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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

Mackintosh, Charles David Kennedy

    Related profiles found in government register
  • Mackintosh, Charles David Kennedy
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

      IIF 1 IIF 2 IIF 3
    • Management Suite, Bicester Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD, England

      IIF 4
  • Mackintosh, Charles David Kennedy
    British merchant banker born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

      IIF 5
  • Mackintosh, Charles David Kennedy
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Management Suite, 50, Pingle Drive, Bicester, Oxfordshire, OX26 6WD, England

      IIF 6
    • Cranbrook House, 287/291 Banbury Road, Oxford, OX2 7JQ, United Kingdom

      IIF 7
  • Mr Charles David Kennedy Mackintosh
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cranbrook House, 287/291 Banbury Road, Oxford, OX2 7JQ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    MACKINTOSH ENTERPRISES LIMITED
    11357367
    Cranbrook House, 287/291 Banbury Road, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    OXFORD ROAD HOLDINGS LIMITED
    - now 09361231
    DEVELOPMENT SECURITIES (BICESTER) LTD
    - 2018-08-31 09361231
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 6 - Director → ME
  • 3
    VALUE RETAIL DEVELOPMENT LIMITED
    - now 03127759
    VALUE RETAIL CONSTRUCTION LIMITED
    - 2007-03-28 03127759
    NEW COMBINATION LIMITED
    - 2006-11-17 03127759
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-12 ~ 2016-06-01
    IIF 2 - Director → ME
  • 4
    VALUE RETAIL INNOVATION LIMITED
    - now 03012694
    VALUE RETAIL ADVISORY LIMITED
    - 2019-02-18 03012694
    VALUE RETAIL EUROPE LIMITED
    - 2019-02-04 03012694
    Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-06-12 ~ 2022-02-28
    IIF 3 - Director → ME
  • 5
    VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED
    - now 02884096 02884191
    VALUE RETAIL (BICESTER) LIMITED - 1994-11-11
    BOATCARD LIMITED - 1994-03-09
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Active Corporate (14 parents)
    Officer
    2015-03-31 ~ 2022-11-08
    IIF 4 - Director → ME
  • 6
    VALUE RETAIL MANAGEMENT LIMITED
    - now 02884191 02884096
    BOOKAGENT COMPANY LIMITED - 1994-03-10
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    1999-02-15 ~ 2021-06-30
    IIF 1 - Director → ME
  • 7
    WATCHPLAN LIMITED
    03181167
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2004-10-18 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.