---
title: "John Brian Mackay — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74f108ef-bb25-57b7-95ad-e01c77317f5a
json: https://whiteintel.dev/api/public/dossier/74f108ef-bb25-57b7-95ad-e01c77317f5a
identifier: oo:GB-COH-09228493
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John Brian Mackay

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09228493`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74f108ef-bb25-57b7-95ad-e01c77317f5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74f108ef-bb25-57b7-95ad-e01c77317f5a  

## Ownership & control

### Owners / controllers

- **Mr David Johnson** (beneficial owner) — 100% — https://whiteintel.dev/entity/b55e1d42-1d01-5f8f-81b3-bb87fa8b7c03
- **John Brian Mackay** (beneficial owner) — 100% — https://whiteintel.dev/entity/74f108ef-bb25-57b7-95ad-e01c77317f5a
- **John Brian Mackay** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1676742-7165-4fa9-8191-3bfeaaf04303
- **Mr David Johnson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de59b330-9cb4-4cb4-a52e-8b604a27d9e9

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09228493`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-09-22
- **Registered office:** Fox Fold House Steventon Road, East Hanney, Wantage, OX12 0HS, England
- **SIC:** 99999

### Officers

- MACKAY, John Brian — director · British · appointed 2020-02-18
- BOWLING, Andrew Jason — secretary · appointed 2017-02-28 · resigned 2018-09-21
- PENNINGTON, Stephen Harry — secretary · appointed 2018-09-21 · resigned 2022-05-10
- AP PARTNERSHIP SERVICES LIMITED — corporate secretary · appointed 2014-09-22 · resigned 2017-02-28
- JOHNSON, David — director · British · appointed 2014-09-22 · resigned 2020-12-13

### Beneficial owners (Persons with Significant Control)

- John Brian Mackay — 75–100% shares · corporate PSC · England — since 2021-11-01
- Mr David Johnson — 75–100% shares · individual PSC · England — ceased 2021-11-01
- Mr David Johnson — 75–100% shares · individual PSC · England — ceased 2020-12-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09228493

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Brian Mackay**. Human view: https://whiteintel.dev/entity/74f108ef-bb25-57b7-95ad-e01c77317f5a · Structured JSON: https://whiteintel.dev/api/public/dossier/74f108ef-bb25-57b7-95ad-e01c77317f5a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._