
    2003-02-18 ~ 2006-11-30
    IIF 5 - Director → ME
  • 5
    FIRST LONDON PROPERTIES LIMITED
    04062681
    Dissolved Corporate (4 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    FOUR PILLARS EUROPE LIMITED
    - now 05291646
    AVIATION INVESTMENT LIMITED
    - 2009-03-06 05291646
    KESNER LIMITED
    - 2005-01-17 05291646
    Dissolved Corporate (6 parents)
    Officer
    2004-11-22 ~ 2010-11-16
    IIF 21 - Secretary → ME
  • 7
    FRAME (PETERBOROUGH) LIMITED
    03859150
    Dissolved Corporate (4 parents)
    Officer
    2005-10-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 8
    FRAME (SUSSEX) LIMITED
    - now 03570881
    BAYLITE LIMITED - 1998-06-12
    Dissolved Corporate (7 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 18 - Secretary → ME
  • 9
    FRAME INVESTMENTS LIMITED
    03782797
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-09-12 ~ now
    IIF 34 - Secretary → ME
  • 10
    FRAME WIESBADEN LLP
    OC329166
    Dissolved Corporate (12 parents)
    Officer
    2007-07-10 ~ 2012-04-01
    IIF 13 - LLP Designated Member → ME
  • 11
    FRAME WROCLAW LLP
    OC333165
    Dissolved Corporate (11 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 12
    HIRD IT FIRST LIMITED
    - now 03499033
    FRAME MANAGEMENT LIMITED
    - 2012-10-12 03499033
    Dissolved Corporate (9 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 33 - Secretary → ME
  • 13
    HVS BUILDING ENGINEERING SERVICES LIMITED
    - now 00408232
    HEATING & VENTILATION (SOUTHERN) LIMITED - 1997-10-07
    Liquidation Corporate (17 parents)
    Officer
    1998-11-09 ~ now
    IIF 9 - Director → ME
  • 14
    JAMES LONGLEY (HOLDINGS) LIMITED
    00201767
    Dissolved Corporate (18 parents)
    Officer
    1997-04-07 ~ dissolved
    IIF 12 - Director → ME
  • 15
    JAMES LONGLEY AND CO.LIMITED
    00924219
    Active Corporate (17 parents)
    Officer
    1998-09-28 ~ now
    IIF 8 - Director → ME
  • 16
    KENT AIRPORT LIMITED
    - now SC176703
    INFRATIL KENT AIRPORT LIMITED
    - 2013-11-29 SC176703
    GLASGOW PRESTWICK BOND LTD. - 2005-09-28
    Active Corporate (28 parents)
    Officer
    2013-11-29 ~ 2016-03-31
    IIF 15 - Director → ME
  • 17
    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
    Active Corporate (31 parents)
    Officer
    2013-11-29 ~ 2016-03-31
    IIF 16 - Director → ME
  • 18
    LESLIE & COMPANY NORTHERN LIMITED
    00584694
    Dissolved Corporate (10 parents)
    Officer
    1996-03-29 ~ 1997-02-12
    IIF 10 - Director → ME
  • 19
    NOIR PROPERTIES LIMITED
    03949116
    Dissolved Corporate (4 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 25 - Secretary → ME
  • 20
    PACIFIC PLAZA INVESTMENTS LTD.
    - now 05406725
    BLACK SEA COAL LIMITED
    - 2007-11-02 05406725
    Dissolved Corporate (5 parents)
    Officer
    2005-03-29 ~ 2010-03-01
    IIF 28 - Secretary → ME
  • 21
    PENDARN LIMITED
    05199358
    Dissolved Corporate (8 parents)
    Officer
    2004-10-15 ~ 2011-08-12
    IIF 29 - Secretary → ME
  • 22
    PIMLICO CAPITAL LIMITED
    - now 04366442 08238396
    EOTL5 LIMITED
    - 2008-11-11 04366442
    RHYMER AVIATION LIMITED
    - 2008-09-26 04366442
    Dissolved Corporate (10 parents)
    Officer
    2003-08-08 ~ 2010-12-31
    IIF 17 - Secretary → ME
  • 23
    PIMLICO ESTATES LIMITED - now
    CAR PARKING SERVICES LIMITED
    - 2012-06-14 03523936
    Dissolved Corporate (9 parents)
    Officer
    2005-01-04 ~ 2011-05-16
    IIF 22 - Secretary → ME
  • 24
    POWDER SERVICES LIMITED
    03275400
    Dissolved Corporate (13 parents)
    Officer
    2003-09-08 ~ 2004-03-24
    IIF 27 - Secretary → ME
  • 25
    RIDHAM SEA TERMINALS (NEWHAVEN) LIMITED
    04149157
    Dissolved Corporate (6 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 24 - Secretary → ME
  • 26
    SUSSEX ASSET MANAGEMENT LIMITED
    03461527
    Dissolved Corporate (8 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 32 - Secretary → ME
  • 27
    TREVIPARK LIMITED
    - now 05463012
    CUMBRIAN LAND & ESTATES LIMITED
    - 2006-07-20 05463012
    Active Corporate (7 parents)
    Officer
    2005-10-25 ~ 2011-05-01
    IIF 31 - Secretary → ME
  • 28
    UPDOWN COURT LIMITED
    04518054
    Dissolved Corporate (13 parents)
    Officer
    2002-08-23 ~ 2010-04-15
    IIF 2 - Director → ME
    2002-08-23 ~ 2010-04-15
    IIF 23 - Secretary → ME
  • 29
    WILTSHIER CONSTRUCTION HOLDINGS (NORTH) LIMITED - now
    WILTSHIERS LIMITED
    - 1991-10-14 01247500 00379646
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-06-17) ~ 1991-09-12
    IIF 6 - Director → ME
  • 30
    WILTSHIER NORTHERN LIMITED
    - now 00187232
    WILTSHIER CONSTRUCTION (NORTH) LIMITED - 1991-10-14
    WILTSHIER NORTHERN LIMITED - 1991-04-09
    LESLIE AND COMPANY LIMITED - 1982-09-23
    Dissolved Corporate (10 parents)
    Officer
    1996-03-29 ~ 1997-02-12
    IIF 4 - Director → ME
  • 31
    WILTSHIER PLC
    00379646 01247500
    Active Corporate (22 parents)
    Officer
    (before 1992-05-28) ~ 1997-02-12
    IIF 3 - Director → ME
  • 32
    YEOMAN - PROTEX LIMITED
    - now 01012817
    PROTEX STAFF CONSULTANTS LIMITED - 1991-09-26
    Dissolved Corporate (11 parents)
    Officer
    2003-09-08 ~ 2005-04-27
    IIF 11 - Director → ME
    2003-09-08 ~ 2004-03-24
    IIF 30 - Secretary → ME
  • 33
    YPL POWDERS LIMITED
    - now 04189846
    IDA (EMC) LIMITED - 2003-03-04
    FOODKEEP LIMITED - 2001-07-11
    Dissolved Corporate (10 parents)
    Officer
    2003-09-08 ~ 2005-01-20
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.